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Publications (220)
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Financial Regulation:
A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
GAO-09-216
, January 8, 2009
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(PDF, 107 pages)
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Troubled Asset Relief Program:
Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency
GAO-09-266T
, December 10, 2008
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(PDF, 12 pages)
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Troubled Asset Relief Program:
Status of Efforts to Address Defaults and Foreclosures on Home Mortgages
GAO-09-231T
, December 4, 2008
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(PDF, 24 pages)
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Troubled Asset Relief Program:
Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency
GAO-09-161
, December 2, 2008
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(PDF, 72 pages)
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Check 21 Act:
Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation
GAO-09-8
, October 28, 2008
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Check 21 Act:
Questions for Consumers about Check 21 Act (GAO-09-9SP, October 2008), an E-supplement to GAO-09-8
GAO-09-9SP
, October 28, 2008
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USA Patriot Act:
Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts
GAO-08-1058
, September 30, 2008
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(PDF, 45 pages)
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Information Technology:
Federal Laws, Regulations, and Mandatory Standards to Securing Private Sector Information Technology Systems and Data in Critical Infrastructure Sectors
GAO-08-1075R
, September 16, 2008
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Risk-Based Capital:
New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties
GAO-08-953
, September 12, 2008
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(PDF, 74 pages)
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Cayman Islands:
Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist
GAO-08-779T
, July 24, 2008
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(PDF, 13 pages)
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