Banking regulation (21 - 30 of 113 items)
Financial Regulation: A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
GAO-09-216: Published: Jan 8, 2009. Publicly Released: Jan 8, 2009.
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: Federal Banking Regulators Could Better Ensure That Consumers Have Required Disclosure Documents Prior to Opening Checking or Savings Accounts
GAO-08-281: Published: Jan 31, 2008. Publicly Released: Mar 3, 2008.
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.
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 Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework
GAO-07-253: 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
GAO-07-212: Published: Dec 15, 2006. Publicly Released: Dec 15, 2006.