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GAO Reports by subject "Banking law"

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Date	Report No.	Title
Date Oct. 19, 2011	Report No. GAO-12-18	Title Federal Reserve Bank Governance: Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency United States Government Accountability Office GAO October 2011 Report to Congressional Addressees FEDERAL RESERVE BANK GOVERNANCE Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency GAO-12-18 October 2011 FEDERAL RESERVE BANK GOVERNANCE Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency Highlights of GAO-12-18, a report to congr...
Date July 21, 2011	Report No. GAO-11-664	Title Income Security: Securities Fraud Liability of Secondary Actors United States Government Accountability Office Washington, DC 20548 B-321063 July 21, 2011 The Honorable Tim Johnson Chairman The Honorable Richard C. Shelby Ranking Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Spencer Bachus Chairman The Honorable Barney Frank Ranking Member Committee on Financial Services House of Representatives Subject: Securities ...
Date July 13, 2011	Report No. GAO-11-783T	Title Residential Appraisals: Opportunities to Enhance Oversight of an Evolving Industry United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, July 13, 2011 Testimony Before the Subcommittee on Insurance, Housing and Community Opportunity, Committee on Financial Services, House of Representatives RESIDENTIAL APPRAISALS Opportunities to Enhance Oversight of an Evolving Industry Statement of William B. Shear, Director Financial M...
Date July 13, 2011	Report No. GAO-11-653	Title Residential Appraisals: Opportunities to Enhance Oversight of an Evolving Industry United States Government Accountability Office GAO July 2011 Report to Congressional Committees RESIDENTIAL APPRAISALS Opportunities to Enhance Oversight of an Evolving Industry GAO-11-653 July 2011 RESIDENTIAL APPRAISALS Accountability • Integrity • Reliability Opportunities to Enhance Oversight of an Evolving Industry Highlights of GAO-11-653, a report to congressional committees Why GAO Did...
Date July 13, 2011	Report No. GAO-11-529	Title Proprietary Trading: Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented United States Government Accountability Office GAO July 2011 Report to Congressional Committees PROPRIETARY TRADING Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented GAO-11-529 July 2011 PROPRIETARY TRADING Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented Highl...
Date June 23, 2011	Report No. GAO-11-612	Title Bank Regulation: Modified Prompt Corrective Action Framework Would Improve Effectiveness United States Government Accountability Office GAO June 2011 Report to Congressional Committees BANK REGULATION Modified Prompt Corrective Action Framework Would Improve Effectiveness GAO-11-612 June 2011 BANK REGULATION Accountability • Integrity • Reliability Modified Prompt Corrective Action Framework Would Improve Effectiveness Highlights of GAO-11-612, a report to congressional committees...
Date May 12, 2011	Report No. GAO-11-649T	Title Mortgage Foreclosures: Documentation Problems Reveal Need for Ongoing Regulatory Oversight United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Thursday, May 12, 2011 Testimony Before the Subcommittee on Housing, Transportation and Community Development, Committee on Banking, Housing, and Urban Affairs, U.S. Senate MORTGAGE FORECLOSURES Documentation Problems Reveal Need for Ongoing Regulatory Oversight Statement of A. Nicole Clowers, Acti...
Date May 2, 2011	Report No. GAO-11-433	Title Mortgage Foreclosures: Documentation Problems Reveal Need for Ongoing Regulatory Oversight United States Government Accountability Office GAO May 2011 Report to Congressional Requesters MORTGAGE FORECLOSURES Documentation Problems Reveal Need for Ongoing Regulatory Oversight GAO-11-433 May 2011 MORTGAGE FORECLOSURES Accountability • Integrity • Reliability Documentation Problems Reveal Need for Ongoing Regulatory Oversight Highlights of GAO-11-433, a report to congressional requeste...
Date July 20, 2010	Report No. GAO-10-792	Title Federal Housing Finance Agency: Oversight of the Federal Home Loan Banks' Agricultural and Small Business Collateral Policies Could Be Improved United States Government Accountability Office GAO July 2010 Report to the Chairman, Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises, Committee on Financial Services, House of Representatives FEDERAL HOUSING FINANCE AGENCY Oversight of the Federal Home Loan Banks’ Agricultural and Small Business Collateral Policies Could Be Improved GAO-10-792 July 2010 FEDERAL H...
Date April 28, 2010	Report No. GAO-10-609T	Title Bank Secrecy Act: FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, April 28, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives BANK SECRECY ACT FinCEN Needs to Further Develop Its Form Revision Process For Suspicious Activity Reports Statement of Richard J. Hillman, Managing...
Date April 15, 2010	Report No. GAO-10-100	Title Federal Deposit Insurance Act: Regulators' Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision United States Government Accountability Office GAO April 2010 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE ACT Regulators’ Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision GAO-10-100 April 2010 FEDERAL DEPOSIT INSURANCE ACT Highlights Highlights of GAO-10-100, a report to congressional committees Accountability Integrity...
Date Sept. 29, 2009	Report No. GAO-09-1049T	Title Financial Regulation: Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Tuesday, September 29, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investment G...
Date July 22, 2009	Report No. GAO-09-920T	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, July 22, 2009 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Thomas J. McCool, Director Center for ...
Date July 9, 2009	Report No. GAO-09-889T	Title Troubled Asset Relief Program: Status of Participants' Dividend Payments and Repurchases of Preferred Stock and Warrants United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 9, 2009 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Participants’ Dividend Payments and Repurchases of Preferred Stock and Warrants Statement of Gary T. Engel, Director, Financial Management and Assurance G...
Date June 29, 2009	Report No. GAO-09-812T	Title Reverse Mortgages: Product Complexity and Consumer Protection Issues Underscore Need for Improved Controls over Counseling for Borrowers United States Government Accountability Office GAO For Release on Delivery Expected at 9:00 a.m. CDT Monday, June 29, 2009 Testimony Before the Special Committee on Aging, U.S. Senate REVERSE MORTGAGES Product Complexity and Consumer Protection Issues Underscore Need for Improved Controls over Counseling for Borrowers Statement of Mathew J. Scirè, Director Financial Markets and Community Investme...
Date June 29, 2009	Report No. GAO-09-606	Title Reverse Mortgages: Product Complexity and Consumer Protection Issues Underscore Need for Improved Controls over Counseling for Borrowers United States Government Accountability Office GAO June 2009 Report to Congressional Requesters REVERSE MORTGAGES Product Complexity and Consumer Protection Issues Underscore Need for Improved Controls over Counseling for Borrowers GAO-09-606 June 2009 REVERSE MORTGAGES Highlights Highlights of GAO-09-606, a report to congressional requesters Accountability Integrity Reliability Product Complexity...
Date June 17, 2009	Report No. GAO-09-707SP	Title Troubled Asset Relief Program: Capital Purchase Program Transactions for October 28, 2008, through May 29, 2009, and Information on Financial Agency Agreements, Contracts, Blanket Purchase Agreements, and Interagency Agreements Awarded as of June 1, 2009 (GAO-09-707SP, June 2009), an e-supplement to GAO-09-658
Date June 17, 2009	Report No. GAO-09-658	Title Troubled Asset Relief Program: June 2009 Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO June 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM June 2009 Status of Efforts to Address Transparency and Accountability Issues GAO-09-658 June 2009 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-658, a report to congressional committees Accountability Integrity Reliability June 2009 Status of Efforts to Add...
Date March 31, 2009	Report No. GAO-09-522SP	Title Troubled Asset Relief Program: Capital Purchase Program Transactions for the Period October 28, 2008 through March 20, 2009 and Information on Financial Agency Agreements, Contracts, and Blanket Purchase Agreements Awarded as of March 13, 2009 (GAO-09-522SP, March 2009), an E-supplement to GAO-09-504
Date March 31, 2009	Report No. GAO-09-504	Title Troubled Asset Relief Program: March 2009 Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO March 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM March 2009 Status of Efforts to Address Transparency and Accountability Issues GAO-09-504 March 2009 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-504, a report to congressional committees Accountability Integrity Reliability March 2009 Status of Efforts to...
Date March 31, 2009	Report No. GAO-09-539T	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, March 31, 2009 Testimony Before the Committee on Finance, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-539T Mr. Chairman, Ranking Member Gras...
Date March 5, 2009	Report No. GAO-09-397T	Title Systemic Risk: Regulatory Oversight and Recent Initiatives to Address Risk Posed by Credit Default Swaps United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 5, 2009 Testimony Before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises SYSTEMIC RISK Regulatory Oversight and Recent Initiatives to Address Risk Posed by Credit Default Swaps Statement of Orice M. Williams, Director Financial Markets and Commu...
Date Feb. 27, 2009	Report No. GAO-09-226	Title Bank Secrecy Act: Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process United States Government Accountability Office GAO February 2009 Report to Congressional Requesters BANK SECRECY ACT Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process GAO-09-226 February 2009 BANK SECRECY ACT Highlights Highlights of GAO-09-226, a report to congressional requesters Accountability Integrity Reliability Suspiciou...
Date Feb. 12, 2009	Report No. GAO-09-227	Title Bank Secrecy Act: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts United States Government Accountability Office GAO February 2009 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate BANK SECRECY ACT Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts GAO-09-227 February 2009 BANK SECRECY ACT Highlights Highlights of GAO-09-227, a report to th...
Date Feb. 5, 2009	Report No. GAO-09-359T	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, February 5, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-359T Mr...
Date Feb. 4, 2009	Report No. GAO-09-349T	Title Financial Regulation: A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System United States Government Accountability Office GAO For Release on Delivery Expected at 3:00 p.m. EST Wednesday, February 4, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System Statement of Gene L. Dodaro Acting Comptroller General of t...
Date Jan. 21, 2009	Report No. GAO-09-314T	Title Financial Regulation: A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EST Wednesday, January 21, 2009 Testimony Before the Committee on Homeland Security and Governmental Affairs, U.S. Senate FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System Statement of Gene L. Dodaro Acting Comptroller Gener...
Date Jan. 14, 2009	Report No. GAO-09-310T	Title Financial Regulation: A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System United States Government Accountability Office GAO For Release on Delivery Expected at 9:00 a.m. EST Wednesday, January 14, 2009 Testimony Before the Congressional Oversight Panel FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-310T Cha...
Date Jan. 8, 2009	Report No. GAO-09-216	Title Financial Regulation: A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System United States Government Accountability Office GAO January 2009 Report to Congressional Addressees FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System GAO-09-216 January 2009 FINANCIAL REGULATION Highlights Highlights of GAO-09-216, a report to congressional addressees Accountability Integrity Reliability A Framework for ...
Date Dec. 10, 2008	Report No. GAO-09-266T	Title Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, December 10, 2008 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency Statement of Gene L. Dodaro Acting Comptroller General of the United Stat...
Date Dec. 4, 2008	Report No. GAO-09-231T	Title Troubled Asset Relief Program: Status of Efforts to Address Defaults and Foreclosures on Home Mortgages United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. CST Thursday, December 4, 2008 Testimony Before the Subcommittee on Financial Services and General Government, Committee on Appropriations, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Defaults and Foreclosures on Home Mortgages Statement of Mathew J. Scire, Director, Financi...
Date Dec. 2, 2008	Report No. GAO-09-161	Title Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency United States Government Accountability Office GAO December 2008 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency GAO-09-161 December 2008 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-161, a report to congressional committees Accountability Integrity Reliability Additional Action...
Date Oct. 28, 2008	Report No. GAO-09-8	Title Check 21 Act: Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation United States Government Accountability Office GAO October 2008 Report to Congressional Committees CHECK 21 ACT Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation GAO-09-8 October 2008 CHECK 21 ACT Highlights Highlights of GAO-09-8, a report to Congressional Committees Accountability Integrity Reliability Consumers Have Accepted and Banks Are Progressin...
Date Oct. 28, 2008	Report No. GAO-09-9SP	Title Check 21 Act: Questions for Consumers about Check 21 Act (GAO-09-9SP, October 2008), an E-supplement to GAO-09-8
Date Sept. 30, 2008	Report No. GAO-08-1058	Title USA Patriot Act: Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts United States Government Accountability Office GAO September 2008 Report to Congressional Requesters USA PATRIOT ACT Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts GAO-08-1058 September 2008 USA PATRIOT ACT Highlights Highlights of GAO-08-1058, a report to congressional requesters Accountability Integrity Reliability Bette...
Date Sept. 16, 2008	Report No. GAO-08-1075R	Title Information Technology: Federal Laws, Regulations, and Mandatory Standards to Securing Private Sector Information Technology Systems and Data in Critical Infrastructure Sectors United States Government Accountability Office Washington, DC 20548 September 16, 2008 The Honorable James R. Langevin Chairman Subcommittee on Emerging Threats, Cybersecurity, and Science and Technology Committee on Homeland Security House of Representatives The Honorable Sheila Jackson-Lee Chairwoman Subcommittee on Transportation Security and Infrastructure Protection Committee on Homeland Secu...
Date Sept. 12, 2008	Report No. GAO-08-953	Title Risk-Based Capital: New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties United States Government Accountability Office GAO September 2008 Report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives RISK-BASED CAPITAL New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties GAO-08-953 September 2008 RISK-BASED CAPITAL Highlights Highlights ...
Date July 24, 2008	Report No. GAO-08-779T	Title Cayman Islands: Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 24, 2008 Testimony Before the Committee on Finance, U.S. Senate CAYMAN ISLANDS Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist Statement of Michael Brostek, Director Strategic Issues GAO-08-779T July 24, 2008 CAYMAN ISLANDS Highlights H...
Date July 24, 2008	Report No. GAO-08-778	Title Cayman Islands: Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist United States Government Accountability Office GAO July 2008 Report to the Chairman and Ranking Member, Committee on Finance, U.S. Senate CAYMAN ISLANDS Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist GAO-08-778 July 2008 CAYMAN ISLANDS Highlights Highlights of GAO-08-778, a report to the Chairman and Ranking Member, Committee on Finance, U.S. Senate Accountabilit...
Date July 24, 2008	Report No. GAO-08-1028SP	Title Cayman Islands: Review of Cayman Islands and U.S. Laws Applicable to U.S. Persons' Financial Activity in the Cayman Islands, (GAO-08-1028SP), an E-supplement to GAO-08-778, July 2008 Cayman Islands: Review of Cayman Islands and U.S. Laws Applicable to U.S. Persons’ Financial Activity in the Cayman Islands, (GAO-08-1028SP), an E-supplement to GAO-08-778, July 2008) Read the Full Report: Cayman Islands: Business and Tax Advantages Attract U.S. Persons but Enforcement Challenges Exist (GAO-08-778) Background Information The Cayman Islands is a major center for financial activit...
Date May 30, 2008	Report No. GAO-08-564	Title Information Security: FDIC Sustains Progress but Needs to Improve Configuration Management of Key Financial Systems United States Government Accountability Office GAO May 2008 Report to the Chief Financial Officer and Chief Operating Officer, Federal Deposit Insurance Corporation INFORMATION SECURITY FDIC Sustains Progress but Needs to Improve Configuration Management of Key Financial Systems GAO-08-564 May 2008 INFORMATION SECURITY Highlights Highlights of GAO-08-564, a report to the Chief Financial Officer an...
Date Feb. 21, 2008	Report No. GAO-08-355	Title Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts United States Government Accountability Office GAO February 2008 Report to Congressional Committees BANK SECRECY ACT Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts GAO-08-355 a February 2008 BANK SECRECY ACT Highlights Highlights of GAO-08-355, a report to congressional committees Accountability Integrity Re...
Date Feb. 21, 2008	Report No. GAO-08-385SP	Title Bank Secrecy Act: Surveys of Financial Institutions and CTR Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355
Date Jan. 17, 2008	Report No. GAO-08-419T	Title Export Promotion: Export-Import Bank Has Met Target for Small Business Financing Share United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, January 17, 2008 Testimony Before the Small Business Committee, House of Representatives EXPORT PROMOTION Export-Import Bank Has Met Target for Small Business Financing Share Statement of Loren Yager, Director International Affairs and Trade GAO-08-419T January 17, 2008 EXPORT PROMOTION ...
Date April 30, 2007	Report No. GAO-07-593R	Title Financial Institutions: Information on Selected Issues Concerning Banking Activities United States Government Accountability Office Washington, DC 20548 April 30, 2007 The Honorable Bernard Sanders United States Senate Subject: Information on Selected Issues Concerning Banking Activities Dear Senator Sanders: This letter responds to your request for information on (1) selected federal expenditures, policies, and programs that affect the U.S. banking industry and (2) certain bankin...
Date Feb. 15, 2007	Report No. GAO-07-242	Title Deposit Insurance: Assessment of Regulators' Use of Prompt Corrective Action Provisions and FDIC's New Deposit Insurance System United States Government Accountability Office GAO February 2007 Report to Congressional Committees DEPOSIT INSURANCE Assessment of Regulators’ Use of Prompt Corrective Action Provisions and FDIC’s New Deposit Insurance System GAO-07-242 February 2007 DEPOSIT INSURANCE Highlights Highlights of GAO-07-242, a report to congressional committees Accountability Integrity Reliability Assessment of R...
Date Feb. 15, 2007	Report No. GAO-07-253	Title Risk-Based Capital: Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework United States Government Accountability Office GAO February 2007 Report to Congressional Committees RISK-BASED CAPITAL Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework GAO-07-253 February 2007 RISK-BASED CAPITAL Highlights Highlights of GAO-07-253, a report to Congressional Committees Accountability Integrity Reliability Bank Regul...
Date Dec. 15, 2006	Report No. GAO-07-212	Title Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts United States Government Accountability Office GAO December 2006 Report to Congressional Committees BANK SECRECY ACT FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts GAO-07-212 December 2006 BANK SECRECY ACT Highlights Highlights of GAO-07-212, a report to congressional committees. Accountability Integrity Reliability FinCEN and IRS Need to Improve and Be...
Date Oct. 4, 2006	Report No. GAO-07-7SP	Title Minority Banks: GAO Survey of Minority Banks
Date July 12, 2006	Report No. GAO-06-961T	Title Industrial Loan Corporations: Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 12, 2006 Testimony Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives INDUSTRIAL LOAN CORPORATIONS Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority Statement of Ri...

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