Reports and Testimonies - Browse by topic
Financial institutions (41 - 50 of 111 items)
Recent Growth in Leveraged Buyouts Exposed Risks That Warrant Continued Attention
Published: Sep 9, 2008. Publicly Released: Oct 7, 2008.
Sovereign Wealth Funds:
Publicly Available Data on Sizes and Investments for Some Funds Are Limited
Published: Sep 9, 2008. Publicly Released: Oct 6, 2008.
Opportunities for Improvements in FDIC's Internal Controls and Accounting Procedures
Published: Jul 11, 2008. Publicly Released: Jul 11, 2008.
Regulators and Market Participants Are Taking Steps to Strengthen Market Discipline, but Continued Attention Is Needed
Published: Jan 24, 2008. Publicly Released: Feb 25, 2008.
Federal Deposit Insurance Corporation Funds' 2007 and 2006 Financial Statements
Published: Feb 11, 2008. Publicly Released: Feb 11, 2008.
Financial Services Industry:
Overall Trends in Management-Level Diversity and Diversity Initiatives, 1993-2006
Published: Feb 7, 2008. Publicly Released: Feb 7, 2008.
Industry Trends Continue to Challenge the Federal Regulatory Structure
Published: Oct 12, 2007. Publicly Released: Oct 12, 2007.
Financial Markets and Institutions:
Information on Selected Issues Concerning Banking Activities
Published: Apr 30, 2007. Publicly Released: May 30, 2007.
Assessment of Regulators' Use of Prompt Corrective Action Provisions and FDIC's New Deposit Insurance System
Published: Feb 15, 2007. Publicly Released: Feb 15, 2007.
Bank Secrecy Act:
FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
Published: Dec 15, 2006. Publicly Released: Dec 15, 2006.