| Date |
Report No. |
Title |
| Date July 13, 2011 |
Report No. GAO-11-529 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees PROPRIETARY TRADING Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented GAO-11-529 July 2011 PROPRIETARY TRADING
Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented Highl... |
| Date Sept. 29, 2010 |
Report No. GAO-10-861 |
Title
United States Government Accountability Office GAO
September 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Bank Stress Test Offers Lessons as Regulators Take Further Actions to Strengthen Supervisory Oversight GAO-10-861 September 2010 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-10-861, a report to congressional committees Accountability Integrity Reliability... |
| Date July 22, 2009 |
Report No. GAO-09-920T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, July 22, 2009 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM
Status of Efforts to Address Transparency and Accountability Issues
Statement of Thomas J. McCool, Director Center for ... |
| Date July 9, 2009 |
Report No. GAO-09-889T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 9, 2009 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Participants’ Dividend Payments and Repurchases of Preferred Stock and Warrants
Statement of Gary T. Engel, Director, Financial Management and Assurance G... |
| Date June 18, 2009 |
Report No. GAO-09-795T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday, June 18, 2009 Testimony Before Subcommittees of Ways and Means and Financial Services, House of Representatives NEW MARKETS TAX CREDIT Minority Entities Are Less Successful in Obtaining Awards Than Non-Minority Entities
Statement of Michael Brostek, Director, Strategic Issues GAO-09-795T... |
| Date June 17, 2009 |
Report No. GAO-09-707SP |
Title
|
| Date June 17, 2009 |
Report No. GAO-09-658 |
Title
United States Government Accountability Office GAO
June 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM June 2009 Status of Efforts to Address Transparency and Accountability Issues GAO-09-658 June 2009 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-09-658, a report to congressional committees Accountability Integrity Reliability June 2009 Status of Efforts to Add... |
| Date Sept. 12, 2008 |
Report No. GAO-08-953 |
Title
United States Government Accountability Office GAO
September 2008 Report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives RISK-BASED CAPITAL New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties GAO-08-953 September 2008 RISK-BASED CAPITAL Highlights
Highlights ... |
| Date March 15, 2007 |
Report No. GAO-07-154 |
Title
United States Government Accountability Office GAO
March 2007 Report to Congressional Committees FINANCIAL MARKET REGULATION Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration GAO-07-154 March 2007 FINANCIAL MARKET REGULATION Highlights
Highlights of GAO-07-154, a report to congressional committees Accountability Integrity Reliability Agencies Eng... |
| Date Nov. 3, 1999 |
Report No. GGD-00-16 |
Title
United States General Accounting Office GAO
November 1999 Report to the Honorable Maxine Waters and the Honorable Bernard Sanders House of Representatives LARGE BANK MERGERS Fair Lending Review Could be Enhanced With Better Coordination GAO/GGD-00-16 United States General Accounting Office Washington, D.C. 20548 General Government Division B-280045 November 3, 1999 The Honorable Maxine Waters Unit... |
| Date Sept. 24, 1999 |
Report No. GGD-99-180 |
Title
United States General Accounting Office GAO
September 1999 Report to the Honorable Maxine Waters and the Honorable Bernard Sanders, House of Representatives FEDERAL RESERVE BOARD Merger Process Needs Guidelines for Community Reinvestment Issues GAO/GGD-99-180 United States General Accounting Office Washington, D.C. 20548 General Government Division B-280468 September 24, 1999 The Honorable Maxine ... |
| Date June 15, 1998 |
Report No. GGD-98-80 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman, Committee on Government Reform and Oversight, House of Representatives BANK SUPERVISION Closure of the Rushville National Bank GAO/GGD-98-80 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B- 278532 June 15, 1998 The Honorable Dan Burton Chairman, Committee on Government Ref... |
| Date June 10, 1997 |
Report No. OCE-97-3R |
Title
United States General Accounting Office Washington, D.C. 20548 Office of the Chief Economist B-277357 June IO, 1997 The Honorable Richard H. Baker Chairman, Subcommittee on Capital Markets, Securities and Government-Sponsored Enterprises Dear Mr. Chairman: This letter includes our responses to the questions attached to your May 16th letter concerning the issue of mixing banking and commerce. We ho... |
| Date May 8, 1997 |
Report No. GGD-97-58 |
Title
United States General Accounting Office GAO
May 1997 Report to Congressional Committees BANK OVERSIGHT Few Cases of Tying Have Been Detected GAO/GGD-97-58 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-261747 May 8, 1997 The Honorable John D. Dingell Ranking Minority Member Committee on Commerce House of Representatives The Honorable Thomas J. Mant... |
| Date May 7, 1997 |
Report No. T-OCE/GGD-97-103 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Wednesday May 7, 1997 Testimony
Before the House Committee on Banking and Financial Services FINANCIAL REGULATION Bank Modernization Legislation
Statement of James L. Bothwell Chief Economist Office of the Chief Economist GAO/T-OCE/GGD-97-103 Summary Financial Regulation: Bank Modernization Legislation
... |
| Date March 26, 1997 |
Report No. GGD-97-49 |
Title
United States General Accounting Office GAO
March 1997 Report to Congressional Committees BANK DATA Material Loss of Oversight Information From Interstate Banking Is Unlikely GAO/GGD-97-49 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260655 March 26, 1997 The Honorable Alfonse M. D’Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority ... |
| Date March 17, 1997 |
Report No. OCE/GGD-97-61R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Office of the Chief Economist B-276471 March 17, 1997 The Honorable James A. Leach Chairman, Committee on Banking and Financial Services House of Representatives Subject: Senaration of Banking and Commerce Dear Mr. Chairman: In a recent discussion with you about financial services modernization legislation, you asked us to review t... |
| Date Nov. 20, 1996 |
Report No. GGD-97-23 |
Title
United States General Accounting Office GAO
November 1996 Report to the Honorable Charles E. Schumer House of Representatives BANK OVERSIGHT STRUCTURE U.S. and Foreign Experience May Offer Lessons for Modernizing U.S. Structure G A O years
1921 - 1996 GAO/GGD-97-23 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259978 November 20, 1996 The Honorabl... |
| Date Feb. 7, 1996 |
Report No. GGD-96-26 |
Title
United States General Accounting Office GAO
February 1996 Report to the Ranking Minority Member, Committee on Banking, Housing, and Urban Affairs, U.S. Senate FOREIGN BANKS Assessing Their Role in the U.S. Banking System GAO/GGD-96-26 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259971 February 7, 1996 The Honorable Paul S. Sarbanes Ranking Minor... |
| Date Sept. 21, 1995 |
Report No. GGD-95-214 |
Title
United States General Accounting Office GAO
September 1995 Report to Congressional Requesters BANKS’ SECURITIES ACTIVITIES Oversight Differs Depending on Activity and Regulator GAO/GGD-95-214 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259498 September 21, 1995 The Honorable John D. Dingell Ranking Minority Member Committee on Commerce House o... |
| Date June 6, 1995 |
Report No. GGD-95-174R |
Title
E /-wt2 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division 1 / 1 I
j B-261569 June 6, 1995 The Honorable Ron Wyden Ranking Minority Member subcommittee on Oversight Committee on Commerce House of Representatives Dear Mr. Wyden: and Investigations concern that, with the In your letter to us, YOU expressed possible passage of Glass-Steagall reform legislat... |
| Date Dec. 30, 1994 |
Report No. GGD-95-35 |
Title
United States General Accounting Office GAO
December 1994 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate INTERSTATE BANKING Experiences in Three Western States GAO/GGD-95-35 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258203 December 30, 1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Bankin... |
| Date Oct. 3, 1994 |
Report No. OSI-95-1 |
Title
United States General Accounting Office GAO
October 1994 Report to the Chairman, Committee on Governmental Affairs, U.S. Senate FAILED FINANCIAL INSTITUTIONS RTC/FDIC Risk Fraud and Mismanagement by Employing Those Deemed Culpable GAO/OSI-95-1 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-257933 October 3, 1994 The Honorable John Glenn Chairm... |
| Date Nov. 2, 1993 |
Report No. GGD-94-26 |
Title
Restrictions - ,, 3 General Government Division B-253437 November 2,1993 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Your May 19,1992, letter requested that we report on the impact of proposed changes in laws concerning interstate banking and branching. This report responds to your request. As arranged with ... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-13 |
Title
-Ift~l,rrl;i l’ 1993 s’ BANK EXAMINATION QUALITY FRB Examinations and Inspections Do Not Fully Assess Bank Safety and Sound II 148510 (;A( )/Af”M I)-!% 13 GAO United States
General Accounting Oi’ Plce Washington, D.C. 20648 Comptroller General of the United States B-249439 February 16,1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Mem... |
| Date Jan. 8, 1993 |
Report No. GGD-93-50FS |
Title
RESOLUTION TRUST CORPORATION Number and 157pes of Legal Matters --__ 148333 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-251890 January 8, 1993 Kent Conrad Senate Conrad: The Honorable United States Dear Senator This fact sheet responds to your request for information on and nature of pending matters in litigation the number, types, In February i... |
| Date Sept. 20, 1991 |
Report No. GGD-91-131 |
Title
United States General Accounting Office GAO
September 1991 Report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking, Finance and Urban Affairs, House of Representatives /u5a9 BANK POWERS Bank Holding Company Securities Subsidiaries’Market Activities Update GA0,KGI.h91431 Notice: I-- This is a reprint of a GAO report. GAO United States General Accounting ... |
| Date Sept. 19, 1991 |
Report No. T-GGD-91-66 |
Title
. United States General Accounting Ofllce / 4/f ‘ 3 3 % GAO ’ Testimony 144838 For Release on Delivery Expected at 1O:OO a.m. EDT Thursday September 19, 1991 OCC's Supervision of the Bank of New England Statement of Charles A. Bowsher Comptroller General Before the Committee on Banking, United States Senate of the United States Housing and Urban Affairs Y l /T-GGD - 91 - 66 OCC's Supervision o... |
| Date Sept. 16, 1991 |
Report No. GGD-91-128 |
Title
GAO
-.--~..-.“---__l---~ ..-__--_^-.__ StyIt f’ IYllW1’ 199 1 BANK SUPERVISION OCC’ Supervision of s
the Bank of New England Was Not Timely or Forceful IIII lllllll
144822 . “ll”“.“l”-l”” ,I 1_,1,1.1._-11--“. .I_... .-._- .- --. ..-........--.I..-- - ..-. _.. -ll_“l_-.l .,.. ,--l.~.l-“-*.~-l__“l.~--.~---.~- .--- ...-l---l”“,“.*---“- ” GAO United States Gener... |
| Date July 10, 1991 |
Report No. T-GGD-91-52 |
Title
United States General Atxounting OfSlce /q GAO
For Release on Delivery Expected at 9:30 a.m. EDT Wednesday July 10, 1991 Tdmony j Ill IIII 11111 II
144333
Expanded Powers for Banking Organizations Statement of Charles A. Bowsher Comptroller General of the United States and Finance Before the Subcommittee on Telecommunications Committee on Energy and Commerce House of Representatives GAO/T-GGD-91-5... |
| Date March 7, 1991 |
Report No. T-GGD-91-12 |
Title
u** . United States General Accounting O ffice / 43 3 / 7 GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday March 7, 1991 Testimony I 143319 Deposit Insurance: A Strategy For Reform Statement of Charles A. Bowsher Comptroller General of the United States Before the Senate Committee on Banking, Urban Affairs United States Senate Housing, and w G A O /T-GGD-91-12 O A O 16012/87) Form (... |
| Date March 4, 1991 |
Report No. GGD-91-26 |
Title
r 0 3 sd CD r 0 Comptroller General of the United States H-238472 March 4, 1991 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing and Urban Affairs I Jnited States Senate The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives This report discusses issues associated with reforming the deposit insurance system. It ... |
| Date Sept. 13, 1990 |
Report No. AFMD-90-81 |
Title
THRIFT RESOLUTIONS Estimated Costs of FSLIC’s 1988 and 1989 Assistance Agreements Subject to Change ill ll llllllll~l
142223 Th I .~ I _.I 1”“” “_. .-1__. .“-... ..-. “._“. _ ...” ._^.II-- _-...-___ -“-.---.--...-- II t 1 GAO united states
Comptroller General of the United States General Accounting office Washington, D.C. 20648 B-2403 13 September 13,199O To the President of th... |
| Date July 19, 1990 |
Report No. GGD-90-93 |
Title
_.“”,_I,_ _, ,l.l-,-“-.- ““--1_-_I.-..--.I__-~ IJtti~,wl SLat,vs Gvttc~txl AccottnCttg Of’l’ict --- ---_--__ . .._ ^. GAO
J lily l!)!)O Ikport to the Cklairman, Cornrnit,tt,~tWI hnking, Housing, and Ilrban Af’f’airs, 1J.S.Senate, and the Chairman, C.I:ornrnittec Ranking, Finance and on I Jrban Af’f’airs, House of’ Representatives FAILED THRIFTS FDIC Oversight of 1988 Deals ... |
| Date May 25, 1990 |
Report No. GGD-90-87 |
Title
May 1Y!N) FAILED THRIFTS
Better Controls Needed Over Furniture, Fixtures, and Equipment
5, 141593 United States General Accounting Office Washington, D.C. 20648 General Government Division B-239171 May 26,199O The Honorable David Pryor Chairman, Subcommittee on Federal Services, Post Office, and Civil Service Committee on Governmental Affairs United States Senate Dear Mr. Chairman: In June 1989, w... |
| Date May 21, 1990 |
Report No. NSIAD-90-99 |
Title
United States General Accounting Office GAO
llay 1990 Report to the Chairman, Subcommittee on Comrkerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives EUROPEAN COMMUNITY U.S. Financial Services’ Competitiveness Under the Single Market Program ~AO/NSIAD-90-W National Security and International Affairs Division B-23877 1 May 21, 1990 The Honorable Dou... |
| Date May 7, 1990 |
Report No. NSIAD-90-98 |
Title
-._, ..,“~-__-. _“”-__.. _.-. l..“_..l-.l-l-_- St.aI.w I ..__,__^._....._. _..I ._ .“. l.______l.__ IJ~riltvi .---______ (;t*,t~t~t’al At~ounfi~~g Of’fiw * ICcport,to the Chairman, S~~bc~ommittect ” on Oversight and Investigations, Commit,t,ee on Energy and Commerce, Housct of’ Ikprcsentatives
M;I . 1!)!)(I v INTERNATIONAL FINANCE Update on U.S. Commercial Banks’ Securities Act... |
| Date March 19, 1990 |
Report No. T-GGD-90-21 |
Title
United States General Accounting Office Testimony For Release on Delivery Expected at 1:30 E.S.T. Monday March 19, 1990 Activities of Bank of Securities Holding Companies Subsidiaries Statement of Richard L. Fogel Assistant Comptroller General Government General Programs Before the Subcommittee on General Oversight Investigations Committee on Banking, Finance and House of Representatives and Urban... |
| Date March 14, 1990 |
Report No. GGD-90-48 |
Title
I.I I..I .,l.l_l.___.. _.-.-.-.---. “l_,l, .., .““” .“ll-,..”I.” MitrcIi *. 1000 BANK POWERS Activities of Securities Subsidiaries of Bank Holding Companies United States General Accounting Office Washington, D.C. 20648 General Government Division B-237706 March 14,199O The Honorable Carroll Hubbard Chairman, Subcommittee on General Oversight and Investigations Committee on Banking, ... |
| Date June 16, 1989 |
Report No. GGD-89-98 |
Title
GAO FAILED THRIFTS Allegations at FirstSouth Receivership in Little Rock, Arkansas -- |
| Date March 14, 1989 |
Report No. T-GGD-89-11 |
Title
United States General Accounting Office GA!0
For Release on Delivery Expected at lo:30 a.m. Tuesday, March 14, 1989 Testimony FAILED THRIFTS: Board 1988 Deals GAO's Analysis of Bank Statement of Charles A. Bowsher Comptroller General of the United States Before the Committee on Banking, and Urban Affairs United States Senate Housing GAO/T-GGD-89-11 / SUMMARYOF STATEMENT BY CHARLES A. BOWSHER COMPT... |
| Date Sept. 8, 1988 |
Report No. NSIAD-88-238 |
Title
ecommunications hqnittee on Energy and Commerce, House of Representatives
- September 1988 INTERNATIONAL FINANCE a United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-229444 September 8, 1988 The Honorable Edward J. Markey Chairman, Subcommittee on Telecommunications and Finance Committee on Energy and Commerce House of Representatives Dear Mr.... |
| Date April 13, 1988 |
Report No. T-GGD-88-25 |
Title
United States General Accounting OfBce Testimony For Release on Delivery Expected at 9:30 a.m. Wednesday April 13, 1988 "Firewalls" Using Steagall Banking in a Post Environment Glass- Statement of Richard L. Fogel Assistant Comptroller General Government General Programs Before the Subcommittee on Telecommunications Committee on Energy and Commerce United States House of Representatives and Financ... |
| Date March 9, 1988 |
Report No. GGD-88-46BR |
Title
, Briefing Report to the Honorable Doug Barnard, Jr., Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, House Committee on Government Operations THRIFT INDUSTRY -Federal Home Loan Bank Boaxd Advances
PrOgram GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-226353 March 9, 1988 The Honorable Doug Barnard, Jr. Chairman, Subcommittee o... |
| Date Feb. 10, 1988 |
Report No. T-GGD-88-9 |
Title
, I . United lQtatee General Accounting QfRce )& : &!+lljllj Te&imony I . Fbr Release on Delivery Expected at lo:30 a.m. Wednesday February 10, Issues Related Glass-Steagall to Repeal Acts of the 1988 Statement of Charles A. Bowsher Comptroller General of the United States Before the Subcommittee on Telecommunications and Finance Committee on Energy and Commerce United States House of Representati... |
| Date Jan. 22, 1988 |
Report No. GGD-88-37 |
Title
,, ,m ,, 13,d”ky -“I United States General Accounting --- Office Report to the Honorable Edward J. Markey, Chairman, Subcommitteeon Telecommunications and Finance, Committee on Energy and Commerce,House of Representatives BANK POWERS Issues Related to Repeal of the GlassSteagall Act 111 , ll._” . _,ll”“” ““I ..“l-l_ --.--.., l.__l-~___,_ __-____I,-~-__~_.____ ---_.“-_~~-..-..-.... |
| Date June 23, 1986 |
Report No. GGD-86-100FS |
Title
United States General Accounting Oflke GAO Fact Sheet for the Honorable Chalmers P. Wylie Ranking Minority Member, House Committee on Banking, Finance and Urban Affairs June 1986 THRIFT INDUSTRY Net Worth and Income Capital Certificates GAO,‘GGD-86-1OOFS O350cola* GAO United States General Accounting Office Washington, D.C. 20648
General Government Division B-219962 June 23, 1986 The Honorable C... |
| Date June 17, 1986 |
Report No. 130155 |
Title
. UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON,D.C. ,FOR RELEASE ON DELIVERY EXPECTEDAT 9:30 a.m. JUNE 17, 1986 1 STATEMENTOF ALLAN I. MENDELOWITZ SENIOR ASSOCIATE DIRECTOR, NATIONAL SECURITY AND INTERNATIONAL AFFAIRS DIVISION BEFORETHE SUBCOMMITTEE INTERNATIONAL FINANCE ON AND MONETARY POLICY SENATE COMMITTEEON BANKING, HOUSING, AND URBAN AFFAIRS ON ,,JMPLEMENTATION ,.&>THE EXPORT TRADING CO... |
| Date March 21, 1986 |
Report No. GGD-86-46FS |
Title
United States G&ml kxmmthg C&Ice ,,,,+ &? Fact Sheet for Members of ‘congress Msrwlh 19tM FINAN’CIAL,SERVICES (,Information on Nonbank Banks ill llll lllllll ll
129389 5 UNITEWWIES GENERALA~C~~JNTJNGOFFI~E:
WASHINtVlQN, D.C. wwlb March 21, 1986 B-221766 The Honorable Jake Garn Committee on Ranking, ,Zhairman, and Urban Affairs XJnited States Senate Housing i The Honorable Fernand J. St Germain... |
| Date March 4, 1986 |
Report No. 129213 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 9:30 a.m. MARCH 4, 1986 . STATEMENT OF ALLAN I. MENDELOWITZ ASSOCIATE DIRECTOR NATIONAL SECURITY AND INTERNATIONAL AFFAIRS DIVISION BEFORE THE .-_ _.... i i, SUBCOMMITTEEON COMMERCE, CONSUMER ' AND MONETARYAFFAIRS HOUSE COMMITTEE ON GOVERNMENT OPERATIONS ON IMPLEMENTATION OF THE EXPORT TRADING COMPANYACT Q... |
