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GAO Reports by subject "Currency and coinage"

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Date Report No. Title
Date Oct. 14, 2011 Report No. GAO-12-85R Title

Capitol Preservation Fund: Audit of Fiscal Years 2008 through 2010 Transactions

United States Government Accountability Office _ Washington, DC 20548 ______________________________________________________________________ October 14, 2011 The Honorable Daniel K. Inouye Co-Chairman The Honorable John A. Boehner Co-Chairman Capitol Preservation Commission The Honorable Charles E. Schumer Chairman The Honorable Lamar Alexander Ranking Member Committee on Rules and Administration ...
Date March 9, 2011 Report No. GAO-11-407T Title

Moving Illegal Proceeds: Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EST Wednesday, March 9, 2011 Testimony Before the Senate Caucus on International Narcotics Control MOVING ILLEGAL PROCEEDS Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling Statement of Richard M. Stana, Director Homeland and Security Issues ...
Date March 4, 2011 Report No. GAO-11-281 Title

U.S. Coins: Replacing the $1 Note with a $1 Coin Would Provide a Financial Benefit to the Government

United States Government Accountability Office GAO March 2011 Report to Congressional Requesters U.S. COINS Replacing the $1 Note with a $1 Coin Would Provide a Financial Benefit to the Government GAO-11-281 March 2011 U.S. COINS Accountability • Integrity • Reliability Replacing the $1 Note with a $1 Coin Would Provide a Financial Benefit to the Government Highlights of GAO-11-281, a report t...
Date Oct. 25, 2010 Report No. GAO-11-73 Title

Moving Illegal Proceeds: Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling

United States Government Accountability Office GAO October 2010 Report to Congressional Requesters MOVING ILLEGAL PROCEEDS Challenges Exist in the Federal Government’s Effort to Stem Cross-Border Currency Smuggling GAO-11-73 October 2010 MOVING ILLEGAL PROCEEDS Accountability • Integrity • Reliability Challenges Exist in the Federal Government’s Effort to Stem Cross-Border Currency Smuggli...
Date March 21, 2008 Report No. GAO-08-401 Title

U.S. Coins: The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined

United States Government Accountability Office GAO March 2008 Report to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology, Committee on Financial Services, House of Representatives U.S. COINS The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined GAO-08-401 March 2008 U.S. COINS Highlights Highlights of GAO-08-401, a rep...
Date April 29, 2005 Report No. GAO-05-368 Title

Currency Paper Procurement: Additional Analysis Would Help Determine Whether a Second Supplier Is Needed

United States Government Accountability Office GAO April 2005 Report to Congressional Requesters CURRENCY PAPER PROCUREMENT Additional Analysis Would Help Determine Whether a Second Supplier Is Needed GAO-05-368 a April 2005 CURRENCY PAPER PROCUREMENT Highlights Highlights of GAO-05-368, a report to congressional requesters Accountability Integrity Reliability Additional Analysis Would Help Determ...
Date May 27, 2004 Report No. GAO-04-831R Title

Financial Services: Post-hearing Questions Regarding Recovering Foreign Regimes' Assets

Date April 23, 2004 Report No. GAO-04-283 Title

Coins and Currency: How the Costs and Earnings Associated with Producing Coins and Currency Are Budgeted and Accounted For

United States General Accounting Office GAO April 2004 Report to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology, Committee on Financial Services, House of Representatives COINS AND CURRENCY How the Costs and Earnings Associated with Producing Coins and Currency Are Budgeted and Accounted For GAO-04-283 a April 2004 COINS AND CURRENCY How the Costs and Earning...
Date July 18, 2003 Report No. GAO-03-696 Title

Coin and Currency Production: Issues Concerning Who Should Provide Security

United States General Accounting Office GAO July 2003 Report to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology, Committee on Financial Services, House of Representatives COIN AND CURRENCY PRODUCTION Issues Concerning Who Should Provide Security GAO-03-696 a July 2003 COIN AND CURRENCY PRODUCTION Issues Concerning Who Should Provide Security Highlights of GAO-...
Date Dec. 17, 2002 Report No. GAO-03-206 Title

U.S. Coins: Public Views on Changing Coin Design

United States General Accounting Office GAO December 2002 Report to Congressional Committees U.S. COINS Public Views on Changing Coin Design GAO-03-206 a December 2002 U.S. COINS Public Views on Changing Coin Design Highlights of GAO-03-206, a report to the Senate Subcommittee on Treasury and General Government and the House Subcommittee on Treasury, Postal Service, and General Government, Senate ...
Date Sept. 13, 2002 Report No. GAO-02-896 Title

New Dollar Coin: Marketing Campaign Raised Public Awareness but Not Widespread Use

United States General Accounting Office GAO September 2002 Report to the Subcommittee on Treasury and General Government, Committee on Appropriations, U.S. Senate NEW DOLLAR COIN Marketing Campaign Raised Public Awareness but Not Widespread Use GAO-02-896 a Contents Letter Results in Brief Background New Dollar Coin Marketing Program Cost $67.1 Million and Generated $968 Million in Seigniorage, bu...
Date Dec. 12, 2001 Report No. GAO-02-267R Title

Financial Management: Capitol Preservation Commission Attestation Engagement

United States General Accounting Office Washington, DC 20548 December 12, 2001 The Honorable Robert C. Byrd The Honorable J. Dennis Hastert Co-Chairmen United States Capitol Preservation Commission Subject: Capitol Preservation Commission Attestation Engagement The United States Capitol Preservation Commission is the designated recipient of commemorative coin surcharge funds authorized by the Unit...
Date April 7, 2000 Report No. GGD-00-111R Title

Government Operations: Financial Impact of Issuing the New $1 Coin

United States General Accounting Office Washington, D.C. 20548 General Government Division B-284994 April 7, 2000 The Honorable Jim Kolbe Chairman, Subcommittee on Treasury, Postal Service, and General Government Committee on Appropriations House of Representatives Subject: Financial Impact of Issuing the New $1 Coin Dear Mr. Chairman: This letter responds to your March 1, 2000, request that we es...
Date April 7, 2000 Report No. GGD-00-92 Title

New Dollar Coin: Public Perception of Advertising

United States General Accounting Office GAO April 2000 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs U.S. Senate NEW DOLLAR COIN Public Perception of Advertising GAO/GGD-00-92 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284980 April 7, 2000 The Honorable Phil Gramm Chairman, Committee on Banking, Housing, and Urban Affairs...
Date Jan. 22, 1999 Report No. GGD-99-24 Title

New Dollar Coin: Public Prefers Statue of Liberty Over Sacagawea

United States General Accounting Office GAO January 1999 Report to the Honorable Michael N. Castle House of Representatives NEW DOLLAR COIN Public Prefers Statue of Liberty Over Sacagawea GAO/GGD-99-24 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-281714 January 22, 1999 The Honorable Michael N. Castle House of Representatives Dear Mr. Castle: Thi...
Date Sept. 30, 1998 Report No. AIMD-98-286R Title

Commemorative Coin Program: Atlanta Centennial Olympic Properties

GAO United States General Accounting Office Washington, D.C. 20548 /6( Accounting and Information Management Division VW B-279500 September 30, 1998 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. Sax-banes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable John J. LaFalce Ranking Mino...
Date Aug. 28, 1998 Report No. GGD-98-181 Title

Currency Paper Procurement: Meaningful Competition Unlikely Under Current Conditions

United States General Accounting Office GAO August 1998 Report to Congressional Requesters CURRENCY PAPER PROCUREMENT Meaningful Competition Unlikely Under Current Conditions GAO/GGD-98-181 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-278747 August 28, 1998 Congressional Requesters In response to section 9003 of the 1997 Emergency Supplemental Ap...
Date Aug. 1, 1998 Report No. AA-98-10(3) Title

Government Business Operations Issue Area: Active Assignments

United&at& Generd. Accounting-Office GA!’ August 1998 General Goverrknent .Division Governkent Business OperzXtionkIssue Area Active Assignmetits , ‘. I I GAO/AA-9%lO(3) Ol.ORX- I d Foreword This report was prepared primarily to inform Congressional members and key staff of ongoing assignments in the General Accounting Office’s Government Business Operations issue area This report contains a...
Date Aug. 1, 1998 Report No. AA-98-25(3) Title

Audit Oversight and Liaison Issue Area: Active Assignments

United States General Accounting Office GAO August 1998 Aticounting and Information Management Division Audit Oversight and Liaisoti Issue Area Aetive As&nments GAO/AA-98-25(3) \ I6 10’7 This report was prepared primarily to inform Congressional members and key staff of ongoing assignments in the General Accounting Office’s Audit Oversight and Liaison issue area. This report contains assignmen...
Date June 29, 1998 Report No. AIMD-98-189R Title

Commemorative Coin Program: Mount Rushmore National Memorial Society

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-278159 June 29, 1998 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable John J. LaF’ alce Ranking Minority Memb...
Date April 30, 1998 Report No. AIMD-98-49R Title

Financial Management: U.S. Mint Atlanta Olympic Commemorative Coin Program

GAO United States General Accounting Offlce Washington, D.C. 20548 Accounting and Information Management Division B-277745 April 30, 1998 The Honorable Michael N. Castle Chairman, Subcommittee on Domestic and International Monetary Policy Committee on Banking and Financial Services House of Representatives Subject: U.S. Mint Atlanta OlvmDic Commemorative Coin Program Dear Mr. Chairman: This letter...
Date April 28, 1998 Report No. AIMD-98-129R Title

American Battle Monuments Commission: World War II Memorial Fund Audit for Fiscal Year 1997

United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-279317 April 28, 1998 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. &banes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable John J. LaFalce Ranking Minority Member Commit...
Date April 17, 1998 Report No. AIMD-98-121R Title

Commemorative Coin Program: The 1995 Special Olympics World Games Organizing Committee, Inc.

United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-278711 April 17, 1998 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. &banes Ranking Minority Member Committee on Banking, Housing, and Urban A&irs United States Senate The Honorable James A. Leach Chairman The Honorable John J. LaFkIce Ranking Minority Member Committe...
Date Nov. 26, 1997 Report No. AIMD-98-38R Title

Commemorative Coin Program: Women in Military Service for America Memorial Foundation, Inc.

‘GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division . . B-277106 November 26, 1997 The Honorable Alfonse M. D’Amato Chainnan The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minor...
Date Oct. 15, 1997 Report No. AIMD-98-15R Title

Commemorative Coin Program: Vietnam Veterans Memorial Fund

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-277105 October 15, 1997 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. &banes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Membe...
Date Oct. 1, 1997 Report No. T-GGD-98-8 Title

U.S. Currency: Printing of Flawed Redesigned $50 Notes

United States General Accounting Office GAO For Release on Delivery Expected at 1:00 p.m. EDT Wednesday October 1, 1997 Testimony Before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives U.S. CURRENCY Printing of Flawed Redesigned $50 Notes Statement of Bernard L. Ungar, Director Government Business Operations Issu...
Date Aug. 28, 1997 Report No. AIMD-97-127 Title

Federal Reserve Banks: Internal Controls Over Cash at Atlanta, Los Angeles, and Philadelphia Banks

United States General Accounting Office GAO August 1997 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives FEDERAL RESERVE BANKS Internal Controls Over Cash at Atlanta, Los Angeles, and Philadelphia Banks GAO/AIMD-97-127 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-27626...
Date July 18, 1997 Report No. AIMD-97-119R Title

Financial Management: Jefferson Memorial Foundation Commemorative Coin Program

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-276273 July 18, 1997 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Member...
Date July 18, 1997 Report No. AIMD-97-118R Title

Financial Management: Jefferson's Poplar Forest Commemorative Coin Program

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-276274 July 18, 1997 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Member...
Date July 18, 1997 Report No. AIMD-97-116R Title

Financial Management: World Cup USA 1994 Commemorative Coin Program

GA!0 United States General Accounting Office Wa&iIlgton, D.C. 20548 Accounting and Information Management Division B-276274 July 18, 1997 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Membe...
Date July 10, 1997 Report No. T-NSIAD-97-201 Title

U.S. Treasury: Observations on Plans to Study Genuine and Counterfeit U.S. Money Abroad

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m., EDT Thursday, July 10, 1997 Testimony Before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives U.S. TREASURY Observations on Plans to Study Genuine and Counterfeit U.S. Money Abroad Statement of JayEtta Z. Hecker, Associate Director,...
Date June 26, 1997 Report No. T-AIMD-97-124 Title

U.S. Mint Numismatic Coin Programs: Allegation of Additional Losses on the Olympic Commemorative Coin Program

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. Thursday, June 26, 1997 Testimony Before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives U.S. MINT NUMISMATIC COIN PROGRAMS Allegation of Additional Losses on the Olympic Commemorative Coin Program Statement of Theodore C. Bar...
Date June 26, 1997 Report No. T-GGD-97-146 Title

Coin and Currency Production: Issues for Congressional Consideration

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, June 26, 1997 Testimony Before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives COIN AND CURRENCY PRODUCTION Issues for Congressional Consideration Statement of Michael E. Motley Associate Director, Government ...
Date April 11, 1997 Report No. NSIAD-97-104 Title

U.S. Currency: Treasury's Plans to Study Genuine and Counterfeit U.S. Currency Abroad

United States General Accounting Office GAO April 1997 Report to Congressional Requesters U.S. CURRENCY Treasury’s Plans to Study Genuine and Counterfeit U.S. Currency Abroad GAO/NSIAD-97-104 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-276332 April 11, 1997 The Honorable Spencer Bachus The Honorable John M. Spratt, Jr....
Date March 31, 1997 Report No. AIMD-97-68R Title

American Battle Monuments Commission: World War II Memorial Fund Audit for Fiscal Years 1995 and 1996

United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-275916 March 31, 1997 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Member Co...
Date Aug. 7, 1996 Report No. GGD-96-113 Title

U.S. Mint: Commemorative Coins Could Be More Profitable

United States General Accounting Office GAO August 1996 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate U.S. MINT Commemorative Coins Could Be More Profitable G A O years 1921 - 1996 GAO/GGD-96-113 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-265768 August 7, 1996 The Honorable Alfonse M. D’Amato Chairman, ...
Date July 16, 1996 Report No. T-GGD-96-153 Title

Future of the Penny: Options for Congressional Consideration

United States General Accounting Office GAO For Release On Delivery Expected at 2:00 p.m. EDT Tuesday, July 16, 1996 Testimony Before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives FUTURE OF THE PENNY Options for Congressional Consideration Statement of J. William Gadsby Director, Government Business Operations ...
Date Feb. 27, 1996 Report No. T-GGD-96-82 Title

Counterfeit U.S. Currency Abroad: Observations on Counterfeiting and U.S. Deterrence Efforts

United States General Accounting Office GAO For Release on Delivery Expected at 11:00 a.m., EST Tuesday, February 27, 1996 Testimony Before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives COUNTERFEIT U.S. CURRENCY ABROAD Observations on Counterfeiting and U.S. Deterrence Efforts Statement of JayEtta Z. Hecker, Associat...
Date Feb. 26, 1996 Report No. GGD-96-11 Title

Counterfeit U.S. Currency Abroad: Issues and U.S. Deterrence Efforts

United States General Accounting Office GAO February 1996 Report to the Honorable John M. Spratt, Jr., House of Representatives COUNTERFEIT U.S. CURRENCY ABROAD Issues and U.S. Deterrence Efforts GAO/GGD-96-11 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-261994 February 26, 1996 The Honorable John M. Spratt, Jr. House of Representatives Dear Mr. ...
Date Jan. 4, 1996 Report No. GGD-96-28 Title

Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable

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 Dec. 28, 1995 Report No. AIMD-96-24 Title

Financial Management: American Battle Monuments Commission

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-266116 December 28, 1995 The Honorable Alfonse M. D'Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry'B. Gonzalez Ranking Minority Membe...
Date Oct. 1, 1995 Report No. AA-95-13(4) Title

Government Business Operations Issue Area: Active Assignments

United States General Accounting Office GAO General Government Division October 1995 -A Government Busmiess Operations Issue Area Active Assignments GAO/AA-95-13(4) Foreword This report was prepared primarilyto inform Congressional members and key staff of ongoing assignmentsin the General Accounting Office's Government Business Operations issue area This report contains assignments that were ongo...
Date July 13, 1995 Report No. T-GGD-95-203 Title

Government Operations: A Dollar Coin Could Save Millions

United States Generai Accounting Office GAO Testimony Before the Committee on Banking, Housing arid Urban Affairs U.S. Senate For Rekase On DeIivery 10 a.m. EDT Thursday. July 13.1995 A DOLLAR COIN COULD SAVE MILLIONS Statementof L. Nye Stevens Director, FederalManagementand Workforce Issues General GovernmentDivision GAO/T-GGD-95-203 A DOLLAR COIN COULD SAVE MILLIONS SUMMARYOF STATEMENT BY L. N-Y...
Date May 3, 1995 Report No. T-GGD-95-146 Title

1-Dollar Coin: Reintroduction Could Save Millions If It Replaced the 1-Dollar Note

United States General Accounting Office GAO Testimony Before the Subcommittee on Domestic and International Monetary Policy Committee on Banking and Financial Services House of Representatives For Release on Delivery at WO a.m. EDT Wcdncsday. May 3. 19% l-DOLLAR COIN Reintroduction Could Save Millions If It Replaced the l-Dollar Note Statementof L. Nye Stevens Director of Planning and Reporting Ge...
Date Nov. 4, 1994 Report No. AIMD-95-10 Title

Battle of Normandy Foundation: Uncertainties Surround Its Future Viability

United States General Accounting Office GAO November 1994 Report to Congressional Requesters BATTLE OF NORMANDY FOUNDATION Uncertainties Surround Its Future Viability GAO/AIMD-95-10 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-259129 November 4, 1994 Congressional Requesters and Congressional Committees As required by the World...
Date Oct. 12, 1994 Report No. AIMD-95-9 Title

Financial Management: American Battle Monuments Commission

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-258420 October 12, 1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D'Amato Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Henry B. Gonzalez Chairman The Honorable James A. Leach Ranking Minority M...
Date March 9, 1994 Report No. GGD-94-73 Title

Money Laundering: U.S. Efforts To Fight It Are Threatened By Currency Smuggling

United States General Accounting Office GAO March 1994 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs U.S. Senate MONEY LAUNDERING U.S. l!3fforts To Fight It Are Threatened By Currency Smuggling GAOIGGD-94-73 r Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20548 General Government Divisio...
Date Dec. 13, 1993 Report No. NSIAD-94-70 Title

National Defense Stockpile: Disposal of Zinc

United States General Accounting Office GAO December 1993 Report to the Chairman, Committee on Armed Services, House of, Representatives NATIONALDEF'ENSE STOClCE?ILE Disposal of Zinc GAO/NSIAD-34-70 United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-255196 December 13,1993 The Honorable Ronald V. Delhnns Chairman, Committee on Arme...
Date Nov. 10, 1993 Report No. GGD-94-45FS Title

Money Laundering: Characteristics of Currency Transaction Reports Filed in Calendar Year 1992

.. ., 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 March 11, 1993 Report No. GGD-93-56 Title

One-Dollar Coin: Reintroduction Could Save Millions if Properly Managed

United States General Accounting Office GAO March 1993 Report to the Honorable Esteban E. Torres House of Representatives l-DOLLAR COIN Reintroduction Could Save Millions if Properly Managed GAO/GGD-93-56 GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-239690 March 11, 1993 The Honorable Esteban E. Torres House of Representatives Dear Mr. Torres: Th...