| Date |
Report No. |
Title |
| Date Feb. 15, 1994 |
Report No. GGD-94-91R |
Title
GAO [inited
General States
hccounting Offke Washington. General D.C. Government 20548 /.n 785 Division B-256381 February 15, 1994 The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. This letter concerning facilitate data. Chairman: is in response to your October 28, 1993, inquiry a Department of the Treasury initiative to acce... |
| Date Dec. 13, 1993 |
Report No. GGD-94-28 |
Title
United States General Accounting Office GAO
December 1993 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs U.S. Senate REGULATORY BURDEN Recent Studies, Industry Issues, and Agency Initiatives GAO/GGD-94-28 GAO United States General Accounting Office Washington, D.C. 20548
General Government Division B-254591 December 13,1993 The Honorable Donald W. Riegle, Jr. Chairman, Co... |
| Date Dec. 8, 1993 |
Report No. NSIAD-94-34 |
Title
: : . ,: :
,i L :_ “. ‘ . ” _’ I ^~ GAO United States General Accounting Offwe Washington, D.C. 20548 National Security and International Affairs Division B-254065 December 8,1993 The Honorable Lee Hamilton Chairman The Honorable Benjamin A. Gilman Ranking Minority Member Committee on Foreign Affairs House of Representatives As requested by the former Chairman and Co-Chairman, Task Force o... |
| 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 Sept. 23, 1993 |
Report No. T-AIMD-93-5 |
Title
United States General Accounting Of&e Testimony
Before the Subcommittee on Financial Institutions Supervision, Regulation and Deposit Insurance, Committee on Banking, Finance and Urban Affairs House of Representatives
For Releaseon Delivery Expectedat 9:30 a.m. Thursday, September 1993 23, BANKANDTHRIFT REGULATION FDICIA Safety and Soundness Reforms Need to Be Maintained
Statementof Donald H. Chap... |
| Date May 26, 1993 |
Report No. T-GGD-93-31 |
Title
United States General Accounting OfFice NV9313 GAO
For Rdeaseon Deliver); Expected at 1O:OO EDT am. Wednesday May 26. 1993 Testimony
Before the Committee on Banking, Finance and Urban Affairs, House of Representatives MONEY LAUNDERING: The Use of Bank SecrecyAct Reports by Law Enforcement Could Be Increased
Statement of Henry R. Wray Director Administration of Justice Issues General Government Div... |
| Date Jan. 8, 1993 |
Report No. GGD-93-48 |
Title
*1;1nuitry 1!J!M BANK AND THRIFT CRIMINAL FRAU:D The Federal Commitment Could Be Broadened llllllllllllll ll
148485 i.. RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Con essional Relations, 1 SSt3.26 #EASED (;AO/( ;(;I)-!M-48 General Government Division B-246890 January 8,1993 The Honorable Joseph R. Biden, Jr. Chairman, Committe... |
| Date Sept. 30, 1992 |
Report No. GGD-92-96 |
Title
United States General Accounting Office .-- , ‘ 9 GAO
September 1992 Report to the Honorable Robert H. Michel, Republican Leader, House of Representatives FOREIGN BANK Initial Assessment of Certain BCCI Activities in the U. S.
, .-.. illIllllllR Ill
147824 GAWGGD-92-96 RESTRICTED4Wt to be tieleased tiukslde khe General Accounting Office unless specifically approved by the Office of Congressio ~K... |
| Date July 28, 1992 |
Report No. GGD-92-110 |
Title
I.Jnit,ctd StateM Gctnoral Accounting ^. Office_. .._.._. .______ _I. ..- _._. . h Report to the Chairman, Subcommittee on Telecommunications and Finance, Committee on Energy and Commerce 1 House of Representatives
I .“. hly _....,... 1w2 . . -~--.. -__....-._. ,.. .._-_. I_ ..“. _“_ -._, l.l” -... II__ .__..l-” ..-..... ._--.” .-_I-.-.-.---.------.--. ..-~--. ----.-.----..- SECURITIES... |
| Date July 7, 1992 |
Report No. GGD-92-92 |
Title
1CJnited States General Accounting Offke __- _.._-...- .” ..-. GAO
.. ___. ._..._ .._. _-.- Report to Congressional Requesters I*’ ..------.--- July 1992 FMLED BANK FDIC Documentation of CrossLand Savings, FSB, Decision ‘ was Inadequate I 146995 ... ._.-...-.._...,.__. . . _-. _ ._..._.. ._.._ . - .-. .---.-._-._- - __.-I.---.-. GAO United Statee General Accounting Offlce Washinrjton, D.C. 2... |
| Date June 30, 1992 |
Report No. T-GGD-92-57 |
Title
Testimony
Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives For Releaseon Delivery Expectedat 1O:OO a.m. June 30,1992 MONEY LAUNDERING: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined
Statement of Harold A. Valentine Associate Director Administration of Justice Issues General Government Division GAO/T-GGD-92-57 GAO Form 160 (Iu... |
| Date June 30, 1992 |
Report No. T-AFMD-92-11 |
Title
U.S General GAO Accounting Office Testimony Before the Committee on Banking, Finance and Urban Affairs House of Representatives CONDITION OF THE BANK INSURANCE FUND Outlook Affected by Economic, Accounting, Regulatory Issues and For Release on Delivery Expected at 10:00 a.m., EDT Tuesday June 30, 1992 Statement Comptroller of Charles A. Bowsher General of the United States GAO/T-AFMD-92-11 CONDITI... |
| Date Feb. 6, 1992 |
Report No. GGD-92-46 |
Title
-~-__l_l 1 ~nitcvl _l__l_...emll Statw __yI -_m... General Accounting Office A GAO
Fc+ruary . 1!)!)2 IZcpor~, the Chairman, Subcommittee on.‘ to Oversight, Committee on Ways and Means, House of Representatives MONEY LAUNDERING Treasury Civil Case Processing of Bank Secrecy Act Violations HI I lllll~l~
146283 ~ RESTRICTED--Not to be release outside the General Accounting Office unless specificall... |
| Date Jan. 23, 1992 |
Report No. 147444 |
Title
Ilnited Statvs lkneral Accounting Office GAO An Address by Charles A. Ikwsher Comptroller Gencrdl of the TJnited States January I932 Corporate Accountability: A Time for Reform States, before the Securities Regulation Institute, January 1992, in Coronado, California. 23, Cmporate Accountability: A Time for Reform Two months ago, the Congress passed legislation that is little known to the American ... |
| Date Jan. 1, 1992 |
Report No. 147027 |
Title
THEG$p(-&,-+$T;
A QUARTERLY SPONSORED BY THE U.S. GENERAL ACCOUNTING OFFICE JOURNAL .~..” .--;_I_ -;~--c---I.,_. “.‘
SAFE AND SOUND Secmig thejhm
of banking RISKY BUSINESS
Untangling the StafJdshdent loan program GOING STALE?
outdated foodsafify systm
The NUMBER 15 1992 A QUARTERLY SPONSORED BY THE U.S. GENERAL ACCOUNTING OFFICE SPRING/SUMMER JOURNAL
C
TllE 0
BANKING N
SYSTEM T E N T S FEAIU... |
| Date Sept. 30, 1991 |
Report No. GGD-91-137BR |
Title
,. -. _ : GAO PAY AND BENEFITS Information on Four Federal Banking Agencies - uniti SW General Accounting OfXice Wahhgton, D.C. 20648 General Government Division B-245859 September 30, 1991 The Honorable Henry B. Gonzalez Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives The Honorable Mary Rose Oakar Chair, Subcommittee on International Development, Finance, Trade ... |
| Date Sept. 30, 1991 |
Report No. GGD-91-132 |
Title
------.L- -._-.--- 1Jnitr~d States (htlt!ral Accoultting Office GAO
--.,-_~ Qt*pt.lr~rnl~t~r l!I!Il ._...-.~ Report, to Congressional Comm.itteos FINANCIAL INSTITUTIONS Time Limits on Holding Deposits Generally Met but More Oversight Needed 11111111 llllllll
\,. 145011 -- -_-I-c~-- . . I. GAO/GGI)-9 l-132 -_- -.,.-, “.l”.,--ll*“““l” ..*.-.--1_. I ..--..- .-.--._---^-.-l_-.l...-~ . ..-.... |
| Date Sept. 25, 1991 |
Report No. GGD-91-125 |
Title
sq,t t~Iul,t~r!)!I1 I MONEY LAUNDERING The Use of Cash Transaction Reports by Federal Law Enforcement Agencies
5: ‘ / _.., i
,f \ - _“._.I. -. . ---.“----~ GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-246268 September 26,199l The Honorable Dan Rostenkowski Chairman, Committee on Ways and Means House of Representatives The Honorable Lloyd Be... |
| 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 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 May 9, 1991 |
Report No. T-GGD-91-27 |
Title
.I 1 Unked States General Accounting Office /{J gb b Testimony 143806 For Release on Delivery Expected at 1O:OO a.m. EDT Thursda May 9, I?991 i Resolving Large Bank Failures ( \ Statement of Johnny C. Finch Director of Planning and Reporting General Government Division Before the Subcommittee on Economic Stabilization Committee on Banking, Finance and Urban Affairs House of Representatives Y GAO/T... |
| Date May 3, 1991 |
Report No. 143801 |
Title
LESSONSLEARNED FROM RECENTU.S. BANKING EXPERIENCE BY Stephen C. Swaim and Maja Wesselsl I111111 III1 llllllllll Ill1 I1111 llllllllll
143801 Paper presented May 3, 1991, at the Sixth Annual Symposium of the Foundation for Research in International Banking and Finance at Berlin, Germany. It is with a certain sense of temerity Europeans can learn are all that we address the subject of lessons from r... |
| 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 June 5, 1990 |
Report No. GGD-90-90 |
Title
--.-.- ._...._. ----.-~ J llllt~ I !I90 INFORMATION RETURNS Correcting Taxpayer Identification Is Possible Without Disclosing Tax Data 141689 . GAO United States General Accounting Off&e Washington, D.C. 20548 General Government
Division B-239874 June 5,1QQ0 The Honorable Lloyd Bentsen Chairman, Committee on Finance United States Senate The Honorable Dan Rostenkowski Chairman, Committee on Ways an... |
| 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 May 12, 1989 |
Report No. GGD-89-61 |
Title
United States General Accountina Office GAO
May 1989 Report to Congressional Committees . CHECKCOLLECTION Competitive Fairness Is an Elusive Goal GAO,‘GGD-89-61 B-200863 May 12,1989 The Honorable Donald W. Riegle Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Repres... |
| Date Feb. 9, 1989 |
Report No. T-HRD-89-5 |
Title
United State8 General Accounting OiYlce /37 40 8 GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday February 9, 1989 Testimony Pension Plan Participation Leveraged Buyout Funds In Statement of Joseph F. Delfico, Director Income Security Issues Human Resources Divisisn of Before the Subcommittee on Labor-Management Relations Committee on Education and Labor House of Representatives GAO... |
| Date Sept. 13, 1988 |
Report No. T-GGD-88-51 |
Title
For Release on Delivery Expected at 1O:OO EDT Tuesday September 13, 1988 Safeguards that Need to Accompany Changes to Glass-Steagall Laws Statement of Richard L. Fogel Assistant Comptroller General General Government Programs Before the Subcommittee on Oversight on Energy House Committee House of Representatives and Investigations and Commerce GAO/T-GGD-88-51 SAFEGUARDS THAT NEED TO ACCOMPANY CHAN... |
| Date Sept. 6, 1988 |
Report No. GGD-88-110 |
Title
United States General Accounting Office GAO ’
September 1988 Report to the Joint Committee on Taxation, Congress of the United States TAX ADMINISTRATION Accuracy of Taxpayer Identification Numbers on Information Returns Can Be Improved w3\m
GAO/GGD88-110 General Government Division B-230529 September 6,1988 The Honorable Lloyd Bentsen Chairman, Joint Committee on Taxation The Honorable Dan Roste... |
| Date June 11, 1986 |
Report No. GGD-86-95 |
Title
I -- 1 United Stat& General Accounting Office GAO 130423 I Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs United States Senate June 1986 BANK SECRECYACT Treasury Can Improve Implementation of the Act 130231 I clAo/GGD-86-95 I U.S GENERAL ACCOUNTING
APPllOVAL COR OFFICE Of RtPORt ICAM NO. 2) DlSt~lBUtlON Idol/ THE COMPTROLLER GENERAL CLASSIFIED- ... |
| Date April 21, 1986 |
Report No. IMTEC-86-17 |
Title
GAO’
April 1986 34578 Report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations House of Representatives
United States General Accounting Office ’ DATA QUALITY IRS’ Actions to Irnprove the Accuracy of Non-wage Income Data Are Vital GAO,‘IMTEC-86-17 035361 .. . . I - 1 / 1 GAO United States General Accounting Office Washington, D.C.... |
| Date Nov. 1, 1985 |
Report No. GGD-86-22FS |
Title
United States General Accounting Office GAO Fact Sheet to the Chairman of the Subcommittee on Oversight, House Committee on Ways and Means November 1985 IRS/TREASURY Information on Selected Tax Treaties and Information Ag reernents 3 / jzY3S’~
GAWGGi3-8622~s 6337acC UNITED STATESGENERAL ACCOUNTING OFFICE
WASHINGTON, DC. - November
QOVERNMW DwI8loN 1, 1985 B-220922 The Honorable J. J. Pickle Chai... |
| Date Oct. 29, 1985 |
Report No. 128304 |
Title
United States General Accounting D.C.
20548 Office Washington, FOR RELEASEON DELIVERY EXPECTEDAT 1O:OO A.M., EST > TUESDAY, OCTOBER 29, 1985 STATEMENT OF WILLIAM J. ANDERSON,DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE PERMANENT SUBCOMMITTEE INVESTIGATIONS ON COMMITTEEON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON THE FEDERALREGULATORY AGENCIES' EFFORTS
~0 INSURE BANK SECRECYACT COMPLIANCE Ill I... |
| Date Jan. 14, 1985 |
Report No. GGD-85-9 |
Title
Report To The Chairman Committee On Banking, Housing, And Urban Affairs United States Senate BY THE COMPTROLLER GENERAL OF THE UNITEDSTATES An Examination of Concerns Expressed About The Federal Reserve’s Pricing Of Check Clearing Activities
The Federal Reserve System and some of the Nation’s larger commercial banks play major roles in clearing the billions of checks written each year in the U... |
| Date Jan. 14, 1985 |
Report No. GGD-85-9A |
Title
PACS accumulates check clearing costs under four specific activities: processing, adjustments, return items (checks returned unpaid), and fine sort (checks sorted to a specific paying institution). While PACS reported gross expenses for the overall commercial check activity, only intraoffice or local processing expense figures were needed for pricing purposes. Therefore, to obtain the expense data... |
| Date July 11, 1984 |
Report No. GGD-84-39 |
Title
BY THECOMPTROLLERGENERAL Report To The Congress
OF THEUNITEDSTATES
Statutory Requirenients For Examining International Banking institutions Need Attention
The Edge Act enables commercial banks to engage in International banking and financial operations. Edge Act corporations are required by law to be exammed annually. Federally licensed branches and agencies of foreign banks are subject to a simil... |
| Date June 16, 1983 |
Report No. 122655 |
Title
united States General Accounting Office Washington, D.C. 20551 FOR RELEASE ON DELIVERY EXPECTED AT 1:00 p.m. JUNE 16, 198L4 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE JOINT HEARING OF THE SUBCOMMITTEE ON DOMESTIC MONETARY POLICY AND THE SUBCOMMITTEE ON COMMERCE, CONSUMER AND MONETARY AFFAIRS U.S. HOUSE OF REPRESENTATIVES ON FEDERAL RESERVE PRICING OF ITS CHEC... |
| Date Oct. 25, 1982 |
Report No. GGD-83-3 |
Title
Report To The Chairman, Subcommittee Economic GoalsAnd Intergovernmental Joint Economic Committee On Policy Credit Insurance Disclosure Provisions ~Of The Truth In Lending Act Consistently i Enforced Except When Decisions Appealed
GAO found that the five Federal depository institution regulators enforced the credit insurance disclosure requirements of the Truth In Lending Act in a generally consis... |
| Date Aug. 16, 1982 |
Report No. GGD-82-53 |
Title
- 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 May 7, 1982 |
Report No. GGD-82-22 |
Title
’ BY THE COMPTROLLER GENERAL Report ToThe Congress
OF THE UNITEDSTATES
The Federal Reserve Should Move Faster To Eliminate Subsidy Of Check Clearing Operations
The Monetary Control Act of 1980 required the Federal Reserve to begin charging In 1981 for selected services that used to be provided free to member banks. This report examines how the Federal Reserve Implemented prlclng for clearing che... |
| Date April 9, 1982 |
Report No. GGD-82-36 |
Title
, 2 /+q=v
REPORTBY THE * . Comptroller General
OF THE UNITEDSTATES Issues To Be Considered While Debating Interstate Bank Branching
This report summarizes GAO’s observations about administrative and process matters which should be addressed when the Congress considers changing the current laws pertaining to the interstate branching of commercial banks. The report describes matters such as regula... |
| Date Feb. 26, 1982 |
Report No. GGD-82-21 |
Title
- L ’ I& THEC&PTROLLER GENE Report ToThe Congress
OF THEUNITED STATES Despite Recent Improvements, Bank Supervision Could Be More Effective And Less Burdensome
Using new laws, regulations, technology, and procedures, the three Federal bank regulatory agencies have significantly improved the essential processes of bank supervision--gathering information on institutions they supervise, identifying... |
| Date July 23, 1981 |
Report No. GGD-81-80 |
Title
? ;,
f IL/ ----w BY THECOMPTROLLERGENERAL Report ToThe Congress
OF THEUNITEDSTATES Bank Secrecy Act Reporting Requirements Have Not Yet Met Expectations, Suggesting Need For Amendment
After 10 years, the reports required by the 1970 Bank Secrecy Act are not widely used by taw enforcement agencies. Further, it is uncertain how well financial institutions and individuals comply with the act’s repo... |
| Date July 23, 1981 |
Report No. 115888 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY Expected at 10:00 A.M. EDT July 23, 1981 STATEMENTOF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEEON GENERAL OVERSIGHT AND RENEGOTIATION HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS 115888 ,-*r,’ ” 0N FMPLEMENTATION OF THE ""C BANK SECRECYACT'S REPORTING Mr. Chair... |
| Date Sept. 24, 1980 |
Report No. 113401 |
Title
UNITED STATESGENERALACCOUNTINGOFFICE WASHINGTON,D.C. FOR RELEASEON DELIVERY EXPECTED 1O:OO A.M., EDT AT WEDNESDAY, SEPTEMBER 24, 1980 STATEMENT OF ELMER8. STAATS COMPTROLLER GENERALOF THE UNITED STATES BEFORETHE SUBCOMMITTEE ON . FINANCIAL INSTITUTIONS SUPERVISION, REGULATION, AND INSURANCE COMMITTEE.ONBANKING, FINANCE, AND URBANAFFAIRS U.S. HOUSEOF REPRESENTATIVES Mr. Chairman and Members We are ... |
| Date Aug. 26, 1980 |
Report No. GGD-80-66 |
Title
Comptroller General The international Banking Act of 1978 has provided for more equal treatment of foreign and domestic banks in the United States. Foreign banks continue to realize some advantages over domestic ones. For example, they can buy large U.S. banks that other U.S. banks would not be permitted to buy. In the 1970s foreign banks and individuals acquired 93 U.S. banks. In those cases wher... |
| Date Nov. 29, 1979 |
Report No. 111017 |
Title
c UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY Expected at 9:00 A.M. EST November 29, 1979 STATEMENT OF RICHARD L. FOGEL, ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON GENERAL OVERSIGHT AND RENEGOTIATION HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS CURRENCY $6~ FOREIGN ACCOUNT REPORTS TO DETECT NARCOTICS TRAFFICKERS Mr. ... |
| Date April 6, 1979 |
Report No. GGD-79-24 |
Title
.n.nendati3ns on ,Government the Treasury foreign bank EnEorceinent made by Operations Department: the in a account data ;Jo:n3unications i>rr:,ble~ns 1976.
7Jnit. --Apparently caused --Estabhishe.l (See pp. Having should foreign it has by c;3solve:l :liscl:)~;~~fe the Tax Reform Act a Reports 21 to 25.) %;l%ly5is of taken monitor bank other th.lie ir\~:tio:l3~ TC~?~JIIC~ nou~ the use of computeri... |
