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Regulatory agencies (21 - 30 of 101 items)

Financial Regulation:

A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
GAO-09-310T:
Published: Jan 14, 2009. Publicly Released: Jan 14, 2009.

Financial Regulation:

Bank Fees:

Hedge Funds:

Commodity Futures Trading Commission:

Trends in Energy Derivatives Markets Raise Questions about CFTC's Oversight
GAO-08-174T:
Published: Oct 24, 2007. Publicly Released: Oct 24, 2007.

Commodity Futures Trading Commission:

Trends in Energy Derivatives Markets Raise Questions about CFTC's Oversight
GAO-08-25:
Published: Oct 19, 2007. Publicly Released: Oct 19, 2007.

Financial Regulation:

Industry Trends Continue to Challenge the Federal Regulatory Structure
GAO-08-32:
Published: Oct 12, 2007. Publicly Released: Oct 12, 2007.

Financial Markets and Institutions:

Information on Selected Issues Concerning Banking Activities
GAO-07-593R:
Published: Apr 30, 2007. Publicly Released: May 30, 2007.

Financial Market Regulation:

Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration
GAO-07-154:
Published: Mar 15, 2007. Publicly Released: Mar 15, 2007.

Bank Secrecy Act:

FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
GAO-07-212:
Published: Dec 15, 2006. Publicly Released: Dec 15, 2006.