| Date |
Report No. |
Title |
| Date April 23, 1998 |
Report No. RCED-98-117 |
Title
United States General Accounting Office GAO
April 1998 Report to Congressional Committees HOUSING FINANCE FHA’s Risk-Sharing Programs Offer Alternatives for Financing Affordable Multifamily Housing GAO/RCED-98-117 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic Development Division B-277226 April 23, 1998 Congressional Committees This report ... |
| Date March 24, 1998 |
Report No. T-AIMD-98-116 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m. Tuesday, March 24, 1998 Testimony
Before the Committee on Banking and Financial Services, House of Representatives YEAR 2000 COMPUTING CRISIS Federal Regulatory Efforts to Ensure Financial Institution Systems Are Year 2000 Compliant
Statement of Jack L. Brock, Jr. Director, Governmentwide and Defense Information... |
| Date March 18, 1998 |
Report No. AIMD-98-108R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-279471 March 18, 1998 The Honorable Alfonse M. D’Amato Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Subject: Post-Hearing Questions on the Federal DeDosit Insurance Comoration’s Year 2000 (Y2K) PreDaredness Dear Mr. Chairman: Jn our February 10,... |
| 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. GGD-98-19R |
Title
united states GenemlAccom~Oflice
Washington, D.C. 20548 General Government Division B-Z?6685 October 30, 1997 The Honorable Spencer Bachus Chairman, Subcommittee on General Oversight and Invesugtions Committee on Bar&ing and FInan& Services House of Representatives Subject P&ate Banklm hformation on Private Banking and Its Wnerahilitv Monev Laundering to This letter responds in part to your March ... |
| Date May 7, 1997 |
Report No. T-OCE/GGD-97-103 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Wednesday May 7, 1997 Testimony
Before the House Committee on Banking and Financial Services FINANCIAL REGULATION Bank Modernization Legislation
Statement of James L. Bothwell Chief Economist Office of the Chief Economist GAO/T-OCE/GGD-97-103 Summary Financial Regulation: Bank Modernization Legislation
... |
| Date May 1, 1997 |
Report No. GGD-97-96 |
Title
United States General Accounting Office GAO
May 1997 Staff Study FINANCIAL CRISIS MANAGEMENT Four Financial Crises in the 1980s GAO/GGD-97-96 Preface The increasing interconnectedness of financial institutions and markets has highlighted the need to ensure that diverse federal, state, international, and private financial organizations work together to effectively contain and resolve financial disr... |
| Date March 17, 1997 |
Report No. OCE/GGD-97-61R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Office of the Chief Economist B-276471 March 17, 1997 The Honorable James A. Leach Chairman, Committee on Banking and Financial Services House of Representatives Subject: Senaration of Banking and Commerce Dear Mr. Chairman: In a recent discussion with you about financial services modernization legislation, you asked us to review t... |
| Date Dec. 27, 1996 |
Report No. GGD-97-5 |
Title
United States General Accounting Office GAO
December 1996 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE Japan G A O years
1921 - 1996 GAO/GGD-97-5 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-270597 December 27, 1996 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposa... |
| Date Nov. 20, 1996 |
Report No. GGD-97-23 |
Title
United States General Accounting Office GAO
November 1996 Report to the Honorable Charles E. Schumer House of Representatives BANK OVERSIGHT STRUCTURE U.S. and Foreign Experience May Offer Lessons for Modernizing U.S. Structure G A O years
1921 - 1996 GAO/GGD-97-23 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259978 November 20, 1996 The Honorabl... |
| Date Sept. 30, 1996 |
Report No. GGD-96-187 |
Title
United States General Accounting Office GAO
September 1996 Report to the Chairwoman and the Ranking Minority Member, Subcommittee on Financial Institutions and Consumer Credit, House of Representatives FOREIGN BANKS Implementation of the Foreign Bank Supervision Enhancement Act of 1991 G A O years
1921 - 1996 GAO/GGD-96-187 GAO United States General Accounting Office Washington, D.C. 20548 General... |
| Date Sept. 30, 1996 |
Report No. RCED-96-234 |
Title
United States General Accounting Office GAO
September 1996 Report to the Chairman, Committee on Foreign Relations, U.S. Senate INTERNATIONAL ENVIRONMENT U.S. Funding of Environmental Programs and Activities G A O years
1921 - 1996 GAO/RCED-96-234 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic Development Division B-272926 September 30, 1996 Th... |
| Date July 29, 1996 |
Report No. GGD-96-157R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-272821 July 29, 1996 The Honorable Richard H. Baker Chairman, Subcommittee on Capital Markets, Securities and Government Sponsored Enterprises Committee on Banking and Financial Services House of Representatives Dear Mr. Chairman: This letter responds to your request for information on rates of return ... |
| Date July 26, 1996 |
Report No. T-GGD-96-159 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:15 a.m., EDT, on Friday, July 26, 1996 Testimony
Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FEDERAL RESERVE SYSTEM Current and Future Challenges Require Systemwide Attention
Statement of Charles A. Bowsher Comptroller General G A O years
1921 - 1996 GAO/T-GGD-96-159 Statement Federal Res... |
| Date June 26, 1996 |
Report No. T-GGD-96-141 |
Title
United States General Accounting Office GAO
Not to be Released Before 10:00 a.m. EDT Wednesday June 26, 1996 Testimony
Before the Subcommittee on Capital Markets Securities and Government Sponsored Enterprises Committee on Banking and Financial Services House of Representatives BANK MUTUAL FUNDS Improvements in Risk Disclosure Needed
Statement for the Record of James L. Bothwell, Director Financia... |
| Date June 17, 1996 |
Report No. GGD-96-128 |
Title
United States General Accounting Office GAO
June 1996 Report to Congressional Requesters FEDERAL RESERVE SYSTEM Current and Future Challenges Require Systemwide Attention G A O years
1921 - 1996 GAO/GGD-96-128 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259961 June 17, 1996 The Honorable Harry Reid The Honorable Byron L. Dorgan United States Sen... |
| Date June 6, 1996 |
Report No. GGD-96-5 |
Title
United States General Accounting Office GAO
June 1996 Report to the Chairman, Securities and Exchange Commission INITIAL PUBLIC OFFERINGS Guidance Needed on Disclosure of Underwriters’ Disciplinary Histories G A O years
1921 - 1996 GAO/GGD-96-5 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259973 June 6, 1996 The Honorable Arthur Levitt Chairman... |
| Date May 24, 1996 |
Report No. GGD-96-105 |
Title
United States General Accounting Office GAO
May 1996 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING A Framework for Understanding U.S. Efforts Overseas G A O years
1921 - 1996 GAO/GGD-96-105 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-261874 May 24, 1996 The Honorable... |
| Date May 1, 1996 |
Report No. IAP-96-11 |
Title
United States General 156’ 7’ 2’ 3 Accounting Office General Government Division May 1996 Financial Institutions and Markets Issue Area Plans Fiscal Years 1997-98 GAO/IAP-96-11 Foreword As the investigtive arm of Congress and the nation’ auditor, the General s Accounting Office is charged with following the federal dollar wherever it goes. Reflecting stringent standards of objectivity and ... |
| Date April 6, 1996 |
Report No. AA-96-22(2) |
Title
United States General Accounting Office GAO
April 1996*a* Accounting and Information Management Division Corporate Audits Issue Area Active Assignments 06 6828/
GAO/AA-96-22(2) l 5 (oZv Foreword This report was prepared primarily to inform Congressional members and key staff of ongoing assignments in the General Accounting Office's Corporate Audits issue area This report contains assignments that ... |
| Date Feb. 28, 1996 |
Report No. T-GGD-96-84 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EST Wednesday, February 28, 1996 Testimony
Before the Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING U.S. Efforts to Combat Money Laundering Overseas
Statement of JayEtta Z. Hecker, Associate Director International Relations and Trade Issues G A O years
1921 - 1996 GA... |
| Date Jan. 4, 1996 |
Report No. GGD-96-28 |
Title
United States General Accounting Office GAO
January 1996 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Rapid Growth of Casinos Makes Them Vulnerable GAO/GGD-96-28 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259791 January 4, 1996 The Honorable Sam ... |
| Date Jan. 2, 1996 |
Report No. AA-96-6(1) |
Title
United States General Accounting Office GAO
J,-muary 1996 General Government Division o Financial Institutions
and Markets Issue Area Active Assignments GAO/AA-96-6(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 assignments that ... |
| Date Oct. 24, 1995 |
Report No. GGD-96-1 |
Title
United States General Accounting Office GAO
October 1995 Report to the Honorable Barney Frank, House of Representatives EXPORT FINANCE Comparative Analysis of U.S. and European Union Export Credit Agencies GAO/GGD-96-1 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260226 October 24, 1995 The Honorable Barney Frank House of Representatives Dear Mr.... |
| Date Sept. 28, 1995 |
Report No. GGD-95-223 |
Title
United States General Accounting Office GAO
September 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE Canada GAO/GGD-95-223 United States General Accounting Office
Washington, D.C. 20548 General Government Division B-259978 September 28, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate Unite... |
| Date Sept. 27, 1995 |
Report No. T-GGD-95-244 |
Title
United States General Accounting Offke GAO
For Releaseon Delivery Expectedat lOAM a.m., EDT on Wednesday September27, 1995 Testimony
Before the Subcommittee on Capital Markets, Securities, and GSEs, Committee on Banking and Financial Services House of Representatives FHLBANK SYSTEM Reforms Needed to Promote Its Safety, Soundness,and Effectiveness
Statement of Thomas J. McCool Associate Director, F... |
| Date Sept. 27, 1995 |
Report No. GGD-95-210 |
Title
United States General Accounting Office GAO
September 1995 Report to Congressional Requesters BANK MUTUAL FUNDS Sales Practices and Regulatory Issues GAO/GGD-95-210 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259882 September 27, 1995 The Honorable John D. Dingell Ranking Minority Member Committee on Commerce House of Representatives The Honorab... |
| Date Sept. 21, 1995 |
Report No. GGD-95-214 |
Title
United States General Accounting Office GAO
September 1995 Report to Congressional Requesters BANKS’ SECURITIES ACTIVITIES Oversight Differs Depending on Activity and Regulator GAO/GGD-95-214 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259498 September 21, 1995 The Honorable John D. Dingell Ranking Minority Member Committee on Commerce House o... |
| Date Aug. 31, 1995 |
Report No. GGD-95-152 |
Title
United States General Accounting Office GAO
August 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE France GAO/GGD-95-152 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259977 August 31, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate United ... |
| Date Aug. 2, 1995 |
Report No. T-AIMD-95-223 |
Title
United States General Accounting Office GAO
For Hearing on Wednesday, August 2,1995 Testimony
Before the Subcommitteeon Financial Institutions and ConsumerCredit Committee on Banking and Financial Services U.S. House of Representatives DEPOSIT INSURANCE FUNDS Analvsis of Insurance Premium Disparity Between Banks and Thrifts
J Statementfor the Record of Robert W. Gramling Director, Corporate Financ... |
| Date July 28, 1995 |
Report No. GGD-95-189 |
Title
United States General Accounting Office GAO
July 1995 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING Stakeholders View Recordkeeping Requirements for Cashier’s Checks As Sufficient GAO/GGD-95-189 GAO United States General Accounting Office Washington, D.C. 20548 General Go... |
| Date July 17, 1995 |
Report No. NSIAD-95-177BR |
Title
United States General Accounting Office GAO
July 1995 Briefing Report to Congressional Committees WORLD BANK AND IMF Pay and Benefits Compared With Those of Other Organizations GAO/NSIAD-95-177BR GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-260170 July 17, 1995 The Honorable Mark O. Hatfield Chairman The Honorable Robert ... |
| Date July 1, 1995 |
Report No. AA-95-7(3) |
Title
United States General Accounting Office GAO General Government Division July 1995 Financial Institutions * * and Markets Issue Area Active Assignments /(72o 0('4 W7/t-5 GAO/AA-95-7(3) I ,I 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 conta... |
| Date June 9, 1995 |
Report No. GGD-95-118 |
Title
United States General Accounting Offke Report to the Senate Committee on Banking, Housing; and Urbqn Affairs and the Ho&e Committee on Banking and Financial Services
June 1995 1993 BANK RESOLUTIONS FDIC Further Improved Its Resolution Process GAWGGD-95-118 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259981 June 9,1995 The HonorabIe Alfonse M. Dâ... |
| Date June 6, 1995 |
Report No. GGD-95-174R |
Title
E /-wt2 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division 1 / 1 I
j B-261569 June 6, 1995 The Honorable Ron Wyden Ranking Minority Member subcommittee on Oversight Committee on Commerce House of Representatives Dear Mr. Wyden: and Investigations concern that, with the In your letter to us, YOU expressed possible passage of Glass-Steagall reform legislat... |
| Date June 5, 1995 |
Report No. RCED/AIMD-95-100 |
Title
Un$ed States General Accounting Office GAO
June 1996 Report to Congressional Committees GAO United States General Accounting Office Washington, D.C. 20648 Resources, Community, and Economic Development Division B-260342 June 5,1995 The Honorable Alfonse D’ Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing and Urban Affairs United States Senate Th... |
| Date May 30, 1995 |
Report No. GGD-95-156 |
Title
United States General Accounting Office GAO
May 1995 Report to the Ranking Minority Member Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Needed Improvements For Reporting Suspicious Transactions Are Planned GAO/GGD-95-156 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259790 May 30, 1995 T... |
| Date March 23, 1995 |
Report No. T-AIMD-95-111 |
Title
i United States General Accounting Office GAO
For Rekaseon Delivery Expected at
9:30 Testimony
Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives
1 a.m. lhrSday
March 23,1995 DEPOSIT INSURANCE
FiJNDS 1 ?
I 1 Analysis of Insurance Premium Disparity Between Banks and Thrifts
Statement of Robert W. Gramling Dire... |
| Date March 16, 1995 |
Report No. GGD-95-21 |
Title
United States General Accounting Office GAO
March 1995 Report to Congressional Requesters TRUST ASSETS Investment of Trust Assets in Bank Proprietary Mutual Funds GAO/GGD-95-21 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259962 Letter Date Goes Here The Honorable Joe Barton, Chairman The Honorable John D. Dingell Ranking Minority Member Subcommi... |
| Date March 15, 1995 |
Report No. GGD-95-37 |
Title
United States General Accounting Office GAO
March 1995 Report to the Chairman and Ranking Minority Member, Committee on Banking, Housing, and Urban Affairs U.S. Senate FAILING BANKS Lessons Learned From Resolving First City Bancorporation of Texas GAO/GGD-95-37 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258350 March 15, 1995 The Honorable Alfon... |
| Date March 15, 1995 |
Report No. T-GGD-95-121 |
Title
United States General Accounting Office
I Testimony
Before the Committee on Banking and Financial Services House of Representatives For Releaseon Delivery Expectedat 2100p.m., EST on Wednesday March 15,1995 FINANCIAL REGULATION Modernization of the Financial ServicesRegulatory System
Statement of James L. Bothwell Director, Financial Institutions and Markets Issues General Government Division A Mo... |
| Date March 8, 1995 |
Report No. T-GGD-95-115 |
Title
United States General Accounting Office GAO
Not To Be Released Before 1O:OO EST a.m., on Wednesday March 8. 1995 Testimony
Before the Committee on Banking, Housing, and Urban Affairs United StatesSenate CREDIT UNIONS ProposedReforms for Corporate Credit Union Regulation
Statementof JamesL. Bothwell Director, Financial Institutions and Markets Issues General GovernmentDivision -- , Mr. Chairman and... |
| Date March 3, 1995 |
Report No. AIMD-95-84 |
Title
United States General Accounting Office GAO
March 1995 Report to Congressional Requesters DEPOSIT INSURANCE FUNDS Analysis of Insurance Premium Disparity Between Banks and Thrifts GAO/AIMD-95-84 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-258995 March 3, 1995 The Honorable Alfonse M. D’Amato Chairman Committee on Banking, Ho... |
| Date Feb. 28, 1995 |
Report No. T-GGD-95-107 |
Title
United States General Accounting Office Testimony
Before the Committee on Banking, Housing, and Urban Affairs United States Senate For Releaseon Delivery Expectedat 1090 a.m., EST on Tuesday February28, 1995 CREDIT UNIONS 1
! i The Failure of Capital CorporateFederalCredit union
. Statementof Charles A. Bowsher Comptroller General of the United States 6 &bL I 85/rs3!%3
GAO/T-GGD-95-107 The Failure... |
| Date Dec. 30, 1994 |
Report No. GGD-95-35 |
Title
United States General Accounting Office GAO
December 1994 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate INTERSTATE BANKING Experiences in Three Western States GAO/GGD-95-35 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258203 December 30, 1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Bankin... |
| Date Dec. 29, 1994 |
Report No. GGD-95-38 |
Title
United States General Accounting Office GAO
December 1994 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE The United Kingdom GAO/GGD-95-38 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259284 December 29, 1994 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to cons... |
| Date Oct. 6, 1994 |
Report No. T-GGD-95-15 |
Title
United States General Accounting Offke GAO
For Releaseon Delivery Expectedat 1O:OO a.m., EDT on Thursday October6, 1994 Testimony
Before the Committee on Banking, Financeand Urban Affairs House of Representatives COFWORATE CREDIT UNIONS: Condition, Issues,and Concerns
Statementof ThomasJ. McCool Associate Director, Financial Institutions and Markets Issues General Government Division ; GAOLL’-GG... |
| Date Oct. 5, 1994 |
Report No. HEHS-95-5 |
Title
United States General Accounting Office GAO Report to Oversight, the Subcommittee on and Committee on Ways Means, House of Representatives October 1994 PRIVATE PENSIONS Funding Rule Change Needed to Reduce PBGC's Multibillion Dollar Exposure GAO/HEHS-95-5 United States GAO ~~~~~~Washington,D.C. 20548 General Accounting Office Health, Education, and Human Services Division B-250346 October 5, 1994 ... |
| Date June 15, 1994 |
Report No. T-HEHS-94-191 |
Title
United States General Accounting OfIke . GAO
For Release on Delivery Expected at 1O:OOa.m. Wednesday. June 15, 1994 Testimony
Before the Committee on Finance
United States Senate UNDERFUNDED PENSION PLANS Stronger Funding Rules Needed to Reduce Federal Government’ Growing s Exposure
Statement for the record by Joseph F. Delfico Director, Income Security Issues Health, Education, and Human Servic... |
