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Banking regulation (21 - 30 of 71 items)

Risk-Based Capital:

Private Equity:

Recent Growth in Leveraged Buyouts Exposed Risks That Warrant Continued Attention
GAO-08-885:
Published: Sep 9, 2008. Publicly Released: Oct 7, 2008.

Management Report:

Opportunities for Improvements in FDIC's Internal Controls and Accounting Procedures
GAO-08-863R:
Published: Jul 11, 2008. Publicly Released: Jul 11, 2008.

Securities and Exchange Commission:

Opportunities Exist to Improve Oversight of Self-Regulatory Organizations
GAO-08-33:
Published: Nov 15, 2007. Publicly Released: Dec 17, 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.

Deposit Insurance:

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.

Financial Markets and Institutions:

Financial Institutions and Markets Issue Area Plan for Fiscal Years 1999-2001
IAP-98-22:
Published: Sep 1, 1998. Publicly Released: Sep 1, 1998.

Financial Markets and Institutions:

Financial Institutions and Markets Issue Area Plan--Fiscal Year 1998
IAP-97-22:
Published: Aug 1, 1997. Publicly Released: Aug 1, 1997.