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Searching titles, summaries and other information about our publications.
Showing 1 - 10 of 11 results Sort by: date | relevance «previous next»
Federal Reserve System: Transactions Between Member Banks and Their Affiliates
GAO-03-480R, February 24, 2003
Summary (HTML)   Full Report (PDF, 4 pages)   Full Report (HTML)  
Money Laundering: Project Gateway
GGD-94-91R, February 15, 1994
Summary (HTML)   Full Report (PDF, 4 pages)  
Role of the Office of Thrift Supervision and Office of the Comptroller of the Currency in the Preemption of State Law
GGD/OGC-00-51R, February 7, 2000
Summary (HTML)   Full Report (PDF, 44 pages)  
Private Banking: Information on Private Banking and Its Vulnerability to Money Laundering
GGD-98-19R, October 30, 1997
Summary (HTML)   Full Report (PDF, 20 pages)  
Financial Services: Post-hearing Questions Regarding Recovering Foreign Regimes' Assets
GAO-04-831R, May 27, 2004
Summary (HTML)  
Information on Selected Issues Concerning Banking Activities
GAO-07-593R, April 30, 2007
Summary (HTML)   Full Report (PDF, 39 pages)   Accessible Text
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
Summary (HTML)   Full Report (PDF, 74 pages)   Accessible Text
Foreign Bank-Owned Securities Firms
GGD-95-174R, June 6, 1995
Summary (HTML)   Full Report (PDF, 18 pages)  
Better Information Sharing Among Financial Services Regulators Could Improve Protections for Consumers
GAO-04-882R, June 29, 2004
Summary (HTML)   Full Report (PDF, 26 pages)   Accessible Text
Ultimate Effects of McCarran-Ferguson Federal Antitrust Exemption on Insurer Activity are Unclear
GAO-05-816R, July 28, 2005
Summary (HTML)   Full Report (PDF, 32 pages)   Accessible Text
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