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Financial institutions (21 - 30 of 64 items)

Bank Secrecy Act

Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts
GAO-08-355, Feb 21, 2008

Bank Secrecy Act

Surveys of Financial Institutions and CTR Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355
GAO-08-385SP, Feb 21, 2008

Financial Audit

Federal Deposit Insurance Corporation Funds' 2007 and 2006 Financial Statements
GAO-08-416, Feb 11, 2008

Commodity Futures Trading Commission

Trends in Energy Derivatives Markets Raise Questions about CFTC's Oversight
GAO-08-174T, Oct 24, 2007

Commodity Futures Trading Commission

Trends in Energy Derivatives Markets Raise Questions about CFTC's Oversight
GAO-08-25, Oct 19, 2007

Financial Regulation

Industry Trends Continue to Challenge the Federal Regulatory Structure
GAO-08-32, Oct 12, 2007

Bank Secrecy Act

Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight
GAO-06-386, Apr 28, 2006

Financial Institutions

Issues Regarding the Tax-Exempt Status of Credit Unions
GAO-06-220T, Nov 3, 2005

Public Accounting Firms

Required Study on the Potential Effects of Mandatory Audit Firm Rotation
GAO-04-216, Nov 21, 2003

Long-Term Capital Management

Regulators Need to Focus Greater Attention on Systemic Risk
GGD-00-3, Oct 29, 1999

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