| Date |
Report No. |
Title |
| Date April 8, 1997 |
Report No. GGD/OSI-97-44R |
Title
O ~United States Office General GAOs~ Accounting D.C. 20548
~GA
JWashington, General Government Division B-274539 1 8B1
158469 April 8, 1997 The Honorable Spencer Bachus Chairman, Subcommittee on General Oversight and Investigations Committee on Banking and Financial Services House of Representatives The Honorable Bill McCollum House of Representatives Subject: Allegations of Improper Management P... |
| Date March 26, 1997 |
Report No. GGD-97-49 |
Title
United States General Accounting Office GAO
March 1997 Report to Congressional Committees BANK DATA Material Loss of Oversight Information From Interstate Banking Is Unlikely GAO/GGD-97-49 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260655 March 26, 1997 The Honorable Alfonse M. D’Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority ... |
| Date Dec. 27, 1996 |
Report No. GGD-97-5 |
Title
United States General Accounting Office GAO
December 1996 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE Japan G A O years
1921 - 1996 GAO/GGD-97-5 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-270597 December 27, 1996 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposa... |
| Date Nov. 21, 1996 |
Report No. GGD-97-18 |
Title
United States General Accounting Office GAO
November 1996 Report to Congressional Committees BANK AND THRIFT REGULATION Implementation of FDICIA’s Prompt Regulatory Action Provisions G A O years
1921 - 1996 GAO/GGD-97-18 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260107 November 21, 1996 The Honorable Alfonse M. D’Amato Chairman The Honorab... |
| Date Nov. 20, 1996 |
Report No. GGD-97-23 |
Title
United States General Accounting Office GAO
November 1996 Report to the Honorable Charles E. Schumer House of Representatives BANK OVERSIGHT STRUCTURE U.S. and Foreign Experience May Offer Lessons for Modernizing U.S. Structure G A O years
1921 - 1996 GAO/GGD-97-23 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259978 November 20, 1996 The Honorabl... |
| Date Nov. 7, 1996 |
Report No. GGD-97-4 |
Title
United States General Accounting Office GAO
November 1996 Report to Congressional Committees INSPECTORS GENERAL Mandated Studies to Review Costly Bank and Thrift Failures G A O years
1921 - 1996 GAO/GGD-97-4 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-272445 November 7, 1996 The Honorable Alfonse D’Amato Chairman The Honorable Paul Sarbanes Ra... |
| Date Sept. 30, 1996 |
Report No. GGD-96-187 |
Title
United States General Accounting Office GAO
September 1996 Report to the Chairwoman and the Ranking Minority Member, Subcommittee on Financial Institutions and Consumer Credit, House of Representatives FOREIGN BANKS Implementation of the Foreign Bank Supervision Enhancement Act of 1991 G A O years
1921 - 1996 GAO/GGD-96-187 GAO United States General Accounting Office Washington, D.C. 20548 General... |
| Date Sept. 30, 1996 |
Report No. AIMD-96-146 |
Title
United States General Accounting Office GAO
September 1996 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives FEDERAL RESERVE BANKS Inaccurate Reporting of Currency at the Los Angeles Branch G A O years
1921 - 1996 GAO/AIMD-96-146 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Divisi... |
| Date Sept. 12, 1996 |
Report No. AIMD-96-164R |
Title
~57457 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division - B-272988 September 12, 1996 The Honorable Richard L. Greene Chief Financial Officer Department of State Dear Mr. Greene: This letter responds to the April 15, 1996, request from the Department of State’ s Managing Director of International Financial Services that we review t... |
| Date Aug. 13, 1996 |
Report No. GGD-96-145 |
Title
United States General Accounting Office GAO
August 1996 Report to Congressional Requesters FAIR LENDING Federal Oversight and Enforcement Improved but Some Challenges Remain G A O years
1921 - 1996 GAO/GGD-96-145 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-272004 August 13, 1996 The Honorable Henry B. Gonzalez Ranking Minority Member Committee o... |
| Date July 26, 1996 |
Report No. T-GGD-96-159 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:15 a.m., EDT, on Friday, July 26, 1996 Testimony
Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FEDERAL RESERVE SYSTEM Current and Future Challenges Require Systemwide Attention
Statement of Charles A. Bowsher Comptroller General G A O years
1921 - 1996 GAO/T-GGD-96-159 Statement Federal Res... |
| Date June 26, 1996 |
Report No. T-GGD-96-141 |
Title
United States General Accounting Office GAO
Not to be Released Before 10:00 a.m. EDT Wednesday June 26, 1996 Testimony
Before the Subcommittee on Capital Markets Securities and Government Sponsored Enterprises Committee on Banking and Financial Services House of Representatives BANK MUTUAL FUNDS Improvements in Risk Disclosure Needed
Statement for the Record of James L. Bothwell, Director Financia... |
| Date June 17, 1996 |
Report No. GGD-96-128 |
Title
United States General Accounting Office GAO
June 1996 Report to Congressional Requesters FEDERAL RESERVE SYSTEM Current and Future Challenges Require Systemwide Attention G A O years
1921 - 1996 GAO/GGD-96-128 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259961 June 17, 1996 The Honorable Harry Reid The Honorable Byron L. Dorgan United States Sen... |
| Date May 2, 1996 |
Report No. T-GGD-96-117 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Thursday May 2, 1996 Testimony
Before the Committee on Banking and Financial Services House of Representatives BANK OVERSIGHT Fundamental Principles for Modernizing the U.S. Structure
Statement of James L. Bothwell Director, Financial Institutions and Markets Issues General Government Division G A O yea... |
| Date Feb. 28, 1996 |
Report No. T-GGD-96-84 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EST Wednesday, February 28, 1996 Testimony
Before the Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING U.S. Efforts to Combat Money Laundering Overseas
Statement of JayEtta Z. Hecker, Associate Director International Relations and Trade Issues G A O years
1921 - 1996 GA... |
| Date Nov. 28, 1995 |
Report No. GGD-96-23 |
Title
United States General Accounting Office GAO
November 1995 Report to Congressional Requesters COMMUNITY REINVESTMENT ACT Challenges Remain to Successfully Implement CRA GAO/GGD-96-23 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259931 November 28, 1995 The Honorable Jim Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Member Committ... |
| Date Sept. 28, 1995 |
Report No. GGD-95-223 |
Title
United States General Accounting Office GAO
September 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE Canada GAO/GGD-95-223 United States General Accounting Office
Washington, D.C. 20548 General Government Division B-259978 September 28, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate Unite... |
| Date Sept. 27, 1995 |
Report No. GGD-95-210 |
Title
United States General Accounting Office GAO
September 1995 Report to Congressional Requesters BANK MUTUAL FUNDS Sales Practices and Regulatory Issues GAO/GGD-95-210 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259882 September 27, 1995 The Honorable John D. Dingell Ranking Minority Member Committee on Commerce House of Representatives The Honorab... |
| Date Sept. 21, 1995 |
Report No. GGD-95-214 |
Title
United States General Accounting Office GAO
September 1995 Report to Congressional Requesters BANKS’ SECURITIES ACTIVITIES Oversight Differs Depending on Activity and Regulator GAO/GGD-95-214 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259498 September 21, 1995 The Honorable John D. Dingell Ranking Minority Member Committee on Commerce House o... |
| Date Aug. 31, 1995 |
Report No. GGD-95-152 |
Title
United States General Accounting Office GAO
August 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE France GAO/GGD-95-152 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259977 August 31, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate United ... |
| Date July 31, 1995 |
Report No. GGD-95-126 |
Title
United States General Accounting Office GAO
July 1995 Report to Congressional Committees INSPECTORS GENERAL Mandated Studies to Review Costly Bank and Thrift Failures GAO/GGD-95-126 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259972 July 31, 1995 The Honorable Alfonse D’Amato Chairman The Honorable Paul Sarbanes Ranking Minority Member Committ... |
| Date March 16, 1995 |
Report No. GGD-95-21 |
Title
United States General Accounting Office GAO
March 1995 Report to Congressional Requesters TRUST ASSETS Investment of Trust Assets in Bank Proprietary Mutual Funds GAO/GGD-95-21 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259962 Letter Date Goes Here The Honorable Joe Barton, Chairman The Honorable John D. Dingell Ranking Minority Member Subcommi... |
| Date March 15, 1995 |
Report No. GGD-95-37 |
Title
United States General Accounting Office GAO
March 1995 Report to the Chairman and Ranking Minority Member, Committee on Banking, Housing, and Urban Affairs U.S. Senate FAILING BANKS Lessons Learned From Resolving First City Bancorporation of Texas GAO/GGD-95-37 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258350 March 15, 1995 The Honorable Alfon... |
| Date March 8, 1995 |
Report No. T-GGD-95-113 |
Title
United States General Accounting Offke GAO
Not To Be Released Before 9:30 a.m., EST Wednesday March 8,1995 Testimony
Before the Subcommittee on Financial Institutions and Consumer Credit, House Committee on Banking and Financial Services House of Representatives COMMUNITY REINVESTMENT ACT Preliminary Results of GAO’ s Study on CRA Problems and Proposed Reforms
Statement for the Record JamesL. Bo... |
| Date Feb. 24, 1995 |
Report No. GGD-95-63 |
Title
United States General Accounting Office GAO
February 1995 Report to Congressional Requesters NATIONAL CONSUMER COOPERATIVE BANK Oversight Adequate But Federal Loan Repayment Needs Monitoring GAO/GGD-95-63 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258190 February 24, 1995 The Honorable Alfonse M. D’Amato Chairman, Committee on Banking, Housin... |
| Date Dec. 29, 1994 |
Report No. GGD-95-38 |
Title
United States General Accounting Office GAO
December 1994 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE The United Kingdom GAO/GGD-95-38 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259284 December 29, 1994 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to cons... |
| Date May 24, 1994 |
Report No. GGD-94-144 |
Title
IJnited Staterrr General Accounting Office GAO
May 1994 Report to Congressional Committees BANK AND THRIFT REGULATION Better Guidance Is Needed for Real Estate Evaluations GAO/GGD-94-144 ‘ _ ,’ ” .‘ ;. .
; I. I ‘ ., |
| Date May 9, 1994 |
Report No. GGD-94-134BR |
Title
United States General Accounting Office GAO
May 1994 Briefing Report to the Honorable Charles E. Schumer, Hous& of Representatives t . BANK REGULATORY STRUCTURE The Federal Republic of Germany GAOIGGd-94-134BR GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-257089 May 9,1994 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer:... |
| Date March 30, 1994 |
Report No. GGD-94-88 |
Title
United States General Accounting Office Report to Congressional Requesters BANKINSIDER ACTMTIES
Insider Problems and Violations Indicate Broader Management Deficiencies General Government Division B-247879 March 30,1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing and Urban Affairs United States Senate The Honorable Henry Gonzalez Chairman, Committee on Banking, Fina... |
| Date March 4, 1994 |
Report No. T-GGD-94-106 |
Title
United States General Accounting Office Testimony
Before the Committee on Banking, Housing and Urban Affairs United States Senate For Release tm Delivery Eqfxtedat 1O:OO am. EST Friday h&mll4,1994 BANK REGULATION Consolidation of the Regulatory Agencies
Statement of Charles A. Bowsher Comptroller General of the United States j , Mr. Chairman and Members of the Committee: I am pleased to be here to... |
| 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 Jan. 7, 1994 |
Report No. GGD-94-14 |
Title
United States General Accounting Office Report to Congressional Committees FARM CREDIT Farm Credit Administration Effectively Addresses Identified Problems G&--J ;~Z.F&ctuizgFe t **
General Government Division B-254012 January 7,1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United State... |
| Date Oct. 27, 1993 |
Report No. T-GGD-94-44 |
Title
United States General Accounting Off’ ice Testimony
Before the Committee on Banking, Finance and Urban Affairs House of Representatives Release Delivery an Expectedat 1090 am. EDT Wednesday October27,1993 FEDERAL RESERVE SYSTEM AUDITS Restrictions on GAO’ Access s
Statement of Charles A. Bowsher Comptroller General of the United States GAO/T-GGD-94-44 I I Mr. Chairman and Members of the Commit... |
| 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 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 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 Feb. 16, 1993 |
Report No. AFMD-93-12 |
Title
l~~4wll;lrV 1!~!~:I . BANK EXAMINATION QUALITY FDIC Examinations Do Not Fully Assess Bank Safety and Soundness 148518 -/ GAO United States General Accounting Of!fice Washington, D.C. 20548 Comptroller General of the United States B-2494 14 February 16,1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urb... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-13 |
Title
-Ift~l,rrl;i l’ 1993 s’ BANK EXAMINATION QUALITY FRB Examinations and Inspections Do Not Fully Assess Bank Safety and Sound II 148510 (;A( )/Af”M I)-!% 13 GAO United States
General Accounting Oi’ Plce Washington, D.C. 20648 Comptroller General of the United States B-249439 February 16,1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Mem... |
| Date Feb. 16, 1993 |
Report No. T-AFMD-93-2 |
Title
United States General Accounting Office GAO
For Release on Delivery Testimony Before the Commrittee on Banking, Finance
and Urban Affairs House of Representatives Ex~.ctd atBANK
10:00 a.m., EST
Tuesday February 16, 1993 AND THRIFT REGULATION REGULATION Improvements Needed in Examination Quality and Regulatory Structure
Statement of Charles A. Bowsher Comptroller General of the United States GAO/T-... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-15 |
Title
GAO Report to Congressional Committees BANK AND THRIFT REGULATION Improvements Needed in Examination Quality and Regulatory Structure 148509 t I GAWAFMD-W- 15 GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-251941 February 16,1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’Amato Ranking Minority Member Com... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-14 |
Title
GAO
BANK EXAMINATION QUALITY OCC Examinations Do Not Fully Assess Bank Safety and Soundness III II NIIII
148508
i . GAO United States General Accounting Off¶ce Washington, D.C. 20548 Comptroller General of the United States B-249539 February 16.1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Aff... |
| Date Dec. 1, 1992 |
Report No. HR-93-3 |
Title
111 llllllllll Ill
148221 GAO United States General Accounting OfTIce Washington, D.C. 20548 Comptroller General of’ the United States December 1992 ‘ he President of the Senate I’ The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departanents of Defense and Housing and Urban Development, the General Accounting Office began a special effort to r... |
| Date Dec. 1, 1992 |
Report No. OCG-93-10TR |
Title
GAO December 1992 fimcic&J Services Industry Issues Ill II11 1111111
148254 /ybas+
GAO/O |
| Date Sept. 30, 1992 |
Report No. GGD-92-96 |
Title
United States General Accounting Office .-- , ‘ 9 GAO
September 1992 Report to the Honorable Robert H. Michel, Republican Leader, House of Representatives FOREIGN BANK Initial Assessment of Certain BCCI Activities in the U. S.
, .-.. illIllllllR Ill
147824 GAWGGD-92-96 RESTRICTED4Wt to be tieleased tiukslde khe General Accounting Office unless specifically approved by the Office of Congressio ~K... |
| Date June 30, 1992 |
Report No. T-AFMD-92-11 |
Title
U.S General GAO Accounting Office Testimony Before the Committee on Banking, Finance and Urban Affairs House of Representatives CONDITION OF THE BANK INSURANCE FUND Outlook Affected by Economic, Accounting, Regulatory Issues and For Release on Delivery Expected at 10:00 a.m., EDT Tuesday June 30, 1992 Statement Comptroller of Charles A. Bowsher General of the United States GAO/T-AFMD-92-11 CONDITI... |
| Date June 9, 1992 |
Report No. T-AFMD-92-10 |
Title
1 United St&s General Accounting Office GAO
For Release on Delivery
Expected at Testimony
Before the Committeeon Banking, Housing and Urban Affairs United StatesSenate IO:00 a.m.. EDT Tuesday June 9. 1992 CONDITION OF THE BANKINSURANCEFUND Outlook Affected by Economic, Accounting, and RegulatoryIssues
Statementof CharlesA. Bowsher Comptroller Generalof the United States i ,’ CONDITION OF THE BAN... |
| Date May 28, 1992 |
Report No. IMTEC-92-60R |
Title
GAO
* United States General Accounting OMce Washington, 20648 D.C. Informatlon Management and Technology Division B-242522 May 20, 1992 The Honorable Donald W. Rlegle, Chairman, Commlttee'on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Vital indicators used by bank regulators--the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Off... |
| Date Feb. 14, 1992 |
Report No. IMTEC-92-22 |
Title
_ __-,_____._ l--l_---.” ““l_ 111 _--__.._l_, I- -.. 1Jnitctl States Gcnc~ral Accounting .______.___-I_- Office -- GAO
m---.-- Iicport to the Chairman, Cornrnittxc on Banking, Housing, and Urban Af’fairs, U.S. SCIlZit,C Fdwim-y l!W OmCE OF THRIFT SUPERVISION Stronger System Controls Needed to Prevent Call Report Delays GAO United States General Accounting Office Washington, D.C. 20648 Info... |
| 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. 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... |
