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~institution:"USA / Congress / House of Representatives / Subcommittee on International Economic Policy and Trade"
~institution:"USA / Government Accountability Office"
~type_genre:"Government document"
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41
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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42
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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43
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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44
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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45
Financial restatements : update of public company trends, market impacts, and regulatory enforment activities : report to the Ranking Minority Member, Committee on Banking, Housing...
2006
Persistent link: https://www.econbiz.de/10003447842
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46
International remittances : different estimation methodologies produce different results ; report to the Committee on Banking, Housing, and Urban Affairs, US Senate
2006
Persistent link: https://www.econbiz.de/10003448209
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47
Improper payments : federal and state coordination needed to report national improper payment estimates on federal programs ; report to the Chairman, Subcommittee on Government Man...
2006
Persistent link: https://www.econbiz.de/10003448215
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48
Financial management systems : lack of disciplined processes puts effective implementation of Treasury's Govermentwide Financial Report System at risk ; report to the Secretary of...
2006
Persistent link: https://www.econbiz.de/10003448220
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49
Business systems modernization : DOD continues to improve institutional approach, but further steps needed ; report to Congressional committees
2006
Persistent link: https://www.econbiz.de/10003448262
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50
Hospital Mortgage Insurance Program : program and risk management could be enhanced ; report to Congressional committees
2006
Persistent link: https://www.econbiz.de/10003448268
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