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Banking regulation (21 - 30 of 112 items)

Fair Lending:

Race and Gender Data Are Limited for Nonmortgage Lending
GAO-08-698:
Published: Jun 27, 2008. Publicly Released: Jul 17, 2008.

Bank Fees:

Securities and Exchange Commission:

Opportunities Exist to Improve Oversight of Self-Regulatory Organizations
GAO-08-33:
Published: Nov 15, 2007. Publicly Released: Dec 17, 2007.

Minority Banks:

Regulators' Assessments of the Effectiveness of Their Support Efforts Have Been Limited
GAO-08-233T:
Published: Oct 30, 2007. Publicly Released: Oct 30, 2007.

Financial Regulation:

Industry Trends Continue to Challenge the Federal Regulatory Structure
GAO-08-32:
Published: Oct 12, 2007. Publicly Released: Oct 12, 2007.

Financial Markets and Institutions:

Information on Selected Issues Concerning Banking Activities
GAO-07-593R:
Published: Apr 30, 2007. Publicly Released: May 30, 2007.

Financial Market Regulation:

Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration
GAO-07-154:
Published: Mar 15, 2007. Publicly Released: Mar 15, 2007.

Risk-Based Capital:

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.

Minority Banks:

Regulators Need to Better Assess Effectiveness of Support Efforts
GAO-07-6:
Published: Oct 4, 2006. Publicly Released: Oct 4, 2006.