| Date |
Report No. |
Title |
| Date Aug. 28, 1997 |
Report No. AIMD-97-127 |
Title
United States General Accounting Office GAO
August 1997 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives FEDERAL RESERVE BANKS Internal Controls Over Cash at Atlanta, Los Angeles, and Philadelphia Banks GAO/AIMD-97-127 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-27626... |
| 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 9, 1997 |
Report No. GGD-97-80 |
Title
United States General Accounting Office GAO
May 1997 Report to the Chairwoman and the Ranking Minority Member, Subcommittee on Financial Institutions and Consumer Credit, House Committee on Banking and Financial Service FOREIGN BANKS Opportunities Exist to Enhance Supervision Program as Implementation Proceeds GAO/GGD-97-80 GAO United States General Accounting Office Washington, D.C. 20548 General... |
| 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 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 Dec. 27, 1996 |
Report No. GGD-97-5 |
Title
United States General Accounting Office GAO
December 1996 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE Japan G A O years
1921 - 1996 GAO/GGD-97-5 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-270597 December 27, 1996 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposa... |
| Date Nov. 21, 1996 |
Report No. GGD-97-18 |
Title
United States General Accounting Office GAO
November 1996 Report to Congressional Committees BANK AND THRIFT REGULATION Implementation of FDICIA’s Prompt Regulatory Action Provisions G A O years
1921 - 1996 GAO/GGD-97-18 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260107 November 21, 1996 The Honorable Alfonse M. D’Amato Chairman The Honorab... |
| 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 Nov. 7, 1996 |
Report No. GGD-97-4 |
Title
United States General Accounting Office GAO
November 1996 Report to Congressional Committees INSPECTORS GENERAL Mandated Studies to Review Costly Bank and Thrift Failures G A O years
1921 - 1996 GAO/GGD-97-4 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-272445 November 7, 1996 The Honorable Alfonse D’Amato Chairman The Honorable Paul Sarbanes Ra... |
| Date Sept. 30, 1996 |
Report No. GGD-96-187 |
Title
United States General Accounting Office GAO
September 1996 Report to the Chairwoman and the Ranking Minority Member, Subcommittee on Financial Institutions and Consumer Credit, House of Representatives FOREIGN BANKS Implementation of the Foreign Bank Supervision Enhancement Act of 1991 G A O years
1921 - 1996 GAO/GGD-96-187 GAO United States General Accounting Office Washington, D.C. 20548 General... |
| Date Sept. 30, 1996 |
Report No. AIMD-96-146 |
Title
United States General Accounting Office GAO
September 1996 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives FEDERAL RESERVE BANKS Inaccurate Reporting of Currency at the Los Angeles Branch G A O years
1921 - 1996 GAO/AIMD-96-146 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Divisi... |
| Date Sept. 26, 1996 |
Report No. NSIAD-96-212 |
Title
United States General Accounting Office GAO
September 1996 Report to Congressional Requesters WORLD BANK U.S. Interests Supported, but Oversight Needed to Help Ensure Improved Performance G A O years
1921 - 1996 GAO/NSIAD-96-212 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-272937 September 26, 1996 The Honorable John Kasi... |
| Date Aug. 5, 1996 |
Report No. GGD-96-144 |
Title
United States General Accounting Office GAO
August 1996 Report to Congressional Requesters FARM CREDIT SYSTEM Analysis and Comment on Possible New Insurance Corporation Powers G A O years
1921 - 1996 GAO/GGD-96-144 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259885 August 5, 1996 The Honorable Richard G. Lugar Chairman The Honorable Patrick J. L... |
| Date July 15, 1996 |
Report No. AIMD-96-89 |
Title
United States General Accounting Office GAO
July 1996 Report to the Congress FINANCIAL AUDIT Federal Deposit Insurance Corporation’s 1995 and 1994 Financial Statements G A O years
1921 - 1996 GAO/AIMD-96-89 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-262039 July 15, 1996 To the President of the Senate and the Speaker of the House ... |
| Date May 2, 1996 |
Report No. T-GGD-96-117 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Thursday May 2, 1996 Testimony
Before the Committee on Banking and Financial Services House of Representatives BANK OVERSIGHT Fundamental Principles for Modernizing the U.S. Structure
Statement of James L. Bothwell Director, Financial Institutions and Markets Issues General Government Division G A O yea... |
| Date Sept. 28, 1995 |
Report No. GGD-95-223 |
Title
United States General Accounting Office GAO
September 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE Canada GAO/GGD-95-223 United States General Accounting Office
Washington, D.C. 20548 General Government Division B-259978 September 28, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate Unite... |
| Date Aug. 31, 1995 |
Report No. GGD-95-152 |
Title
United States General Accounting Office GAO
August 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE France GAO/GGD-95-152 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259977 August 31, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate United ... |
| Date Aug. 17, 1995 |
Report No. GGD-95-181R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-259980 August 17, 1995 Mr. Joe M. Cleaver Executive Secretary Federal Financial Institutions Examination Council Dear Mr. Cleaver: This letter provides our observations on federal financial regulators' practices for screening applicants for director and senior bank executive positions under section 32 of t... |
| Date July 31, 1995 |
Report No. GGD-95-126 |
Title
United States General Accounting Office GAO
July 1995 Report to Congressional Committees INSPECTORS GENERAL Mandated Studies to Review Costly Bank and Thrift Failures GAO/GGD-95-126 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259972 July 31, 1995 The Honorable Alfonse D’Amato Chairman The Honorable Paul Sarbanes Ranking Minority Member Committ... |
| Date June 9, 1995 |
Report No. GGD-95-118 |
Title
United States General Accounting Offke Report to the Senate Committee on Banking, Housing; and Urbqn Affairs and the Ho&e Committee on Banking and Financial Services
June 1995 1993 BANK RESOLUTIONS FDIC Further Improved Its Resolution Process GAWGGD-95-118 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259981 June 9,1995 The HonorabIe Alfonse M. D... |
| Date April 21, 1995 |
Report No. NSIAD-95-143BR |
Title
United States General Accounting Office GAO
April 1995 Briefing Report to the Chairman, Committee on the Budget, House of Representatives MULTILATERAL DEVELOPMENT BANKS Financial Condition of the African Development Bank GAO/NSIAD-95-143BR GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-261157 April 21, 1995 The Honorable Jo... |
| Date April 5, 1995 |
Report No. NSIAD-95-131BR |
Title
United States General Accounting Office GAO
April 1995 Briefing Report to the Chairman, Committee on the Budget, House of Representatives MULTILATERAL DEVELOPMENT World Bank Reforms on Schedule but Difficult Work Remains GAO/NSIAD-95-131BR GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-260151 April 5, 1995 The Honorable Joh... |
| Date March 31, 1995 |
Report No. AIMD-95-102 |
Title
United States General Accounting Office GAO
March 1995 Report to the Congress FINANCIAL AUDIT Federal Deposit Insurance Corporation’s 1994 and 1993 Financial Statements GAO/AIMD-95-102 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-259232 March 31, 1995 To the President of the Senate and the Speaker of the House of Representatives Th... |
| Date March 16, 1995 |
Report No. GGD-95-21 |
Title
United States General Accounting Office GAO
March 1995 Report to Congressional Requesters TRUST ASSETS Investment of Trust Assets in Bank Proprietary Mutual Funds GAO/GGD-95-21 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259962 Letter Date Goes Here The Honorable Joe Barton, Chairman The Honorable John D. Dingell Ranking Minority Member Subcommi... |
| Date March 15, 1995 |
Report No. GGD-95-37 |
Title
United States General Accounting Office GAO
March 1995 Report to the Chairman and Ranking Minority Member, Committee on Banking, Housing, and Urban Affairs U.S. Senate FAILING BANKS Lessons Learned From Resolving First City Bancorporation of Texas GAO/GGD-95-37 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258350 March 15, 1995 The Honorable Alfon... |
| Date Feb. 24, 1995 |
Report No. GGD-95-63 |
Title
United States General Accounting Office GAO
February 1995 Report to Congressional Requesters NATIONAL CONSUMER COOPERATIVE BANK Oversight Adequate But Federal Loan Repayment Needs Monitoring GAO/GGD-95-63 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258190 February 24, 1995 The Honorable Alfonse M. D’Amato Chairman, Committee on Banking, Housin... |
| 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 Dec. 29, 1994 |
Report No. GGD-95-38 |
Title
United States General Accounting Office GAO
December 1994 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE The United Kingdom GAO/GGD-95-38 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259284 December 29, 1994 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to cons... |
| Date Dec. 2, 1994 |
Report No. GGD-95-19 |
Title
United States General Accounting Office GAO
December 1994 Report to Congressional Committees FARM CREDIT SYSTEM Potential Impacts of FCB Mergers on Farmer and Rancher Borrowers GAO/GGD-95-19 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-257556.2 December 2, 1994 The Honorable Patrick J. Leahy Chairman The Honorable Richard G. Lugar Ranking Minorit... |
| Date Oct. 31, 1994 |
Report No. AIMD-95-8 |
Title
United States General Accounting Office GAO
October 1994 Report to Congressional Committees DEPOSITORY INSTITUTIONS Divergent Loan Loss Methods Undermine Usefulness of Financial Reports GAO/AIMD-95-8 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-257381 October 31, 1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable A... |
| Date Oct. 6, 1994 |
Report No. T-GGD-95-15 |
Title
United States General Accounting Offke GAO
For Releaseon Delivery Expectedat 1O:OO a.m., EDT on Thursday October6, 1994 Testimony
Before the Committee on Banking, Financeand Urban Affairs House of Representatives COFWORATE CREDIT UNIONS: Condition, Issues,and Concerns
Statementof ThomasJ. McCool Associate Director, Financial Institutions and Markets Issues General Government Division ; GAOLL’-GG... |
| Date Sept. 29, 1994 |
Report No. T-GGD-94-142 |
Title
United States General Accounting Offke Testimony
Before the Committee on Banking, Finance and Urban Affairs House of Representatives For Releaseon Delivery Expectedat 1O:OO EDT a.m., on Thursday September29.1994 CREDIT UNIONS: Both Industry and Insurance Fund Appeti Financially Sound
Statementof Thomas J. McCool AssociateDirector, Financial Institutions and Markets Issues GeneralGovernmentDivision... |
| Date June 24, 1994 |
Report No. AIMD-94-135 |
Title
United States General Accounting Offke GAO
June 1994 Report to the Congress FINANCIAL AUDIT ,Ftideral Deposit Insurance Corporation’ 1993 and s 1992 Fbxmeial Statements ,: GAWAIMD-94-135 .;‘. .,. GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-253861 June 24,1994 To the President of the Senate and the Speaker of the House of Represe... |
| Date June 6, 1994 |
Report No. NSIAD-94-190BR |
Title
United States General Accounting Uffice GAO
June 1994 Briefing Report to Congressional Requesters MULTILATERAL DEVELOPMENT
Status of World Bank Reforms I,- GAO/NSIAD-94-190BB ‘ : ,. :...I, I I GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-257358 June 6, 1994 The Honorable John R. Kasich Ranking Minority Member Committee ... |
| Date May 10, 1994 |
Report No. GGD-94-107 |
Title
United States General Accounting Office GAO
Hay 1994 Report to Congressional Committees , BANK .RESOLUTIONS
1992 FDIC Chose Methods Determined Least Costly, but Needs to Improve Process 0
ZAa/GGD-94-i07 .. q General B-256292 Government Division May 10, 1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Ur... |
| Date May 9, 1994 |
Report No. GGD-94-134BR |
Title
United States General Accounting Office GAO
May 1994 Briefing Report to the Honorable Charles E. Schumer, Hous& of Representatives t . BANK REGULATORY STRUCTURE The Federal Republic of Germany GAOIGGd-94-134BR GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-257089 May 9,1994 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer:... |
| Date April 20, 1994 |
Report No. GGD-94-109 |
Title
United States General Accounting Office GAO
April 1994 Report to the Chairman, Committee on Banking, Finance and Urban Affairs, House of Representatives FAILED BANK FDIC Sale of CrossLand Conservatorship Satisfied Least-Cost Test -. GAO/GGD-94-109 :?, ,: t ’ .” ,.I>f’.‘” GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-256423 April 20, 1994... |
| Date March 30, 1994 |
Report No. GGD-94-88 |
Title
United States General Accounting Office Report to Congressional Requesters BANKINSIDER ACTMTIES
Insider Problems and Violations Indicate Broader Management Deficiencies General Government Division B-247879 March 30,1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing and Urban Affairs United States Senate The Honorable Henry Gonzalez Chairman, Committee on Banking, Fina... |
| Date March 21, 1994 |
Report No. GGD-94-68 |
Title
GAO United States General Accounting Office Washington, D.C. 20548 /w=3 General Government Division B-253938 March 21, 1994 The Honorable Henry B. Gonzalez, Chairman The Honorable James k Leach Ranking Minority Member Committee on Banking, Finance and Urban Affairs House of Representatives The Honorable Donald W. Riegle, Jr., Chairman The Honorable Alfonse M. D’Amato Ranking Minority Member Com... |
| Date March 10, 1994 |
Report No. GGD-94-39 |
Title
GAO General Government Division B-25 1966 March lo,1994 The Honorable Patrick J. Leahy Chairman The Honorable Richard G. Lugar Ranking Minority Member Committee on Agriculture, Nutrition, and Forestry United States Senate The Honorable Kent Conrad Chairman The Honorable Charles E. Grassley Ranking Minority Member Subcommittee on Agricultural Credit Committee on Agriculture, Nutrition, and Forestry... |
| Date Dec. 9, 1993 |
Report No. AIMD-94-48 |
Title
United States Gene& Accounting Office GAO Report to the Chakman, Committee on Banking, Finance and Urban ‘ Affairs, ,‘ House of Representatives . :_ ,, ” .‘.,. : :’ >l ,. ” ,. .,~ : :_, ,,. ..: .’ !! .L .1 ,i, .I ,: ” ,’ ‘. ., .1 .:. ,,,;, : ,’ .‘. ,.,. ., I ,, c : ,..,_ : ; , GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Information Mana... |
| 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 June 30, 1993 |
Report No. AIMD-93-5 |
Title
IJnited States General Accounting Office GAO
June 1993 Report to the Congress FINANCIAL AUDIT Federal Deposit Insurance Corporation’ 1992 and s 1991 Financial Statements GAO/AIMI)-98-5 GAO United States General Accounting Office Washiligton, D.C. 20648 Comptroller General of the United States B-253861 June 30,1993 To the President of the Senate and the Speaker of the House of Representatives Thi... |
| Date June 28, 1993 |
Report No. GGD-93-105 |
Title
United States General Accouuting Office GAO
June 1993 Report to the Chairman, Committee on Banking, Housing and Urban Affairs U.S. Senate THRIFT FAILURES Actions Needed to Stabilize RTC’ s Professional Liability Program United States General Accounting Office Washington, D.C. 20648 General Government Division B-251260 June 28,1993 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Bankin... |
| Date April 30, 1993 |
Report No. GGD-93-77 |
Title
IJttitcti St.af,w (Gcttlctral Accmunt.ing Officx~ GAO - - Report to the Chairman, Committee on I%mking, Housing, and Urban Affairs, T..J.S. Senate RESOLUTION TRUST CORPORATION Asset Purchase Option for Resolution of City Federal Savings Bank GAO United Statea General Accounting Office Washington, D.C. 20548 General Government Division B262 186 April 30,1993 The Honorable Donald W. Riegle,Jr. Chair... |
| Date March 30, 1993 |
Report No. GGD-93-15R |
Title
GAO
‘:* - United State8 General Accounting Ounce Washington, D.C. 20548 General Government Dtvision B-248521 March 30,
1993 The Honorable Donald W. Riegle, Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Jr.
148841 This letter responds to your February 1992 request that we review regulatory policy initiatives issued to address the the decline in... |
| Date March 17, 1993 |
Report No. T-GGD-93-10 |
Title
United StatesGeneral Accounting Office ws’ttg4~.~ GAO
For Release on Delivery Expected at 930 a.m., EST Wednesday Mad 17.1993 Testimony
Before the Subcommitteeon Commerce,Consumerand Monetary Affairs, Committee on Government Operations House of Representatives BANKANDTHRIFT REGULATION Concerns About Credit Availability and Regulatory Burden
Statementof Charles A. Bowsher Comptroller General of t... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-12 |
Title
l~~4wll;lrV 1!~!~:I . BANK EXAMINATION QUALITY FDIC Examinations Do Not Fully Assess Bank Safety and Soundness 148518 -/ GAO United States General Accounting Of!fice Washington, D.C. 20548 Comptroller General of the United States B-2494 14 February 16,1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urb... |
| 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... |
