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GAO Reports by subject "Financial institutions"

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Date Report No. Title
Date April 13, 1984 Report No. NSIAD-84-66 Title

International Affairs: Eximbank Financing Support for Exports of Defense-Related Products

UNITED STATESGENERAL Acc0U~TftdG OFFICE WASHINGTON, D.C. 20548 NATIONAL INTERNATIONAL SECURITY AFFAIRS AND DIVISION B-214443 dPRlL 13, 1984 The Honorable Stephen L. Neal, Chairman Subcommittee on International Trade Investment and Monetary Policy Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. Chairman: Subject: II ‘[ /I ‘I’ 123919 ” Ii Eximbank Financing ...
Date Feb. 3, 1984 Report No. GGD-84-4 Title

Financial Institutions: Federal Financial Institutions Examination Council Has Made Limited Progress Toward Accomplishing Its Mission

B’Y’ THECOMPTROLLER GENERAL Report ToThe Congress OF THEUNITEDSTATES Federal Financial Institutions Examination Council Has Made Limited Progress Toward Accomplishing Its Mission The Federal Flnanclal lnstltutlons Examlnatmn Council was established by law In March 1979 to prescribe uniform prlnclples, standards, and report forms for the Federal examlnatlon of flnanclal lnstltutlons In addltlon...
Date Aug. 25, 1983 Report No. GGD-83-31 Title

Financial Institutions: Financial Institution Regulatory Agencies Can Make Better Use of Consumer Complaint Information

BY THE U.S.GENERAL ACCOUNTING OFFICE Report To The Chairman, Subcommittee On Commerce, Consumer And Monetary Affairs, Committee On Government Operations House Of Representatives Financial Institution Regulatory Agencies Can Make Better Use Of Consumer Complaint Information The five Federal agencies that supervise financial institutions received more than 23,OOOcomplaintsfrom consumers in 1981. Man...
Date July 13, 1983 Report No. GGD-83-30 Title

Financial Institutions: Survey of Investor Protection and the Regulation of Financial Intermediaries

General Accounting Office Survey Of Investor Protection And The Regulation Of Financial Intermediaries Traditionally, varioustypes of financial institutions offered specific types of products and services. Market forces, however, have recently undermined these traditional barriers. As a result, financial institutions and the services and products they provide are undergoing rapid change; more alte...
Date May 24, 1983 Report No. 121423 Title

Financial Institutions: The National Consumer Cooperative Bank

, t UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED MAY 24, 1983 121423 STATEMENT OF J. DEXTER PEACH, DIRECTOR RESOURCES, COMMUNITY, AND ECONOMIC DEVELOPMENT DIVISION BEFORE THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS SUPERVISION, REGULATION AND INSURANCE OF THE HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS ON THE NATIONAL CONSUMERCOOPERATIVE ...
Date April 1, 1983 Report No. AFMD-83-65 Title

Financial Management: Examination of the Federal Home Loan Bank Board's and Related Agencies' Financial Statements for the Year Ended December 31, 1982

a,” . ,’ % j 121288 h ? Request for copies of GAO reports should be sent to: U.S. General Accounting Office Document Handling and Information Services Facility P.O. Box 6015 Gaithersburg, Md. 20760 Telephone (202) 2756241 The first five copies of individual reports are free of charge. Additional copies of bound Additional audit reports are $3.25 each. copies of unbound report (i.e., letter rep...
Date Oct. 25, 1982 Report No. GGD-83-3 Title

Financial Institutions: Credit Insurance Disclosure Provisions of the Truth in Lending Act Consistently Enforced Except When Decisions Appealed

Report To The Chairman, Subcommittee Economic GoalsAnd Intergovernmental Joint Economic Committee On Policy Credit Insurance Disclosure Provisions ~Of The Truth In Lending Act Consistently i Enforced Except When Decisions Appealed GAO found that the five Federal depository institution regulators enforced the credit insurance disclosure requirements of the Truth In Lending Act in a generally consis...
Date Oct. 5, 1982 Report No. AFMD-82-117 Title

Financial Management: Review of the National Credit Union Administration Central Liquidity Facility's Financial Statements for the Year Ended September 30, 1981

. . BY THE COMPTROLLER GENERAL Report ToThe Congress OF THE UNITEDSTATES preview Of The National Credit Union ‘Administration Central Liquidity Facility’s IFinancial Statements For The Year End’ed (September 30, 1981 GAO reviewed the report on the audit of the National Credit Union Administration Central Liquidity Facility’s (CLF’s) fiscal 1981 financial statements and the work of CLF’...
Date Sept. 2, 1982 Report No. ID-82-52 Title

Financial Institutions: Bank Examination for Country Risk and International Lending

REPORTBY THE U.S. General Accounting Office Bank Examination For Country International Lending Risk And The U.S. bank regulatory authorities have adopted a uniform examination system for evaluating and commenting on country risk to U.S. banks with relatively large foreign lending. GAO found that the system’s objectives need to be better communicated, its standards and administration are good but...
Date Oct. 19, 1981 Report No. GGD-82-5 Title

Financial Management: Financial Institution Regulatory Agencies Should Perform Internal Audit Reviews of Their Examination and Supervision Activities

COMPTROLLER GENERAL WASHINGTON OF THE UNITED STATES D.C. 20548 B-197162 OCTOBER l&l991 The Honorable Jake Garn Chairman, Committee on Banking, and Urban Affairs tiousing, United States Senate The Honorable W illiam V. Roth, Jr. Chairman, Committee on Governmental Affairs united States Senate The Honorable Fernand J. St Germain Chairman, Committee on Banking, and Urban Affairs Finance, House of Rep...
Date Aug. 18, 1981 Report No. GGD-81-79 Title

Financial Institutions: Federal Reserve Could Improve the Efficiency of Bank Holding Company Inspections

BY THECOMPTROLLER GENERAL Report ToThe Congress OF THEUNITEDSTATES Federal Reserve Could Improve The Efficiency Of Bank Holding Company Inspections. The activities of bank holding companies can affect the soundness of their subsidiary banks. ,This is especially true when a bank holding company controls nonbanking subsidiaries that extend credit. Although the Federal Reserve has made progress in su...
Date July 23, 1981 Report No. GGD-81-80 Title

Tax Policy and Administration: Bank Secrecy Act Reporting Requirements Have Not Yet Met Expectations, Suggesting Need for Amendment

? ;, f IL/ ----w BY THECOMPTROLLERGENERAL Report ToThe Congress OF THEUNITEDSTATES Bank Secrecy Act Reporting Requirements Have Not Yet Met Expectations, Suggesting Need For Amendment After 10 years, the reports required by the 1970 Bank Secrecy Act are not widely used by taw enforcement agencies. Further, it is uncertain how well financial institutions and individuals comply with the act’s repo...
Date July 23, 1981 Report No. 115888 Title

Financial Institutions: Implementation of Bank Secrecy Act's Reporting Requirements

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY Expected at 10:00 A.M. EDT July 23, 1981 STATEMENTOF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEEON GENERAL OVERSIGHT AND RENEGOTIATION HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS 115888 ,-*r,’ ” 0N FMPLEMENTATION OF THE ""C BANK SECRECYACT'S REPORTING Mr. Chair...
Date June 24, 1981 Report No. ID-81-48 Title

International Affairs: To Be Self-Sufficient or Competitive? Eximbank Needs Congressional Guidance

Report ToThe congress OF THEUNITEDSTATES i 1 1 To E3e Self-Sufficient Or Competitive? Eximbank Needs Congressional Guidance The financial condition of the Export-Import Bank of the United States is deteriorating. Eximbank has been attempting to match the financing terms of its foreign competitors in a period of unusually high domestic interest rates. As a result, Eximbank’s average borrow- I ing...
Date June 3, 1981 Report No. 088056 Title

Financial Institutions: Differences in the Examination Processes of the Federal Regulators of Financial Institutions

* .I UNITED STATES GENERAL ACCOUNTING WASHINGTON, D.C. OFFICE FOR RELEASE ON DELIVERY EXPECTED AT 1:00 pm EST WEDNESDAY, JUNE 3, 1981 STATEMENT DANIEL DEPUTY DIRECTOR F. OF STANTON OF THE GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON GENERAL OVERSIGHT II IIIIH 088056 AND RENEGOTIATION COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS HOUSE OF REPRESENTATIVES Mr. Chairman: I am pleased . dis...
Date May 21, 1981 Report No. GGD-81-49 Title

Financial Institutions: Response to Questions Bearing on the Feasibility of Closing the Federal Reserve Banks

BY THE COMPTROLLER GENERAL Report To .The Honorable Henry S. Reuss House OPjZepresentatives OF THE UNIiED STATES Response .To Questions Bearing On .The Feasibility Of Closing .The Federal Reserve Banks The need for Federal Reserve banks has been questioned due to the passage of the Monetary Control Act of 1980 which states that Federal Reserve banks must now charge their members for previously fre...
Date Feb. 13, 1981 Report No. PAD-81-25 Title

Financial Institutions: An Economic Overview of Bank Solvency Regulation

OF THE UNITEDSTATES An Economic Overview Of Bank Solvency Regulation Depository financial institutions in the United States are subject to extensive regulation. One aim of certain of these regulations is to maintain the safety and soundness of financial institutions. The cost of solvency regulation, however, is its inhibiting effect on competition. Serious questions have been raised as to whether ...
Date Jan. 6, 1981 Report No. GGD-81-12 Title

Federal Examinations of Financial Institutions: Issues That Need To Be Resolved

.-1, 9 OF THEUNITED’STATES ,rxl, e 8, I-* I I yU$iZj /, BY‘THECOMPTROLLERGENERAL Report ToThe Congress Federal Examinations Of Financial Institutions: issues That Need To Be Resolved Five Federal agencies are responsible for supervising 41,000 privately owned financial institutions, Onsite examinations are the principal means used by these agencies to carry out their supervisory responsibility...
Date Sept. 24, 1980 Report No. 113401 Title

Financial Institutions: International Activities of Banks

UNITED STATESGENERALACCOUNTINGOFFICE WASHINGTON,D.C. FOR RELEASEON DELIVERY EXPECTED 1O:OO A.M., EDT AT WEDNESDAY, SEPTEMBER 24, 1980 STATEMENT OF ELMER8. STAATS COMPTROLLER GENERALOF THE UNITED STATES BEFORETHE SUBCOMMITTEE ON . FINANCIAL INSTITUTIONS SUPERVISION, REGULATION, AND INSURANCE COMMITTEE.ONBANKING, FINANCE, AND URBANAFFAIRS U.S. HOUSEOF REPRESENTATIVES Mr. Chairman and Members We are ...
Date Aug. 26, 1980 Report No. GGD-80-66 Title

International Affairs: Despite Positive Effects, Further Foreign Acquisitions of U.S. Banks Should Be Limited Until Policy Conflicts Are Fully Addressed

Comptroller General The international Banking Act of 1978 has provided for more equal treatment of foreign and domestic banks in the United States. Foreign banks continue to realize some advantages over domestic ones. For example, they can buy large U.S. banks that other U.S. banks would not be permitted to buy. In the 1970s foreign banks and individuals acquired 93 U.S. banks. In those cases wher...
Date May 29, 1980 Report No. GGD-80-64 Title

Financial Institutions: Federal Agencies' Initial Problems With the Right to Financial Privacy Act of 1978

iJ3’ORT BY’Tt-iE roller G With The Right To Financial Privacy Act Of 1978 The Right to Financial Privacy Act sets procedures Federal agencies must follow in order to obtain access to customers’ records maintained by financial institutions. GAO’s review of the first 6 months under the new law showed that agencies are taking the proper steps to carry out its requirements. Some agencies, howe...
Date March 28, 1980 Report No. ID-80-35 Title

Financial Management: Claims Procedures of Export-Import Bank of the United States

B-197710 March 28, 1980 Procedures of Export-Import Bank of StatesJ(ID-80-35) ,'-UNU""U""lllU,HIO,,'P?n,,,~~,~;,;i;m , s in response to your letter ofiJune 26, 1979, that we look into certain allegations of poor In subsepractices at the Export-Import Bank. quent discussions with your office, it was!agreed that we would look into the allegation relating to claim payments as part of the Bank's finan...
Date March 12, 1980 Report No. GGD-80-21 Title

Financial Institutions: The Federal Reserve Should Assure Compliance With the 1970 Bank Holding Company Act Amendments

Report To The Chairman Of The BOCK! Of Governors, The Federal Reserve System The Federal Reserve Should Assure Compliance With The 1970 Bank Holding Company Act Amendments In its desire to separate banking from other businesses, the Congress amended the Bank Holding Company Act in 1970 to require certain existing one-bank holding companies to resolve the ‘status of their nonbanking subsidiaries ...
Date Feb. 22, 1980 Report No. 111634 Title

International Affairs: Competitiveness of Export-Import Bank Financing

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY Expected at 1O:OO a.m. Friday, February 22, 1980 Statement of Frank Senior C. Conahan Director Division the Finance, and Urban Affairs * Associate International before Subcommittee Senate Committee on International Housing, on Banking, on Competitiveness Mr. Chairman of Export-Import Bank Financing 1 ' /I and Me...
Date Feb. 6, 1980 Report No. GGD-80-30 Title

Financial Management: Audit of the Federal Financing Bank for the Year Ended September 30, 1979

” . BY THECOMPTROLLERGENERAL OF THEIJNITEDSTATES Ill*L Report ToThe Congress #bC@‘~* Audit Of The Federal Financing Bank For The Year Ended September 30,1979 The enclosed financial statements present fairly the financial position of the Federal Financing Bank at September 30, 1979. Reported results of operations and changes in financial position during fiscal year 1979 conform with Comptroller...
Date Oct. 1, 1979 Report No. GGD-79-78 Title

Financial Institutions: Converting Savings and Loan Associations From Mutual to Stock Ownership--A National Policy Needed

REPORTBY THE Comptroller General OF THE UNITEDSTATES ‘ Converting Savings And Loan Associations From Mutual To Stock Ownership-A National Policy Needed tar studying the conversion of federally ~rtcred savings and loan associations from ltual to stock ownership, GAO found that ! process requires the establishment of a tional policy. a Federal Home Loan Bank Board could Idify some conversion regul...
Date Sept. 19, 1979 Report No. FGMSD-79-59 Title

Financial Management: Improvements Needed in the Securities and Exchange Commission's Efforts To Establish a National Securities Market

IlllllllllllllIlllIlllllllllll LMI 10526 BY THECOMPTROLLERGENERAL Report ToThe Congress OF THEUNITEDSTATES Improvements Needed In The Securities And Exchange Commission‘s Efforts To Establish A National Securities MarkeT In 1975 the Congress directed the Securities to improve market operations by bringing about a national market for the trading of securities. GAO does not believe it is possible ...
Date Sept. 11, 1979 Report No. 110335 Title

Financial Institutions: Automatic Savings-to-Checking Transfer and Negotiable Orders-of-Withdrawal Accounts

. UNITED STATES GENERAL ACCOUNTINGOFFICE WASHINGTON, D.C. ((033S’ FOR RELEASE ON DELIVERY EXPECTEDAT 9:30 A.M., EDT TUESDAY, SEPTEMBER11, 1979 STATEMENT OF DANIEL F. STANTON DEPUTY DIRECTOR, GENERAL GOVERNNENT DIVISION I BEFORE THE SUBCOMMITTEEON COMMERCE,CONSUMER AND MONETARY AFFAIRS q@' COMMITTEE ON GOVERNMENT OPERATIONS U.S. HOUSE OF REPRESENTATIVES Mr. Chairman and Members of the Subcommitte...
Date April 2, 1979 Report No. GGD-79-36 Title

Business, Industry, and Consumers: Automatic Savings-to-Checking Transfer Service

B-114831 B-118535 B-168904 B-114827 APR 2 t979 The Honorable Benjamin S. Rosenthal Chairman, Subcommittee on Commerce, Consumer and Monetary Affairs Committee on Government Operations House of Representatives Dear Mr. Chairman: I Ill llllll 114369 By letters dated December 14, 1978, and December 22, 1978, you requested that we demonstrate whether the automatic savings-to-checking transfer service ...
Date Nov. 13, 1978 Report No. 108093 Title

Financial Institutions: The Federal Home Loan Bank Board Building

DOCUBENT RBSUEI 08093 - [C'3268379] The Federal Hone Loan Bank Board Building. Io-ember 13, PP. 1978. 10 Testimony before the Senate Committee on Approriations: HOD-Independent agencies Sucouittee; by Richard . Gutsann, Director, Logistics and Coamunications Div. Contact: Logistics and Communications Div. organization Concerned: Federal Bone Loan Bank Board. Congressional Relevance: Senate Conmitt...
Date Aug. 18, 1978 Report No. 106869 Title

Justice and Law Enforcement: Federal Law Enforcement Policy and Practice Regarding Bank Robberies

DOC URET RESUMU) 06869 - [B23473961 Federal Law Enforceaent Poljcy and Practice Eegerding Berk Robberies. August 18, 1978. 13 pp. Testimaoy before the Senate Committee cn the Judiciary; ky william 3. Anderson, Depdty Director, Gneral Governaent Div. Contact: General Government Div. Organization Concerned: Department of Justice; Eeceral Bureau of Inve-t iyation. Ccngressional Relevance: Seaate Comm...
Date Aug. 18, 1978 Report No. GGD-78-87 Title

Bank Robbery: The Federal Law Enforcement Role Should Be Reduced

DOCUMBNT RESUME 07162 - [ 24q27469] Bank Rotbery: The Federal Law Eforcrment Bole Reduced. GGD-78-87; B-179296. August 18, 1978. Should Be 35 pp. * appendix (4 pp.). Report to the Congress; by Eler B. Sth.~., comptroller General. Issue Area: Lev Enforcement and Criame Prevention (500). Ccntact: General Government Div. Budget Function: Law Bnforceaent and Justice (750). Organization Concerned: Depa...
Date June 5, 1978 Report No. ID-78-14 Title

International Affairs: Effectiveness of the World Bank's Independent Review and Evaluation System

DOCUMENT RESUBE 06281 I'B15866031 Effectiveness of the Wo.-ld Bank's Independent eview and Evaluation System. ID-78-14; B-161470. June 5, 1978. 3C pp.FF appendices (10 pp.). Report to the Conqress; y Elmer B. + 3 Staats, Ccapticller Generdl. Issue Area: International Economic ad ilitary Programs: U.S. Participation in Activities of International Organizations (609). Contact: International Div. Bud...
Date April 25, 1978 Report No. ID-78-23 Title

International Affairs: A Summary of Lending by International Financing Institutions to Selected Coffee-Growing Developing Countries

REPORT BY THE Comptroller General OF THE UNITED STATES A Summary Of Lending By International Financing Institutions To Selected Coffee-Growing Developing Countries This report summarizes GAO's responses to questions raised by the Chairman, Subcommittee on Domestic Marketing, Consumer Relations and Nutrition, House Committee on Agriculture, on loans and assistance to coffee-producing countries by i...
Date Oct. 3, 1977 Report No. 103735 Title

Government Operations: Proposed Safe Banking Act of 1977

DCC:MENT FESURE 03735 - rA2834a0641 (Proposed Safe Banking Act cf 1977]. October 3, 1977. 26 pp. Testimony before the House Committee on Banking, Currency and Housing: Financial Institutions SuFervisiori, Regulation and Insurance Subcowmittee; hy Robert F. Keller, Deputy Comptroller General. Contact: Office of the Comptroller General. Budget Function: Commerce and Transportation: Cther Advancement...
Date Sept. 2, 1977 Report No. PAD-77-78 Title

Government Operations: Response to CAB Request for Information

IN REPLY REFER TO: PROGRAM ANALt’SIS DIKlSIOI-4 5-182682 Stephan P. Carrier Bureau Counsel Bureau of Operating Rights Civil Aeronautics 3oard Washington, D.C. 20428 September 2, 1977 Dear Er. Carrier: This letter is in response to your inquiry (5-1-72) of March 10, 1977 to Comptroller General Staats. As you are aware, we were not able to respond within the time you requested. However, it is our ...
Date Sept. 2, 1977 Report No. 103667 Title

Transportation: Response to Civil Aeronautics Board Request for Information in Relation to Investigation of Possible Influence by Financial Institutions on Management of Air Carriers

DOCUMENT RESUME 03667 A26!3836] [Response to Civil Aeronautics Board Request for Information in Relaticn to Investigation of Possible Influence by Financial Institutions on anagement of Air Carriers]. Septezber 2, 1977. 3 pp. Report to Stephan P. Carrier, Bureau Counsel, Civil Aerorautics Board: ureau of Operating Rights; by Dean K. Crowther (for Harry S. Havens, Director, Program Analysis Div.). ...
Date May 23, 1977 Report No. FOD-77-6 Title

Financial Management: Examination of Financial Statements of the National Credit Union Administration for the Fiscal Years Ended June 30, 1976 and 1975

DOCUMENT RESUME 02180 - tA1532510] Examination of Financial Statements of the National Credit Union Administration for the Fiscal Years Ended June 30, 1976 and 1975. FOD-77-6; B-154031 (4). Hay 23, 1977. 29 pp. Report to the Congress; by Robert P. Keller, Acting Comptroller General. Issue Area: Accounting and Financial Repoiting (2800). Contact: Field Operations Div. Budget Func ion: Miscellaneous...
Date May 12, 1977 Report No. FOD-77-02 Title

Financial Management: Examination of the Rural Telephone Bank's Financial Statements for the 15-Month Period Ended September 30, 1976

DOCUMENT 02177 - RESUM7 A1392398) Examination of the Rural Telephone Bank's Financial Statements for the 15-Month Period Ended September 30, 1976. FOD-77-02; B-159292. May 12, 1977. 20 pp. Report to the Congress; by Elmer B. Staats, Comptroller General. Issue Area: Accounting and Financial Reporting (2800). Contact: Field Operations Div. Budget Function: Natural Resources, Environment, and Fnergy:...
Date May 12, 1977 Report No. FOD-7-2 Title

Financial Management: Examination of the Rural Telephone Bank's Financial Statements for the 15-Month Period Ended September 30, 1976

DOCUMENT 02177 - RESUM7 A1392398) Examination of the Rural Telephone Bank's Financial Statements for the 15-Month Period Ended September 30, 1976. FOD-77-02; B-159292. May 12, 1977. 20 pp. Report to the Congress; by Elmer B. Staats, Comptroller General. Issue Area: Accounting and Financial Reporting (2800). Contact: Field Operations Div. Budget Function: Natural Resources, Environment, and Fnergy:...
Date April 27, 1977 Report No. GGD-77-36 Title

Financial Management: Audit of Financial Statements of the Federal Financing Bank, Fiscal Years 1975 and 1976

REPORT TO THE CONGRESS BY THE COMPTROLLER GENERAL OF THE UNITED STATES ‘~~l~~~~~~~~~n~~~n~ Audit Of Fin Fisca I The Federal Financing Bank charges interest, including a fee for expenses and contingencies, on its loans to Federal agencies--its only customers. It accumulated profits of $126 million through the end of fiscal year 1976 and will continue to add to them under its present lending pract...
Date March 24, 1977 Report No. 100321 Title

International Affairs: Federal Supervision of the International Operations of Banks

DOCUMENT RESUME 00321 - [A10517931 [Federal Supervision of the International Operations of Banks]. March 24, 1977. 9 pp. Testimcny before the Hceuse Committee on Banking, Currency and Housing: Financial Institutions Supervision, Regulation and Insurance Subcommittee; by Fred D. Layton, Director, Task Force on Federal Supervision of Banks. Issue Shea: Accounting and Financial Reporting (2800). Cont...
Date March 2, 1977 Report No. 100319 Title

Financial Institutions: H.R. 2176, a Bill to Amend the Accounting and Auditing Act of 1950 to Provide for the Audit of the Federal Reserve Board and Banks, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency

DOCUMENT RESUME 00319 - AOs891521] [H.R. 2176, a Bill to Amend the Accounting and Auditing Act of 1950 to Provide for the Audit of the Federal Reserve Board and Banks, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency]. March 2, 1977. 15 pp. + 1 enclosure. Testiecny before the House Committee on Government operations: commerce, Consumer and Monetary Affai...
Date Feb. 1, 1977 Report No. 100317 Title

Financial Institutions: Study on Federal Supervision of State and National Banks

DOCUMENT RESUME 00317 - [A0751138] [Study on Federal supervision of State and National Banks]. February 1, 1977. 21 pp. + enclosure (4 pp.). Testimony before the Hcuse Committee on Banking, Currency and Housing: Financial Institutions Supervision, Recalaticn and Insurance Subcommittee; the House Committee on Government Operations: Commerce, Consumer and Monetary AfaiJrs Subcommittee ; by Elmer B. ...
Date Jan. 31, 1977 Report No. OCG-77-1A Title

Financial Management: Highlights of a Study of Federal Supervision of State and National Banks [Vol. I]

DOCUMENT 00277 - [A0751125] RESUME Highlights of a Study cf Federal Supervision of State and National Banks rVol. I J OCG-77-la; b-11831; 1.-118535; B-168904. January 31, 1977. 56 pp. + appendices (102 pp.). Report to the Congress; by Eimer D. Staats, Comptroller General. Issue Area: Internal Auditing Systems (200); Federal Regulatory Activities (3000). Contact: Office of the Comptroller General. ...
Date Jan. 31, 1977 Report No. OCG-77-1 Title

Federal Supervision of State and National Banks [Vol. II: Main Body of Report]

DOCUMENT '$SUME 00278 - [A0751124] Federal Supervision of State and National Banks Body of Report]. OCG-77-1; B-114831; B-118535; [Vol. II: Eain B-168904# January 31, 1977. 1 vol. (various pagings). Report to the Congress; by Elmer B. Staats, Ccmptroller General. Issue Area: Federal Regulatory Activities (30C0); Accounting and Financial Reporting (2800). Contact: Office of the Comptroller General....
Date Dec. 17, 1976 Report No. ID-77-4 Title

International Affairs: GAO's Views on Export-Import Bank Being an Off-Budget Agency

DOCUMENT RESOME (0019 - [A05907381 GAO's Views on Export-Ilpozt Bank Being an Off-Budget Agency. !D-77-4; B-114823. December 17, 976. 2 pp. Report to Rep. Thomas . Rees, Chairman, House Ccmmittee on Banking, Currency and Housing: International Trade, Investment and Monetary Policy Subcommittee; by Elmer B. Staats, comptroller General. Issue Area: International Eccnomic and Military Programs (600)....
Date Oct. 1, 1976 Report No. ID-76-91 Title

Financial Management: Opinion on Fiscal Year 1976 Financial Statements of the Export-Import Bank of the United States

MMPTROLLER GENERAL WASHINGTON. OJD.C. THE Zoyl UNITED STATES To the tioarii ExFrt-Import f tnc of Directors Bank of the . United States , ,a. / _- ii Ne have examineci the statement of financial condition of Export-Import dank of the United States (Eximbank) as of 1976, and the related statements of income and 3me 30, reserve for contingencies and defaults anu of changes in financial position for ...
Date June 24, 1976 Report No. MWD-76-95 Title

Financial Institutions: More Action Needed To Insure That Financial Institutions Provide Equal Employment Opportunity

REPORT OF THE COMPTROLLER GENERAL OF THE UNITED STATES More Action Needed To Insure That Financial, Institutions Provide Equal Employment Opportunity Departments Equal of the Treasury Opportun’ity and Labor Commission Employment Treasury has made limited progress in insuring that financial institutions follow equal employment opportunity practices. The program’s credibility has been seriously ...
Date Oct. 21, 1975 Report No. 094637 Title

Government Operations: Comments on S. 2509

0 9633 UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON,D.C. 20548' For Release on Delivery Expected at 10 a.m. October Xl, 1975 STATEMENT OF ELMER B. STAATS, COMPTROLLER GENERALOF THE UNITED STATESsEti""' BEFORETHE COMMITTEEON BANKING, HOUSINGAND URBANAFFAIRS UNITED STATES SENATE i c S. 2509, A bill Office We appreciate to authorize and direct the General Accounting to audit the Federal,Reserve...