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Regulatory agencies (11 - 20 of 192 items)

Ginnie Mae:

Risk Management and Cost Modeling Require Continuing Attention
GAO-12-49:
Published: Nov 14, 2011. Publicly Released: Dec 1, 2011.

Dodd-Frank Act Regulations:

Implementation Could Benefit from Additional Analyses and Coordination
GAO-12-151:
Published: Nov 10, 2011. Publicly Released: Nov 10, 2011.

Proprietary Trading:

Person-To-Person Lending:

New Regulatory Challenges Could Emerge as the Industry Grows
GAO-11-613:
Published: Jul 7, 2011. Publicly Released: Jul 7, 2011.

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.

Credit Cards:

Securities and Exchange Commission:

Action Needed to Improve Rating Agency Registration Program and Performance-Related Disclosures
GAO-10-782:
Published: Sep 22, 2010. Publicly Released: Sep 22, 2010.

Defined Benefit Pension Plans:

Plans Face Valuation and Other Challenges When Investing in Hedge Funds and Private Equity
GAO-10-915T:
Published: Jul 20, 2010. Publicly Released: Jul 20, 2010.

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.