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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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62
Securities markets : decimal pricing has contributed to lower trading costs and a more challenging trading environment ; report to Congressional requesters
2005
Persistent link: https://www.econbiz.de/10003447443
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63
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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64
Core financial system requirements : checklist for reviewing systems under the Federal Financial Management Improvement Act ; financial management series
2005
Persistent link: https://www.econbiz.de/10003447762
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65
Mutual fund trading abuses : SEC consistently applied procedures in setting penalties, but could strengthen certain internal controls ; report to Congressional requesters
2005
Persistent link: https://www.econbiz.de/10003447832
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66
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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67
Industrial Loan Corporations : recent asset growth and commercial interest highlight differences in regulatory authority ; report to the Honorable James A. Leach, House of Represen...
Leach, James A.
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2005
Persistent link: https://www.econbiz.de/10003447920
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68
Loan commitments : issues related to pricing, trading, and accounting ; report to Agency officials
2005
Persistent link: https://www.econbiz.de/10003447929
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69
Public Utility Holding Company Act : opportuniteis exist to strengthen SEC's administration of the act ; report to the Ranking Minority Member, Committee on Energy and Commerce, an...
Markey, Edward J.
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2005
Persistent link: https://www.econbiz.de/10003447938
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70
Mutual fund trading abuses : lessons can be learned from SEC not having detected violations at an earlier stage ; report to the Committee on the Judiciary, House of Representatives
2005
Persistent link: https://www.econbiz.de/10003447962
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