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Publications (16)
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Federal Deposit Insurance Corporation:
Human Capital and
Risk
Assessment
Programs Appear Sound, but Evaluations of Their Effectiveness Should Be Improved
GAO-07-255
, February 15, 2007
Summary
(HTML)
Highlights Page
(PDF)
Full Report
(PDF, 71 pages)
Accessible Text
Recommendations
(HTML)
Federal Credit Assistance:
An Approach to Program Design and Analysis
PAD-78-31
, May 31, 1978
Summary
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Full Report
(PDF, 45 pages)
Securities Regulation:
Actions Taken to Improve Nasdaq Listing Procedures
GGD-99-53
, April 26, 1999
Summary
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Full Report
(PDF, 20 pages)
Mutual Fund Trading Abuses:
Lessons Can Be Learned from SEC Not Having Detected Violations at an Earlier Stage
GAO-05-313
, April 20, 2005
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Full Report
(PDF, 52 pages)
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1993 Bank Resolutions:
FDIC Further Improved Its Resolution Process
GGD-95-118
, June 9, 1995
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Full Report
(PDF, 24 pages)
Bank Secrecy Act:
Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight
GAO-06-386
, April 28, 2006
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Full Report
(PDF, 135 pages)
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Bank Secrecy Act:
FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
GAO-07-212
, December 15, 2006
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(PDF, 59 pages)
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Deposit Insurance:
Assessment
of Regulators' Use of Prompt Corrective Action Provisions and FDIC's New Deposit Insurance System
GAO-07-242
, February 15, 2007
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(PDF, 68 pages)
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Management Report:
Opportunities for Improvements in FDIC's Internal Controls and Accounting Procedures
GAO-07-942R
, June 27, 2007
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Securities and Exchange Commission:
Steps Being Taken to Make Examination Program More
Risk
-Based and Transparent
GAO-07-1053
, August 14, 2007
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