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Internal controls (21 - 30 of 48 items)

Financial Markets and Institutions:

Better Information Sharing Among Financial Services Regulators Could Improve Protections for Consumers
GAO-04-882R:
Published: Jun 29, 2004. Publicly Released: Jul 29, 2004.

Government-Sponsored Enterprises:

Creation of a Single Housing GSE Regulator
T-GGD-00-200:
Published: Sep 12, 2000. Publicly Released: Sep 12, 2000.

Securities Operations:

Day Trading Requires Continued Oversight
GGD-00-61:
Published: Feb 24, 2000. Publicly Released: Feb 24, 2000.

Risk-Focused Bank Examinations:

Regulators of Large Banking Organizations Face Challenges
GGD-00-48:
Published: Jan 24, 2000. Publicly Released: Jan 24, 2000.

Results Act:

Observations on CFTC's Annual Performance Plan
T-GGD-99-10:
Published: Oct 8, 1998. Publicly Released: Oct 8, 1998.

Financial Markets and Institutions:

Post-Hearing Questions on the Federal Deposit Insurance Corporation's Year 2000 (Y2K) Preparedness
AIMD-98-108R:
Published: Mar 18, 1998. Publicly Released: Mar 18, 1998.

Year 2000 Computing Crisis:

Federal Deposit Insurance Corporation's Efforts to Ensure Bank Systems Are Year 2000 Compliant
T-AIMD-98-73:
Published: Feb 10, 1998. Publicly Released: Feb 10, 1998.

Results Act:

Observations on CFTC's Strategic Plan
T-GGD-98-17:
Published: Oct 22, 1997. Publicly Released: Oct 22, 1997.

Bank and Thrift Examinations:

Adoption of Risk-Focused Examination Strategies
T-GGD-98-13:
Published: Oct 8, 1997. Publicly Released: Oct 8, 1997.

Bank and Thrift Regulation:

Implementation of FDICIA's Prompt Regulatory Action Provisions
GGD-97-18:
Published: Nov 21, 1996. Publicly Released: Nov 21, 1996.