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Searching titles, summaries and other information about our publications.
Showing 1 - 10 of 220 results Sort by: date | relevance «previous next»
Bank and Thrift Criminal Fraud: The Federal Commitment Could Be Broadened
GGD-93-48, January 8, 1993
Summary (HTML)   Full Report (PDF, 132 pages)  
Illicit Narcotics: Recent Efforts to Control Chemical Diversion and Money Laundering
NSIAD-94-34, December 8, 1993
Summary (HTML)   Full Report (PDF, 58 pages)  
Improved Regulatory Structure and Minimum Capital Standards are Needed for Government-Sponsored Enterprises
T-GGD-91-42, June 19, 1991
Summary (HTML)   Full Report (PDF, 12 pages)  
Information Returns: Correcting Taxpayer Identification Is Possible Without Disclosing Tax Data
GGD-90-90, June 5, 1990
Summary (HTML)   Full Report (PDF, 13 pages)  
OCC's Supervision of the Bank of New England
T-GGD-91-66, September 19, 1991
Summary (HTML)   Full Report (PDF, 22 pages)  
Bank Oversight: Fundamental Principles for Modernizing the U.S. Structure
T-GGD-96-117, May 2, 1996
Summary (HTML)   Full Report (PDF, 20 pages)  
Automated Teller Machines: Issues Related to Real-time Fee Disclosure
GGD/AIMD-00-224, July 11, 2000
Summary (HTML)   Full Report (PDF, 44 pages)  
Bank Tying: Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions
GAO-04-4, October 10, 2003
Summary (HTML)   Highlights Page (PDF)   Full Report (PDF, 62 pages)   Accessible Text
Examination of Financial Statements of Federal Home Loan Bank Board and Related Agencies for the Year Ended December 31, 1975
FOD-76-19, August 16, 1976
Summary (HTML)   Full Report (PDF, 66 pages)  
Despite Positive Effects, Further Foreign Acquisitions of U.S. Banks Should Be Limited Until Policy Conflicts Are Fully Addressed
GGD-80-66, August 26, 1980
Summary (HTML)   Full Report (PDF, 1 page)  
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