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Banking law (1 - 10 of 58 items) in Custom Date Range

Government Support for Bank Holding Companies:

Statutory Changes to Limit Future Support Are Not Yet Fully Implemented
GAO-14-174T:
Published: Jan 8, 2014. Publicly Released: Jan 8, 2014.

Troubled Asset Relief Program:

Treasury's Use of Auctions to Exit the Capital Purchase Program
GAO-13-630:
Published: Jul 8, 2013. Publicly Released: Jul 8, 2013.

Community Banks and Credit Unions:

Impact of the Dodd-Frank Act Depends Largely on Future Rule Makings
GAO-12-881:
Published: Sep 13, 2012. Publicly Released: Sep 13, 2012.

Federal Reserve Bank Governance:

Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency
GAO-12-18:
Published: Oct 19, 2011. Publicly Released: Oct 19, 2011.

Financial Markets and Institutions:

Securities Fraud Liability of Secondary Actors
GAO-11-664:
Published: Jul 21, 2011. Publicly Released: Jul 21, 2011.

Proprietary Trading:

Bank Regulation:

Modified Prompt Corrective Action Framework Would Improve Effectiveness
GAO-11-612:
Published: Jun 23, 2011. Publicly Released: Jun 23, 2011.

Mortgage Foreclosures:

Documentation Problems Reveal Need for Ongoing Regulatory Oversight
GAO-11-649T:
Published: May 12, 2011. Publicly Released: May 12, 2011.

Federal Housing Finance Agency:

Bank Secrecy Act:

FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports
GAO-10-609T:
Published: Apr 28, 2010. Publicly Released: Apr 28, 2010.