Reports and Testimonies - Browse by topic
Banking regulation (21 - 30 of 113 items)
A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Published: Jan 8, 2009. Publicly Released: Jan 8, 2009.
Race and Gender Data Are Limited for Nonmortgage Lending
Published: Jun 27, 2008. Publicly Released: Jul 17, 2008.
Federal Banking Regulators Could Better Ensure That Consumers Have Required Disclosure Documents Prior to Opening Checking or Savings Accounts
Published: Jan 31, 2008. Publicly Released: Mar 3, 2008.
Securities and Exchange Commission:
Opportunities Exist to Improve Oversight of Self-Regulatory Organizations
Published: Nov 15, 2007. Publicly Released: Dec 17, 2007.
Regulators' Assessments of the Effectiveness of Their Support Efforts Have Been Limited
Published: Oct 30, 2007. Publicly Released: Oct 30, 2007.
Industry Trends Continue to Challenge the Federal Regulatory Structure
Published: Oct 12, 2007. Publicly Released: Oct 12, 2007.
Financial Markets and Institutions:
Information on Selected Issues Concerning Banking Activities
Published: Apr 30, 2007. Publicly Released: May 30, 2007.
Financial Market Regulation:
Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration
Published: Mar 15, 2007. Publicly Released: Mar 15, 2007.
Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework
Published: Feb 15, 2007. Publicly Released: Feb 15, 2007.
Bank Secrecy Act:
FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
Published: Dec 15, 2006. Publicly Released: Dec 15, 2006.