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GAO Reports by subject "Bank examination"

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Date Report No. Title
Date Dec. 11, 1991 Report No. T-AFMD-92-3 Title

Comprehensive Deposit Insurance Reform and Taxpayer Protection Act of 1991: Observations on Accounting Reforms and Funding for the Bank Insurance Fund

United States General Accounting Office GAO Testimony For Release on Delivery Expected at 1O:OO a.m. EST Wednesday December 11, 1991 Comprehensive Deposit Insurance Reform Taxpayer Protection Act of 1991: Observations for the Bank on Accounting Insurance Fund Reforms and and Funding Statement of Charles A. Bowsher Comptroller General Before the Committee on Banking, House of Representatives of the...
Date Oct. 21, 1991 Report No. AFMD-92-19 Title

Audit Committees: Legislation Needed to Strengthen Bank Oversight

AUDIT COMMITTEES Legislation Needed to Strengthen Bank Oversight llllllllllllll I 145056 (;A(), ‘ Af”MI)-!U-I!) --_ ~.-- _“__--L._.“.-“~l,“~.““” I”-l_-l----I l.*“_.l _,_l_- ---” GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-246026 October 21,199l The Honorable Donald W. Riegle, Jr. Chairman The Honorable Jake G...
Date Sept. 19, 1991 Report No. T-GGD-91-66 Title

Financial Institutions: OCC's Supervision of the Bank of New England

. United States General Accounting Ofllce / 4/f ‘ 3 3 % GAO ’ Testimony 144838 For Release on Delivery Expected at 1O:OO a.m. EDT Thursday September 19, 1991 OCC's Supervision of the Bank of New England Statement of Charles A. Bowsher Comptroller General Before the Committee on Banking, United States Senate of the United States Housing and Urban Affairs Y l /T-GGD - 91 - 66 OCC's Supervision o...
Date Sept. 16, 1991 Report No. GGD-91-128 Title

Bank Supervision: OCC's Supervision of the Bank of New England Was Not Timely or Forceful

GAO -.--~..-.“---__l---~ ..-__--_^-.__ StyIt f’ IYllW1’ 199 1 BANK SUPERVISION OCC’ Supervision of s the Bank of New England Was Not Timely or Forceful IIII lllllll 144822 . “ll”“.“l”-l”” ,I 1_,1,1.1._-11--“. .I_... .-._- .- --. ..-........--.I..-- - ..-. _.. -ll_“l_-.l .,.. ,--l.~.l-“-*.~-l__“l.~--.~---.~- .--- ...-l---l”“,“.*---“- ” GAO United States Gener...
Date Aug. 22, 1991 Report No. AFMD-91-90 Title

Financial Analysis: Short-Term Funding Needs of the Bank Insurance Fund and the Resolution Trust Corporation

FlNANCIAL ANALYSIS Short-Term Funding Needs ofthe Bank Insurance Fund and the Resolution Trust Corporation ‘ p HIlllll lllll ll 144685 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-245305 August 22, 1991 The Honorable Henry B. Gonzalez Chairman Committee on Banking, Finance, and Urban Affairs House of Representatives The Honorable C...
Date May 30, 1991 Report No. T-AFMD-91-6 Title

Financial Institutions: Disclosures About Market Value of Financial Instruments

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EDT May 30, 1991 Testimony Disclosures About Market Value of Financial Instruments Statement of. Donald H. Chapin Assistant Comptroller General Accounting and Financial Management Division Before the Financial Accounting Standards Board GAO-T-AFMD- 91 - 6 GAO Form 160 (12/87) Mr. Chairman and Members of the ...
Date May 20, 1991 Report No. 164335 Title

Government Operations: [Comments on an Exposure Draft on Disclosures About Market Value of Financial Instruments]

O G United States General Accounting Offlee IWa~shingrton, D.C. 20548 Accounting and Financial Management Division May 20, 1991 Director of Research and Technical Activities Financial Accounting Standards Board 401 Merritt 7 P.O. Box 5116 Norwalk, Connecticut 06856-5116 Dear Sir: SUBJECT: File Reference No. 098-E The United States General Accounting Office (GAO) has reviewed the exposure draft on ...
Date May 9, 1991 Report No. T-GGD-91-27 Title

Financial Institutions: Resolving Large Bank Failures

.I 1 Unked States General Accounting Office /{J gb b Testimony 143806 For Release on Delivery Expected at 1O:OO a.m. EDT Thursda May 9, I?991 i Resolving Large Bank Failures ( \ Statement of Johnny C. Finch Director of Planning and Reporting General Government Division Before the Subcommittee on Economic Stabilization Committee on Banking, Finance and Urban Affairs House of Representatives Y GAO/T...
Date April 23, 1991 Report No. T-AFMD-91-3 Title

Financial Management: Accounting and Auditing Reforms Are Urgently Needed and Essential to Any Plan for Recapitalizing the Bank Insurance Fund or Deposit Insurance Reform

United States General Accounting Office GAO Testimony For Release on Delivery Expected at 1O:OO a.m. Tuesday, April 23, 1991 Accounting Needed and and Auditing to Reforms Any Plan are for Urgently Fund or Essential Recapitalizing the Bank Insurance Deposit Insurance Reform Statement of Charles A. Boxsher Comptrcller General of the United States Before the Finance Committee on Banking, House of Rep...
Date April 22, 1991 Report No. AFMD-91-43 Title

Failed Banks: Accounting and Auditing Reforms Urgently Needed

Report to Congressional Cornmittees Accounting and Auditing Reforms Urgently Needed 1 143697 GAO/AFMD-9 l-43 I .I. “I _I ....I.“” _..--- .._I. -.I ..- -_ -....- --... ._... _ _ ._ ____.. ._ _ ,.. _, .” ,“-..,“l”._l lll..“.l.--_“.- ..-.. I__ --~ _-_---~“l”l~ --_.._I - .-.-_ -~-. ..-.- ..“~-----_-~. - - =- GAO United States General Accounting Office Washington, D.C. 20548 Com...
Date April 15, 1991 Report No. GGD-91-69 Title

Bank Supervision: Prompt and Forceful Regulatory Actions Needed

United States General Accounting Office Report to the Chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives BANK SUPERVISION Prompt and Forceful Regulatory Actions Needed i lllllIlll llllll 143613 >AO/GGD-91-69 t JAO 1 ’ United States General Accounting Office Washington, D.C. 20648 Genera...
Date March 14, 1991 Report No. T-GGD-91-15 Title

Bank Supervision: Prompt and Forceful Regulatory Actions Needed

/- United States General Accounting Oiace /4 3 73 3 GAO Testimony 143755 For Release on Delivery Expected at 9:30 a.m. EST Thursday March 14, 1991 Bank Supervision: Regulatory Actions Prompt and Forceful Needed Statement of Charles A. Bowsher Comptroller General United States of the Before the Subcommittee on Financial Institution Supervision, Regulation and Insurance Finance and Urban Committee o...
Date March 7, 1991 Report No. T-GGD-91-12 Title

Deposit Insurance: A Strategy for Reform

u** . United States General Accounting O ffice / 43 3 / 7 GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday March 7, 1991 Testimony I 143319 Deposit Insurance: A Strategy For Reform Statement of Charles A. Bowsher Comptroller General of the United States Before the Senate Committee on Banking, Urban Affairs United States Senate Housing, and w G A O /T-GGD-91-12 O A O 16012/87) Form (...
Date Sept. 28, 1990 Report No. GGD-90-124 Title

Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

.- .._._” .. --~..Sv~~~cwlt,t~r l!M~ FINANCIAL INSTITUTION FRAUD Effect of Regional Fraud Offices Unclear 142463 - . _I -., . ,11 _“.~,~, l_.” *.“.““. .,.. “.I._” ,l-.” .*__ .--.__.---1.1-.._--- GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-241059 September 28,199O The Honorable Joseph R. Biden, Jr., Chairman The Honorable Strom ...
Date Sept. 26, 1990 Report No. T-AFMD-90-33 Title

Financial Institutions: Immediate Measures That Can Be Taken to Strengthen the Bank Insurance Fund

United States General Accounting OfWe / #s” 7 0 GAO Testimony For Release on Delivery Expected at 1O:OO a.m. Wednesday September 26, Immediate Strengthen Measures That Can Be Taken the Bank Insurance Fund to 1990 Statement of Donald H. Chapin Assistant Comptroller General Accounting and Financial Management Division Before the Committee on Banking, United States Senate Housing, and Urban Affairs...
Date Sept. 25, 1990 Report No. HRD-90-183FS Title

Student Loan Lenders: Information on the Activities of the First Independent Trust Company

-..-_-._......___” .” .1”.. 1”1111,1.._-_ 11/,1 ,1.1------- linittxi Stal.es General Accountittg Off’ict~ -_ Fact Sheet for the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate S~~pt.twltwr 1990 STUDENT LOAN LENDERS Information on the Activities of the First Independent Trust Company Fd I IllIll 142452 J .._ .._.. ..“l., ..- -__. --.. _...
Date Sept. 19, 1990 Report No. T-GGD-90-46 Title

Financial Institutions: Deposit Insurance and Related Reforms

United States General Accounting OftIce Testimony For Release on Delivery Expected at 1O:OO a.m. Wednesday, September 19, 1990 Deposit Insurance and Related Reforms Statement of Richard L. Fogel Assistant Comptroller General General Government Programs Before the House Committee on Banking, Urban Affairs House of Representatives Finance and GAO/T-GGD-90-46 GAO Form 160 (12/‘37) Deposit Insurance...
Date Sept. 13, 1990 Report No. AFMD-90-81 Title

Thrift Resolutions: Estimated Costs of FSLIC's 1988 and 1989 Assistance Agreements Subject to Change

THRIFT RESOLUTIONS Estimated Costs of FSLIC’s 1988 and 1989 Assistance Agreements Subject to Change ill ll llllllll~l 142223 Th I .~ I _.I 1”“” “_. .-1__. .“-... ..-. “._“. _ ...” ._^.II-- _-...-___ -“-.---.--...-- II t 1 GAO united states Comptroller General of the United States General Accounting office Washington, D.C. 20648 B-2403 13 September 13,199O To the President of th...
Date Sept. 11, 1990 Report No. T-AFMD-90-28 Title

Financial Management: Additional Reserves and Reforms Are Needed to Strengthen the Bank Insurance Fund

I * ” GAO U n ite d S ta te s G e n e ral A c c o u n tin g O f& e / $ L ? /B b T e s tim o n y For R e l e a s e o n Delivery E xpecte d a t 1 O :O O a .m . Tuesday S e p te m b e r 1 1 , A d d itio n a l S tre n g th e n 1990 R e s e r v e s a n d R e fo r m s a r e N e e d e d to th e B a n k In s u r a n c e F u n d j S ta te m e n t of Charles A . B o w s h e r C o m p troller General B e f...
Date Sept. 11, 1990 Report No. AFMD-90-100 Title

Bank Insurance Fund: Additional Reserves and Reforms Needed to Strengthen the Fund

1Juited States General Accounting Office GAO Report to the Congress BANK INSURANCE FUND Additional Reserves and Reforms Needed to Strengthen the Fund % HIlllllll Ill1 142182 GAO /AFMD-W-100 * GA!0 United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-l 14831 September 11, 1990 To the President of the Senateand the Speaker of the Houseof Represent...
Date July 19, 1990 Report No. GGD-90-93 Title

Failed Thrifts: FDIC Oversight of 1988 Deals Needs Improvement

_.“”,_I,_ _, ,l.l-,-“-.- ““--1_-_I.-..--.I__-~ IJtti~,wl SLat,vs Gvttc~txl AccottnCttg Of’l’ict --- ---_--__ . .._ ^. GAO J lily l!)!)O Ikport to the Cklairman, Cornrnit,tt,~tWI hnking, Housing, and Ilrban Af’f’airs, 1J.S.Senate, and the Chairman, C.I:ornrnittec Ranking, Finance and on I Jrban Af’f’airs, House of’ Representatives FAILED THRIFTS FDIC Oversight of 1988 Deals ...
Date Jan. 25, 1990 Report No. T-GGD-90-14 Title

Thrift Crisis: Strategic Plan for Resolution Trust Corporation and Management of FSLIC Deals

United States General Accounting Of&e GAO Testimony For Release on Delivery Expected at 10:00 a.m. EST January 25, 1990 Thrift Trust Deals Crisis: Strategic Plan for Resolution Corporation and Management of FSLIC Statement of Richard L. Fogel Assistant Comptroller General General Government Programs Before the House Committee on Banking, Urban Affairs House of Representatives Finance and (yi-ypj~ ...
Date Dec. 13, 1989 Report No. GGD-90-16 Title

Farm Credit: Basis for Decision Not to Assist Jackson Federal Land Bank

0 r United States General Accounting Off’ice Washington, D.C. 20648 General Government Division B-23 1299 December 13, 1989 The Honorable Mike Espy House of Representatives The Honorable Claude Harris House of Representatives The Honorable Jerry Huckaby House of Representatives At your request, we reviewed the process used by the Farm Credit System Assistance Board that led to the appointment of...
Date Dec. 11, 1989 Report No. 141910 Title

Mid-America Intergovernmental Audit Forum: The Auditor and the Law

Mid-America Intergovernmental Audit Forum The Auditor And The Law Transcript of Meeting December 11-l 2,1989 Kansas City, Missouri THE AUDITOR AND THE LAW CHAIRMAN Executive what the JONES: As had be. Forum a bit quite a Some Meeting of a lead-in OR abuut seen this the meeting, program the and Committee discussion of topic should Audit us abuut had the that a presentation and has at the crisis muc...
Date June 27, 1989 Report No. T-NSIAD-89-42 Title

International Affairs: Federal Supervision of Overseas Lending by U.S. Banks

*I’ * United States General Accounting OfTice / 3 y 7 7 f Testimony 138974 HI For Release on Delivery Expected at 9:30a.m. EST Tuesday June 27, 1989 Federal Supervision by U.S. Banks of Overseas Lending Statement of Director Allan I. Mendelowitz, Trade, Enevw, and Finance Issues National Security and International Division Before Affairs the Subcommittee on International Development, Finance, Tr...
Date May 31, 1989 Report No. AFMD-89-25 Title

Bank Failures: Independent Audits Needed to Strengthen Internal Control and Bank Management

I c . IJnitrd I------ States ---~ General Accountins! ” Offwe GAO May 1989 Report to the Congress BANK FAILURES Independent Audits Needed to Strengthen Internal Control md Batik Management , GAO/AFMD-89-25 Comptroller General of the United States B-232502 May 31. 1989 To the President of the Senate and the Speaker of the House of Representatives This report presents the results of our review of ...
Date March 22, 1989 Report No. T-AFMD-89-4 Title

Failed Thrifts: Internal Control Weaknesses Create an Environment Conducive to Fraud, Insider Abuse, and Related Unsafe Practices

United States General Accounting Office Testimony For Release on Delivery Expected at lo:00 a.m. EST Wednesday March 22, 1989 FAILED THRIFTS Internal Control Weaknesses Create an Environment Conducive to Fraud, Insider Abuse, and Related Unsafe Practices Statement Frederick Assistant Accounting of D. Wolf Comptroller General and Financial Management Justice Before the Subcommittee on Criminal Comm...
Date March 14, 1989 Report No. T-GGD-89-11 Title

Failed Thrifts: GAO's Analysis of Bank Board 1988 Deals

United States General Accounting Office GA!0 For Release on Delivery Expected at lo:30 a.m. Tuesday, March 14, 1989 Testimony FAILED THRIFTS: Board 1988 Deals GAO's Analysis of Bank Statement of Charles A. Bowsher Comptroller General of the United States Before the Committee on Banking, and Urban Affairs United States Senate Housing GAO/T-GGD-89-11 / SUMMARYOF STATEMENT BY CHARLES A. BOWSHER COMPT...
Date March 11, 1989 Report No. T-GGD-89-10 Title

Financial Institutions: Resolving Texas Thrift Problems

United States General Accounting Office ’ GAO .Testimony For Release on Delivery Expected at 9:00 a.m. Saturday, March 11, 1989 Resolving Texas Thrift Problems Statement of Charles A. Bowsher Comptroller General of the United States Before the Committee on Banking, Finance and Urban Affairs House of Representatives ,43 fy37Q GAO/T-GGD-89-10 Mr. Chairman and Members of the Committee: to be here e...
Date March 10, 1989 Report No. T-AFMD-89-3 Title

Bank and Savings and Loan Insurance Funds: Financial Condition and Proposed Reforms

UnitedStates General AccountingOfllce Testimony For Release on Delivery Expected at 11:30 a.m EST Friday March 10, 1989 Bank and Savings Condition and Loan and Insurance Funds: Reforms Financial Proposed Statement Frederick Assistant Accounting of D. Wolf Comptroller General and Financial Management and Urban Affairs Before the Finance Committee on Banking, House of Representatives GAO/T-AFMD-89-3...
Date March 2, 1989 Report No. T-GGD-89-9 Title

Financial Institutions: High Yield Bond Market

United hates General Accounting Office Testimony For Release on Delivery Expected at 1O:OO a.m. EST March 2, 1989 High Yield Bond Market Statement of -Richard L. Fogel Assistant Comptroller General General Government Programs Before the Subcommittee on General Oversight and Investigations Committee on Banking, Finance and Urban Affairs House of Representatives 1 . .. @+4~4\ 138 a37 / GAO GD-89-9 F...
Date Feb. 21, 1989 Report No. GGD-89-47 Title

Troubled Financial Institutions: Solutions to the Thrift Industry Problem

United States General Accounting Office Report to Congressional Requesters February 1989 TROUBLED FINANCIAL INSTITUTIONS Solutions to the Thrift Industry Problem GAO/GGD8947 1 b 1 > About Our New Cover... The new color of our report covers represents the latest step in GAO'S efforts to improve the presentation of our repurts. . Comptroller General of the United States B-232785 February 21 s 1989 T...
Date Feb. 21, 1989 Report No. T-AFMD-89-2 Title

Financial Management: The Need to Improve Auditing in the Savings and Loan Industry

United States General Accounting OfEce Testimony . For Release on Delivery Expected at 1O:OO a.m. EST Tuesday February 21, 1989 The Need To Improve Auditing in the Savings and Loan Industry Statement Frederick Accounting of D. Wolf, Assistant Comptroller General and Financial Management Division and Urban Affairs Before the Committee on Banking, Finance House of Representatives GAO/T-AFMD-89-2 ML9...
Date Feb. 2, 1989 Report No. AFMD-89-45 Title

CPA Audit Quality: Failures of CPA Audits to Identify and Report Significant Savings and Loan Problems

GAO February 1989 Report to the Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives CPAAUDITQUALITY Failures of CPAAudits to Identify and Report Significant Savings and Loan Problems GAO/AF’MD-89-45 N ; About Our New Cover... The new color of our report covers represents the latest step in GAO'S efforts to improve the presentation of our reports. GAO United States ...
Date Jan. 27, 1989 Report No. GGD-89-35 Title

Banking: Conflict of Interest Abuses in Commercial Banking Institutions

United States General Accounting Office i GAOQ January 1989 Report to the Chairman, Subcommittee on 4 Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives 4 BANKING Abuses in Commercial Banking Institutions Conflict of Interest GAO/GGD-89-36 efforts t General Government Division B-229244 January 27, 1989 The Honorable Doug Barnard, Jr. Chairman, Su...
Date Jan. 13, 1989 Report No. T-AFMD-89-1 Title

Failed Financial Institutions: Reasons, Costs, Remedies, and Unresolved Issues

United States General Accounting Office Testimony For Release on Delivery Expected at 9:00 a.m. PST Friday January 13, 1989 FAILED FINANCIAL INSTITUTIONS: Remedies and Unresolved Reasons, Costs, Issues Statement Frederick Accounting of D. Wolf, Director and Financial Management Division and Urban Affairs Before the Committee on Banking, Finance House of Representatives c!44-.J.: r 1 / ;77& GAO/T-A...
Date Dec. 12, 1988 Report No. GGD-89-26 Title

Failed Thrifts: No Compelling Evidence of a Need for the Federal Asset Disposition Association

GAO Report to Congressional Requesters FAILED THRIFTS No Compelling Evidence of a Need for the Federal Asset Disposition Association GAO states General Accounting Office Washington, D.C. 20648 General Government Division united B-231276 December 12,1988 The Honorable William Proxmire Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James J. Florio Chair...
Date May 5, 1988 Report No. NSIAD-88-87 Title

International Banking: Supervision of Overseas Lending Is Inadequate

. c 3 ;_ _ + U&ed StatemGeneml Accounting Office t GA!0 May 1988 Report to Congressiona,lRequesters - INTERNATIONAL BANKING Supervision of OverseasLending Is Inadequate REZWRICTED-Not to be releasedoutside the Gend Accounting Of’ except on the basis of the specific a@ fice by the Office of CongressionalRfdations. GAO/NSIAD-8847 5m76p77’ f -~ GAO United States General Accounting Office Washingt...
Date March 3, 1987 Report No. T-AFMD-87-4 Title

Financial Institutions: The Federal Savings and Loan Insurance Corporation--Financial Condition and Recapitalization Issues

I . . United States General Accounting Office 1 330 GAO se . Testimorw w For Release on De I ivery Expected at i I a.m. EST Tuesday Yarc5 3, 133: -a.The Federal Savings and Loan Insurance Condition and Corporation -Recapitalization Financial Issues Statement Frederick Accounting of D. Wolf, Director and Financial Management Division _. Before the Subcommittee Supervision, Committee on United State...
Date March 3, 1987 Report No. GGD-87-46BR Title

Thrift Industry: The Treasury/Federal Home Loan Bank Board Plan for FSLIC Recapitalization

March 1987 THRIFTINDUSTRY General Government Division B-226353 March 3, 1987 The Honorable Fernand J. St Germain Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives The Honorable William Proxmire Chairman, Committee on Banking, Housing and Urban Affairs United States Senate This report discusses the need for a recapitalization of the Federal Savings and Loan Insuranc...
Date Sept. 4, 1986 Report No. NSIAD-86-183FS Title

International Banking: The Framework Underlying Country Risk in International Lending

P United f&&es ben&tl Accounting OfJfice Fact Sheet fo:r the Chairman, Subcornrnittee on 1nte:mational Finance, Trade; and Monetary Policy, Co:mmittee o:nBa:nkLng, Housing and Urban Affairs, Hquse of Representatives September 1986 ,I INTERNATIONAL BANKING The Framework Underlying Country Risk in International Lending 130883 GAO/NSIAD-86483FS 03b515 I ___-_--- --.-~ _ _.--_--.GAO United StatVh Gene...
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 July 15, 1986 Report No. AFMD-86-64 Title

Financial Audit: Federal Home Loan Bank Board's Financial Statements for 1985 and 1984

, * . United StateslGeneral Accounting Office GAO July 1986 13OYD3’ Report to the Congress FINANCIAL AUDIT Federal Home Loan Bank Board’s Financial Statements for 1985 and 1984 II ‘111 /Ill ! !I! I 130403 . GAO/AFMD-86-64 03Lio3ti . . l GAO General Accounting Office Washington, D.C. 20548 Comptroller General of the United States E206880 united states July 15, 1986 To the President of the Sen...
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 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 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 July 11, 1984 Report No. GGD-84-39 Title

Financial Institutions: Statutory Requirements for Examining International Banking Institutions Need Attention

BY THECOMPTROLLERGENERAL Report To The Congress OF THEUNITEDSTATES Statutory Requirenients For Examining International Banking institutions Need Attention The Edge Act enables commercial banks to engage in International banking and financial operations. Edge Act corporations are required by law to be exammed annually. Federally licensed branches and agencies of foreign banks are subject to a simil...
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 Feb. 26, 1982 Report No. GGD-82-21 Title

Financial Institutions: Despite Recent Improvements, Bank Supervision Could Be More Effective and Less Burdensome

- L ’ I& THEC&PTROLLER GENE Report ToThe Congress OF THEUNITED STATES Despite Recent Improvements, Bank Supervision Could Be More Effective And Less Burdensome Using new laws, regulations, technology, and procedures, the three Federal bank regulatory agencies have significantly improved the essential processes of bank supervision--gathering information on institutions they supervise, identifying...
Date Sept. 17, 1981 Report No. GGD-81-91 Title

Financial Institutions: Formal Supervisory Process for Savings and Loan Associations Should Be Strengthened

*I c b 7;’ (‘““’ ,, m,, , I’ ‘il, ,, ~ ““‘I “‘8 (: -,,,,,” “’ 4 . ‘i75 BYHE U.S.GENERALACCOUNTING OFFICE Report To The Chairman Of The Federal Home Loan Bank Board Formal Supervisory Process For Savings And Loan Associations Should Be Strengthened Supervisory agreements and cease and desist orders are two formal enforcement tools used by the Federal Home Loan Bank B...