Browse Government Accountability Office (GAO) reports by subject "Bank management"- LegiStorm

Weekly Updates

LegiStorm is constantly adding new information on the people, places and reports in our database. In the past week, LegiStorm added:

1739 new people
124 new organizations
991 new photos
2117 job history records for people in our database
641 education records for people in our database
2487 contact addresses, emails and URLs (LinkedIn, Facebook, etc.)
107 new policy reports
3 new trips to our privately funded travel database
323 new personal financial disclosures
6604 new press releases
1 new town hall
28 new hearings

Caught Our Eye Rss

Longtime House staffer heads to trade org

by Heavyn Lester on 11/13/2024
Members of Congress more likely to be veterans

by Heavyn Lester on 11/12/2024
Native American underrepresentation in Congress will continue in 2025

by Heavyn Lester on 11/04/2024
Civil rights leads the fastest growing issues in 2024

by Caleb Mynatt on 10/28/2024
Oil trade group picks up Senate staffer

by Heavyn Lester on 10/23/2024

» More from Caught Our Eye

Follow @LegiStorm

LegiStorm adds House Q2 salaries and expenses

2024-09-05
Latest Senate salary and expense records published

2024-06-10
LegiStorm adds House Q1 salaries and expenses

2024-06-05
LegiStorm adds Q4 salary analytics and turnover data

2024-03-14

» More from our DevBlog

Healthcare: Monthly people moves

by Axios on 11/01/2024
An exodus of top staffers from Yadira Caraveo’s congressional office

by The Colorado Sun on 10/15/2024
Yadira Caraveo has among the highest staff turnover rates in Congress

by The Colorado Sun on 10/15/2024
'I'm advocating Christian nationalism': Josh Hawley's ties to Project 2025 exposed

by Raw Story on 10/15/2024

GAO Reports by subject "Bank management"

Full-text search of 51,965 reports from the Government Accountability Office

Full-text search

Report type

Period From To

Title

Report or Bill No.

Reset

Search Results:

Date	Report No.	Title
Date Oct. 19, 2011	Report No. GAO-12-18	Title Federal Reserve Bank Governance: Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency United States Government Accountability Office GAO October 2011 Report to Congressional Addressees FEDERAL RESERVE BANK GOVERNANCE Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency GAO-12-18 October 2011 FEDERAL RESERVE BANK GOVERNANCE Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency Highlights of GAO-12-18, a report to congr...
Date Oct. 4, 2011	Report No. GAO-12-122T	Title Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Tuesday, October 4, 2011 Testimony Before the Subcommittee on Domestic Monetary Policy and Technology, Committee on Financial Services, House of Representatives FEDERAL RESERVE SYSTEM Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance Statement of Orice Will...
Date July 21, 2011	Report No. GAO-11-696	Title Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance United States Government Accountability Office GAO July 2011 Report to Congressional Addressees FEDERAL RESERVE SYSTEM Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance GAO-11-696 July 2011 FEDERAL RESERVE SYSTEM Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance Highlights of GAO-11-696, a report to congressional add...
Date June 23, 2011	Report No. GAO-11-612	Title Bank Regulation: Modified Prompt Corrective Action Framework Would Improve Effectiveness United States Government Accountability Office GAO June 2011 Report to Congressional Committees BANK REGULATION Modified Prompt Corrective Action Framework Would Improve Effectiveness GAO-11-612 June 2011 BANK REGULATION Accountability • Integrity • Reliability Modified Prompt Corrective Action Framework Would Improve Effectiveness Highlights of GAO-11-612, a report to congressional committees...
Date May 19, 2011	Report No. GAO-11-489	Title Banking Regulation: Enhanced Guidance on Commercial Real Estate Risks Needed United States Government Accountability Office GAO May 2011 Report to the Ranking Member, Committee on Financial Services, House of Representatives BANKING REGULATION Enhanced Guidance on Commercial Real Estate Risks Needed GAO-11-489 May 2011 BANKING REGULATION Accountability • Integrity • Reliability Enhanced Guidance on Commercial Real Estate Risks Needed Highlights of GAO-11-489, a report ...
Date Oct. 4, 2010	Report No. GAO-11-47	Title Troubled Asset Relief Program: Opportunities Exist to Apply Lessons Learned from the Capital Purchase Program to Similarly Designed Programs and to Improve the Repayment Process United States Government Accountability Office GAO October 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Opportunities Exist to Apply Lessons Learned from the Capital Purchase Program to Similarly Designed Programs and to Improve the Repayment Process GAO-11-47 October 2010 TROUBLED ASSET RELIEF PROGRAM Accountability • Integrity • Reliability Opportunities Exist to App...
Date May 6, 2010	Report No. GAO-10-555T	Title Financial Markets Regulation: Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, May 6, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives FINANCIAL MARKETS REGULATION Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System Statement of...
Date April 15, 2010	Report No. GAO-10-100	Title Federal Deposit Insurance Act: Regulators' Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision United States Government Accountability Office GAO April 2010 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE ACT Regulators’ Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision GAO-10-100 April 2010 FEDERAL DEPOSIT INSURANCE ACT Highlights Highlights of GAO-10-100, a report to congressional committees Accountability Integrity...
Date Sept. 29, 2009	Report No. GAO-09-1049T	Title Financial Regulation: Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Tuesday, September 29, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investment G...
Date July 22, 2009	Report No. GAO-09-739	Title Financial Markets Regulation: Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System United States Government Accountability Office GAO July 2009 Report to Congressional Committees FINANCIAL MARKETS REGULATION Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System GAO-09-739 July 2009 FINANCIAL MARKETS REGULATION Highlights Highlights of GAO-09-739, a report to congressional committees Accountability Integrity Reliability Fina...
Date March 31, 2009	Report No. GAO-09-522SP	Title Troubled Asset Relief Program: Capital Purchase Program Transactions for the Period October 28, 2008 through March 20, 2009 and Information on Financial Agency Agreements, Contracts, and Blanket Purchase Agreements Awarded as of March 13, 2009 (GAO-09-522SP, March 2009), an E-supplement to GAO-09-504
Date March 31, 2009	Report No. GAO-09-504	Title Troubled Asset Relief Program: March 2009 Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO March 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM March 2009 Status of Efforts to Address Transparency and Accountability Issues GAO-09-504 March 2009 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-504, a report to congressional committees Accountability Integrity Reliability March 2009 Status of Efforts to...
Date March 31, 2009	Report No. GAO-09-539T	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, March 31, 2009 Testimony Before the Committee on Finance, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-539T Mr. Chairman, Ranking Member Gras...
Date March 19, 2009	Report No. GAO-09-499T	Title Financial Regulation: Review of Regulators' Oversight of Risk Management Systems at a Limited Number of Large, Complex Financial Institutions United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EDT Wednesday, March 18, 2009 Testimony Before the Subcommittee on Securities, Insurance, and Investments, Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION Review of Regulators’ Oversight of Risk Management Systems at a Limited Number of Large, Complex Financial Inst...
Date March 19, 2009	Report No. GAO-09-484T	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 19, 2009 Testimony Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Gene L. Dodaro Acting Comptroller General of the United Stat...
Date March 11, 2009	Report No. GAO-09-474T	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 A.M. EDT Wednesday, March 11, 2009 Testimony Before the Subcommittee on Domestic Policy, Committee on Oversight and Government Reform, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Richard J. Hillman, Managing Directo...
Date March 5, 2009	Report No. GAO-09-397T	Title Systemic Risk: Regulatory Oversight and Recent Initiatives to Address Risk Posed by Credit Default Swaps United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 5, 2009 Testimony Before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises SYSTEMIC RISK Regulatory Oversight and Recent Initiatives to Address Risk Posed by Credit Default Swaps Statement of Orice M. Williams, Director Financial Markets and Commu...
Date Feb. 24, 2009	Report No. GAO-09-417T	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EST Tuesday, February 24, 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 Gene L. Dodaro Acting Comptroller Ge...
Date Feb. 12, 2009	Report No. GAO-09-227	Title Bank Secrecy Act: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts United States Government Accountability Office GAO February 2009 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate BANK SECRECY ACT Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts GAO-09-227 February 2009 BANK SECRECY ACT Highlights Highlights of GAO-09-227, a report to th...
Date Feb. 5, 2009	Report No. GAO-09-359T	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, February 5, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-359T Mr...
Date Jan. 30, 2009	Report No. GAO-09-296	Title Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues United States Government Accountability Office GAO January 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues GAO-09-296 January 2009 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-296, a report to congressional committees Accountability Integrity Reliability Status of Efforts to Address Transpare...
Date Dec. 10, 2008	Report No. GAO-09-266T	Title Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, December 10, 2008 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency Statement of Gene L. Dodaro Acting Comptroller General of the United Stat...
Date Dec. 2, 2008	Report No. GAO-09-161	Title Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency United States Government Accountability Office GAO December 2008 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency GAO-09-161 December 2008 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-161, a report to congressional committees Accountability Integrity Reliability Additional Action...
Date Oct. 28, 2008	Report No. GAO-09-8	Title Check 21 Act: Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation United States Government Accountability Office GAO October 2008 Report to Congressional Committees CHECK 21 ACT Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation GAO-09-8 October 2008 CHECK 21 ACT Highlights Highlights of GAO-09-8, a report to Congressional Committees Accountability Integrity Reliability Consumers Have Accepted and Banks Are Progressin...
Date Oct. 28, 2008	Report No. GAO-09-9SP	Title Check 21 Act: Questions for Consumers about Check 21 Act (GAO-09-9SP, October 2008), an E-supplement to GAO-09-8
Date Sept. 12, 2008	Report No. GAO-08-953	Title Risk-Based Capital: New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties 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 Financial Market Regulation: Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration 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 Feb. 15, 2007	Report No. GAO-07-253	Title Risk-Based Capital: Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework United States Government Accountability Office GAO February 2007 Report to Congressional Committees RISK-BASED CAPITAL Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework GAO-07-253 February 2007 RISK-BASED CAPITAL Highlights Highlights of GAO-07-253, a report to Congressional Committees Accountability Integrity Reliability Bank Regul...
Date Oct. 4, 2006	Report No. GAO-07-7SP	Title Minority Banks: GAO Survey of Minority Banks
Date July 12, 2006	Report No. GAO-06-961T	Title Industrial Loan Corporations: Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 12, 2006 Testimony Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives INDUSTRIAL LOAN CORPORATIONS Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority Statement of Ri...
Date April 28, 2006	Report No. GAO-06-386	Title Bank Secrecy Act: Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight United States Government Accountability Office GAO April 2006 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate BANK SECRECY ACT Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight GAO-06-386 a April 2006 BANK SECRECY ACT Highlights Highlights of GAO-06-386, a report to the Committee on Banking, Housin...
Date Feb. 23, 2006	Report No. GAO-06-293	Title OCC Consumer Assistance: Process Is Similar to That of Other Regulators but Could Be Improved by Enhanced Outreach United States Government Accountability Office GAO February 2006 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives OCC CONSUMER ASSISTANCE Process Is Similar to That of Other Regulators but Could Be Improved by Enhanced Outreach GAO-06-293 a February 2006 OCC CONSUMER ASSISTANCE Highlights Highlights of GAO-06-293, a report to the...
Date Oct. 17, 2005	Report No. GAO-06-8	Title OCC Preemption Rulemaking: Opportunities Existed to Enhance the Consultative Efforts and Better Document the Rulemaking Process United States Government Accountability Office GAO October 2005 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives OCC PREEMPTION RULEMAKING Opportunities Existed to Enhance the Consultative Efforts and Better Document the Rulemaking Process GAO-06-8 a October 2005 OCC PREEMPTION RULEMAKING Opportunities Existed to Enhance the Cons...
Date Sept. 15, 2005	Report No. GAO-05-621	Title Industrial Loan Corporations: Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority United States Government Accountability Office GAO September 2005 Report to the Honorable James A. Leach, House of Representatives INDUSTRIAL LOAN CORPORATIONS Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority GAO-05-621 a September 2005 INDUSTRIAL LOAN CORPORATIONS Highlights Highlights of GAO-05-621, a report to the Honorable James A. Leach, House of Repre...
Date Oct. 10, 2003	Report No. GAO-04-4	Title Bank Tying: Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions United States General Accounting Office GAO October 2003 Report to the Chairman and Ranking Minority Member, Committee on Financial Services, House of Representatives BANK TYING Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions GAO-04-4 a October 2003 BANK TYING Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions Highlights of GAO-04-4, a repor...
Date Oct. 10, 2003	Report No. GAO-04-3	Title Bank Tying: Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions United States General Accounting Office GAO October 2003 Report to the Ranking Minority Member, Committee on Energy and Commerce, House of Representatives BANK TYING Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions GAO-04-3 a October 2003 BANK TYING Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions Highlights of GAO-04-3, a report to the Ran...
Date June 16, 2003	Report No. GAO-03-366	Title World Bank Group: Important Steps Taken on Internal Control but Additional Assessments Should Be Made United States General Accounting Office GAO June 2003 Report to Congressional Committees WORLD BANK GROUP Important Steps Taken on Internal Control but Additional Assessments Should Be Made GAO-03-366 a June 2003 WORLD BANK GROUP Important Steps Taken on Internal Control but Additional Assessments Should Be Made Highlights of GAO-03-366, a report to Congressional Committees The Congress passed Pub...
Date Jan. 15, 2003	Report No. GAO-03-299	Title IRS Lockbox Banks: More Effective Oversight, Stronger Controls, and Further Study of Costs and Benefits are Needed United States General Accounting Office GAO January 2003 Report to Chairman and Ranking Minority Member, Committee on Finance, U.S. Senate IRS LOCKBOX BANKS More Effective Oversight, Stronger Controls, and Further Study of Costs and Benefits Are Needed GAO-03-299 a January 2003 IRS LOCKBOX BANKS More Effective Oversight, Stronger Controls, and Further Study of Costs and Benefits Are Needed Highlig...
Date Dec. 20, 2002	Report No. GAO-03-298	Title Travel Cards: Air Force Management Focus Has Reduced Delinquencies, but Improvements in Controls Are Needed United States General Accounting Office GAO December 2002 Report to Congressional Requesters TRAVEL CARDS Air Force Management Focus Has Reduced Delinquencies, but Improvements in Controls Are Needed GAO-03-298 a December 2002 TRAVEL CARDS Highlights of GAO-03-298, a report to Congressional requesters Air Force Management Focus Has Reduced Delinquencies, but Improvements in Controls Are Needed Poo...
Date Sept. 25, 2002	Report No. GAO-02-774	Title Federal Reserve System: Update on GAO's 1996 Recommendations United States General Accounting Office GAO September 2002 Report to Congressional Requesters FEDERAL RESERVE SYSTEM Update on GAO’s 1996 Recommendations GAO-02-774 a Contents Letter Results in Brief Background The Federal Reserve Has Taken Steps to Address Systemwide Mission and Management Issues The Federal Reserve Has Strengthened Its Control and Oversight Mechanisms The Federal Reserve Has C...
Date Feb. 7, 2002	Report No. GAO-02-419T	Title Bank Regulation: Analysis of the Failure of Superior Bank, FSB, Hinsdale, Illinois United States General Accounting Office GAO Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate For Release on Delivery Expected at 10:00 a.m., EDT, Thursday, February 7, 2002 BANK REGULATION Analysis of the Failure of Superior Bank, FSB, Hinsdale, Illinois Statement of Thomas J. McCool, Managing Director Financial Markets and Community Investment GAO-02-419T Mr. Chairman and ...
Date Sept. 6, 2001	Report No. GAO-01-1038R	Title U.S. Export-Import Bank: Views on Inspector General Oversight United States General Accounting Office Washington, DC 20548 September 6, 2001 The Honorable Doug Bereuter Chairman The Honorable Bernard Sanders Ranking Minority Member Subcommittee on International Monetary Policy and Trade Committee on Financial Services House of Representatives Subject: U.S. Export-Import Bank: Views on Inspector General Oversight This letter responds to your request that we p...
Date Nov. 13, 2000	Report No. GAO-01-160	Title Federal Reserve System: Mandated Report on Potential Conflicts of Interest United States General Accounting Office GAO November 2000 Report to Congressional Requesters FEDERAL RESERVE SYSTEM Mandated Report on Potential Conflicts of Interest GAO-01-160 Contents Letter Results in Brief Background The Federal Reserve Maintains Policies to Address Potential Conflicts of Interests The Board Has Removed Some Disparities between the Private Sector and Reserve Banks in Providin...
Date April 6, 2000	Report No. NSIAD-00-73	Title World Bank: Management Controls Stronger, but Challenges in Fighting Corruption Remain United States General Accounting Office GAO April 2000 Report to Congressional Committees WORLD BANK Management Controls Stronger, but Challenges in Fighting Corruption Remain GAO/NSIAD-00-73 Contents Letter Appendixes Appendix I: Chronology of Major World Bank Efforts to Strengthen Management Control System Appendix II: Implementation Status of the World Bank’s Anticorruption Action Plan Append...
Date Sept. 28, 1999	Report No. GGD-99-157	Title International Finance: Actions Taken to Reform Financial Sectors in Asian Emerging Markets United States General Accounting Office GAO September 1999 Report to Congressional Requesters INTERNATIONAL FINANCE Actions Taken to Reform Financial Sectors in Asian Emerging Markets GAO/GGD-99-157 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-281526 September 28, 1999 The Honorable Spencer Bachus Chairman Subcommittee on Domestic and Internation...
Date Sept. 29, 1998	Report No. GGD-98-191R	Title The Results Act: Observations on OTS' Annual Performance Plan GAO United States General Accounting Office Washington, D.C. 20548 General Government Division 163 (2x3 B-280528 September 29,1998 The Honorable Ellen Seidman Director Office of Thrift Supervision Subject: The Results Act: Observations on OTS’Annual Performance Plan Dear Ms. Seidman: This letter provides our observations on the Office of Thrift Supervision’ (OTS) annual s performance plan for ...
Date June 15, 1998	Report No. GGD-98-80	Title Bank Supervision: Closure of the Rushville National Bank 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 March 24, 1998	Report No. T-AIMD-98-116	Title Year 2000 Computing Crisis: Federal Regulatory Efforts to Ensure Financial Institution Systems Are Year 2000 Compliant United States General Accounting Office GAO For Release on Delivery Expected at 2 p.m. Tuesday, March 24, 1998 Testimony Before the Committee on Banking and Financial Services, House of Representatives YEAR 2000 COMPUTING CRISIS Federal Regulatory Efforts to Ensure Financial Institution Systems Are Year 2000 Compliant Statement of Jack L. Brock, Jr. Director, Governmentwide and Defense Information...
Date Jan. 15, 1998	Report No. GGD-98-34	Title Electronic Banking: Experiences Reported by Banks in Implementing On-line Banking United States General Accounting Office GAO January 1998 Report to the Chairman, Committee on Banking and Financial Services, House of Representatives ELECTRONIC BANKING Experiences Reported by Banks in Implementing On-line Banking GAO/GGD-98-34 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275222 January 15, 1998 The Honorable James A. Leach Chai...
Date Oct. 8, 1997	Report No. T-GGD-98-13	Title Bank and Thrift Examinations: Adoption of Risk-Focused Examination Strategies United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m., EDT on Wednesday October 8, 1997 Testimony Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives Bank and Thrift Examinations Adoption of Risk-Focused Examination Strategies Statement of Thomas J. McCool Director, Financi...

265 results

« ← Previous 1 2 3 4 5 Next → »

Weekly Updates

Caught Our Eye Rss

Social Media

DevBlog Rss

In the News

GAO Reports by subject "Bank management"

Search Results: