Banking regulation (81 - 90 of 329 items)
Bank Tying: Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions
GAO-04-3: Published: Oct 10, 2003. Publicly Released: Oct 20, 2003.
Financial Regulation: Review of Selected Operations of the Federal Housing Finance Board
GAO-03-364: Published: Feb 28, 2003. Publicly Released: Feb 28, 2003.
Bank Regulation: Analysis of the Failure of Superior Bank, FSB, Hinsdale, Illinois
GAO-02-419T: Published: Feb 7, 2002. Publicly Released: Feb 7, 2002.
Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities
GAO-01-120: Published: Oct 31, 2000. Publicly Released: Nov 29, 2000.
Federal Reserve System: Mandated Report on Potential Conflicts of Interest
GAO-01-160: Published: Nov 13, 2000. Publicly Released: Nov 13, 2000.
Bank Regulators' Evaluation of Electronic Signature Systems
GAO-01-129R: Published: Nov 8, 2000. Publicly Released: Nov 8, 2000.
Banking Taxation: Implications of Proposed Revisions Governing S-Corporations on Community Banks
GGD-00-159: Published: Jun 23, 2000. Publicly Released: Jun 23, 2000.
Risk-Focused Bank Examinations: Regulators of Large Banking Organizations Face Challenges
GGD-00-48: Published: Jan 24, 2000. Publicly Released: Jan 24, 2000.
Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3: Published: Nov 9, 1999. Publicly Released: Nov 9, 1999.
Large Bank Mergers: Fair Lending Review Could be Enhanced With Better Coordination
GGD-00-16: Published: Nov 3, 1999. Publicly Released: Nov 3, 1999.