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Futures (1 - 10 of 39 items) in Custom Date Range

Financial Regulation:

Bank Secrecy Act:

Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
GAO-09-227:
Published: Feb 12, 2009. Publicly Released: Mar 16, 2009.

Financial Regulation:

Financial Regulation:

A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
GAO-09-314T:
Published: Jan 21, 2009. Publicly Released: Jan 21, 2009.

Financial Regulation:

A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
GAO-09-310T:
Published: Jan 14, 2009. Publicly Released: Jan 14, 2009.

Financial Regulation:

SEC and CFTC:

Most Fines Collected, but Improvements Needed in the Use of Treasury's Collection Service
GAO-01-900:
Published: Jul 13, 2001. Publicly Released: Jul 30, 2001.

Financial Services Regulators:

Better Information Sharing Could Reduce Fraud
GAO-01-478T:
Published: Mar 6, 2001. Publicly Released: Mar 6, 2001.

Commodity Exchange Act:

Issues Related to the Regulation of Electronic Trading Systems
GGD-00-99:
Published: May 5, 2000. Publicly Released: May 5, 2000.

CFTC and SEC:

Issues Related to the Shad-Johnson Jurisdictional Accord
GGD-00-89:
Published: Apr 6, 2000. Publicly Released: Apr 6, 2000.