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Reporting requirements (1 - 10 of 45 items)

Dodd-Frank Act

Agencies' Efforts to Analyze and Coordinate Their Rules
GAO-13-101, Dec 18, 2012

Dodd-Frank Act Regulations

Implementation Could Benefit from Additional Analyses and Coordination
GAO-12-151, Nov 10, 2011

Securities and Exchange Commission

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

Bank Secrecy Act

FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports
GAO-10-609T, Apr 28, 2010

Financial Regulation

Clearer Goals and Reporting Requirements Could Enhance Efforts by CFTC and SEC to Harmonize Their Regulatory Approaches
GAO-10-410, Apr 22, 2010

Fair Lending

Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts
GAO-09-704, Jul 15, 2009

Bank Secrecy Act

Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process
GAO-09-226, Feb 27, 2009

Bank Secrecy Act

Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
GAO-09-227, Feb 12, 2009

Fair Lending

Race and Gender Data Are Limited for Nonmortgage Lending
GAO-08-698, Jun 27, 2008

Housing Government-Sponsored Enterprises

A Single Regulator Will Better Ensure Safety and Soundness and Mission Achievement
GAO-08-563T, Mar 6, 2008

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