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Regulatory agencies (1 - 10 of 45 items)

Dodd-Frank Act:

Agencies' Efforts to Analyze and Coordinate Their Rules
GAO-13-101:
Published: Dec 18, 2012. Publicly Released: Dec 18, 2012.

Dodd-Frank Act Regulations:

Implementation Could Benefit from Additional Analyses and Coordination
GAO-12-151:
Published: Nov 10, 2011. Publicly Released: Nov 10, 2011.

Securities and Exchange Commission:

Action Needed to Improve Rating Agency Registration Program and Performance-Related Disclosures
GAO-10-782:
Published: Sep 22, 2010. Publicly Released: Sep 22, 2010.

Bank Secrecy Act:

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

Financial Regulation:

Fair Lending:

Bank Secrecy Act:

Bank Secrecy Act:

Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
GAO-09-227:
Published: Feb 12, 2009. Publicly Released: Mar 16, 2009.

Fair Lending:

Race and Gender Data Are Limited for Nonmortgage Lending
GAO-08-698:
Published: Jun 27, 2008. Publicly Released: Jul 17, 2008.

Housing Government-Sponsored Enterprises:

A Single Regulator Will Better Ensure Safety and Soundness and Mission Achievement
GAO-08-563T:
Published: Mar 6, 2008. Publicly Released: Mar 6, 2008.