| Date |
Report No. |
Title |
| Date May 10, 1994 |
Report No. GGD-94-107 |
Title
United States General Accounting Office GAO
Hay 1994 Report to Congressional Committees , BANK .RESOLUTIONS
1992 FDIC Chose Methods Determined Least Costly, but Needs to Improve Process 0
ZAa/GGD-94-i07 .. q General B-256292 Government Division May 10, 1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Ur... |
| Date April 20, 1994 |
Report No. GGD-94-109 |
Title
United States General Accounting Office GAO
April 1994 Report to the Chairman, Committee on Banking, Finance and Urban Affairs, House of Representatives FAILED BANK FDIC Sale of CrossLand Conservatorship Satisfied Least-Cost Test -. GAO/GGD-94-109 :?, ,: t ’ .” ,.I>f’.‘” GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-256423 April 20, 1994... |
| Date March 21, 1994 |
Report No. GGD-94-68 |
Title
GAO United States General Accounting Office Washington, D.C. 20548 /w=3 General Government Division B-253938 March 21, 1994 The Honorable Henry B. Gonzalez, Chairman The Honorable James k Leach Ranking Minority Member Committee on Banking, Finance and Urban Affairs House of Representatives The Honorable Donald W. Riegle, Jr., Chairman The Honorable Alfonse M. D’Amato Ranking Minority Member Com... |
| Date March 15, 1994 |
Report No. T-GGD-94-113 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10am., EST Tuesday, Match IS, 1994 Testimony
Before the Committee on Banking, Housing and Urban Affairs United States Senate MONEY LAUNDERING The Volume of Currency Transaction Reports Filed Can and Should Be Reduced
Statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division GAO... |
| Date March 1, 1994 |
Report No. T-GGD-94-102 |
Title
United States General Accounting Office GAO
ReleasecmDelivery Expectedat Testimony
Before the Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions Committee on l3anking, Finance and Urban Affairs House of Representatives 1O:OO EST am. Tuesday March 1,1994 BANKANDTHRIFT REGULATION Observationson Proposed ChangesTo Appraisal Requirement
Statement of ... |
| Date Jan. 26, 1994 |
Report No. GGD-94-79R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 /5m7 General Government Division 2 1 B-256266
January 26, 1994 The Honorable Henry ‘ Gonzalez B: Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives The Honorable Joseph P. Kennedy Chairman, Subcommittee on Consumer Credit and Insurance Committee on Banking, Finance and Urban Affairs House of Repres... |
| Date Dec. 13, 1993 |
Report No. GGD-94-28 |
Title
United States General Accounting Office GAO
December 1993 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs U.S. Senate REGULATORY BURDEN Recent Studies, Industry Issues, and Agency Initiatives GAO/GGD-94-28 GAO United States General Accounting Office Washington, D.C. 20548
General Government Division B-254591 December 13,1993 The Honorable Donald W. Riegle, Jr. Chairman, Co... |
| Date Dec. 8, 1993 |
Report No. GGD-94-38 |
Title
United States General Accounting Office GAO
December 1993 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Chairman, Committee on Banking, Finance and Urban Mfairs, House of Representatives FEDERAL HOME , ‘ LOAN BANK SYSTEM Refomns Needed to GAWGGD-94-38 Comptroller General of the United States B-255659 December 8,1993 The Honorable Donald W. Riegle,... |
| 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 Nov. 3, 1993 |
Report No. GGD-94-1 |
Title
., ~. .. *:‘ ., ” ‘, ,‘ “, November 199-3 ..’ ‘ .:’ .“ ‘ . FINANCIAL : y INSTITUTIONS ,‘Status of Federal Efforts , to Preserve Minority ‘ Ownership . ,,’ _: . .’ . .
‘ ; :. . i. GAO United States General Accounting Office Washington, D.C. 20548 General Government Division E-254636 November 3,1993 The Honorable John Conyers, Jr. Chairman, Committee on Government Opera... |
| Date Nov. 2, 1993 |
Report No. GGD-94-26 |
Title
Restrictions - ,, 3 General Government Division B-253437 November 2,1993 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Your May 19,1992, letter requested that we report on the impact of proposed changes in laws concerning interstate banking and branching. This report responds to your request. As arranged with ... |
| Date Oct. 27, 1993 |
Report No. RCED-94-3 |
Title
' •• |
| Date Sept. 23, 1993 |
Report No. T-AIMD-93-5 |
Title
United States General Accounting Of&e Testimony
Before the Subcommittee on Financial Institutions Supervision, Regulation and Deposit Insurance, Committee on Banking, Finance and Urban Affairs House of Representatives
For Releaseon Delivery Expectedat 9:30 a.m. Thursday, September 1993 23, BANKANDTHRIFT REGULATION FDICIA Safety and Soundness Reforms Need to Be Maintained
Statementof Donald H. Chap... |
| Date Aug. 4, 1993 |
Report No. GGD-93-87 |
Title
IJnitcd States General Accounting Office GAO
August 1993 Report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives EUROPEAN COMMUNITY Regulatory Issues in Creating a Single Insurance Market -- GAO/GGD-93-87 GAO United States General Accounting Offlce Washington, D.C. 20648 General Government Division B-253003 August 4,1993 The ... |
| Date July 26, 1993 |
Report No. GGD-93-127 |
Title
United States General Accounting Office Report to Congressional Requesters July 1993 RESOLUTION TRUST CORPORATION Better Assurance Needed That Contractors Meet Fitness and Integrity Standards GAO/GGI)-93-127 GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-25361 1 July 26,1993 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housin... |
| Date July 22, 1993 |
Report No. GGD-93-55R |
Title
1 ,,. t4w=
United States General Accounting Offike Washington, D.C. 20648 General Government Division ‘ * GAO B-254135 July 22, 1993 Specter Senate
149612 Senator Arlen United States
Dear Senator: asked for our views on a Your April 28, 1993, letter taxpayer's suggestion about information reporting. the taxpayer questioned the need to receive Specifically, separate information reporting of inter... |
| Date July 20, 1993 |
Report No. GGD-93-128 |
Title
. United S ta te s General A c c o u n tin g O ffice GAO
July 1 9 9 3 R e p o rt to th e C h a irm a n , S u b c o m m itte e o n F e d e ral S e rvice s , P o st O ffice a n d C ivil S e rvie e , C o m m itte e o n G o v e r n m e n ta l A ffa irs, U .S . S e n a te R E S O L U T IO N T R U S T C O R P O R A TIO N S u m m a ry o f G A O P r o d u c ts G A O /G G D - 9 3 - 1 2 8 GAO United States ... |
| Date May 27, 1993 |
Report No. AFMD-93-64 |
Title
GAO
ii& 1993 DEPOSIT INSURANCE FUNDS Compliance With Obligation and Repayment Requirements as of June 30,1992 GAO United States General Accounting Off’ ice Washington, D.C. 20548 Accounting and F’ inancial Management Division B-261683 May 27,1993 The Honorable Donald W. Riegle,Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Affa... |
| Date May 4, 1993 |
Report No. GGD-93-35R |
Title
- GAO United States General Accounting Office Washington, D.C. 2OS48 General Government Division B-253100 May 4, 1993 The Honorable Alan Greenspan Chairman Board of Governors of the Federal Reserve System Dear Mr. Greenspan: The General Accounting Office is reviewing the implementation of the Foreign Bank Supervision Enhancement Act of 1991 (FBSEA). As you know, this act gives the Federal Reserve ... |
| Date April 28, 1993 |
Report No. AFMD-93-40 |
Title
GAO Report to the Secretary of the Treasury FEDERAL TAX DEPOSIT SYSTEM IRS Can Improve the Federal Tax Deposit System GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Financial Management Division B-261977 April 28,1993 The Honorable Lloyd Bentsen The Secretary of the Treasury Dear Mr. Secretary: As part of our ongoing fmancial audit of the Internal Revenue Service... |
| Date April 8, 1993 |
Report No. GGD-93-80 |
Title
I - ..~ - m-ucct r. vento, nouse or Representatives RESOLUTION TRUST CORPORATION Controls Over Asset Valuations Do Not Ensure Reasonable Estimates (;AO/(;(;l)-!)S-$)O GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-252500 April 8,1993 The Honorable Bruce F. Vent0 House of Representatives Dear Mr. Vento: On October 31,1991, you asked for information ... |
| Date March 30, 1993 |
Report No. GGD-93-15R |
Title
GAO
‘:* - United State8 General Accounting Ounce Washington, D.C. 20548 General Government Dtvision B-248521 March 30,
1993 The Honorable Donald W. Riegle, Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Jr.
148841 This letter responds to your February 1992 request that we review regulatory policy initiatives issued to address the the decline in... |
| Date March 16, 1993 |
Report No. GGD-93-70BR |
Title
Ilrritecl Statm |
| Date Feb. 2, 1993 |
Report No. T-HRD-93-1 |
Title
$0
1 I / United States General Accounting (4b’h-v@ OfTice VlT\. ! Testimony
Before the Subcommitteeon Labor-ManagementRelations Committee on Education and Labor House of Representatives
‘, :
,’ : .*’ iscon Delivery at 1090 a.m. February2.1993 AssessingPBGC’s Short-Run and Long-Run Conditions
Statementof JosephF. Delfico Director, Income Security Issues Human Resources Division ’ ;s. .... |
| Date Jan. 28, 1993 |
Report No. T-GGD-93-1 |
Title
United StatesGeneralAccounting Office., 14eq\‘b L GAO
For Releaseon Delivery Expectedat 9:30 a.m. January28, 1993 Testimony
Before the National Commissionon Financial Institution Reform, Recovery and Enforcement BANK AND THRIFT FAILURES The Government Could Do More to Pursue Fraud and Wrongdoing
Statementof Harold A. Valentine AssociateDirector Administration of JusticeIssues General GovernmentD... |
| Date Jan. 21, 1993 |
Report No. AFMD-93-31 |
Title
,J;ttrttary l!W DEPOSIT INSURANCE FUNDS Compliance With Obligation and Repayment Requirements as o:f March 31, 1992 148410 (;AO/A FM I>-!,%:, 1 United States General Accounting Offlce Washington, D.C. 20548 Accounting and Financial Management Division B-251583 January 21, 1993 The Honorable Donald W. Riegle, Jr. Chairman Committee on Banking, Housing and Urban Affairs United States Senate The Hono... |
| Date Jan. 15, 1993 |
Report No. OP-93-1D |
Title
United S~XLIESGeneral Accounting Office GA!!0
January I.993 Annual Report to the Chairmn, House and Senate Committees on Appropriations STATUS OPEN OF RECOMMENDATIONS
Part D: Improving Justice, General Government, Financial and Information Management, and Evaluation Programs GAO/OP-93-lD Comptroller General of the United States B-205879 January 15,1993 The Honorable William H. Natcher Chairman, Co... |
| Date Jan. 8, 1993 |
Report No. GGD-93-48 |
Title
*1;1nuitry 1!J!M BANK AND THRIFT CRIMINAL FRAU:D The Federal Commitment Could Be Broadened llllllllllllll ll
148485 i.. RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Con essional Relations, 1 SSt3.26 #EASED (;AO/( ;(;I)-!M-48 General Government Division B-246890 January 8,1993 The Honorable Joseph R. Biden, Jr. Chairman, Committe... |
| Date Dec. 30, 1992 |
Report No. HRD-93-7 |
Title
. Human Resources Division B-249213 December 30, 1992 The Honorable Tom Lantos Chairman, Employment and Housing Subcommittee Committee on Government Operations House of Representatives This report responds to your request that we review the factors that can cause the actual or potential claims against the Pension Benefit Guaranty Corporation (PBGC) to be greater than the unfunded liabilities repo... |
| Date July 22, 1992 |
Report No. AFMD-92-66FS |
Title
---_ .lUllV I!)!)2 FINANCIAL WAGEMENT Federal Entities With Treasury and Federal Financing Bank Borrowing Authority RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressio Relations. %LE;Y GAO United States General Accounting Office Watshington, D.C. 20548 Accounting and Financial Management Division B-24888 1 July 22, 1992 The ... |
| Date July 16, 1992 |
Report No. GGD-92-17R |
Title
B-248699 July 16, 1992 The Honorable Bruce F. Vento House of Representatives Dear Mr. Vento: This letter review the of the cost asked us to whether the is a valid responds to your February 12, 1991 request that we Resolution Trust Corporation's (RTC) implementation test used in making resolution decisions. You look at a sample of transactions to determine cost test is being applied properly and wh... |
| Date June 4, 1992 |
Report No. T-GGD-92-46 |
Title
United States General Accounting Office GAO
For Rcktsc on Delivery Expcctcd at 9:30 a.m. EDT Thurday June 4, 1992 Testimony
Before the Subcommittee on Telecommunications and Finance Committee on Energy and Commerce, House of Representatives INVESTMENT
t .: ADVISERS Oversight is Inadequatefor Investor Protection
Statement of Richard L. Fogel Assistant Comptroller Gfieral General Government P&grams ... |
| Date June 2, 1992 |
Report No. T-GGD-92-42 |
Title
United States General Accounting Offke GAO
For Releaseon Delivery Expected al 1O:OO am. June 2.1992 Testimony
Before the Committee on Banking, Housing, and Urban Affairs United StatesSenate BANKANDTHRIFT FAILURES FDIC and RTC Could Do More to Pursue Professional Liability Claims
Statementof Harold A. Valentine Associate Director Administration of Justice Issues GAO/T-GGD-92-42 GAO Form 160 (n/91) ... |
| Date April 24, 1992 |
Report No. GGD-92-76 |
Title
l.Jnit,ed Statm Gc~neral Accowlting Office _. ..- ...~.c -..- GAO
April 1992 Report, to the President and Chief Executive Officer, Resolution Trust Corporation ‘ CORPORATION Oversight of Certain Loan Servicers Needs Improvement
- I I
146513 _ ~. ._ _ GAo/Cx~Lb92-76 ._ ._ . ..-...-.---. .-... ..--...-.-... --.--._ -lr __.-. _“__. -_ . _ . .._._. . ..-- - --~-- ~_--- _-_..__... _~ ___. -...---. ... |
| Date April 21, 1992 |
Report No. GGD-92-70 |
Title
GAO SECURITIES FIRMS Assessing the Need to Regulate Additional Financial Activities
i 111ll Ml Ill1
146395 .---. -_..- ,I _. .._.. .._ - .I. ..” “. * 1.““_ .---... -.--..---- --..“.--~--~--~_-~-- GAO United Statee General Accounting Office Washington, D.C. 20548 General Government Division B-245591.2 April 21,1992 The Honorable Donald W. Riegle Chairman, Committee on Banking, Housing and... |
| Date April 3, 1992 |
Report No. T-RCED-92-52 |
Title
United SW-es GeneralAccountingOffice GAO
For Release on Delivery Expectedat 10 a.m. EST Friday April 3, 1992 Testimony
Before the Subcommittee on Housing and Urban Affairs, Committee on Banking, Housing, and Urban Affairs, U.S. Senate MORTGAGE CREDIT ENHANCEMENTS Options for FHA in Meeting the Need for Affordable Multifamily Housing
Statement of Judy A. England-Joseph,Director, Housing and Communi... |
| Date Feb. 25, 1992 |
Report No. GGD-92-33BR |
Title
*I i i I Jnitcd States (kneral Accountirlg Wfic~~ -“. ----~--.- _-__ ._I. .. __ GAO Briefing Report to the IIonorable E4ruceF: Vento, House of Representat~ivcts RESOLUTION TRUST CORPORATION Assessing Portfolio Sales Using Participating Cash Flow Mortgages
146820 --..,. I 1 1: I --._ .._...-..-.._~ -- (;,A( h’ I)-!J2-:HIilK G(; GAO lJnited States General Accounting Offke Washington, D.C. 20548 ... |
| Date Feb. 6, 1992 |
Report No. T-AFMD-92-4 |
Title
United States General Accounting Office Testimony
Before the Committee on GovernmentalAffairs, United StatesSenate For Release on Delivery Expected at lo:30 a.m., EST Thursday February 6, 1992 GOVERNMENT MANAGEMENT Major IssuesFacing the Congress
Statementof CharlesA. Bowsher Comptroller Generalof the United States GAO/T-AFMD-92-4 GAO Form 160 (1281) 0PR:OIMCIPCC Mr. Chairman and Members of the Co... |
| Date Feb. 6, 1992 |
Report No. T-GGD-92-12 |
Title
United States General Accounting Office GAO
For Releaseon Delivery Expectedat 1O:OO a.m. February 6, 1992 Testimony
Before the Subcommitteeon Consumerand Regulatory Affairs Committee on Banking, Housing, and Urban Affairs United StatesSenate BANKANDTHRIFT
FRAUD Overview of the Federal Government’s Response
Statementof Harold A. Valentine AssociateDirector Administration of JusticeIssues GAOR-GGD... |
| Date Feb. 6, 1992 |
Report No. GGD-92-46 |
Title
-~-__l_l 1 ~nitcvl _l__l_...emll Statw __yI -_m... General Accounting Office A GAO
Fc+ruary . 1!)!)2 IZcpor~, the Chairman, Subcommittee on.‘ to Oversight, Committee on Ways and Means, House of Representatives MONEY LAUNDERING Treasury Civil Case Processing of Bank Secrecy Act Violations HI I lllll~l~
146283 ~ RESTRICTED--Not to be release outside the General Accounting Office unless specificall... |
| Date Feb. 5, 1992 |
Report No. GGD-92-19 |
Title
-.... _.----_-_. .._..__..- ._.^_^... ..-... I __ ..^ . ___ _.-..-...-___-._.---_-_-..-- _ .___ __ ___ _ irrit,t~d St,at.w 12.7% 2. [ 3. I 1 No 1 Not applicable/ no stock. equipment. land or building purchases. or other assets purchasea J Don’t know , 50.6%
31.6% Has your company... I. made deposits ‘2. purchasedstock 3. purchased EDP equipment Ndl
Use’13 Yes (1) Sl.l%
9.6% No (2)
39.0%
17.... |
| Date Jan. 31, 1992 |
Report No. AFMD-92-23 |
Title
. -..._ _.. .-.I--.. ._ .-. _.._. .._.. -..-.._. --.---- .,..... .-.- ,...~ .,-... ___---__,-. . I.I_. .,Il.I-XI-“. -- GAO
I .l__.l_” .__I .___I..... I-_~..__ ..-.-.-.... I “I ..-... .I._ “11”-.,.._. _-.I I |
| Date Jan. 23, 1992 |
Report No. 147444 |
Title
Ilnited Statvs lkneral Accounting Office GAO An Address by Charles A. Ikwsher Comptroller Gencrdl of the TJnited States January I932 Corporate Accountability: A Time for Reform States, before the Securities Regulation Institute, January 1992, in Coronado, California. 23, Cmporate Accountability: A Time for Reform Two months ago, the Congress passed legislation that is little known to the American ... |
| Date Jan. 13, 1992 |
Report No. AFMD-92-36R |
Title
-- --mm--. t GAO [-nited States General .%ccounting CMice H’a+hingtun. D.L'. %ilX Accounting and Financial Management DitiGon B-247216 January 13, 1992 The Honorable Mike Synar Chairman, Subcommittee on Environment, Energy, and Natural Committee on Government Operations House of Representatives Dear Mr. Chairman: Resources This letter responds to yo& request for GAO's views on the (BTA) efforts ... |
| Date Jan. 8, 1992 |
Report No. GGD-92-36FS |
Title
__.-.-_ ~-_“-~.~___-_--- United States General Accounting Office _-___ -__.-_-----. GAO Fact Sheet for the Honorable Kent Conrad, U.S. Senate RESOLUTION TRUST CORPORATION Recoveries on Asset Sales 145650 - ..,-._.._.. ..__. ._-.__._.-. ..- _ .._. _ (;/\()/(;(;I) !K43!il~S .-..... -.-. -..-- _- -- __-_I__-___- _- ._ .._ ._ . .._._...... __._._._.__... ,._. -. ._._ ..__...___ - ..___.-__.___I.. _ ... |
| Date Jan. 3, 1992 |
Report No. T-GGD-92-10 |
Title
United States General Accounting Offke GAO
For Release on Delivery Expected at IO:00 a.m. EST Friday January 3, 1992 Testimony
Before the Committee on Banking, Finance and Urban Affairs House of Representatives BANK SUPERVISION Observationson the National Bank and Thrift Examiners’ Conference
Statementof Charles A. Bowsher, Comptroller Generalof the United States GAO/T-GGD-92-10 GAO Form 160 (12... |
| Date Dec. 19, 1991 |
Report No. RCED-92-5 |
Title
i _lll ““-“-.. _-----,l.,_-. ---~..-.--~..---- 1 Jtlit.cvi St.at.w General Accounting Office .c GAO
-..--.-._-~I- Report to the Chairman, Committee on Small Hwiness, TJS. Senate ---~ I )wtAmlwr I !I!) 1 SMALL BUSINESS Improving SBA Loan Collateral Liquidations Would Increase Recoveries -_. II II
145655 ~ RESTRICTED--Not to be released outside the General Accounting Office unless specifically... |
| Date Dec. 9, 1991 |
Report No. NSIAD-92-14 |
Title
GAO DEVELOPING COUNTRY DEBT Debt Swaps for Development and Nature Provide Little Debt Relief , -.. _..--.__----___-___--- GAO United States General Accounting Office Washington, D.C. 20648 National Security and International Affairs Division B-242690 December 9,199l The Honorable Gus Yatron Chairman The Honorable Doug Bereuter Ranking Republican Member Subcommittee on Human Rights and Internationa... |
| Date Nov. 21, 1991 |
Report No. GGD-92-17 |
Title
I.l~~itwl St.at.w General Accounting Office Report t,o the Chairman, Subcommittee on Commerce, Consumer, and Mhnetary Affairs, Committee on Government Operations, House of Representatives
--.-.- SECURITIES REGULATION Customer Protection Rule Oversight Procedures Appear Adequate - 145303 .,._.-. I Ill GAO/MiI)-!U- 17 GAO United States
General Accounting Office Washington, D.C. 20548
General Governm... |
| Date Nov. 19, 1991 |
Report No. GGD-92-15 |
Title
_--~-““-- - ,-_.-.._ .__ I*._. .I_ .-. ,....... ^_.. I .._....._ .““l_--l._.l .._. l.-.“l... _. .-_--_- ..__ -_- __..._._ --_- -.’ GAO Ikport, t,o t,lw Chairman, Subc&nmittoc (m I~rivi.btt,~ rernent Plans and Rcti (.hwsi gld (11’ I~nternal Revenue l,lw ,Swv.ic~!,Comnittee on Finance, I .7 Senate 2% TAX ADMINISTRATION Standards Adhered to in Issuing Revenue Ruling 90-27 .I ._ 1”1, _... |
