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~institution:"USA / Government Accountability Office"
~language:"eng"
~subject:"Bankenaufsicht"
~type_genre:"Amtsdruckschrift"
~type_genre:"Article in journal"
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Bankenaufsicht
USA
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United States
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Leach, James A.
1
MacCool, Thomas J.
1
Thomas, William M.
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USA / Government Accountability Office
USA / General Accounting Office
28
USA / Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
7
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7
Hayastani Hanrapetowt'yan Kentronakan Bank
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Conference Safe and Sound Banking: Past, Present and Future <2006, San Francisco, Calif.>
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ECONIS (ZBW)
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Federal Deposit Insurance Corporation : human capital and risk assessment programs appear soud, but evaluations of their effectiveness should be improved ; report to Congressional...
2007
Persistent link: https://www.econbiz.de/10003448312
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2
Financial market regulation : agencies engaged in consolidated supervision can strengthen performance measurement and collaboration ; report to Congressional committees
2007
Persistent link: https://www.econbiz.de/10003448304
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3
Risk-based capital : bank regulators need to improve transparency and overcome impediments to finalizing the proposed Basel II framework ; report to Congressional committees
2007
Persistent link: https://www.econbiz.de/10003448297
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4
Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts ; report to Congressional committees
2006
Persistent link: https://www.econbiz.de/10003447450
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5
Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight ; report to the Committee on Banking,...
2006
Persistent link: https://www.econbiz.de/10003447438
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6
Corporate governance : NCUA's controls and related procedures for board independence and objectivity are similar to other financial regulators, but opportunities exist to enhance i...
Thomas, William M.
(
contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003461063
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7
Credit unions : greater transparency needed on who credit unions serve and on senior executive compensation arrangements ; report to the Chairman, Committee on Ways and Means, Hous...
2006
Persistent link: https://www.econbiz.de/10003447365
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8
Minority banks : regulators need to better assess effectiveness of support efforts ; report to Congressional requesters
2006
Persistent link: https://www.econbiz.de/10003447431
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9
OCC preemption rules : OCC should further clarify the applicability of state consumer protection laws to national banks ; report to the Subcommittee on Oversight and Investigations...
2006
Persistent link: https://www.econbiz.de/10003447434
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10
Federal Home Loan Bank System : an overview of changes and current issues affecting the system ; statement of Thomas J. McCool, ..., testimony before the Committee on Banking, Hous...
MacCool, Thomas J.
(
contributor
)
-
2005
Persistent link: https://www.econbiz.de/10003279626
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