Financial management (61 - 70 of 121 items)
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.
Information Security: Federal Reserve Needs to Address Treasury Auction Systems
GAO-06-659: Published: Aug 30, 2006. Publicly Released: Aug 30, 2006.
SEC and CFTC Penalties: Continued Progress Made in Collection Efforts, but Greater SEC Management Attention Is Needed
GAO-05-670: Published: Aug 31, 2005. Publicly Released: Oct 3, 2005.
Management Report: Opportunities for Improvements in SEC's Internal Controls and Accounting Procedures
GAO-05-693R: Published: Aug 12, 2005. Publicly Released: Aug 12, 2005.
21st Century Challenges: Reexamining the Base of the Federal Government
GAO-05-325SP: Published: Feb 1, 2005. Publicly Released: Feb 1, 2005.
Corporate Credit Unions: Competitive Environment May Stress Financial Condition, Posing Challenges for NCUA Oversight
GAO-04-977: Published: Sep 10, 2004. Publicly Released: Oct 12, 2004.
Posthearing Questions Related to the Federal Deposit Insurance Corporation's 2003 and 2002 Financial Audits
GAO-04-674R: Published: Apr 20, 2004. Publicly Released: Apr 20, 2004.
Government-Sponsored Enterprises: A Framework for Strengthening GSE Governance and Oversight
GAO-04-269T: Published: Feb 10, 2004. Publicly Released: Feb 10, 2004.
Financial Statement Restatements: Trends, Market Impacts, Regulatory Responses, and Remaining Challenges
GAO-03-138: Published: Oct 4, 2002. Publicly Released: Oct 23, 2002.
Federal Reserve Banks: Areas for Improvement in Computer Controls
AIMD-00-218: Published: Jul 7, 2000. Publicly Released: Jul 7, 2000.