Banking (21 - 30 of 60 items)
Federal Deposit Insurance Corporation: Human Capital and Risk Assessment Programs Appear Sound, but Evaluations of Their Effectiveness Should Be Improved
GAO-07-255: Published: Feb 15, 2007. Publicly Released: Feb 15, 2007.
Minority Banks: Regulators Need to Better Assess Effectiveness of Support Efforts
GAO-07-6: Published: Oct 4, 2006. Publicly Released: Oct 4, 2006.
Minority Banks: GAO Survey of Minority Banks, an E-supplement to GAO-07-6
GAO-07-7SP: Published: Oct 4, 2006. Publicly Released: Oct 4, 2006.
Treasury's Bank Enterprise Award Program: Impact on Investments in Distressed Communities Is Difficult to Determine, but Likely Not Significant
GAO-06-824: Published: Jul 31, 2006. Publicly Released: Jul 31, 2006.
OCC Preemption Rules: OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks
GAO-06-387: Published: Apr 28, 2006. Publicly Released: May 30, 2006.
Large Bank Mergers: Fair Lending Review Could be Enhanced With Better Coordination
GGD-00-16: Published: Nov 3, 1999. Publicly Released: Nov 3, 1999.
Federal Reserve Board: Merger Process Needs Guidelines for Community Reinvestment Issues
GGD-99-180: Published: Sep 24, 1999. Publicly Released: Sep 24, 1999.
Federal Housing Finance Board: Actions Needed to Improve Regulatory Oversight
GGD-98-203: Published: Sep 18, 1998. Publicly Released: Sep 18, 1998.
World Bank: U.S. Interests Supported, but Oversight Needed to Help Ensure Improved Performance
NSIAD-96-212: Published: Sep 26, 1996. Publicly Released: Sep 26, 1996.
Bank Oversight: Fundamental Principles for Modernizing the U.S. Structure
T-GGD-96-117: Published: May 2, 1996. Publicly Released: May 2, 1996.