| Date |
Report No. |
Title |
| Date Nov. 10, 2008 |
Report No. GAO-09-119 |
Title
United States Government Accountability Office GAO
November 2008 Report to the Secretary of the Treasury FINANCIAL AUDIT IRS’s Fiscal Years 2008 and 2007 Financial Statements GAO-09-119 November 2008 FINANCIAL AUDIT Highlights
Highlights of GAO-09-119, a report to the Secretary of the Treasury Accountability Integrity Reliability IRS’s Fiscal Years 2008 and 2007 Financial Statements Why GAO Di... |
| Date Oct. 28, 2008 |
Report No. GAO-09-8 |
Title
United States Government Accountability Office GAO
October 2008 Report to Congressional Committees CHECK 21 ACT Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation GAO-09-8 October 2008 CHECK 21 ACT Highlights
Highlights of GAO-09-8, a report to Congressional Committees Accountability Integrity Reliability Consumers Have Accepted and Banks Are Progressin... |
| Date Oct. 28, 2008 |
Report No. GAO-09-9SP |
Title
|
| Date Oct. 23, 2008 |
Report No. GAO-09-159CG |
Title
The Upcoming Transition GAO’s Efforts to Assist the 111th Congress and the Next Administration
Gene L. Dodaro City College of New York Charles B. Rangel Center for Public Service October 23, 2008
GAO-09-159CG Outline
• Brief overview of GAO • Key objectives for our transition work • Examples of transition issues to be covered GAO-09-159CG 2 GAO OVERVIEW GAO-09-159CG 3 GAO’s Mission
GAO e... |
| Date Sept. 30, 2008 |
Report No. GAO-08-1058 |
Title
United States Government Accountability Office GAO
September 2008 Report to Congressional Requesters USA PATRIOT ACT Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts GAO-08-1058 September 2008 USA PATRIOT ACT Highlights
Highlights of GAO-08-1058, a report to congressional requesters Accountability Integrity Reliability Bette... |
| Date Sept. 24, 2008 |
Report No. GAO-08-1162T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, September 24, 2008 Testimony Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives PENSION BENEFIT GUARANTY CORPORATION Improvements Needed to Address Financial and Management Challenges
Statement of Barbara D. Bovbjerg, Director Education, Workforc... |
| Date Sept. 12, 2008 |
Report No. GAO-08-953 |
Title
United States Government Accountability Office GAO
September 2008 Report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives RISK-BASED CAPITAL New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties GAO-08-953 September 2008 RISK-BASED CAPITAL Highlights
Highlights ... |
| Date Sept. 9, 2008 |
Report No. GAO-08-946 |
Title
United States Government Accountability Office GAO
September 2008 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate SOVEREIGN WEALTH FUNDS Publicly Available Data on Sizes and Investments for Some Funds Are Limited GAO-08-946 September 2008 SOVEREIGN WEALTH FUNDS Highlights
Highlights of GAO-08-946, a report to the Committee on Banking, Housing, and Urban Affairs, U.S. Se... |
| Date Sept. 9, 2008 |
Report No. GAO-08-885 |
Title
United States Government Accountability Office GAO
September 2008 Report to Congressional Requesters PRIVATE EQUITY Recent Growth in Leveraged Buyouts Exposed Risks That Warrant Continued Attention GAO-08-885 September 2008 PRIVATE EQUITY Highlights
Highlights of GAO-08-885, a report to congressional requesters Accountability Integrity Reliability Recent Growth in Leveraged Buyouts Exposed Risks T... |
| Date Aug. 14, 2008 |
Report No. GAO-08-654 |
Title
United States Government Accountability Office GAO
August 2008 Report to the Committee on Finance, U.S. Senate INDIVIDUAL RETIREMENT ACCOUNTS Additional IRS Actions Could Help Taxpayers Facing Challenges in Complying with Key Tax Rules GAO-08-654 August 2008 INDIVIDUAL RETIREMENT ACCOUNTS Highlights
Highlights of GAO-08-654, a report to the Committee on Finance, U.S. Senate Accountability Integrit... |
| Date July 24, 2008 |
Report No. GAO-08-779T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 24, 2008 Testimony Before the Committee on Finance, U.S. Senate CAYMAN ISLANDS Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist
Statement of Michael Brostek, Director Strategic Issues GAO-08-779T July 24, 2008 CAYMAN ISLANDS Highlights
H... |
| Date July 24, 2008 |
Report No. GAO-08-888R |
Title
United States Government Accountability Office Washington, DC 20548 July 24, 2008 Congressional Requesters Subject: Developing Countries: U.S. Financing for Multilateral Debt Relief Initiative Currently Experiencing a Shortfall A buildup of foreign debt throughout the 1970s and 1980s—combined with low growth, falling commodity prices, and other economic difficulties—left many poor countries wi... |
| Date July 2, 2008 |
Report No. GAO-08-693 |
Title
United States Government Accountability Office GAO
July 2008 Report to the Commissioner of Internal Revenue INTERNAL REVENUE SERVICE Status of GAO Financial Audit and Related Financial Management Report Recommendations GAO-08-693 July 2008 INTERNAL REVENUE SERVICE Highlights
Highlights of GAO-08-693, a report to the Commissioner of Internal Revenue Accountability Integrity Reliability Status of GA... |
| 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 May 30, 2008 |
Report No. GAO-08-564 |
Title
United States Government Accountability Office GAO
May 2008 Report to the Chief Financial Officer and Chief Operating Officer, Federal Deposit Insurance Corporation INFORMATION SECURITY FDIC Sustains Progress but Needs to Improve Configuration Management of Key Financial Systems GAO-08-564 May 2008 INFORMATION SECURITY Highlights
Highlights of GAO-08-564, a report to the Chief Financial Officer an... |
| Date May 15, 2008 |
Report No. GAO-08-558 |
Title
United States Government Accountability Office GAO
May 2008 Report to Congressional Requesters CREDIT AND DEBIT CARDS Federal Entities Are Taking Actions to Limit Their Interchange Fees, but Additional Revenue Collection Cost Savings May Exist GAO-08-558 May 2008 CREDIT AND DEBIT CARDS Highlights
Highlights of GAO-08-558, a report to congressional requesters Accountability Integrity Reliability Fe... |
| Date April 16, 2008 |
Report No. GAO-08-447SP |
Title
United States Government Accountability Office Washington, D.C. 20548-0001 Official Business Penalty for Private Use $300 Address Service Requested IMPROVING THE FEDERAL GOVERNMENT’S FINANCIAL MANAGEMENT SYSTEMS April 2008 GAO-08-447SP d08447SPcover-v2.indd 1 4/4/2008 5:41:08 AM April 2008 HIGHLIGHTS OF A FORUM Highlights
Highlights of a forum, GAO-08-447SP Accountability Integrity Reliability I... |
| Date March 31, 2008 |
Report No. GAO-08-541 |
Title
United States Government Accountability Office GAO
March 2008 Report to Congressional Committees FINANCIAL AUDIT Special Counsel Expenditures for the Six Months Ended September 30, 2007 GAO-08-541 a Contents Letter Auditor’s Report
Background Opinion on Statement of Expenditures Opinion on Internal Control Compliance with Laws and Regulations Objectives, Scope, and Methodology Agency Comments 1 ... |
| Date March 21, 2008 |
Report No. GAO-08-401 |
Title
United States Government Accountability Office GAO
March 2008 Report to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology, Committee on Financial Services, House of Representatives U.S. COINS The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined GAO-08-401 March 2008 U.S. COINS Highlights
Highlights of GAO-08-401, a rep... |
| Date Feb. 29, 2008 |
Report No. GAO-08-326 |
Title
United States Government Accountability Office GAO
February 2008 Report to Congressional Committees FINANCIAL AUDIT American Battle Monuments Commission’s Financial Statements for Fiscal Years 2007 and 2006 GAO-08-326 a February 2008 FINANCIAL AUDIT Highlights
Highlights of GAO-08-326, a report to Senate and House Committees on Veterans' Affairs Accountability Integrity Reliability American Batt... |
| Date Feb. 21, 2008 |
Report No. GAO-08-355 |
Title
United States Government Accountability Office GAO
February 2008 Report to Congressional Committees BANK SECRECY ACT Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts GAO-08-355 a February 2008 BANK SECRECY ACT Highlights
Highlights of GAO-08-355, a report to congressional committees Accountability Integrity Re... |
| Date Feb. 21, 2008 |
Report No. GAO-08-385SP |
Title
|
| Date Feb. 11, 2008 |
Report No. GAO-08-416 |
Title
United States Government Accountability Office GAO
February 2008 Report to the Congress FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2007 and 2006 Financial Statements GAO-08-416 a February 2008 FINANCIAL AUDIT Highlights
Highlights of GAO-08-416, a report to the Congress Accountability Integrity Reliability Federal Deposit Insurance Corporation Funds' 2007 and 2006 Financial Sta... |
| Date Feb. 7, 2008 |
Report No. GAO-08-445T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:30 p.m. EST Thursday, February 7, 2008 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives FINANCIAL SERVICES INDUSTRY Overall Trends in Management-Level Diversity and Diversity Initiatives, 1993-2006
Statement of Orice M. Williams, Direc... |
| Date Jan. 24, 2008 |
Report No. GAO-08-200 |
Title
United States Government Accountability Office GAO
January 2008 Report to Congressional Requesters HEDGE FUNDS Regulators and Market Participants Are Taking Steps to Strengthen Market Discipline, but Continued Attention Is Needed GAO-08-200 January 2008 HEDGE FUNDS Highlights
Highlights of GAO-08-200, a report to congressional requesters Accountability Integrity Reliability Regulators and Market P... |
| Date Jan. 8, 2008 |
Report No. GAO-08-211 |
Title
United States Government Accountability Office GAO
January 2008 Report to the Acting Commissioner of Internal Revenue INFORMATION SECURITY IRS Needs to Address Pervasive Weaknesses GAO-08-211 January 2008 INFORMATION SECURITY Highlights
Highlights of GAO-08-211, a report to the Acting Commissioner of Internal Revenue Accountability Integrity Reliability IRS Needs to Address Pervasive Weaknesses Wh... |
| Date Dec. 28, 2007 |
Report No. GAO-08-37 |
Title
United States Government Accountability Office GAO
December 2007 Report to Congressional Requesters LEGAL SERVICES CORPORATION Improved Internal Controls Needed in Grants Management and Oversight GAO-08-37 December 2007 LEGAL SERVICES CORPORATION Highlights
Highlights of GAO-08-37, a report to congressional requesters Accountability Integrity Reliability Improved Internal Controls Needed in Grants... |
| Date Dec. 19, 2007 |
Report No. GAO-08-99 |
Title
United States Government Accountability Office GAO
December 2007 Report to the Committee on Finance, U.S. Senate TAX COMPLIANCE Qualified Intermediary Program Provides Some Assurance That Taxes on Foreign Investors Are Withheld and Reported, but Can Be Improved GAO-08-99 December 2007 TAX COMPLIANCE Highlights
Highlights of GAO-08-99, a report to the Committee on Finance, U.S. Senate Accountabilit... |
| Date Sept. 20, 2007 |
Report No. GAO-07-1105 |
Title
|
| Date June 27, 2007 |
Report No. GAO-07-942R |
Title
United States Government Accountability Office Washington, DC 20548 June 27, 2007 Mr. Steven O. App Deputy to the Chairman and Chief Financial Officer Federal Deposit Insurance Corporation Subject: Management Report: Opportunities for Improvements in FDIC’s Internal Controls and Accounting Procedures Dear Mr. App: In February 2007, we issued our opinions on the calendar year 2006 financial state... |
| Date June 22, 2007 |
Report No. GAO-07-878R |
Title
United States Government Accountability Office Washington, DC 20548 June 22, 2007 The Honorable Christopher Bond Ranking Member Subcommittee on Transportation, Housing and Urban Development, and Related Agencies Committee on Appropriations United States Senate Subject: Federal Home Loan Banks: Too Soon to Tell the Potential Impact of Excess Stock Rule on the Affordable Housing Program Dear Senator... |
| Date April 30, 2007 |
Report No. GAO-07-593R |
Title
United States Government Accountability Office Washington, DC 20548 April 30, 2007 The Honorable Bernard Sanders United States Senate Subject: Information on Selected Issues Concerning Banking Activities Dear Senator Sanders: This letter responds to your request for information on (1) selected federal expenditures, policies, and programs that affect the U.S. banking industry and (2) certain bankin... |
| Date March 29, 2007 |
Report No. GAO-07-399 |
Title
United States Government Accountability Office GAO
March 2007 Report to Congressional Requesters FINANCIAL MARKET PREPAREDNESS Significant Progress Has Been Made, but Pandemic Planning and Other Challenges Remain GAO-07-399 March 2007 FINANCIAL MARKET PREPAREDNESS Highlights
Highlights of GAO-07-399, a report to congressional requesters Accountability Integrity Reliability Significant Progress Has... |
| Date March 15, 2007 |
Report No. GAO-07-154 |
Title
United States Government Accountability Office GAO
March 2007 Report to Congressional Committees FINANCIAL MARKET REGULATION Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration GAO-07-154 March 2007 FINANCIAL MARKET REGULATION Highlights
Highlights of GAO-07-154, a report to congressional committees Accountability Integrity Reliability Agencies Eng... |
| Date Feb. 15, 2007 |
Report No. GAO-07-242 |
Title
United States Government Accountability Office GAO
February 2007 Report to Congressional Committees DEPOSIT INSURANCE Assessment of Regulators’ Use of Prompt Corrective Action Provisions and FDIC’s New Deposit Insurance System GAO-07-242 February 2007 DEPOSIT INSURANCE Highlights
Highlights of GAO-07-242, a report to congressional committees Accountability Integrity Reliability Assessment of R... |
| Date Dec. 15, 2006 |
Report No. GAO-07-212 |
Title
United States Government Accountability Office GAO
December 2006 Report to Congressional Committees BANK SECRECY ACT FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts GAO-07-212 December 2006 BANK SECRECY ACT Highlights
Highlights of GAO-07-212, a report to congressional committees. Accountability Integrity Reliability FinCEN and IRS Need to Improve and Be... |
| Date Sept. 26, 2006 |
Report No. GAO-06-1007 |
Title
United States Government Accountability Office GAO
September 2006 Report to the Chairman, Committee on Ways and Means, House of Representatives DEBT MANAGEMENT Backup Funding Options Would Enhance Treasury’s Resilience to a Financial Market Disruption GAO-06-1007 September 2006 DEBT MANAGEMENT Highlights
Highlights of GAO-06-1007, a report to the Chairman, Committee on Ways and Means, House of R... |
| Date July 12, 2006 |
Report No. GAO-06-843T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, July 12, 2006 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives FINANCIAL SERVICES INDUSTRY Overall Trends in Management-Level Diversity and Diversity Initiatives, 1993-2004
Statement of Orice M. Williams, Directo... |
| Date July 12, 2006 |
Report No. GAO-06-961T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 12, 2006 Testimony Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives INDUSTRIAL LOAN CORPORATIONS Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority
Statement of Ri... |
| Date June 26, 2006 |
Report No. GAO-06-674 |
Title
United States Government Accountability Office GAO
June 2006 Report to the Committee on Banking, Housing and Urban Affairs, U.S. Senate PERSONAL INFORMATION Key Federal Privacy Laws Do Not Require Information Resellers to Safeguard All Sensitive Data GAO-06-674 June 2006 PERSONAL INFORMATION Highlights
Highlights of GAO-06-674, a report to the Committee on Banking, Housing and Urban Affairs, U.S. ... |
| Date June 1, 2006 |
Report No. GAO-06-617 |
Title
United States Government Accountability Office GAO
June 2006 Report to Congressional Requesters FINANCIAL SERVICES INDUSTRY Overall Trends in Management-Level Diversity and Diversity Initiatives, 1993-2004 GAO-06-617 June 2006 FINANCIAL SERVICES INDUSTRY Highlights
Highlights of GAO-06-617, a report to congressional requesters Accountability Integrity Reliability Overall Trends in Management-Level... |
| Date April 28, 2006 |
Report No. GAO-06-386 |
Title
United States Government Accountability Office GAO
April 2006 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate BANK SECRECY ACT Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight GAO-06-386 a April 2006 BANK SECRECY ACT Highlights
Highlights of GAO-06-386, a report to the Committee on Banking, Housin... |
| Date April 21, 2006 |
Report No. GAO-06-611SP |
Title
|
| 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 Nov. 3, 2005 |
Report No. GAO-06-220T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, November 3, 2005 Testimony Before the Committee on Ways and Means, House of Representatives FINANCIAL INSTITUTIONS Issues Regarding the TaxExempt Status of Credit Unions
Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investments GAO-06-220T November 3,... |
| Date Oct. 17, 2005 |
Report No. GAO-06-8 |
Title
United States Government Accountability Office GAO
October 2005 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives OCC PREEMPTION RULEMAKING Opportunities Existed to Enhance the Consultative Efforts and Better Document the Rulemaking Process GAO-06-8 a October 2005 OCC PREEMPTION RULEMAKING Opportunities Existed to Enhance the Cons... |
| Date Sept. 15, 2005 |
Report No. GAO-05-621 |
Title
United States Government Accountability Office GAO
September 2005 Report to the Honorable James A. Leach, House of Representatives INDUSTRIAL LOAN CORPORATIONS Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority GAO-05-621 a September 2005 INDUSTRIAL LOAN CORPORATIONS Highlights
Highlights of GAO-05-621, a report to the Honorable James A. Leach, House of Repre... |
| Date June 29, 2005 |
Report No. GAO-05-679R |
Title
United States Government Accountability Office Washington, DC 20548 June 29, 2005 The Honorable Joe Barton, Chairman The Honorable John D. Dingell, Ranking Minority Member Committee on Energy and Commerce House of Representatives The Honorable Fred Upton, Chairman The Honorable Edward J. Markey, Ranking Minority Member Subcommittee on Telecommunications and the Internet Committee on Energy and Com... |
| Date May 6, 2005 |
Report No. GAO-05-412 |
Title
United States Government Accountability Office GAO
May 2005 Report to Congressional Requesters USA PATRIOT ACT Additional Guidance Could Improve Implementation of Regulations Related to Customer Identification and Information Sharing Procedures GAO-05-412 a May 2005 USA PATRIOT ACT Highlights
Highlights of GAO-05-412, a report to congressional requesters Accountability Integrity Reliability Additi... |
| Date April 13, 2005 |
Report No. GAO-05-489T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, April 13, 2005 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FEDERAL HOME LOAN BANK SYSTEM An Overview of Changes and Current Issues Affecting the System
Statement of Thomas J. McCool, Managing Director Financial Markets and Community Investment GAO-... |
