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Banking regulation (1 - 10 of 111 items)

Financial Stability

Continued Actions Needed to Strengthen New Council and Research Office
GAO-13-467T, Mar 14, 2013

Dodd-Frank Act

Agencies' Efforts to Analyze and Coordinate Their Rules
GAO-13-101, Dec 18, 2012

Community Banks and Credit Unions

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

Dodd-Frank Act Regulations

Implementation Could Benefit from Additional Analyses and Coordination
GAO-12-151, Nov 10, 2011

Proprietary Trading

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

Person-To-Person Lending

New Regulatory Challenges Could Emerge as the Industry Grows
GAO-11-613, Jul 7, 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

Bank Secrecy Act

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

Financial Regulation

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

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