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Banking law (1 - 10 of 56 items)

Community Banks and Credit Unions

Impact of the Dodd-Frank Act Depends Largely on Future Rule Makings
GAO-12-881, Sep 13, 2012

Federal Reserve Bank Governance

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

Financial Markets and Institutions

Securities Fraud Liability of Secondary Actors
GAO-11-664, Jul 21, 2011

Proprietary Trading

Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented
GAO-11-529, Jul 13, 2011

Bank Regulation

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

Mortgage Foreclosures

Documentation Problems Reveal Need for Ongoing Regulatory Oversight
GAO-11-649T, May 12, 2011

Federal Housing Finance Agency

Oversight of the Federal Home Loan Banks' Agricultural and Small Business Collateral Policies Could Be Improved
GAO-10-792, Jul 20, 2010

Bank Secrecy Act

FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports
GAO-10-609T, Apr 28, 2010

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

Troubled Asset Relief Program

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-920T, Jul 22, 2009

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