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2/21/2008
Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts
1/9/2008
Audits of Public Companies: Continued Concentration in Audit Market for Large Public Companies Does Not Call for Immediate Action
12/28/2007
National Flood Insurance Program: Greater Transparency and Oversight of Wind and Flood Damage Determinations Are Needed
11/26/2007
Natural Disasters: Public Policy Options for Changing the Federal Role in Natural Catastrophe Insurance
10/12/2007
Financial Regulation: Industry Trends Continue to Challenge the Federal Regulatory Structure
9/5/2007
National Flood Insurance Program: FEMA's Management and Oversight of Payments for Insurance Company Services Should Be Improved
8/22/2007
Natural Hazard Mitigation: Various Mitigation Efforts Exist, but Federal Efforts Do Not Provide a Comprehensive Strategic Framework
8/14/2007
Securities and Exchange Commission: Steps Being Taken to Make Examination Program More Risk-Based and Transparent
6/29/2007
Corporate Shareholder Meetings: Issues Relating to Firms That Advise Institutional Investors on Proxy Voting
6/18/2007
Financial Regulators: Agencies Have Implemented Key Performance Management Practices, but Opportunities for Improvement Exist
6/4/2007
Personal Information: Data Breaches Are Frequent, but Evidence of Resulting Identity Theft Is Limited; However, the Full Extent Is Unknown
4/13/2007
Title Insurance: Actions Needed to Improve Oversight of the Title Industry and Better Protect Consumers
3/15/2007
Financial Market Regulation: Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration
2/15/2007
Risk-Based Capital: Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework
2/15/2007
Deposit Insurance: Assessment of Regulators' Use of Prompt Corrective Action Provisions and FDIC's New Deposit Insurance System
2/15/2007
Federal Deposit Insurance Corporation: Human Capital and Risk Assessment Programs Appear Sound, but Evaluations of Their Effectiveness Should Be Improved
1/31/2007
Tax Policy: New Markets Tax Credit Appears to Increase Investment by Investors in Low-Income Communities, but Opportunities Exist to Better Monitor Compliance
12/15/2006
National Flood Insurance Program: New Processes Aided Hurricane Katrina Claims Handling, but FEMA's Oversight Should Be Improved
12/8/2006
GSA Fleet: Information on the Effect of Donating Cars to YouthBuild USA and Potential Benefits to Rural Youthbuild Participants
12/4/2006
Financial Literacy and Education Commission: Further Progress Needed to Ensure an Effective National Strategy
9/27/2006
Hurricanes Katrina and Rita: Unprecedented Challenges Exposed the Individuals and Households Program to Fraud and Abuse; Actions Needed to Reduce Such Problems in Future
9/25/2006
Terrorism Insurance: Measuring and Predicting Losses from Unconventional Weapons Is Difficult, but Some Industry Exposure Exists
7/28/2006
Baby Boom Generation: Retirement of Baby Boomers Is Unlikely to Precipitate Dramatic Decline in Market Returns, but Broader Risks Threaten Retirement Security
7/28/2006
Community Development Block Grants: Program Offers Recipients Flexibility but Oversight Can Be Improved
6/30/2006
HUD Homeownership Programs: Data Limitations Constrain Assessment of the American Dream Downpayment Initiative
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