Financial institutions (1 - 10 of 13 items) in Past Year
Federal Reserve: Additional Actions Could Help Ensure the Achievement of Stress Test Goals
GAO-17-48: Published: Nov 15, 2016. Publicly Released: Nov 15, 2016.
Financial Institutions: Penalty and Settlement Payments for Mortgage-Related Violations in Selected Cases
GAO-17-11R: Published: Nov 10, 2016. Publicly Released: Nov 10, 2016.
Troubled Asset Relief Program: New Effort to Wind Down the Community Development Capital Initiative
GAO-17-96: Published: Nov 4, 2016. Publicly Released: Nov 4, 2016.
Federal Reserve: Observations on Regulation D and the Use of Reserve Requirements
GAO-17-117: Published: Oct 6, 2016. Publicly Released: Oct 17, 2016.
Payment Services: Federal Reserve's Competition with Other Providers Benefits Customers, but Additional Reviews Could Increase Assurance of Cost Accuracy
GAO-16-614: Published: Aug 30, 2016. Publicly Released: Sep 29, 2016.
Troubled Asset Relief Program: Most Community Development Capital Initiative Investments Remain Outstanding
GAO-16-626: Published: Jul 5, 2016. Publicly Released: Jul 5, 2016.
Troubled Asset Relief Program: Capital Purchase Program Largely Has Wound Down
GAO-16-524: Published: May 6, 2016. Publicly Released: May 6, 2016.
Financial Institutions: Fines, Penalties, and Forfeitures for Violations of Financial Crimes and Sanctions Requirements
GAO-16-297: Published: Mar 22, 2016. Publicly Released: Apr 21, 2016.
Nonbank Mortgage Servicers: Existing Regulatory Oversight Could Be Strengthened [Reissued on April 14, 2016]
GAO-16-278: Published: Mar 10, 2016. Publicly Released: Apr 11, 2016.
Resolution Plans: Regulators Have Refined Their Review Processes but Could Improve Transparency and Timeliness
GAO-16-341: Published: Apr 12, 2016. Publicly Released: Apr 12, 2016.