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GAO Reports by subject "Bank holding companies"

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Date Report No. Title
Date Aug. 16, 1982 Report No. GGD-82-53 Title

Financial Institutions: Bank Merger Process Should Be Modernized and Simplified

- B’r’THECOMPTROLLERGENERAL Report ToThe Congress OF THEUNITED STATES Bank Merger Process Should Be Modernized And Simplified Federal agenciesdo not have uniform criteria for evaluating proposed mergers and, as a result, make conflicting assessments of mergers. Unlike nonbanking commerce, Federal banking laws do not provide for shell corporations to facilitate the takeover of total ownership o...
Date June 1, 1982 Report No. GGD-82-57 Title

Financial Institutions: Information About Depository Institutions' Ancillary Activities Is Not Adequate for Policy Purposes

. L BYTHEUS GENERALACCCiJNTING OFFICE “8r)3 Report To The Chairman Federal Financial Institutions Examination Council Information About Depository Institutions’ Ancillary Activities Is Not Adequate For Policy Purposes GAO’s review of the extent and nature of nonbanking activities of depository institutions showed that current information is not adequate for the Congress and Federal regulator...
Date Aug. 18, 1981 Report No. GGD-81-79 Title

Financial Institutions: Federal Reserve Could Improve the Efficiency of Bank Holding Company Inspections

BY THECOMPTROLLER GENERAL Report ToThe Congress OF THEUNITEDSTATES Federal Reserve Could Improve The Efficiency Of Bank Holding Company Inspections. The activities of bank holding companies can affect the soundness of their subsidiary banks. ,This is especially true when a bank holding company controls nonbanking subsidiaries that extend credit. Although the Federal Reserve has made progress in su...
Date May 21, 1980 Report No. 112364 Title

Government Operations: GAO Progress Toward Meeting Its Responsibilities Under Federal Banking Agency Audit Act of 1978

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO a.m. EDT WEDNESDAY, MAY 21, 1980 STATEMENT OF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE Mr. before Chairman, we appreciate the o portunity tl 'A!!lprogress to appear toward Banking Accounting of the Agency...
Date Feb. 12, 1980 Report No. GGD-80-20 Title

Financial Institutions: Federal Supervision of Bank Holding Companies Needs Better, More Formalized Coordination

< 11 jq? ES’THE COMPrROLLEi? GENERAL OF THE UNITEDSTATES m Reporf ToThe Congress ’ a Federal Supervision Of Bank Holding Companies Needs Better, More Formalized Coordination The three Federal banking regulatory agencies must better coordinate their efforts to supervise bank holding companies, which control almost three-fourths of all banking assets in the United States. Not supervising the com...
Date July 31, 1979 Report No. 109992 Title

International Affairs: Foreign Investments in U.S. Depository Institutions

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO A.M. EDT Tuesday, July 31, 1979 STATEMENT OF ALLEN R. VOSS DIRECTOR, GENERAL GOVERNMENT DIVISION BEFORE THE COMMERCE, CONSUMER AND MONETARY AFFAIRS SUBCOMMITTEE OF THE COMMITTEE ON GOVERNMENT OPERATIONS UNITED STATES HOUSE OF REPRESENTATIVES Thank to discuss investments of course, kind you, our Mr. C...
Date April 14, 1977 Report No. OCG-77-2 Title

Financial Institutions: The Debate on the Structure of Federal Regulation of Banks

~~ll~ulll~lllBl III llllllu~llll~jl LM101918 Federal Deposit lnswance Corpwation Federal Reserve System C3mpt:oller of the Currency, Department of the Treasury . cmx7-2 APRIL 14, 1977 Contents -------Page f CHAPTER 1 INTRODUCTION A CSRONOLOGYOF PROPOSED CHANGES I!J RECUT.4T'ZRYSTRUCTURE ARGUMENTS FOR AND AGAINST ONE CONSOLIDATED AGENCY Arguments for cansolfdation 15 20 23 26 27 31 1 5 12 r 2 3 Inc...
Date Feb. 1, 1977 Report No. 100317 Title

Financial Institutions: Study on Federal Supervision of State and National Banks

DOCUMENT RESUME 00317 - [A0751138] [Study on Federal supervision of State and National Banks]. February 1, 1977. 21 pp. + enclosure (4 pp.). Testimony before the Hcuse Committee on Banking, Currency and Housing: Financial Institutions Supervision, Recalaticn and Insurance Subcommittee; the House Committee on Government Operations: Commerce, Consumer and Monetary AfaiJrs Subcommittee ; by Elmer B. ...
Date Jan. 31, 1977 Report No. OCG-77-1A Title

Financial Management: Highlights of a Study of Federal Supervision of State and National Banks [Vol. I]

DOCUMENT 00277 - [A0751125] RESUME Highlights of a Study cf Federal Supervision of State and National Banks rVol. I J OCG-77-la; b-11831; 1.-118535; B-168904. January 31, 1977. 56 pp. + appendices (102 pp.). Report to the Congress; by Eimer D. Staats, Comptroller General. Issue Area: Internal Auditing Systems (200); Federal Regulatory Activities (3000). Contact: Office of the Comptroller General. ...