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Banking law (1 - 10 of 66 items)

Federal Reserve Bank Governance

Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency
GAO-12-18, Oct 19, 2011

Bank Regulation

Modified Prompt Corrective Action Framework Would Improve Effectiveness
GAO-11-612, Jun 23, 2011

Federal Deposit Insurance Act

Regulators' Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision
GAO-10-100, Apr 15, 2010

Financial Regulation

Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System
GAO-09-1049T, Sep 29, 2009

Troubled Asset Relief Program

March 2009 Status of Efforts to Address Transparency and Accountability Issues
GAO-09-504, Mar 31, 2009

Troubled Asset Relief Program

Capital Purchase Program Transactions for the Period October 28, 2008 through March 20, 2009 and Information on Financial Agency Agreements, Contracts, and Blanket Purchase Agreements Awarded as of March 13, 2009 (GAO-09-522SP, March 2009), an E-supplement to GAO-09-504
GAO-09-522SP, Mar 31, 2009

Troubled Asset Relief Program

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-539T, Mar 31, 2009

Bank Secrecy Act

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

Systemic Risk

Regulatory Oversight and Recent Initiatives to Address Risk Posed by Credit Default Swaps
GAO-09-397T, Mar 5, 2009

Troubled Asset Relief Program

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-359T, Feb 5, 2009
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