Financial services (1 - 10 of 30 items)
Elder Justice: Federal Government Has Taken Some Steps but Could Do More to Combat Elder Financial Exploitation
GAO-13-626T: Published: May 16, 2013. Publicly Released: May 16, 2013.
Political Intelligence: Financial Market Value of Government Information Hinges on Materiality and Timing
GAO-13-389: Published: Apr 4, 2013. Publicly Released: Apr 4, 2013.
Elder Justice: Strengthening Efforts to Combat Elder Financial Exploitation
GAO-13-140T: Published: Nov 15, 2012. Publicly Released: Nov 15, 2012.
Department of Justice: Working Capital Fund Adheres to Some Key Operating Principles but Could Better Measure Performance and Communicate with Customers
GAO-12-289: Published: Jan 20, 2012. Publicly Released: Jan 23, 2012.
Fair Lending: Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts
GAO-09-704: Published: Jul 15, 2009. Publicly Released: Jul 15, 2009.
Assessment of the Explanation That Immigration and Customs Enforcement Provided for Its Subsequent Transfer from the Spectrum Relocation Fund
GAO-08-846R: Published: Sep 9, 2008. Publicly Released: Sep 9, 2008.
Financial Regulation: Industry Trends Continue to Challenge the Federal Regulatory Structure
GAO-08-32: Published: Oct 12, 2007. Publicly Released: Oct 12, 2007.
Spot Cheese Market: Market Oversight Has Increased, but Concerns Remain about Potential Manipulation
GAO-07-707: Published: Jun 21, 2007. Publicly Released: Jul 5, 2007.
Foreign Regimes' Assets: The United States Faces Challenges in Recovering Assets, but Has Mechanisms That Could Guide Future Efforts
GAO-04-1006: Published: Sep 14, 2004. Publicly Released: Oct 20, 2004.
SEC Enforcement: More Actions Needed to Improve Oversight of Disgorgement Collections
GAO-02-771: Published: Jul 12, 2002. Publicly Released: Jul 24, 2002.