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GAO Reports by subject "Financial institutions"

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Date Report No. Title
Date Sept. 6, 1988 Report No. GGD-88-110 Title

Tax Administration: Accuracy of Taxpayer Identification Numbers on Information Returns Can Be Improved

United States General Accounting Office GAO ’ September 1988 Report to the Joint Committee on Taxation, Congress of the United States TAX ADMINISTRATION Accuracy of Taxpayer Identification Numbers on Information Returns Can Be Improved w3\m GAO/GGD88-110 General Government Division B-230529 September 6,1988 The Honorable Lloyd Bentsen Chairman, Joint Committee on Taxation The Honorable Dan Roste...
Date Sept. 2, 1988 Report No. GGD-88-111 Title

Housing Finance: Agency Issuance of Real Estate Mortgage Investment Conduits

, United StatesGeleral Accounting Office GAO September 1988 Report to Congressional Requesters-. . HOUSING FINANCE Agency Issuance of Real Estate Mortgage Investment Conduits . _. 04WI GAO/GGD-88-111 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division 1 B-230159 September 2, 1988 The Honorable Henry B. Gonzalez Chairman, Subcommittee on Housing and Commun...
Date Aug. 24, 1988 Report No. AFMD-88-67 Title

Financial Audit: Federal Home Loan Bank Board's 1987 and 1986 Financial Statements

. United States General Accounting Office Report to the Congress August 1988 FINANCIAL AUDIT Federal Home Loan Bank Board’s 1987 and 1986 Financial Statements c 043m7 GAO/AFMD-8887 1 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-l 14893 August 24, 1988 To the President of the Senate and the Speaker of the House of Representatives Th...
Date Aug. 5, 1988 Report No. AFMD-88-77FS Title

Financial Analysis: FADA's Preliminary and Final 1987 Financial Statements

United States General Accounting Office GAO’ 1 Fact Sheet for the Chairman, Committee on Banking, Finance and Urban Affairs, House of Representatives August 1988 FINANCIAL ANALYSIS Fm!&‘s Preliminaxy all 1987 and Financial Statements f -. RE$TH~LNot to be released outside the General AamWing Off&e except on the basis of the specik approva! by the OfIke of Congressional Relations. oAo/AFMD-8877...
Date July 5, 1988 Report No. AFMD-88-58 Title

Financial Audit: Federal Savings and Loan Insurance Corporation's 1987 and 1986 Financial Statements

United States General Accounting Office 1~3bZ’bCS, _ uII f Report to the Congress July 1988 FINANCIAL AUDIT Federal Savings and Loan Insurance Corporation’s 1987 and 1986 Financial Statements / l~lll~l ‘1I II11 i 136250 GAO/AF’MD-88-58 /36== GAO’ United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-114893 July 5, 1988 To the President ...
Date June 24, 1988 Report No. NSIAD-88-171 Title

International Finance: Competitive Concerns of Foreign Financial Firms in Japan, the United Kingdom, and the United States

. , i3lp~3y United States General Accounting Office’ ’ GAO June 1988 ‘Report to Congressional Requesters INTERNATIONAL FINANCE Competitive Concerns of Foreign Financial Firms in Japan, the United Kingdom, and the United States 136339 GAO,‘N@AD-88-171 . ’ . I National Security and International Affairs Division B-219067 June 24,1988 The Honorable William Proxmire, Chairman, The Honorable ...
Date May 17, 1988 Report No. GGD-88-87BR Title

Thrift Industry: Trends in Thrift Industry Performance--December 1977 Through June 1987

--,-. . May 1988 THRIFT INDUSTRY : l Trends in. Thrift Industq? Performance: Decembhl9~~ Through.‘;,.:-i. :> ‘ . . ‘Ju&i987:I I.,:;.* a,.*,. ; d -. L . . i,*._‘. :-” _ , _’._..‘ :
Date May 11, 1988 Report No. 135777 Title

[Stability of Financial Markets: Federal Reserve Responsibility?]

p Ill11lllll Ill1 ; llllllllll Ill1 Ill11 135777 7 /;tability ----- of Financial Markets: Federal Reserve..Responsibility? 7i -- Remarks by . Assistant Richard L. Fogel General, Office II' r ./' .. Comptroller Accounting at the U. S. General IMF Institute on The Events Seminar of October DC 1988 1987 Washington, May 11, The General investigative the Congress providing audits Accounting Office is a...
Date April 27, 1988 Report No. T-GGD-88-33 Title

Business, Industry, and Consumers: Developments Since the Market Crash of October 1987

United States General Accounting Office GAO For Release on Delivery Expected at 9:30 EDT Wednesday April 27, 1988 Testimony Developments October 1987 Since the Market Crash of Statement of Charles A. Bowsher Comptroller General of the United States Before Senate Nutrition United the Committee on Agriculture, and Forestry States Senate GAO/T-GGD-88-33 GAOForm 160((:2/87; Mr. Chairman We are pleased...
Date April 14, 1988 Report No. GGD-88-41 Title

Leverage Contracts: Commodity Futures Trading Commission's Regulation of Leverage Contracts

. United States Generai Accounting Office Oversight and Investigations, Cpmmittee~ on Energy and Commerce,House of Representatives @ Chairman, Subcommitteeon ,I,, Report to th6 LEVERAGE CONTRACTS Commodity IFutures Trading Commission’ s Regulation of Leverage Contracts IIlllllllllll ll 135816 IIUI GAO United Statea General Accounting Office Washington, D.C. 20548 General Government Division B-22...
Date April 8, 1988 Report No. PEMD-88-17 Title

Surface Mining: Cost and Availability of Reclamation Bonds

1&ma United Statee General Accounting Office IL%& , April 1988 Report to the Chairman, Subcommittee on Environment, Energy, and Natural Resources, Committee on Government Operations, House of Represent$tives SURFACE MINING Cost and Availability of Reclamation Bonds 135706 Program Evaluation and Methodology Divielon April 8, 1988 The Honorable Mike Synar Chairman, Subcommittee on Environment, Hnerg...
Date March 24, 1988 Report No. 135778 Title

Special Publications: [What Government Can Do To Protect the Public Interest in a Changing Financial Market Place]

L. c IIllIllIll11mm; Ill11 11111111 135778 ! WHAT GOVERNMENT CAN DO TO PROTECT kE tPUBLIC INTEREST$N ;A CHANGING, ;r FINANCIAL MARKET PLACEi i I- Assistant United States Richa-rd L. Fogel Comptroller General General Accounting Office Speech Before The New York Society of Securities Analysis and the Investment Technology Association March 24, 1988 I" p _ ; _*:> ] *?::- TO PROTECT THE PUBLIC THINGS ...
Date March 1, 1988 Report No. NSIAD-88-108BR Title

International Finance: Market Access Concerns of U.S. Financial Institutions in Japan

United States General Accounting Office . ,, GAO March 1999 Briefing Report to Congressional Requesters INTERNATIONAL FINANCE Market Access Concerns of U.S. Financial Institutions in Japan oLt\ .?Kl GAO/NSLAD-98-108BR GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-222898 March 1, 1988 The Honorable William Proxmire, Chairma...
Date Feb. 5, 1988 Report No. T-GGD-88-10 Title

Business, Industry, and Consumers: Preliminary Observations on the Market Crash of October 1987

Release on Delivery Expected at 10:00 a.m. Friday February 5, 1988 For Preliminary Observations Crash of October 1987 on the Market Statement of Richard L. Fogel Assistant Comptroller General, General Government Programs Before the Committee on.Banking, United States Senate Housing and Urban Affairs . Ill i 134976 Mr . Chairman before efforts October you to and Members today examine to discuss wha...
Date Feb. 3, 1988 Report No. T-GGD-88-8 Title

Business, Industry, and Consumers: Preliminary Observations on the Market Crash of October 1987

. GA!0 -~~ --~ - United States~Generrsl Accounting OBlce !3iy q q4 Testimony * For Release on Delivery Expected at 10:00 a.m. Wednesday February 3, Preliminary Crash of Observations October 1987 on the Market 1988 Statement of Richard L. Fogel Assistant Comptroller General, General Government Programs Before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance Committee...
Date Jan. 26, 1988 Report No. GGD-88-38 Title

Financial Markets: Preliminary Observations on the October 1987 Crash

United Statea rieneral Accounting Uhice GAO. ’ January 1988 - Report to Congressional Requesters FINANCIAL MARKETS Preliminary Observations on the October 1987 Crash II ad, GAO/GGD-@= *. -. . Comptroller General of the United States B-229471 January 26, 1988 The Honorable Edward J. Markey Chairman, Subcommittee on Telecommunications and Finance Committee on Energy and Commerce House of Represent...
Date Dec. 18, 1987 Report No. GGD-88-8 Title

U.S. Government Securities: An Examination of Views Expressed About Access to Brokers' Services

. ..- 1 , United S ta te s G e ieial A c c o u n tin g O ffice - . .- 1 GA6 December 1987 R e p o rt to th e C o n g ress * j ! U. S.GOVERNMENT S E C U R ITIE S A n E x a m in a tio n o f V ie w s E x p r e s s e d A b o u t Access to B rokers’ S e rvice s -. . ” . ’ . I m Comptroller General of the United States B-221597 December 18, 1987 The President of the Senate and the Speaker of the H...
Date Oct. 14, 1987 Report No. T-GGD-88-2 Title

Justice and Law Enforcement: Regulation of the Financial Guarantee Industry

Testimony Release On Delivery Expected at 9:30 a.m. EDT Wednesday October 14, 1987 For /.yegulation I_ of the Financial Guarantee Industry1 .C, _.. 1 Statement of William J. Anderson, Assistant General General Government Programs Comptroller Subcommittee on Commerce, Consumer Protection and Competitiveness Committee on Energy and Commerce House of Representatives Before the 134135 Mr. Chairman and...
Date Oct. 7, 1987 Report No. HRD-88-16BR Title

Guaranteed Student Loans: Analysis of Insurance Premiums Charged by Guaranty Agencies

United States General Accounting Office Washington, D.C. 20548 Human Resources Division !:-204'706 cjctober 7, 1987 The Fionarahle Fat Williams Subcommit.tee on Chairman, Postsecondary Education Committee on l?iucation and Labor House of Representatives Dear r.;r. Chairman: the requested that we analyze On August 13, 1987, your (Iffice insurance premium rates Guaranty agencies charge student borr...
Date July 20, 1987 Report No. 134092 Title

Government Operations: [The Costs and Benefits of Establishing an International Banking Center in Anchorage]

: i . . /THE COSTS AND BENEFITS OF ESTABLISHING 'L: AN-INTERNATIONAL BANKING CENTER IN ANCHORAGE! F ,_. i * -_ BY Anindya K. Bhattacharya" Economist, U.S. General New York Accounting Office, k.; i-! .?:.: Paper prepared for presentation of Alaska, Anchorage conference of Establishing an International in Anchorage, July~20-24, 1987. at the University on the Feasibility Financial Center f ' *The vie...
Date June 25, 1987 Report No. GGD-87-84 Title

Financial Services: Developments in the Financial Guarantee Industry

\ United S ta te s General A c c o u n tin g O ffice 133y72 n GAO J u n e 2 5 ,1 9 8 7 S ta ff S tu d y FINANCIAL S E RVICES D e v e lo p m e n ts in th e F in a n cia l G u a r a n te e In d u stry j I llllllll llllllll 133472 cIIB % v3’-f G A O /G G D - 8 7 - 8 4 . B-2,26612 --~-_- .-.---.--.._ _l--.-l.-... _-.-..___-.__ --.-._____ Preface This staff study addresses the development and use of ...
Date Nov. 12, 1986 Report No. HRD-87-19 Title

Pension Plans: Government Data on Terminations With Excess Assets Should Be Improved

^ I United States General Accounting Office 1 1662 GAO November 1986 Report to the Chairman, Select Committee on Aging House of Representatives PENSION PLANS Government Data on I Terminations With Excess Assets Should Be Improved 131662 03745\ GAO/HRD-87-19 . “I . . GAO United States General Accounting Office Washington, D.C. 20548 Human B-222943 Resources Division November 12,1986 The Honorable...
Date Oct. 20, 1986 Report No. GGD-87-15BR Title

U.S. Government Securities: Questions About the Federal Reserve's Securities Transfer System

, c I * I’* :. Unitetd States General Accounting Ofike tx552 GAO October 1986 Briefing Report to the Chairman, Subcommittee on Domestic Monetary Policy, Committee on Banking, Finance and ‘Urban Affairs, House of Representatives , U.S. GOVERNMENT SECURITIES Questions About the Federal Reserve’s Securities Transfer System 131352 u37084 GAO/GGD-87-15BR , . r, I ’ . .‘, GAO United States Gen...
Date Sept. 29, 1986 Report No. GGD-86-147FS Title

U.S. Government Securities: Dealer Views on Market Operations and Federal Reserve Oversight

Policy, Committee on Banking, Finance and Urban Affairs, Howe of. Representatives September 1986 U.S. GOVERNMENT SECURITIES Dealer Views ‘On Market Operations and Federal Reserve alersight ’ GAO United States General Accounting Offrce Washington, D.C. 20548 General Government Division B-221597 September 29, 1986 The Honorable Walter E. Fauntroy Chairman, Subcommittee on Domestic Monetary Polic...
Date Sept. 29, 1986 Report No. 131128 Title

Financial Institutions: The Treasury Securities Market and Primary Dealer System

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT lo:00 A.M. MONDAY, SEPTEMBER 29, 1986 STATEMENT OF WILLIAM ASSISTANT J. ANDERSON COMPTROLLER GENERAL GENERAL GOVERNMENT PROGRAMS BEFORE THE SUBCOMMITTEE ON DOMESTIC MONETARY POLICY OF THE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS HOUSE OF REPRESENTATIVES ON THE TREASURY SECURITIES MARKET AND PR...
Date Sept. 25, 1986 Report No. 131080 Title

Agriculture and Food: Financial Condition of American Agriculture

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTED AT lo:00 A.M. SEPTEMBER 25, 1986 STATEMENT OF BRIAN P. CROWLEY SENIOR ASSOCIATE DIRECTOR RESOURCES, COMMUNITY, AND ECONOMIC DEVELOPMENT DIVISION BEFORE THE SUBCOMMITTEE ON GENERAL OVERSIGHT AND INVESTIGATIONS OF THE HOUSE COMMITTEE ON BANKING, FINANCE, AND URBAN AFFAIRS ON THE FINANCIAL CONDITION OF AME...
Date Sept. 9, 1986 Report No. GGD-86-122BR Title

Thrift Industry: Cost to FSLIC of Delaying Action on Insolvent Savings Institutions

? 1 _ - -4 unfted ,--. 3 OKice i f3taw3 Genlerrlkccoun~ Gdi!O September 1986 Briefing Report to the Chairman, * Subcommittee on Commerce, Consumer and Monetary Affairs, Committee on Government Operations, House of Representatives THRIFT INDUSTRY cost to FSLIC of Delaying Action on Insolvent Savings Institutions “t 03bLm GAO/GGD-86-122BR . , ’ r The Homrable lbug Barnard, Jr. Chairman,Sukcumitt...
Date Aug. 20, 1986 Report No. GGD-86-80BR Title

U.S. Treasury Securities: The Market's Structure, Risks, and Regulation

VI I---. ‘“1 United States General Accounting OfRice L30735 Briefing Report to the Chairhan, Subcommittee on Domestic Monetary Policy, Committee on Banking, F’inance and Urban Affairs, House of Representatives Augusit 1986 U.S.TREASURY SECURITIES The Market’s Structure, Risks, and Regulation I III II Ill (I I I 1lllll! 130735 / GAOJGGD-86-80BR 03G399 - (30735 , . i I General Government Div...
Date Aug. 1, 1986 Report No. GGD-86-94 Title

Bank Secrecy Act: Financial Institution Regulators' Compliance Examinations

Report to the*CPlairman, Permanent Subcommitte on Investigations, Committee on Governmental Affairs United States Senate / United States General Accounting Office . 1 Aug+t 1986 I , BANK SECRECYACT Financial Institution Regulators’ Compliance Extiations I ‘I I, ,I I III i 130896 I * RESTRI~mD--- Nat to be mleasad outside the General Accamting Offioe except on the basis of specific RELEASED app...
Date July 25, 1986 Report No. NSIAD-86-93 Title

International Banking: U.S. Banking Supervision and International Supervisory Principles

, I United States General AccounthgTI~fice \1 ‘705l5 ’ Report to the Comptroll’er of the Currency and Chairmen of the Federal Reserve System and the Federal Deposit Insurance Corporation July lS8S INTERNATIONAL BANKING U.S. Banking Supervision and International Supervisory Principles Illnl~l~~ll II,II’ I’II ill ,I11111 130515 GA!0 united states General Accounting Office Wahington, D.C. 2...
Date June 23, 1986 Report No. GGD-86-100FS Title

Thrift Industry: Net Worth and Income Capital Certificates

United States General Accounting Oflke GAO Fact Sheet for the Honorable Chalmers P. Wylie Ranking Minority Member, House Committee on Banking, Finance and Urban Affairs June 1986 THRIFT INDUSTRY Net Worth and Income Capital Certificates GAO,‘GGD-86-1OOFS O350cola* GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-219962 June 23, 1986 The Honorable C...
Date June 12, 1986 Report No. 130197 Title

Financial Institutions: Department of Treasury's Implementation of the Bank Secrecy Act

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTEDAT 10:00 a.m., EST June 12, 1986 STATEMENTOF WILLIAM J. ANDERSON, DIRECTOR GENERALGOVERNMENT DIVISION BEFORE THE PERMANENT SUBCOMMITTEE INVESTIGATIONS ON COMMITTEEON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON THE DEPARTMENT TREASURY'S IMPLEMENTATION (3°F ""." ,,dF THE BANK SECRECYACT Mr. Chairman and ...
Date June 11, 1986 Report No. GGD-86-95 Title

Bank Secrecy Act: Treasury Can Improve Implementation of the Act

I -- 1 United Stat& General Accounting Office GAO 130423 I Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs United States Senate June 1986 BANK SECRECYACT Treasury Can Improve Implementation of the Act 130231 I clAo/GGD-86-95 I U.S GENERAL ACCOUNTING APPllOVAL COR OFFICE Of RtPORt ICAM NO. 2) DlSt~lBUtlON Idol/ THE COMPTROLLER GENERAL CLASSIFIED- ...
Date May 12, 1986 Report No. GGD-86-63 Title

Functional Regulation: An Analysis of Two Types of Pooled Investment Funds

United Statea General Accounting oiyice 343w - Report to Members of Congress . May 1986 FUNCTIONAL REGULATION: An Analysis of Two Types of Pooled Investment Fbnds GAO United States General Accounting Washington, General Offlce D.C. 20548 Division Government B-212014 May l&l986 The Honorable Jake Garn Chairman, Committee on Banking, and Urban Affairs United States Senate Housing The Honorable Ferna...
Date April 21, 1986 Report No. GGD-86-44FS Title

Bank Regulation: Information on Independent Public Accountant Audits of Financial Institutions

United States Gerkial ILccounting Oflh GAQ ’ April 1986 Fact Sheet for the Chairman of the Subcommittee on Commerce, Consumer I and Monetary Affairs, Committee on Government Operations, House of Representatives BANK REGULATION Information on Independent Public Accountant Audits of Financial Institutions 129906 bGD-&44FS -. ,, . _-.------~.1 -- , UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON...
Date April 11, 1986 Report No. GGD-86-71FS Title

Thrift Assistance: Industry Restructuring and the Net Worth Certificate Program-Update

I , . 8. United Statelp General Accounting OflIce /d%l5 2 GAD April I+86 Fact Sheet to the Honorable Chalmers P. Wylie, House of Representatives THRIFT ASSISTANCE Industry Restructuring and the Net Worth Certificate ProgramUpdate 129685 . (\3s\94 GAO/GGD-86-71FS . . . - . 1 . UNI~~D~TA~~SGENERALACCOUNT~NGO~~~CE WASHINOTON, D.C. 206U OU4CN& DOVCRNMCWI ‘DlVl#IDN dPR 11 1986 B-219962 The Honorable ...
Date April 10, 1986 Report No. 129572 Title

Financial Institutions: Problems in Reporting by Depository Institutions

UNiTED STATES GENERALACCOUNTING OFFICE WASHINGTON,D.C. 2'0548 ',A? , FOR RELEASE ON DELIVERY EXPECTEDAT 10 A.M. APRIL 10, 1986 STATEMENTOF FREDERICK D. WOLF, DIRECTOR ACCOUNTINGAND FINANCIAL MANAGEMENT DIVISION BEFORETHE SUBCOMMITTEE OVERSIGHTAND INVESTIGATIONS ON OF THE HOUSECOMMITTEEON ENERGYAND COMMERCE ON PROBLEMSIN REPORTINGBY DEPOSITORYINSTITUTIONS Mr. Chairman and Members of the Subcommitte...
Date March 5, 1986 Report No. 129236 Title

Business, Industry, and Consumers: Securities and Exchange Commission's Oversight of Securities Industry Self-Regulatory Organizations

United States General Accountins Washinqton, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTED AT 9:30 A.M., EST MARCH 5, 1986 STATEMENT OF CRAIG A. SIMMONS, ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON TELECOMMUNICATIONS, CONSUMERPROTECTTON, AND FINANCE COMMITTEE ON ENERGY AND COMMERCE UNITED STATES HOUSE OF REPRESENTATIVES ON THE SECURITIES AND EXCHANGE COMMISSION'S ...
Date Jan. 10, 1986 Report No. AFMD-86-28 Title

Financial Audit: Overseas Private Investment Corporation's 1985 and 1984 Financial Statements

United States General Accounting Office lagJl5 Report to the Congress J+my lW6 F'INANCIALAUDIT OverseasPrivate Investment Corporation’s 1985& 1984Financial Statements * GA$O/AFMD-86-28 United States General Accounting Ofike Washington, D.C. 20548 Comptroller General of the United States B201607 January 10,1986 To the President of the Senate and the Speaker of the House of Representatives This re...
Date Dec. 6, 1985 Report No. GGD-86-15FS-S Title

Financial Institutions: Information on the Extent of Fully Insured Brokered Deposits in FDIC-Insured Institutions

. law3 I B’Y’ U.S.GENERALACCOUNTING OFFICE THE Supplement To A Fact Sheet For The Chairman, Subcommittee On Commerce, .,, Consumer, And Monetary Affairs, Committee On Government Operations, House Of Representatives information On The Extent Of Fully Insured Brokered Deposits In FDIC-Insured Institutions 128601 GAO/GGD-86-15FS-S December 1985 UNITEDSTATESGENERAL ACCOUNTING OFFICE WASHINGTON, D....
Date Oct. 29, 1985 Report No. 128304 Title

Financial Institutions: Federal Regulatory Agencies' Efforts To Ensure Bank Secrecy Act Compliance

United States General Accounting D.C. 20548 Office Washington, FOR RELEASEON DELIVERY EXPECTEDAT 1O:OO A.M., EST > TUESDAY, OCTOBER 29, 1985 STATEMENT OF WILLIAM J. ANDERSON,DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE PERMANENT SUBCOMMITTEE INVESTIGATIONS ON COMMITTEEON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON THE FEDERALREGULATORY AGENCIES' EFFORTS ~0 INSURE BANK SECRECYACT COMPLIANCE Ill I...
Date Oct. 29, 1985 Report No. GGD-86-15FS Title

Financial Institutions: Information on the Extent of Fully Insured Brokered Deposits in FDIC-Insured Institutions

BY THEUS, GENERALACCOUNTING OFFICE Fact Sheet For The Chairman Subcommittee On Commerce, Consumer, And Monetary Affairs, ,Committee On .Government Operations House Of Representatives Information & The ,,?” Extent Of Fully Insured Brokered Deposits In FDIC-Insured Institutions 1lllIIlll II Ill 128541 GAOIGGD-86-15FS OCTOBER 29.1985 * Request for copies of GAO reports should be sent to: U.S. Gener...
Date Sept. 24, 1985 Report No. GGD-85-79 Title

Financial Institutions: Thrift Industry Restructuring and the Net Worth Certificate Program

. . , \ REPORTBY THEU.S. General Accounting Office Thrift Industry Restructuring Worth Certificate Program The Garn-St Germain Depository tnstitutions Act of 1982 authorized capital assistance programs for savings and loan associations and savings banks. These programs were intended to increase the net worth of weakened institutions so that they could return to profitability. The act requires GAO ...
Date Sept. 12, 1985 Report No. 127875 Title

Financial Institutions: GAO's 1984 Financial Audits of the FDIC and FSLIC

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 10 A.M. SEPTEMBER 12, 1985 STATEMENT OF FREDERICK D. WOLF, DIRECTOR ACCOUNTING AND FINANCIAL MANAGEMENTDIVISION BEFORE THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND INSURANCE OF THE HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS ON GAO'S 1984 FINANCIAL AUDITS OF THE FEDERAL SUPERVISION, REGUL...
Date April 17, 1985 Report No. 126730 Title

Business, Industry, and Consumers: Audit Standards and Procedures Relevant to Audits of Financial Institutions Involved in Significant Government Securities Repurchase Agreements

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 111111 llll llll 126730 STATEMENT OF BEFORE THE! OF THE FOR RELEASF ON DELIVERY EXPECTED AT 10 A.M. APRIL 17, 1987 FREDERICK D. WOLF, DIRECTOR ACCOUNTING AND FINANCIAL MANAGRMENT DIVISION SURCOMYTTTFEON OVRRSIGHT AND INVES?1,-J:GATIONS HOIJSF!COMMITTEE ON ENERGY AND COMMERCE ON AUDIT STANDARDS AND PROCEDIJRES RELEVANT TO AUDITS OF FINA...
Date Feb. 20, 1985 Report No. 126249 Title

Financial Management: Federal Role in Setting and Enforcing Accounting and Auditing Standards Which Affect the Private Sector

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 2OS48 FOR RELEASE ON DELIVERY EXPECTED AT 10 A.M. FEBRUARY 20, 1985 y STATEMENT OF FREDERICK 0. WOLF, DIRECTOR ACCOUNTING AND FINANCIAL MANAGEMENTDIVISION BEFORE THE SUBCOMMITTEE ON OVERSIGHT AND INT7ESTIGATIONS OF THE HOUSE COMMITTEE ON ENERGY AND COMMERCE ON THE FEDERAL ROLE IN SETTING AND ENFORCING ACCOUNTING AND AUDITING STANDARDS WHICH ...
Date Feb. 13, 1985 Report No. AFMD-85-26 Title

Financial Management: Examination of the Federal Financing Bank's Financial Statements for the Years Ended September 30, 1983 and 1982

BY THECOMPTROLLER GENERAL Report ToThe Congress OF THEUNITEDSTATES Examination Of The Federal Financing Financial Statements For The Years September 30,1983 and 1982 GAO examined the financial statements of the Federal Financing Bank for the years ended September 30, 1983 and 1982. The examinations were made in accordance with generally accepted government auditing standards. In GAO’s opinion, t...
Date Dec. 14, 1984 Report No. 125842 Title

Financial Institutions: Views on the Federal Rescue of the Continental Illinois National Bank and Trust Co.

UNITED STATES GENERAL ACCOUNTING OFFICE Washington, D.C. FOR RELEASE December STATEMENT FOR THE RECORD BY THE COMPTROLLER GENERAL OF THE UNITED STATES SUBMITTED TO THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS REGULATION AND INSURANCE COMMITTEE ON BANKING, SUPERVISION, 14, 1984 Ill1 II Illll 125842 FINANCE AND URBAN AFFAIRS UNITED STATES HOUSE OF REPRESENTATIVES Mr. Chairman and Members to of the our...
Date May 18, 1984 Report No. GGD-84-42 Title

Financial Institutions: SEC's Efforts To Find Lost and Stolen Securities

REPORT THEUS, BY Geneva1 AC ’ SEC’s Efforts Io Find Lost jK6d Stolen S&urities i‘ Each year about $1 billion in securities, such as stocks and bonds, are lost by or stolen from financial institutions and their customers. At Congress’diwction the Securities andExchange Commission (SEC) established a program requiring financial institutions to report lost or stolen securities to the SEC and ...
Date May 2, 1984 Report No. AFMD-84-10 Title

Financial Management: Control Improvements Needed in Accounting for Treasury Securities at the Federal Reserve Bank of New York

. . 8 .’ 2 REPORT THEUS. BY #k/n Control Improvements Needed ,, ‘I Accountingf’br Treasury Securities Af Jfhe Federal Reserve Bank $8 New York The Federal Reserve Bank of New York acts as theTreasury Department’s fiscal agent In selling and redeemtng Treasury securltles. This report discusses the need to improve various internal comrols in the systems used by the bank to account for the se...