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Banking regulation (41 - 50 of 321 items)

Check 21 Act

Questions for Consumers about Check 21 Act (GAO-09-9SP, October 2008), an E-supplement to GAO-09-8
GAO-09-9SP, Oct 28, 2008

Risk-Based Capital

New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties
GAO-08-953, Sep 12, 2008

Private Equity

Recent Growth in Leveraged Buyouts Exposed Risks That Warrant Continued Attention
GAO-08-885, Sep 9, 2008

Fair Lending

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

Management Report

Opportunities for Improvements in FDIC's Internal Controls and Accounting Procedures
GAO-08-863R, Jul 11, 2008

Bank Fees

Federal Banking Regulators Could Better Ensure That Consumers Have Required Disclosure Documents Prior to Opening Checking or Savings Accounts
GAO-08-281, Jan 31, 2008

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

Securities and Exchange Commission

Opportunities Exist to Improve Oversight of Self-Regulatory Organizations
GAO-08-33, Nov 15, 2007

Minority Banks

Regulators' Assessments of the Effectiveness of Their Support Efforts Have Been Limited
GAO-08-233T, Oct 30, 2007

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