| Date |
Report No. |
Title |
| Date Nov. 14, 2011 |
Report No. GAO-12-49 |
Title
United States Government Accountability Office GAO
November 2011 Report to Congressional Requesters GINNIE MAE Risk Management and Cost Modeling Require Continuing Attention GAO-12-49 November 2011 GINNIE MAE
Risk Management and Cost Modeling Require Continuing Attention
Highlights of GAO-12-49, a report to congressional requesters Why GAO Did This Study
The Government National Mortgage Associatio... |
| Date Nov. 10, 2011 |
Report No. GAO-12-151 |
Title
United States Government Accountability Office GAO
November 2011 Report to Congressional Addressees DODD-FRANK ACT REGULATIONS Implementation Could Benefit from Additional Analyses and Coordination GAO-12-151 November 2011 DODD-FRANK ACT REGULATIONS
Implementation Could Benefit from Additional Analyses and Coordination
Highlights of GAO-12-151, a report to congressional addressees Why GAO Did This... |
| Date Oct. 19, 2011 |
Report No. GAO-12-18 |
Title
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
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 Sept. 28, 2011 |
Report No. GAO-11-832 |
Title
United States Government Accountability Office GAO
September 2011 Report to Congressional Requesters LOW-INCOME COUNTRIES International Financial Institutions Met Many Goals in Response to Financial, Food, and Fuel Crises, but Impact on Spending Difficult to Establish GAO-11-832 September 2011 LOW-INCOME COUNTRIES
International Financial Institutions Met Many Goals in Response to Financial, Food, ... |
| Date Sept. 16, 2011 |
Report No. GAO-11-906R |
Title
United States Government Accountability Office Washington, DC 20548 September 16, 2011 Congressional Committees Subject: TROUBLED ASSET RELIEF PROGRAM: Status of GAO Recommendations to Treasury Nearly 3 years ago, the Emergency Economic Stabilization Act of 2008 (EESA) authorized the creation of the Troubled Asset Relief Program (TARP) to address the most severe crisis that the financial system ha... |
| Date July 21, 2011 |
Report No. GAO-11-696 |
Title
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 July 19, 2011 |
Report No. GAO-11-707 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees BANKRUPTCY Complex Financial Institutions and International Coordination Pose Challenges GAO-11-707 July 2011 BANKRUPTCY
Complex Financial Institutions and International Coordination Pose Challenges
Highlights of GAO-11-707, a report to congressional committees Why GAO Did This Study
The Dodd-Frank Wall... |
| Date July 13, 2011 |
Report No. GAO-11-529 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees PROPRIETARY TRADING Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented GAO-11-529 July 2011 PROPRIETARY TRADING
Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented Highl... |
| Date July 7, 2011 |
Report No. GAO-11-613 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees PERSON-TO-PERSON LENDING New Regulatory Challenges Could Emerge as the Industry Grows GAO-11-613 July 2011 PERSON-TO-PERSON LENDING
Accountability • Integrity • Reliability New Regulatory Challenges Could Emerge as the Industry Grows
Highlights of GAO-11-613, a report to congressional committees Why... |
| Date May 19, 2011 |
Report No. GAO-11-489 |
Title
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 May 12, 2011 |
Report No. GAO-11-649T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Thursday, May 12, 2011 Testimony Before the Subcommittee on Housing, Transportation and Community Development, Committee on Banking, Housing, and Urban Affairs, U.S. Senate MORTGAGE FORECLOSURES Documentation Problems Reveal Need for Ongoing Regulatory Oversight
Statement of A. Nicole Clowers, Acti... |
| Date May 2, 2011 |
Report No. GAO-11-433 |
Title
United States Government Accountability Office GAO
May 2011 Report to Congressional Requesters MORTGAGE FORECLOSURES Documentation Problems Reveal Need for Ongoing Regulatory Oversight GAO-11-433 May 2011 MORTGAGE FORECLOSURES
Accountability • Integrity • Reliability Documentation Problems Reveal Need for Ongoing Regulatory Oversight
Highlights of GAO-11-433, a report to congressional requeste... |
| Date March 18, 2011 |
Report No. GAO-11-412 |
Title
United States Government Accountability Office GAO
March 2011 Report to Congressional Committees FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2010 and 2009 Financial Statements GAO-11-412 a March 2011 FINANCIAL AUDIT
Accountability • Integrity • Reliability Federal Deposit Insurance Corporation Funds' 2010 and 2009 Financial Statements
Highlights of GAO-11-412, a report to co... |
| Date Jan. 26, 2011 |
Report No. GAO-11-147 |
Title
United States Government Accountability Office GAO
January 2011 Report to Congressional Requesters PAYDAY LENDING Federal Law Enforcement Uses a Multilayered Approach to Identify Employees in Financial Distress GAO-11-147 January 2011 PAYDAY LENDING
Accountability • Integrity • Reliability Federal Law Enforcement Uses a Multilayered Approach to Identify Employees in Financial Distress
Highligh... |
| Date Jan. 12, 2011 |
Report No. GAO-11-74 |
Title
United States Government Accountability Office GAO
January 2011 Report to Congressional Addressees TROUBLED ASSET RELIEF PROGRAM Status of Programs and Implementation of GAO Recommendations GAO-11-74 January 2011 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-11-74, a report to congressional addressees Accountability Integrity Reliability Status of Programs and Implementation of GAO Re... |
| Date Nov. 15, 2010 |
Report No. GAO-11-93 |
Title
United States Government Accountability Office GAO
November 2010 Report to the Chairman, Subcommittee on Economic Policy, Committee on Banking, Housing, and Urban Affairs, U.S. Senate MORTGAGE FORECLOSURES Additional Mortgage Servicer Actions Could Help Reduce the Frequency and Impact of Abandoned Foreclosures GAO-11-93 November 2010 MORTGAGE FORECLOSURES
Accountability • Integrity • Reliabili... |
| Date Nov. 15, 2010 |
Report No. GAO-11-33R |
Title
United States Government Accountability Office Washington, DC 20548 November 15, 2010 Congressional Committees Subject: The Cooperative Model as a Potential Component of Structural Reform Options for Fannie Mae and Freddie Mac On September 6, 2008, the Federal Housing Finance Agency (FHFA) placed the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation ... |
| Date Oct. 4, 2010 |
Report No. GAO-11-47 |
Title
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 Sept. 29, 2010 |
Report No. GAO-10-861 |
Title
United States Government Accountability Office GAO
September 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Bank Stress Test Offers Lessons as Regulators Take Further Actions to Strengthen Supervisory Oversight GAO-10-861 September 2010 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-10-861, a report to congressional committees Accountability Integrity Reliability... |
| Date Sept. 28, 2010 |
Report No. GAO-10-1064T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, September 28, 2010 Testimony Before the Joint Economic Committee, U.S. Congress WOMEN IN MANAGEMENT Female Managers’ Representation, Characteristics, and Pay
Statement of Andrew Sherrill, Director Education, Workforce, and Income Security GAO-10-1064T Chair Maloney and Members of the Co... |
| Date Sept. 22, 2010 |
Report No. GAO-10-782 |
Title
United States Government Accountability Office GAO
September 2010 Report to Congressional Committees SECURITIES AND EXCHANGE COMMISSION Action Needed to Improve Rating Agency Registration Program and Performance-Related Disclosures GAO-10-782 September 2010 SECURITIES AND EXCHANGE COMMISSION
Accountability • Integrity • Reliability Action Needed to Improve Rating Agency Registration Program an... |
| Date Sept. 20, 2010 |
Report No. GAO-10-892R |
Title
United States Government Accountability Office Washington, DC 20548 September 20, 2010 The Honorable Carolyn B. Maloney Chair Joint Economic Committee United States Congress The Honorable John D. Dingell House of Representatives Subject: Women in Management: Analysis of Female Managers’ Representation, Characteristics, and Pay According to data from the Bureau of Labor Statistics, women made up ... |
| Date Aug. 4, 2010 |
Report No. GAO-10-869 |
Title
United States Government Accountability Office GAO
Agosto 2010 Informe a los Comités del Congreso FINANZAS DEL CONSUMIDOR Factores que Afectan la Educación Financiera de las Personas con Conocimientos Limitados del Inglés GAO-10-869 United States Government Accountability Office Washington, DC 20548 4 de agosto de 2010 The Honorable Christopher J. Dodd Chairman The Honorable Richard C. Shelby R... |
| Date Aug. 3, 2010 |
Report No. GAO-10-719 |
Title
United States Government Accountability Office GAO
August 2010 Report to Congressional Committees FINANCIAL ASSISTANCE Ongoing Challenges and Guiding Principles Related to Government Assistance For Private Sector Companies GAO-10-719 August 2010 FINANCIAL ASSISTANCE Highlights
Highlights of GAO-10-719, a report to congressional committees Accountability Integrity Reliability Ongoing Challenges and... |
| Date July 21, 2010 |
Report No. GAO-10-933T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 21, 2010 Testimony Before the Committee on Finance, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Continued Attention Needed to Ensure the Transparency and Accountability of Ongoing Programs
Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investment G... |
| Date July 20, 2010 |
Report No. GAO-10-792 |
Title
United States Government Accountability Office GAO
July 2010 Report to the Chairman, Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises, Committee on Financial Services, House of Representatives FEDERAL HOUSING FINANCE AGENCY Oversight of the Federal Home Loan Banks’ Agricultural and Small Business Collateral Policies Could Be Improved GAO-10-792 July 2010 FEDERAL H... |
| Date July 20, 2010 |
Report No. GAO-10-915T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, July 20, 2010 Testimony Before the Subcommittee on Health, Employment, Labor, and Pensions, Committee on Education and Labor, House of Representatives DEFINED BENEFIT PENSION PLANS Plans Face Valuation and Other Challenges When Investing in Hedge Funds and Private Equity
Statement of Barb... |
| Date July 14, 2010 |
Report No. GAO-10-682 |
Title
United States Government Accountability Office GAO
July 2010 Report to Congressional Committees EXPORT-IMPORT BANK Reaching New Targets for Environmentally Beneficial Exports Presents Major Challenges for Bank GAO-10-682 July 2010 EXPORT-IMPORT BANK Highlights
Highlights of GAO-10-682, a report to congressional committees Accountability Integrity Reliability Reaching New Targets For Environmentall... |
| Date June 30, 2010 |
Report No. GAO-10-531 |
Title
United States Government Accountability Office GAO
June 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Treasury’s Framework for Deciding to Extend TARP Was Sufficient, but Could be Strengthened for Future Decisions GAO-10-531 June 2010 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-10-531, a report to congressional committees Accountability Integrity Reliabilit... |
| Date June 25, 2010 |
Report No. GAO-10-705 |
Title
United States Government Accountability Office GAO
June 2010 Report to Congressional Committees FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2009 and 2008 Financial Statements GAO-10-705 June 2010 FINANCIAL AUDIT Highlights
Highlights of GAO-10-705, a report to congressional committees Accountability Integrity Reliability Federal Deposit Insurance Corporation Funds’ 2009 and 20... |
| Date June 16, 2010 |
Report No. GAO-10-821T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:30 p.m. EDT Wednesday, June 16, 2010 Testimony Before the Financial Services & General Government Subcommittee, Committee on Appropriations, U.S. Senate CREDIT AND DEBIT CARDS Federal Agencies Benefit from Card Acceptance, but Have Limited Ability to Control Interchange Fee Costs
Statement of Alicia Puente Cac... |
| Date May 21, 2010 |
Report No. GAO-10-518 |
Title
United States Government Accountability Office GAO
May 2010 Report to Congressional Committees CONSUMER FINANCE Factors Affecting the Financial Literacy of Individuals with Limited English Proficiency GAO-10-518 May 2010 CONSUMER FINANCE Highlights
Highlights of GAO-10-518, a report to congressional committees Accountability Integrity Reliability Factors Affecting the Financial Literacy of Individ... |
| Date May 12, 2010 |
Report No. GAO-10-736T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, May 12, 2010 Testimony Before the Subcommittees on Oversight and Investigations and Housing and Community Opportunity, House Committee on Financial Services FINANCIAL SERVICES INDUSTRY Overall Trends in Management-Level Diversity and Diversity Initiatives, 1993-2008
Statement of Orice Wi... |
| Date May 6, 2010 |
Report No. GAO-10-555T |
Title
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 28, 2010 |
Report No. GAO-10-622T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, April 28, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives ANTI-MONEY LAUNDERING Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement
Statement of Eileen R. Larence Director, Homela... |
| Date April 28, 2010 |
Report No. GAO-10-609T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, April 28, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives BANK SECRECY ACT FinCEN Needs to Further Develop Its Form Revision Process For Suspicious Activity Reports
Statement of Richard J. Hillman, Managing... |
| Date April 27, 2010 |
Report No. GAO-10-475 |
Title
United States Government Accountability Office GAO
April 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Update of Government Assistance Provided to AIG GAO-10-475 April 2010 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-10-475, a report to congressional committees Accountability Integrity Reliability Update of Government Assistance Provided to AIG Why GAO Did Th... |
| Date April 15, 2010 |
Report No. GAO-10-100 |
Title
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 April 15, 2010 |
Report No. GAO-10-574T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 3:15 p.m. EDT Thursday, April 15, 2010 Testimony Before the Subcommittee on Legislative Branch, Committee on Appropriations, U.S. Senate FISCAL YEAR 2011 BUDGET REQUEST U.S. Government Accountability Office
Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-10-574T Mr. Chairman, Rank... |
| Date March 25, 2010 |
Report No. GAO-10-556T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, March 25, 2010 Testimony Before the Committee on Oversight and Government Reform, House of Representatives TROUBLED ASSET RELIEF PROGRAM Home Affordable Modification Program Continues to Face Implementation Challenges
Statement of Gene L. Dodaro Acting Comptroller General of the United S... |
| Date March 17, 2010 |
Report No. GAO-10-451T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:15 a.m. EDT March 17, 2010 Testimony Before the Subcommittee on Legislative Branch, Committee on Appropriations, House of Representatives FISCAL YEAR 2011 BUDGET REQUEST U.S. Government Accountability Office
Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-10-451T Madam Chair, R... |
| Date Dec. 14, 2009 |
Report No. GAO-10-141 |
Title
United States Government Accountability Office GAO
December 2009 Report to Congressional Requesters ANTI-MONEY LAUNDERING Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement GAO-10-141 December 2009 ANTI-MONEY LAUNDERING Highlights
Highlights of GAO-10-141, a report to congressional requesters Accountability Integrity Reliability Improved Communication Could Enhance... |
| Date Nov. 17, 2009 |
Report No. GAO-10-86R |
Title
United States Government Accountability Office Washington, DC 20548 November 17, 2009 Congressional Committees Subject: Higher Education: Factors Lenders Consider in Making Lending Decisions for Private Education Loans Over the past few decades, the cost of tuition, room, and board for undergraduate students has increased, making it more difficult for some students and families to afford the cost ... |
| Date Nov. 16, 2009 |
Report No. GAO-10-218 |
Title
United States Government Accountability Office GAO
November 2009 Report to Congressional Committees FINANCIAL AUDIT Federal Housing Finance Agency’s Fiscal Year 2009 Financial Statements GAO-10-218 a November 2009 FINANCIAL AUDIT Highlights
Highlights of GAO-10-218, a report to congressional committees Accountability Integrity Reliability Federal Housing Finance Agency's Fiscal Year 2009 Financi... |
| Date Oct. 8, 2009 |
Report No. GAO-10-24SP |
Title
|
| Date Oct. 8, 2009 |
Report No. GAO-10-16 |
Title
United States Government Accountability Office GAO
October 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM One Year Later, Actions Are Needed to Address Remaining Transparency and Accountability Challenges GAO-10-16 October 2009 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-10-16, a report to congressional committees Accountability Integrity Reliability One Year ... |
| Date Sept. 29, 2009 |
Report No. GAO-09-1049T |
Title
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 Sept. 24, 2009 |
Report No. GAO-09-1048T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 9:30 a.m. EDT Thursday, September 24, 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-09-1048T ... |
| Date Sept. 24, 2009 |
Report No. GAO-09-794 |
Title
United States Government Accountability Office GAO
September 2009 Report to the Committee on Finance, United States Senate COMBATING ILLICIT FINANCING Treasury’s Office of Terrorism and Financial Intelligence Could Manage More Effectively to Achieve Its Mission GAO-09-794 September 2009 COMBATING ILLICIT FINANCING Highlights
Highlights of GAO-09-794, a report to the Committee on Finance, United ... |
