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institution:"USA / General Accounting Office"
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Search: subject_exact:"Bankenaufsichtsrechtliche Regelungen"
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ECONIS (ZBW)
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1
Federal Home Loan Bank System : key loan pricing terms can differ significantly ; report to Congressional requesters
2003
Persistent link: https://www.econbiz.de/10003279616
Saved in:
2
Foreign banks : internal control and audit weaknesses in US branches ; report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial...
1997
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001361760
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3
Financial regulation : review of selected operations of the Federal Housing Finance Board ; report to Congressional Requesters
2003
Persistent link: https://www.econbiz.de/10002129479
Saved in:
4
Investment banks : the role of firms and their analysts with Enron and Global Crossing ; report to the Senate Committee on Banking, Housing, and Urban Affairs and the House Committ...
2003
Persistent link: https://www.econbiz.de/10002129548
Saved in:
5
Multilateral development banks : profiles of selected multilateral development banks ; report to congressional committees
2001
Persistent link: https://www.econbiz.de/10001652807
Saved in:
6
Comparison of financial institution regulators' enforcement and prompt corrective action authorities
Baker, Richard H.
(
contributor
)
-
2001
Persistent link: https://www.econbiz.de/10001670313
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7
Mortgage financing : actuarial soundness of the Federal Housing Administration's Mutual Mortgage Insurance Fund ; testimony before the Subcommittee on Housing and Transportation, C...
MacCool, Thomas J.
-
2001
Persistent link: https://www.econbiz.de/10001722129
Saved in:
8
Risk-focused bank examinations : regulators of large banking organizations face challenges ; report to Congressional requesters
2000
Persistent link: https://www.econbiz.de/10001525404
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9
Banking taxation : implications of proposed revisions governing S-corporations on community banks ; report to Congressional Committees
2000
Persistent link: https://www.econbiz.de/10001596750
Saved in:
10
Large bank mergers : fair lending review could be enhanced with better coordination ; report to the honorable Maxine Waters and the honorable Bernard Sanders, House of Representati...
Waters, Maxine
(
contributor
);
Sanders, Bernard
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001571248
Saved in:
11
Electronic banking : enhancing federal oversight of internet banking activities ; report to the Chairman, Committee on Banking and Financial Services, House of Representatives
1999
Persistent link: https://www.econbiz.de/10001422348
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12
International finance : actions taken to reform financial sectors in Asian emerging markets ; report to Congressional requesters
1999
Persistent link: https://www.econbiz.de/10001422355
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13
Federal Reserve Board : merger process needs guidelines for community reinvestment issues : report to the Honorable Maxine Waters and the Honorable Bernard Sanders, House of Repres...
Waters, Maxine
(
contributor
);
Sanders, Bernard
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001725044
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14
Long-term capital management : regulators need to focus greater attention on systemic risk ; report to congressional requesters
1999
Persistent link: https://www.econbiz.de/10001595042
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15
Risk-based capital : regulatory and industry approaches to capital and risk ; report to the Chairman, Committee on Banking, Housing, and Urban Affairs, US Senate, and the Chairman,...
1998
Persistent link: https://www.econbiz.de/10000670874
Saved in:
16
Bank supervision : closure of the Rushville National Bank ; report to the Chairman, Committee on Government Reform and Oversight, House of Representatives
1998
Persistent link: https://www.econbiz.de/10000664253
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17
Federal Housing Finance Board : actions needed to improve regulatory oversight ; report to the Chairman, Subcommittee on Capital Markets, Securities, and Government-Sponsored Enter...
1998
Persistent link: https://www.econbiz.de/10001364708
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18
Money laundering : regulatory oversight of offshore private banking activities ; report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking...
1998
Persistent link: https://www.econbiz.de/10000668172
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19
Foreign banks opportunities exist to enhance supervision program as implementation proceeds : report to the chairwoman and the ranking minority member, Subcommittee on Financial In...
1997
Persistent link: https://www.econbiz.de/10001650332
Saved in:
20
Financial regulation : bank modernization legislation ; statement of James L. Bothwell, ..., testimony before the House Committee on Banking and Financial Services
Bothwell, James L.
-
1997
Persistent link: https://www.econbiz.de/10002028086
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21
Bank and thrift examinations : adoption of risk-focused examination strategies ; testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banki...
MacCool, Thomas J.
-
1997
Persistent link: https://www.econbiz.de/10001436445
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22
GSEs : recent trends and policy ; statement of James L. Bothwell, ..., testimony before Subcommittee on Capital Markets, Securities and Government Sponsored Enterprises, House Comm...
Bothwell, James L.
-
1997
Persistent link: https://www.econbiz.de/10003362299
Saved in:
23
Foreign banks : implementation of the Foreign Bank Supervision Enhancement Act of 1991 ; report to the Chairwoman and the ranking minority member, Subcommittee on Financial Institu...
1996
Persistent link: https://www.econbiz.de/10000979713
Saved in:
24
Bank oversight structure : US and foreign experience may offer lessons for modernizing US structure
1996
Persistent link: https://www.econbiz.de/10000618231
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25
Bank and thrift regulation : implementation of FDICIA's prompt regulatory action provisions ; report to Congressional committees
1996
Persistent link: https://www.econbiz.de/10000643446
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26
Japan
1996
Persistent link: https://www.econbiz.de/10001642878
Saved in:
27
Money laundering : needed improvements for reporting suspicious transactions are planned ; report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committe...
1995
Persistent link: https://www.econbiz.de/10001736054
Saved in:
28
Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient ; report to the Committee on Banking, Housing, and Urban Affairs, US Senate, and...
1995
Persistent link: https://www.econbiz.de/10001736057
Saved in:
29
Bank regulatory structure : report to the Honorable Charles E. Schumer, House of Representatives
Schumer, Charles E.
(
contributor
)
-
1994
Persistent link: https://www.econbiz.de/10001694766
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