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GAO Reports by subject "Negotiable instruments"

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Date Report No. Title
Date Aug. 14, 1998 Report No. GGD-98-176 Title

Live Loan Checks: Information on Unsolicited Consumer Loans for Preapproved Borrowers

United States General Accounting Office GAO August 1998 Report to the Chairman, Subcommittee on Financial Institutions and Regulatory Relief, Committee on Banking, Housing, and Urban Affairs, U.S. Senate LIVE LOAN CHECKS Information on Unsolicited Consumer Loans for Preapproved Borrowers GAO/GGD-98-176 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B...
Date May 18, 1984 Report No. GGD-84-42 Title

Financial Institutions: SEC's Efforts To Find Lost and Stolen Securities

REPORT THEUS, BY Geneva1 AC ’ SEC’s Efforts Io Find Lost jK6d Stolen S&urities i‘ Each year about $1 billion in securities, such as stocks and bonds, are lost by or stolen from financial institutions and their customers. At Congress’diwction the Securities andExchange Commission (SEC) established a program requiring financial institutions to report lost or stolen securities to the SEC and ...
Date Nov. 17, 1983 Report No. GGD-84-6 Title

Justice and Law Enforcement: Forgery of U.S. Treasury Checks--Federal Misdemeanor Law Needed

* BY THE COMPTROiLER GENERAL Report To The Congress OF THE UNITEDSTATES Forgery Of U.S. Treasury ChecksFederal Misdemeanor Law Needed F’ rging of payee signatures on U.S. Treasu Py checks is increasing. Under Federal law fc/rgery is a major crime (felony) and is punis(hable by up to 10 years’ imprisonment. o F o c pi lthough offenders include members of ganized criminal groups, the majority of...
Date Oct. 31, 1983 Report No. AFMD-84-16 Title

Financial Management: The Bureau of Public Debt Should Better Control Savings Bond Sales and Redemptions

Report To The Secretary Of The Treasury The Bureau Of Public Debt Should Better &ntrol Savings Bond Sales And Redemptions GAO’ review of the Bureau of Public Debt’ s s Internal controls over savings bond sales, redemptions, and blank stock has identified major system weaknesses that result in losses to the Treasury and poor control over large supplies of blank savings bond stock. GAO recommend...
Date Oct. 18, 1978 Report No. GGD-79-1 Title

Financial Management: Audit of Financial Transactions of the Sergeant at Arms for the 12 Months Ended June 30, 1978

DOCUNENT RESUMBE 07394 - (C2928040] Audit of Financial Transactions of the Sergeant at Arms for the 12 Months Ended June 30, 1978. GGD-79-1; B-114854, October 18, 1978, 4 pp. + 3 enclosures (3 pp.). Report to the House of Representatives: Speaker of the the House ; the House of Representatives: Sergeant at Arms; by Elmer B. Staats, Comptroller General. Issue Areal accounting and Financial Reportin...
Date Sept. 20, 1978 Report No. FGMSD-78-58 Title

Financial Management: Customs Check Depositing Procedures Need Improvement

DOCUMENT RESOME 07116 - [B2647701] ([Cstons Check Depositing Procedures "eed Improveaent]. FGMSD-78-58; G-114898. September 2C .978. 4 pF. Report to Rep. Bill Gradison; by D. L. Scantlebury, Director, Financial and General Management Studies Div. Issue Area: Accounting and Financial Reporting: Collection of Amounts Owe.d (2803;, Contact: Financial 4nd General Management Studies Div. Budget Functio...
Date Oct. 6, 1971 Report No. B-169905 Title

Information Management: Improvements Needed in the Federal Reserve Reporting System for Recognized Dealers in Government Securities

0 i-c z % ? OF THE JOINT ECONOMIC COMMITTEE CONGRESS OF THE UNITED STATES Improvements Needed In The Federal Reserve Reporting System For Recognized Dealers In Government Securities 8.1699o5 BY THE COMPTROLLER GENERAL OF THE UNITED STATES OCT. 681971 COMPTROLLER GENERAL WASHINGTON. OF D.C. THE UNITED STATES 20548 B- 169905 Dear Mr. Vice Chairman: This is our report on the improvements needed in th...