| Date |
Report No. |
Title |
| Date Nov. 20, 2009 |
Report No. GAO-10-11 |
Title
United States Government Accountability Office GAO
November 2009 Report to Congressional Requesters BUDGET ISSUES Electronic Processing of Non-IRS Collections Has Increased but Better Understanding of Cost Structure Is Needed GAO-10-11 November 2009 BUDGET ISSUES Highlights
Highlights of GAO-10-11, a report to congressional requesters Accountability Integrity Reliability Electronic Processing of N... |
| Date June 23, 2008 |
Report No. GAO-08-645 |
Title
United States Government Accountability Office GAO
June 2008 Report to the Ranking Member, Committee on Oversight and Government Reform, House of Representatives ELECTRONIC PAYMENTS Many Programs Electronically Disburse Federal Benefits, and More Outreach Could Increase Use GAO-08-645 June 2008 ELECTRONIC PAYMENTS Highlights
Highlights of GAO-08-645, a report to the Ranking Member, Committee on Ov... |
| Date Nov. 17, 2005 |
Report No. GAO-06-204 |
Title
United States Government Accountability Office GAO
November 2005 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate INTERNATIONAL REMITTANCES Information on Products, Costs, and Consumer Disclosures GAO-06-204 a November, 2005 INTERNATIONAL REMITTANCES Highlights
Highlights of GAO-06-204, a report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate Account... |
| Date Sept. 12, 2002 |
Report No. GAO-02-913 |
Title
United States General Accounting Office GAO
September 2002 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives ELECTRONIC TRANSFERS Use by Federal Payment Recipients Has Increased but Obstacles to Greater Participation Remain GAO-02-913 Contents Letter
Results in Brief Background Governmental and Private Efforts Have Increased EFT U... |
| Date March 29, 2002 |
Report No. GAO-02-350 |
Title
United States General Accounting Office GAO
March 2002 Report to the Honorable James M. Jeffords, U.S. Senate DIRECT STUDENT LOANS Additional Steps Would Increase Borrowers' Awareness of Electronic Debiting and Reduce Federal Administrative Costs GAO-02-350 United States General Accounting Office Washington, DC 20548 March 29, 2002 The Honorable James M. Jeffords United States Senate Dear Senator ... |
| Date Aug. 7, 2000 |
Report No. AIMD-00-236R |
Title
United States General Accounting Office Washington, DC 20548 Accounting and Information Management Division B-285660 August 7, 2000 Mr. Richard Gregg Commissioner Financial Management Service Department of the Treasury Subject: Internal Controls: Disbursement Processing Controls Need Improvement Dear Mr. Gregg: We recently reported on the U.S. government’s financial statements for fiscal year 1 ... |
| Date July 19, 2000 |
Report No. T-RCED-00-250 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. EDT Wednesday July 19, 2000 Testimony
Before the Task Force on Welfare, Committee on the Budget, House of Representatives FOOD ASSISTANCE Reducing the Trafficking of Food Stamp Benefits
Statement of Lawrence J. Dyckman, Director, Food and Agriculture Issues, Resources, Community, and Economic Development Divi... |
| Date July 11, 2000 |
Report No. GGD/AIMD-00-224 |
Title
United States General Accounting Office GAO
July 2000 Report to Congressional Committees AUTOMATED TELLER MACHINES Issues Related to Real-time Fee Disclosure GAO/GGD/AIMD-00-224 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284431 July 11, 2000 The Honorable Phil Gramm Chairman The Honorable Paul Sarbanes Ranking Minority Member Committee on Banking, ... |
| Date Nov. 9, 1999 |
Report No. T-OSI-00-3 |
Title
United States General Accounting Office GAO
Not to Be Released Before 10:00 a.m. EST Tuesday November 9, 1999 Testimony
Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRIVATE BANKING Raul Salinas, Citibank, and Alleged Money Laundering
Statement for the Record of Robert H. Hast Acting Assistant Comptroller General for Investigations Office of Sp... |
| Date Aug. 24, 1999 |
Report No. AIMD-99-275R |
Title
United States General Accounting Washington, DC 20548 Office Accounting and Information Management Division B-283406 August 24,1999 The Honorable Donna A. Tanoue Chairman, Board of Directors Federal Deposit Insurance Corporation Subject: Financial Audie Other Matters Identified During GAO’ 1998 F’ s DIC Financial Statement Audits Dear Chairman Tanoue: In June 1999, we issued our opinions on th... |
| Date Aug. 3, 1999 |
Report No. T-GGD-99-152 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT on Tuesday August 3, 1999 Testimony
Before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives ELECTRONIC BANKING Enhancing Federal Oversight of Internet Banking Activities
Statement of Richard J. Hillman, Associate Directo... |
| Date July 6, 1999 |
Report No. GGD-99-91 |
Title
United States General Accounting Office GAO
July 1999 Report to the Chairman, Committee on Banking and Financial Services, House of Representatives ELECTRONIC BANKING Enhancing Federal Oversight of Internet Banking Activities GAO/GGD-99-91 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-280366 July 6, 1999 The Honorable James A. Leach Chairman, Comm... |
| Date June 3, 1999 |
Report No. AIMD-99-157R |
Title
GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Information Management ~Division B-282496 June 3,1999 Mr. Richard L. Gregg Commissioner, Financial Management Service Department of the Treasury Subject: Internal Controls: Matters Related to I%sbursements Dear Mr. Gregg: We recently reported on the U.S. government’ financial statements for fiscal year s 1998.’ I... |
| Date April 15, 1999 |
Report No. NSIAD-99-72 |
Title
GAO
April 1999 United States General Accounting Office Report to Congressional Requesters MILITARY BANKING Solicitations, Fees, and Revenue Potential GAO/NSIAD-99-72 GAO United States General Accounting Office Washington, D.C. 20548
Le er t National Security and International Affairs Division
Le er t B-281135 Letter April 15, 1999 The Honorable Floyd Spence Chairman The Honorable Ike Skelton Ranki... |
| Date Oct. 30, 1998 |
Report No. OSI-99-1 |
Title
United States General Accounting Office GAO
October 1998 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRIVATE BANKING Raul Salinas, Citibank, and Alleged Money Laundering GAO/OSI-99-1 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-281327 October 30, 1998 The Hon... |
| Date Aug. 28, 1998 |
Report No. AIMD-98-272R |
Title
United States General Accounting Of&e Washington, D.C. 20548 Accounting and information Management Division Et-280769 August 28, 1998 The Honorable James A. Leach Chairman, Committee on Banking and Financial Services House of Representatives Subject: Year 2000 Commuting: EFI’ 99 Is Not Exnected to Affect Year 2000 Remediation Efforts Dear Mr. Chairman: This letter responds to your request that w... |
| Date July 15, 1998 |
Report No. T-GGD-98-171 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT on Wednesday July 15, 1998 Testimony
Before the Committee on Banking, Housing, and Urban Affairs, U. S. Senate AUTOMATED TELLER MACHINES Survey Results Indicate Banks’ Surcharge Fees Have Increased
Statement of Susan S. Westin Associate Director, Financial Institutions and Markets Issues General Gover... |
| Date July 14, 1998 |
Report No. GGD-98-145 |
Title
United States General Accounting Office GAO
July 1998 Report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives Retail Payments Issues Experience With Electronic Check Presentment GAO/GGD-98-145 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277713 July 14, 1998 T... |
| Date June 10, 1998 |
Report No. GGD-98-112 |
Title
United States General Accounting Office GAO
June 1998 Report to Congressional Requesters TAX ADMINISTRATION Increasing EFT Usage for Installment Agreements Could Benefit IRS GAO/GGD-98-112 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275098 June 10, 1998 The Honorable Bill Archer Chairman, Committee on Ways and Means House of Representatives The ... |
| Date April 30, 1998 |
Report No. AIMD-98-144R |
Title
United States General Accounting Office Washington, D.C. 20548 Accounting and Information
Management Division B-279139 April 30, 1998 Mr. Richard L. Gregg Commissioner, Financial ManagementService Department of the Treasury Subject: Internal Controls: Issues RegardingDisbursements Dear Mr. Gregg: We recently reported on the U.S. government’ consolidated financial s statements for heal year 1997(... |
| Date April 24, 1998 |
Report No. GGD-98-101 |
Title
United States General Accounting Office GAO
April 1998 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate AUTOMATED TELLER MACHINES Survey Results Indicate Banks’ Surcharge Fees Have Increased GAO/GGD-98-101 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279227 April 24, 1998 The Honorable Alfonse M. D’Amato C... |
| Date Feb. 1, 1998 |
Report No. AA-98-6(1) |
Title
United et&es General Accounting Office ‘GAO
February 1998 , General Government Division ‘. Financial Institutions and Markets Issue Area ) Active Assignments < GAO/AA-98-6( 1) Foreword This report was prepared primarily to inform Congressional members and key staff of ongoing assignments in the General Accounting Office’s Financial Institutions and Markets issue area. This report contains as... |
| Date Jan. 15, 1998 |
Report No. GGD-98-34 |
Title
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. 30, 1997 |
Report No. T-RCED-98-37 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday October 30, 1997 Testimony
Before the Subcommittee on Department Operations, Nutrition, and Foreign Agriculture, Committee on Agriculture, House of Representatives FOOD ASSISTANCE Reducing Food Stamp Benefit Overpayments and Trafficking
Statement of Robert A. Robinson, Director Food and Agricult... |
| Date June 20, 1997 |
Report No. GGD-97-73 |
Title
|
| Date May 16, 1997 |
Report No. GGD-97-90 |
Title
United States General Accounting Office GAO
May 1997 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate AUTOMATED TELLER MACHINES Banks Reported That Use of Surcharge Fees Has Increased GAO/GGD-97-90 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275468 May 16, 1997 The Honorable Alfonse M. D’Amato Chairman, Com... |
| Date Jan. 1, 1997 |
Report No. 159627 |
Title
A Newsletter for Government Financial Managers Fall 1997 Vol.9. No.3. ATTENTION JFM IP NEW S Recipients:
To reduce costs for printing and mailing Update on the U.S. CFO Council
he federal financial management community will miss the following individuals who recently left their positions as chief financial officers:
* Bonnie Cohen, formerly CFO, Department of the Interior, is now the Under Secreta... |
| Date Aug. 16, 1996 |
Report No. NSIAD-96-145 |
Title
United States General Accounting Office GAO
August 1996 Report to the Assistant Secretary of the Army for Financial Management and Comptroller ENVIRONMENTAL CLEANUP Cash Management Practices at Rocky Mountain Arsenal G A O years
1921 - 1996 GAO/NSIAD-96-145 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-260433 August 16, 19... |
| Date March 27, 1996 |
Report No. RCED-96-97R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, Economic Development and Division B-271158 March 27, +l996 The Honorable Bill Emerson Chairman The Honorable Gary A. Condit Ranking Minority Member Subcommittee on Department Operations, Nutrition, and Foreign Agriculture Committee on Agriculture House of Representatives In September 1993, the Vice President... |
| Date Jan. 8, 1996 |
Report No. AIMD-96-4 |
Title
United States General Accounting Office GAO
January 1996 Report to the Congress FINANCIAL MANAGEMENT Implementation of the Cash Management Improvement Act GAO/AIMD-96-4 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-270258 January 8, 1996 To the President of the Senate and the Speaker of the House of Representatives The Cash Mana... |
| Date Jan. 1, 1996 |
Report No. 156331 |
Title
f ~--~ - _______---_-_-__-.-~-_ ---.._--.---.---..-... ..- . l.‘... s |
| Date Sept. 29, 1995 |
Report No. OSI-95-20 |
Title
United States General Accounting Office GAO
September 1995 Report to the Honorable Kenneth E. Bentsen, Jr., House of Representatives ELECTRONIC BENEFITS TRANSFER Use of Biometrics to Deter Fraud in the Nationwide EBT Program GAO/OSI-95-20 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-261923 September 29, 1995 The Honorable Kenneth E. Bentsen,... |
| Date May 23, 1995 |
Report No. T-RCED-95-202 |
Title
United States General Accounting Office GAO
For Releaseon Delivery Expectedat 9:30 a.m. EDT Tuesday May 23,1995 Testimony
Before the Committee on Agriculture, Nutrition, and Forestry United States Senate FOOD ASSISTANCE Alternatives for Delivering Benefits
Statement of Robert A. Robinson, Associate Director Food and Agriculture Issues, Resources, Community, and Economic Development Division Mr. Ch... |
| Date Jan. 6, 1995 |
Report No. AIMD-95-67R |
Title
GAO United State-s General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-259670 January 6, 1995 Affairs The Honorable William V. Roth, Jr. Chairman, Committee on Governmental United States Senate Dear Mr. Chairman: agencies, seeking to reduce the cost of government and increase customer satisfaction, are attempting to capitalize on the opportunities offe... |
| Date Dec. 16, 1994 |
Report No. RCED-95-13 |
Title
‘. . Resources, Community, Economic Development and Division B-256367 December 16,1994 Congressional Committees This report responds to your request for information on fraud, waste, and abuse in the Food Stamp Program and the potential of two alternative benefit delivery systems-electronic benefits transfer and cash-out-to reduce fraud, waste, and abuse in the current coupon-based Program. This ... |
| Date Dec. 13, 1994 |
Report No. GGD-95-47R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258440 December 13, 1994 The Honorable Henry B. Gonzalez Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives Dear Mr. Chairman: This correspondence is in partial response to your request As part of that that we review bank mutual fund activities. request you asked about t... |
| Date Feb. 10, 1994 |
Report No. T-GGD-94-89 |
Title
United States General Accounting OfVice Testimony
Before the Subcommittee on Oversight, Committee on Ways and Means, U.S. House of Representatives For Releaseon Delivery Expectedat 1O:OO EST am. nay February lo,1994 TAX ADMINISTRATION Electronic Filing Fraud
Statement of Jennie S. Stathis, Director Tax Policy and Administration Issues General Government Division ELECTRONIC FILING FRAUD SUMMARY STA... |
| Date Feb. 2, 1994 |
Report No. T-RCED-94-125 |
Title
United States General Accounting Office I Testimony
Before the Committee on Agriculture, Nutrition, and Forestry, U.S. Senate For Releaseon Delivery Expectedat 9:30 a.m. EST Wednesday February2, 1994 FOOD ASSISTANCE Reducing Fraud and Abuse in the FoodStamp Program W ith Electronic Benefit Transfer Technologies
Statement for the Record by Robert A. Robinson, Associate Director, Food and Agricukure... |
| Date Dec. 22, 1993 |
Report No. GGD-94-65 |
Title
United States General Accounting Office Washington, D.C. 20648 General Government Division B-255208 December 22,1993 The Honorable J.J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This report responds to your request that we assessthe Internal Revenue Service’s (IRS)performance during the 1993tax filing season. We discuss th... |
| Date Nov. 10, 1993 |
Report No. GGD-94-45FS |
Title
.. ., GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-255586 November 10, 1993 The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. Chairman: before your Committee on On May 26, 1993, we testified Currency Transaction Reports (CTR) filed pursuant to the Bank Secrecy Act.' Financ... |
| Date Sept. 16, 1993 |
Report No. AIMD-93-71R |
Title
United States General Accounting Office Washington, D.C. 20548 Aceonnting and Information Management Division B-254593 September 16, 1993 The Honorable Sam Nunn Chairman, Committee on Armed Services United States Senate The Honorable Ronald V. Dellums chairman, committee on Armed Services House of Representatives 149925 I This letter summarizes our actions in response to congressional interest in ... |
| 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 April 26, 1993 |
Report No. GGD-93-91BR |
Title
GAO Report to the Chairman, Committee on Governmenta lJ.S. Senate TAX ADMINISTRATION IRS’Test of Tax Return Filing by Telephone GAO United States General Accounting Offlee Washington, D.C. 20548 General Government Divieion B-252525 April
26, 1993 The Honorable John Glenn Chairman, Committee on Governmental Affairs United States Senate Dear Mr. Chairman: The Internal Revenue Service (IRS) is test... |
| Date Jan. 22, 1993 |
Report No. GGD-93-40 |
Title
GAO
,Jartwtry l!l!M TAX ADMINISTRATION Opportunities to Increase the Use of Electronic Filing 148495 GAO United States General Accounting Once Washington, D.C. 20648 General Government Division B-260163 January 22,1993 The Honorable Daniel P. Moynihan Chairman, Committee on Finance United States Senate Dear Mr. Chairman: In responseto the former Chairman’srequest,this report discussessteps the I... |
| Date Dec. 30, 1992 |
Report No. GGD-93-27 |
Title
~ -_-__ Illiitcvl State+ --.. _-.“.-_-l-_-.l-.-___--._.- ------------_----I__ (;c~ncbt*i~l Awoutrt -.illg Of’ fiw - I” ! 1 if TAX ADMINISTRATION IRS Can Improve Controls Over Electronic Filing Fraud i-~ Ill II llllllllll
148283 ,. RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. 66138 RELEASED Ordt*rin... |
| Date Oct. 28, 1992 |
Report No. IMTEC-93-9R |
Title
GAO United States General Accounting Office Washington, D.C. 20648 Information Management and Technology Division B-250742 October 28, 1992 llllllllllllllll
147880 The Honorable Albert V. Casey President and Chief Executive Officer, Resolution Trust Corporation Dear Mr.
Casey: This letter presents the results of our evaluation of the Resolution Trust Corporation's (RTC) management and use of three... |
| Date March 5, 1992 |
Report No. IMTEC-92-34BR |
Title
United States General Accounting Office GAO
Much 199% Briefing Report to Congressional Requesters RESOLUTION TRUST CORPORATION Status of Asset Manager System GANIMTEC-9%34BR -~_--- -- - i GAO United States General Accounting Office Washington, D.C. 20648 Information Management and Technology Division B-247736 March 6,1992 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing,... |
| Date Feb. 18, 1992 |
Report No. GGD-92-29 |
Title
I..... . ..-- .-.- --...“.11.---.--. “““-l . . I”.” . ..- . ..- --.-_.-- ---I I_---. l + l tw u -y 1 !I!):! T AX A D M IN IS T R A T IO N F e d e ra l A g e n c y T a x C o m p l i a n c e P ro b l e m s R e m a i n ; Im p ro v e m e n ts A re P l a n n e d
146317 R E S T R IC T E D --N o t to b e re l e a s e d % i L i A S k ! G e n e ra l A c c o u n ti n g O ffi c e u n l e s s s p ... |
| 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 April 16, 1991 |
Report No. GGD-91-45 |
Title
United States General Accounting Office GAO
April 1991 Report to the Secretary of the Treasury --- , TAX ADMINISTRATION Changes Are Needed to Improve Federal Agency Tax Compliance IIIIllII II
143633 GAO,‘ GGD-91-45 GAO United States General Accounting Office Washiigton, D.C. 20548 General Government Division B-242877 April 16,199l The Honorable Nicholas F. Brady Secretary of the Treasury Dear Mr... |
