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GAO Reports by subject "Bank management"

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Date Report No. Title
Date Nov. 1, 1988 Report No. OCG-89-4TR Title

Transition Series: Financial Services Industry Issues

c November 1988 Financial Services Industry Issues ,. s-----y i GAO/OCG-89-4TR GAO united General Accounting Office yashington, DC. 20548 Comptroller General of the United States states B-158195 November 1988 The President of the Senate The Speaker of the House of Representatives The Secretary-designate of the Treasury This summary report is one in a series that addresses major policy, management,...
Date Sept. 26, 1988 Report No. GGD-88-126BR Title

Commercial Banking: Lending to Troubled Sectors

United States General Accounting Office Briefing Report to the Honorable Bill Bradley, U.S. Senate September 1988 COMMERCIAL BANKING Lending to Troubled Sectors 1 ewwt GAO/GGD-8%126BR GAO Lrnited States General Accounting Offke Washington, D.C. 20548 General Government Division B-230541 September 26, 1988 The Honorable United States Dear Senator Bill Bradley Senate Bradley: In response to your req...
Date Sept. 13, 1988 Report No. T-GGD-88-51 Title

Financial Institutions: Safeguards That Need to Accompany Changes to Glass-Steagall Laws

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. 8, 1988 Report No. NSIAD-88-238 Title

International Finance: U.S. Commercial Banks' Securities Activities in London

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 Aug. 5, 1988 Report No. AFMD-88-71FS Title

Budget Issues: Information on FDIC and FSLIC Notes Payable

1 United States General Accounting Office GAO August 1988 Fact She&f02 the Chairman, Committee on the Budget, U.S. Senate ’ BUDGET ISSUES Information on FDIC and F’SLICNotes Payable GAO/AFMD4W71RJ I3GYPs’ t GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Financial Management Division B-227245 August 5, 1988 The Honorable Lawton Chiles Committee on the Budget...
Date July 28, 1988 Report No. GGD-88-106BR Title

Commercial Banking: Trends in Performance From December 1976 Through June 1987

United States General Accounting Office GAO July 1988 Briefing Report to Congressional Requesters COMMERCIAL BANKING Trends in Performance From December 1976 Through June 1987: Oyi3A3FI/I3w56 GAO/GGD-88-106BB GAO United States General Accounting Offke Washington, D.C. 20548 General Government Division B-230541 July 281988 The Honorable William Proxmire Chairman, Committee on Banking, Housing, and ...
Date May 18, 1988 Report No. T-GGD-88-35 Title

Banking: Government Check Cashing Issues

United States General Accounting Office Testimony For Release on Delivery Expected at 1O:OO a.m. Wednesday May 18, 1988 BANKING: Government Check Cashing Issues Statement of Richard L. Foqel Assistant Comptroller General Government General Programs Before the Subcommittee on Consumer Affairs Committee on Banking, Housing and Urban Affairs United States Senate (” ,.. e , ‘- .’ ., ! ‘> ‘XI...
Date May 11, 1988 Report No. 135777 Title

[Stability of Financial Markets: Federal Reserve Responsibility?]

p Ill11lllll Ill1 ; llllllllll Ill1 Ill11 135777 7 /;tability ----- of Financial Markets: Federal Reserve..Responsibility? 7i -- Remarks by . Assistant Richard L. Fogel General, Office II' r ./' .. Comptroller Accounting at the U. S. General IMF Institute on The Events Seminar of October DC 1988 1987 Washington, May 11, The General investigative the Congress providing audits Accounting Office is a...
Date April 13, 1988 Report No. T-GGD-88-25 Title

Financial Institutions: Using 'Firewalls' in a Post Glass-Steagall Banking Environment

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 24, 1988 Report No. 135778 Title

Special Publications: [What Government Can Do To Protect the Public Interest in a Changing Financial Market Place]

L. c IIllIllIll11mm; Ill11 11111111 135778 ! WHAT GOVERNMENT CAN DO TO PROTECT kE tPUBLIC INTEREST$N ;A CHANGING, ;r FINANCIAL MARKET PLACEi i I- Assistant United States Richa-rd L. Fogel Comptroller General General Accounting Office Speech Before The New York Society of Securities Analysis and the Investment Technology Association March 24, 1988 I" p _ ; _*:> ] *?::- TO PROTECT THE PUBLIC THINGS ...
Date March 17, 1988 Report No. GGD-88-35BR Title

Banking: Off-Balance-Sheet Activities

United States General Accounting Office GAO March 1988 Briefing Report to the Chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives ’ BANKING Off-Balance-Sheet Activities . REmCTEI3---Not to be releasedoutside the General Accounting O&c except on the basis of the specific approd by the OtT...
Date March 1, 1988 Report No. NSIAD-88-108BR Title

International Finance: Market Access Concerns of U.S. Financial Institutions in Japan

United States General Accounting Office . ,, GAO March 1999 Briefing Report to Congressional Requesters INTERNATIONAL FINANCE Market Access Concerns of U.S. Financial Institutions in Japan oLt\ .?Kl GAO/NSLAD-98-108BR GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-222898 March 1, 1988 The Honorable William Proxmire, Chairma...
Date Feb. 10, 1988 Report No. T-GGD-88-9 Title

Financial Institutions: Issues Related to Repeal of the Glass-Steagall Act

, 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

Bank Powers: Issues Related to Repeal of the Glass-Steagall Act

,, ,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 Sept. 10, 1987 Report No. GGD-87-115BR Title

Thrift Industry: The Management Consignment Program

United States General Accounting Office GAO September 1987 Briefing Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U. S. Senate THRIFT INDUSTRY The Management Consignment Program c,3ss 7 4 GAO/‘ GGD87415BR GAO I:nited States General Accounting Offtce N’ ashittgtott. D.C. 205-M General Government Division B-227753 September 10, 1987 The Honorable William Proxmire Chai...
Date May 6, 1987 Report No. GGD-87-78BR Title

Thrift Industry: Forbearance for Troubled Institutions 1982-1986

L Cmmittee on hnking, Housing, and Urban Mhirs, United States Senate May 1987 THRIFT INDUSTRY .GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-226353 May 6, 1987 The Honorable William Proxmire Committee on Banking, Chairman, and Urban Affairs Housing, United States Senate Dear Mr. Chairman: You asked us to provide the Committee with information on S...
Date April 14, 1987 Report No. GGD-87-35 Title

Bank Powers: Insulating Banks From the Potential Risks of Expanded Activities

United States General Accounting Office I32Gg5 Report to the Chairman, Committee on t Banking, Housing and Urban Affairs, U.S. - ’ Senate and the Chairman, Committee on Banking, Finance and Urban Affairs, House of Representatives April 1987 “,, BANK POWERS Insulating Banks From the Potential Risks of Expanded Activities I 038x() GAO/GGD-8736 1 i c . ,’ , , . United States General Accounting ...
Date April 1, 1987 Report No. GGD-87-51 Title

Farm Credit: Actions Needed on Major Management Issues

United States General Accounting Office GAO April 1987 Report to the Chairman, Subcommittee on Conservation, Credit, and Rural Development, Committee on Agriculture, House of Representatives FARM CREDIT Actions Needed on Major Management Issues GAO/GGD437-61 /s m-s GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States 5220607 April 1,1987 The H...
Date Sept. 4, 1986 Report No. NSIAD-86-183FS Title

International Banking: The Framework Underlying Country Risk in International Lending

P United f&&es ben&tl Accounting OfJfice Fact Sheet fo:r the Chairman, Subcornrnittee on 1nte:mational Finance, Trade; and Monetary Policy, Co:mmittee o:nBa:nkLng, Housing and Urban Affairs, Hquse of Representatives September 1986 ,I INTERNATIONAL BANKING The Framework Underlying Country Risk in International Lending 130883 GAO/NSIAD-86483FS 03b515 I ___-_--- --.-~ _ _.--_--.GAO United StatVh Gene...
Date March 21, 1986 Report No. GGD-86-43 Title

Federal Financing Bank: Estimated Effects on the Maturity Composition of the Federal Debt

Domestic Finance Department of the Treasury “--- :, FEDERAL FINANCING BANK ‘I I , , , I II X Estimated Effects on the Maturity Composition of the Federal Debt Ill Ill1 IllIll II 129388 #A ” ,,i United States General Accountiug Office Wmhiugton, D.C. 20548 General Government Division B219644 March 2 1, 1986 The Honorable Charles Sethness Assistant Secretary for Domestic Finance Department of ...
Date March 13, 1986 Report No. 129329 Title

The Financial Condition of the Eximbank: Its Proposed Interest Matching Program and Alternative Funding Proposals

ill 111111 lllllll 129329 UNITED STATES GENERALACCOUNTI'NG OFFICE WASHINGTON,D.C. 20548 FOR RELEASE ON DELIVERY EXPECTEDAT 2:OO P.M. MARCH13, 1986 . STATEMENTOF HARRY S. HAVENS, ASSISTANT COMPTROLLER GENERAL BEFORETHE SUBCOMMITTEE FOREIGN OPERATIONS ON OF THE HOUSECOMMITTEEON APPROPRIATIONS ON THE FINANCIAL CONDITION OF THE EXPORT-IMPORTBANR OF THE UNITED STATES, ITS PROPOSED INTEREST MATCHINGPROG...
Date Feb. 21, 1986 Report No. NSIAD-86-48 Title

African Development Bank: A More Independent Evaluation System Is Needed

L, e-u United States General Acbounting Office 4/da GAO Febrl@ry 1986 Report to the Secretary of the Treasury I / I , AFRICAN DEVEIOPMENT BANK A More Independent Evaluation System Is Needed ill lllll 111111 ll 129128 GAO GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division a421618 February 2 1, 1986 The Honorable JamesA. Baker, III...
Date Feb. 6, 1986 Report No. NSIAD-86-40 Title

International Coordination of Bank Supervision: The Record to Date

-=++% . United Report GA!! States kenefal Accounting Office 1 to the Chairmen, House Committee + y on Banking, Finance and Urban Affairs and Senate Committee on Banking, i Housing and Urban Affairs February 1986 INTERNATIONAL BANKING / International Coordination of Bank Supervision: The Record to Date GAO/N!%AD-SMO United States General Accounting Office Washington, D-C. 20548 National Security an...
Date Oct. 18, 1985 Report No. GGD-86-5 Title

Financial Institutions: Farm Credit Administration's Liquidation of Production Credit Associations

+ REPORT THEU.S. BY General Accounting Office Farm Credit Administration’s Liquidation Production Credit Associations Eight Members of Congress asked GAO to review the liquidation of insolvent borrower-owned cooperatives within the Farm Credit System that provide short- and intermediate-term credit to farmers and ranchers. In examining four associations during 1983 and 1984, GAO found that --the...
Date Dec. 14, 1984 Report No. 125842 Title

Financial Institutions: Views on the Federal Rescue of the Continental Illinois National Bank and Trust Co.

UNITED STATES GENERAL ACCOUNTING OFFICE Washington, D.C. FOR RELEASE December STATEMENT FOR THE RECORD BY THE COMPTROLLER GENERAL OF THE UNITED STATES SUBMITTED TO THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS REGULATION AND INSURANCE COMMITTEE ON BANKING, SUPERVISION, 14, 1984 Ill1 II Illll 125842 FINANCE AND URBAN AFFAIRS UNITED STATES HOUSE OF REPRESENTATIVES Mr. Chairman and Members to of the our...
Date Sept. 20, 1984 Report No. GGD-84-65 Title

Financial Institutions: Supervisory Examinations of International Banking Facilities Need To Be Improved

REPORT THEUS. BY General Accounting Office Siupervisory Examinations Of hernational Banking Facilities Need To Be Improved The Federal Reserve authorized U.S.-based banks to establish International Banking Facilities (IBFs) to attract international banking business. IBFs were granted exemptions from certain requirements levied on banks; however, the Federal Reserve imposed ottier restrictions to p...
Date June 16, 1983 Report No. 122655 Title

Financial Management: Federal Reserve Pricing of Its Check Clearing Services

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 May 24, 1983 Report No. 121423 Title

Financial Institutions: The National Consumer Cooperative Bank

, t UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED MAY 24, 1983 121423 STATEMENT OF J. DEXTER PEACH, DIRECTOR RESOURCES, COMMUNITY, AND ECONOMIC DEVELOPMENT DIVISION BEFORE THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS SUPERVISION, REGULATION AND INSURANCE OF THE HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS ON THE NATIONAL CONSUMERCOOPERATIVE ...
Date April 20, 1983 Report No. 121170 Title

International Affairs: Bank Examination for Country Risk and International Lending

UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 For Release on Delivery Expected at 9:30 a.m. April 20, 1983 .__ 121170 STATEMENT OF COMPTROLLER GENERALOF THE UNITED STATES BEFORE THE CHARLES A. BOWSHER HOUSECOMMITTEE BANKING, FINANCE ON AND URBAN AFFAIRS SUBCOMMITTEE ON FINANCIAL REGULATIONAND INSURANCE ON INSTITUTIONS SUPERVISION, BANK EXAMINATION FOR COUNTRY RISK AND INTERNATIONAL...
Date April 7, 1983 Report No. AFMD-83-45 Title

Financial Management: Examination of the National Consumer Cooperative Bank's Financial Statements for the FY Ended September 30, 1981, and the Quarter Ended December 31, 1981

, “. * . . I BY THECOMPTROLLERGENERAL Report ToThe Congress OF THEUNITEDSTATES Examination Of The National Consumer Cooperative Bank’s Financial Statements For The Fiscal Year Ended September 30, 1981, And The Quarter Ended December 31,198l. GAO examined the financial statements of the National Consumer Cooperative Bank for the year ended September 30,1981, and the quarter ended December 31,19...
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 May 7, 1982 Report No. GGD-82-22 Title

Financial Institutions: The Federal Reserve Should Move Faster To Eliminate Subsidy of Check Clearing Operations

’ 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

Financial Institutions: Issues To Be Considered While Debating Interstate Bank Branching

, 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

Financial Institutions: Despite Recent Improvements, Bank Supervision Could Be More Effective and Less Burdensome

- 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 Oct. 30, 1981 Report No. 116832 Title

Financial Management: Comments on S. 1720 and S. 1721

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. ---. 1 I6+xQ i FOR RELEASE ON DELIVERY EXPECTED AT 11~00 A.M. (EST) FRIDAY, OCTOBER 30, 1981 STATEMENT OF WILLIAM J. ANDERSON DIRECTOR, GENERAL GOVERNMENT DIVISION U.S. GENERAL ACCOUNTING OFFICE BEFORE THE ~l~lllll II11 116832 COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS UNITED STATES SENATE Mr. Chairman and Members of the Committee: toda...
Date Sept. 28, 1981 Report No. GGD-81-93 Title

Financial Institutions: The Comptroller of the Currency Should Decide the Extent to Which His Action Control System Is Needed

U&ED’ STATES GENERAL Acc0~~Tit-G OFFICE WASHINGTON, D.C. 20549’ GENERAL GOVaRNMENf OWlSION $EPTE@lBER 28,1981 B-204180 The FIonorahle Charles Acting Comptroller of Dear ?4r. E. Lord the Currency Lord: : The Comptroller of the Currency Should Decide "'Extent to Which PIis Action Control System is Needed (GGD-81-93) the SUBJECT: As part of our study of changes in bank supervision since 1976, we ...
Date Sept. 25, 1981 Report No. GGD-81-94 Title

Financial Institutions: Comptroller of the Currency Needs Authority To Dispose of Property Remaining From Failed National Banks

BY THECOMPTROLLERGENERAL OF THEUNITEDSTATES I ‘ieport ToThe Congress Comptroller Of The Currency Needs Authority To Dispose Of Property Remaining From Failed National Banks For many years the Comptroller of the Currency has held unclaimed property remaining from terminated receiverships of national banks that failed prior to the establishment of the Federal Deposit Insurance Corporation in 1934....
Date Sept. 17, 1981 Report No. GGD-81-91 Title

Financial Institutions: Formal Supervisory Process for Savings and Loan Associations Should Be Strengthened

*I c b 7;’ (‘““’ ,, m,, , I’ ‘il, ,, ~ ““‘I “‘8 (: -,,,,,” “’ 4 . ‘i75 BYHE U.S.GENERALACCOUNTING OFFICE Report To The Chairman Of The Federal Home Loan Bank Board Formal Supervisory Process For Savings And Loan Associations Should Be Strengthened Supervisory agreements and cease and desist orders are two formal enforcement tools used by the Federal Home Loan Bank B...
Date July 2, 1981 Report No. B-200951 Title

Business, Industry, and Consumers: [Proposed Amendment to National Consumer Cooperative Bank Act]

,: h . ; t 1 COMPTROLLER GENERAL OF THE UNITED STATES WASHINGTON D.C. 204 B-200951 July 2, 1981 The Honorable Pete V. Domenici Chairman, Committee on the Budget United States Senate Dear Mr. Domenici: The proposed amendment to Section 108 of the National Consumer Cooperative Bank Act, as stated in S.1377, to allow the National Consumer Cooperative Bank (Bank) to spend funds equivalent to the cost ...
Date June 18, 1981 Report No. GGD-81-82 Title

Financial Institutions: Anticipated Benefits of Moving Federal Home Loan Bank of Little Rock, AR, to Dallas, TX, Are Outweighed by Other Considerations

COMPTROLLER ,,,,,I GENERAL WASHINGTON OF D.C. TWE UNITED STATES 20548 SUBJECT: hticipated Benefits of Moving the Federal Home Loan Bank of Little Rock, Arkansas, are Outweighed by Other to Dallas, Texas, Consideration3 (GGD-81-82) On March 19, 1981, you asked that we review several issues related to a proposal to move the Federal Home Loan Bank of Little Rock, Arkansas, to the Dallas, Texas, metro...
Date April 21, 1981 Report No. ID-81-30 Title

International Affairs: Improving Independent Evaluation Systems in the Multilateral Development Banks

1 44 ,,,, BY THECOlVkTROLLERGENERAL OF THEUNITEDSTATES ’ Evaluation Systems In The Multilateral Development Banks The multilateral development ban’ks, of which the United States is a member--the Inter-American Development Bank, the World Bank and the Asian Development Bank--have made progress in impl’ementing independent evaluation systems. Evaluation reports p’rovide Bank member governmen...
Date April 8, 1981 Report No. ID-81-44 Title

International Affairs: Financial Statements of Export-Import Bank of United States

COMPTROLLER GENERAL WASHINGTON OF D.C. THE UN ITED STATES 20548 B-114823 , .w/lT>’ gx+ 0 c To the Board of Directors Export-Import Bank of the , Unit,ed States ' We have examined the statements of fin ncial condition of the Export-Import Bank of +&e United States3 as of September 30, 1980 and 1979, and the statements of income and analysis of reserve for contingencies and defaults, and of change...
Date March 12, 1981 Report No. 114893 Title

Financial Management: Review of Financial Statements of Commodity Credit Corporation

COMMUNITY A N D ECONOMIC DEVELOPMENT DIVISION )r I 2 E31 Mr. Edward H e w s Acting Executive Vice P r e s i d e n t Commod it y Cr e d i t Cor por a t ion U . S . Department o f A g r i c u l t u r e I# I 114893 Dear Mr. H e w s : Our c u r r e n t & ' G i e w of ti+e f i n a n c i a l s t a t e m e n t s of e Commodity C r e d i t Corporation h a s d i s c l o s e d t h e need f o r more t i m e ...
Date Feb. 13, 1981 Report No. PAD-81-25 Title

Financial Institutions: An Economic Overview of Bank Solvency Regulation

OF THE UNITEDSTATES An Economic Overview Of Bank Solvency Regulation Depository financial institutions in the United States are subject to extensive regulation. One aim of certain of these regulations is to maintain the safety and soundness of financial institutions. The cost of solvency regulation, however, is its inhibiting effect on competition. Serious questions have been raised as to whether ...
Date July 16, 1980 Report No. GGD-80-90 Title

Financial Management: Opportunities To Further Improve Internal Auditing in the Federal Home Loan Bank

,’ UNJTED STAT= GENERAL ACCOUNTINGOFFICE WASHINGTON, D.C. 20548 B-197162 JULY 16, 1980 The Honorable Jay Janis Chairman, Federal Home Loan Bank Board Dear Mr. Janis: Subject: [Opportunities to Further Improve Internal Auditing in the Federal Home Loan Bank 112781 of the Federal Home We assessed the Loan Bank Board's internal audit function. activities of the Internal Review Office, which is resp...
Date April 30, 1980 Report No. ID-80-16 Title

International Affairs: Financial and Other Constraints Prevent Eximbank From Consistently Offering Competitive Financing for U.S. Exports

a BY THECOMPTROLLER*&iii?AL OF THEUNITEDSTATES yjQ#b!g112516 I 8 Report ToThe Congress Financial And Other Constraints Prevent Eximbank From Consistently Offering Competitive Financ.ing For U.S.Exports When financing from the Export-Import Bank of the United States (Eximbank) is not as attractive or available as governmentsupported export financing offered by other countries, U.S. exporters are at...
Date March 28, 1980 Report No. ID-80-35 Title

Financial Management: Claims Procedures of Export-Import Bank of the United States

B-197710 March 28, 1980 Procedures of Export-Import Bank of StatesJ(ID-80-35) ,'-UNU""U""lllU,HIO,,'P?n,,,~~,~;,;i;m , s in response to your letter ofiJune 26, 1979, that we look into certain allegations of poor In subsepractices at the Export-Import Bank. quent discussions with your office, it was!agreed that we would look into the allegation relating to claim payments as part of the Bank's finan...
Date Feb. 28, 1980 Report No. GGD-80-42 Title

Financial Management: Improving Management Controls at the Federal Financing Bank

UNITED STATESGENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 OLNLRAL 00VLRNMLNT DIVISION FEBRUARY 28,198O B-197390 Mr. Paul H. Taylor Vice President and Treasurer Federal Financing Bank Dear Mr. Taylor: Improving Management Controls at the Financing Bank (GGD-80-42) c ederal 3 We recently concluded an examination of the Federal Financing Bank’s financial statements for fiscal year 1979. which g...
Date Feb. 22, 1980 Report No. 111634 Title

International Affairs: Competitiveness of Export-Import Bank Financing

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY Expected at 1O:OO a.m. Friday, February 22, 1980 Statement of Frank Senior C. Conahan Director Division the Finance, and Urban Affairs * Associate International before Subcommittee Senate Committee on International Housing, on Banking, on Competitiveness Mr. Chairman of Export-Import Bank Financing 1 ' /I and Me...
Date March 29, 1979 Report No. GGD-79-27 Title

Government Operations: Comparing Policies and Procedures of the Three Federal Bank Regulatory Agencies

/ Comparing Policies And Procedures / Of The Three Federal Bank Regulatory I ; Agencies ~ without mending and similarities among the agencies drawing any conclusions or recomany changes. This report is a followup to a 1977 GAO ~ study of bank supervision and addresses specific interests of the Chairman, Senate Com;i;te; on Banking, Housing and Urban III I 108985 I GGD-79-27 MARCH 29,1979 1.n. ‘....