| Date |
Report No. |
Title |
| Date June 3, 1981 |
Report No. 088056 |
Title
* .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 April 24, 1981 |
Report No. GGD-81-21 |
Title
179q-q
BY THECOMPTROLLERGENERAL ’ Report To The Congress
OF THEUNITEDSTATES The Federal Structure For Examining Financial Institutions Can Be Improved
Responsibility for Federal supervision of approximately 14,300 commercial banks scattered throughout the United States is divided among three Federal bank regulatory agencies. Each agency maintains its own onsite examining capability rather than s... |
| Date April 21, 1981 |
Report No. ID-81-30 |
Title
1 44 ,,,, BY THECOlVkTROLLERGENERAL OF THEUNITEDSTATES ’ Evaluation Systems In The Multilateral Development Banks
The multilateral development ban’ks, of which the United States is a member--the Inter-American Development Bank, the World Bank and the Asian Development Bank--have made progress in impl’ementing independent evaluation systems. Evaluation reports p’rovide Bank member governmen... |
| Date April 8, 1981 |
Report No. ID-81-44 |
Title
COMPTROLLER GENERAL
WASHINGTON OF
D.C. THE UN ITED STATES 20548 B-114823 , .w/lT>’ gx+ 0 c To the Board of Directors Export-Import Bank of the , Unit,ed States ' We have examined the statements of fin ncial condition of the Export-Import Bank of +&e United States3 as of September 30, 1980 and 1979, and the statements of income and analysis of reserve for contingencies and defaults, and of change... |
| Date Feb. 23, 1981 |
Report No. GGD-81-27 |
Title
The Honorable Henry S. Reuss House of Representatives The Honorable Stewart B. McKinney 'rIouse of Representatives SUBJECT: FEBRUbkY 23,198l Reserve Security Over Currency iii/ederal Transportation Is Adequate (GGD-81-27) .J On February 28, 1980, you requested that we review the Federal Reserve System's currency transportation operations. You indicated that you were interested in the adequacy of s... |
| Date Jan. 2, 1981 |
Report No. GGD-81-13 |
Title
I BY THECOMPTROLLERGiNERAL Report ToThe congress
OF THEUNITEDSTATES Examinations Of Financial Institutions Do Not Assure Compliance With Consumer Credit Laws
Financial regulatory agencies’ programs for enforcing consumer credit protection laws were inconsistent and, for the substantive aspects of some laws, inadequate. As a result, consumers have not been assured consistent protection, and finan... |
| Date July 16, 1980 |
Report No. GGD-80-90 |
Title
,’ UNJTED STAT= GENERAL ACCOUNTINGOFFICE
WASHINGTON, D.C. 20548 B-197162 JULY 16, 1980 The Honorable Jay Janis Chairman, Federal Home Loan Bank Board Dear Mr. Janis: Subject: [Opportunities to Further Improve Internal Auditing in the Federal Home Loan Bank 112781 of the Federal Home We assessed the Loan Bank Board's internal audit function. activities of the Internal Review Office, which is resp... |
| Date May 29, 1980 |
Report No. GGD-80-64 |
Title
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 Feb. 28, 1980 |
Report No. GGD-80-42 |
Title
UNITED STATESGENERAL ACCOUNTING OFFICE
WASHINGTON, D.C. 20548 OLNLRAL 00VLRNMLNT DIVISION FEBRUARY 28,198O B-197390 Mr. Paul H. Taylor Vice President and Treasurer Federal Financing Bank Dear Mr. Taylor: Improving Management Controls at the Financing Bank (GGD-80-42) c ederal 3 We recently concluded an examination of the Federal Financing Bank’s financial statements for fiscal year 1979. which g... |
| Date Feb. 12, 1980 |
Report No. GGD-80-20 |
Title
< 11 jq? ES’THE COMPrROLLEi? GENERAL OF THE UNITEDSTATES m Reporf ToThe Congress ’ a
Federal Supervision Of Bank Holding Companies Needs Better, More Formalized Coordination
The three Federal banking regulatory agencies must better coordinate their efforts to supervise bank holding companies, which control almost three-fourths of all banking assets in the United States. Not supervising the com... |
| Date Nov. 2, 1979 |
Report No. GGD-80-1 |
Title
REPORT BY THE Comptroller General
OF THE UNITED STATES Audit Of Financial Transactions Of The Sergeant At Arms For The 12 Months Ended June 30, 1979 House Of Representatives ZeND Seo10767 , - .- "~'C'COL~~~~~~TI4 ~ ~ NOVEMBER$ 2, GGD-80-1 NOVEMBER 2, 1979 COMPTROLLER GENERAL Of THE UNITED STATES WASHINGTON, D.C. 20548 B-114854 To the Speaker and the Sergeant at Arms of the House of Representatives... |
| Date March 29, 1979 |
Report No. GGD-79-27 |
Title
/ Comparing Policies And Procedures / Of The Three Federal Bank Regulatory I ; Agencies ~ without mending and similarities among the agencies drawing any conclusions or recomany changes. This report is a followup to a 1977 GAO ~ study of bank supervision and addresses specific interests of the Chairman, Senate Com;i;te; on Banking, Housing and Urban III I
108985
I GGD-79-27 MARCH 29,1979 1.n. ‘.... |
| Date Jan. 24, 1979 |
Report No. FOD-79-1 |
Title
, . BY’ Ii-it CCJMPTROLLERGENERAL OF THE UNITEDSTATES lo8Lfs% I *.-. \ Report To The Congress
6rJ1 Banks Having Problems Need Better Identification And Disclosure
The Federal Deposit Insurance Corporation Headquarters focuses its attention on banks that are believed to pose a hi h degree of risk to the insurance fund-prob 9em banks. Because of uncertain criteria, identification of these problem ... |
| Date May 12, 1978 |
Report No. 107121 |
Title
MATTEi=i CIF: Coronis Carpentry Co., Iv DIGEST: 1. Fhere mall business size protest is received l-1/2'hours after award made on bid cpening date, last day of fiscal year, ternination of contract is reconmendcd, since SEA subsequently sustained protest; contracting officer has indicated . that procurei7ent would have been referred to !%A under standard operating procedure if received before award; ... |
| Date March 6, 1978 |
Report No. FOD-78-1 |
Title
DOCMai
05092 - [206655771 (Restricted) iUS3a [FDIC actions on the Bank of B-114831. Batch 6. 19l78. 5 pp . hbeeing, Best Virgi-i- 0OD-78-1; Report to Son. *llam proLmire. Chairmalk Senate Comittee on. Banking, Bouing and arba affairs; by Eler b. Steats, ! . Comptroller General. Contact: Field Operations Div. Budget Func-ion: General Coveranent: ecutive Direction- ad Eamagenent (802). organinatioa ... |
| Date Dec. 22, 1977 |
Report No. FOD-77-8 |
Title
DOCUENT RESUME 04565 E3574843] December Supervision of Banks by the Federal Deposit Insurance Corporation Can Be Bore Efficient. POD-77-8; -114831. 22, 1977. 34 pp. 3 appsDvices (22 pp.). Report to the Congress; by laer B. Staats, Cosptroller General. Issue Area: counting and Financial Reporting (2800). Contact: Field Operations Div. Budget Function: Commerce and Traasportation: Other Advanceeent ... |
| Date Oct. 25, 1977 |
Report No. FOD-77-15 |
Title
' REPORT TO THE C'ON(;RESS
N ; .
0 B'BY THE CO.MlPTROLLER (;ENE'RAL OyOF THE UNITEI) STA'7TE'S Examination Of Financial Statements Of The Federal Home Loan Banking System: A Favorable Opinion But Some Management Problems
These financial statements present fairly the position of the Federal Home Loan Bank Board and its related or(ganizations at Decenm her 31 1976 and 1975 However. there ire sonile ... |
| Date March 24, 1977 |
Report No. 100321 |
Title
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
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
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
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
DOCUMENT '$SUME
00278 - [A0751124] Federal Supervision of State and National Banks Body of Report]. OCG-77-1; B-114831; B-118535; [Vol. II: Eain B-168904# January 31, 1977. 1 vol. (various pagings). Report to the Congress; by Elmer B. Staats, Ccmptroller General. Issue Area: Federal Regulatory Activities (30C0); Accounting and Financial Reporting (2800). Contact: Office of the Comptroller General.... |
| Date Aug. 16, 1976 |
Report No. FOD-76-19 |
Title
REPORT TO THE CONGRP
BY THE COMPTROLLER GENE OF THE UNITED STATES Examination Of Financial Statements Of Federal Home Loan Bank Board And Related Agencies For The Year Ended December 31, 1975
Federal Federal Federal Federal Home Loan Bank Board Home Loan Banks Savings and Loan Insurance Corporation Home Loan Mortgage Corporation FOD-76-19 I 1 97 6 COMPTROLLER GENERAL OF THE UNITED STATES
WASHINGTO... |
| Date Dec. 12, 1975 |
Report No. ID-76-29 |
Title
OLLER GENERAL Ll. BY THE” 8 OF THE UNITED STATES
|
| Date June 11, 1975 |
Report No. FOD-75-9 |
Title
GENERAL ACCUUNTUiii OFFICE: REPORT TO THE CO#~ti!S
LtBRARY SYSTEM
_.... . Illllllll11111iii 11111 Ill1 Ill Ill11 llllilllllillll
LM097005 Audit Of Federa I Deposit Insurance Cor ration For The Year End June 30, 1 Limited estriction On Access To Bank Examination Records BY THE COMPTROLLER GENERAL OF THE UNITED STATES COMPTROLLER GENERAL
WASHINGTON. OF
D.C. THE UNITED STATES 20548 I I ’ *To tne Sp... |
| Date Nov. 14, 1972 |
Report No. 089470 |
Title
/
UNITED STATES~EMERAL~CGOUNT~NG OFFICE
REGIONAL
143 FEDERAL OFFICE BUILDING OFFICE
50 FULTON STREET SAN FRANCISCO, CALIFORNIA 94102 PJuvember 24, xcJ2 . -2- |
| Date Oct. 27, 1972 |
Report No. B-130961 |
Title
In a meeting with your staff today, we were asked to supply additional ipformation relating .to approval of the applica$ion.dfor' pLa79 cllarter bv thGFE@@GGTFX~~iGiaaL-~k of rYinnctonlca, Kinncsotla-Twem"'"--~~Hd the Comptroller and the Deputy Comptroller of .the ,J speclf u2ally, Currency associate newspaper articles appearing about August 1 relating to Kenneth Dahlberg and the $25,000 contribut... |
| Date March 7, 1969 |
Report No. 092723 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE
WASHINGTON,DC.
C5VIL DlVlSlON 20548 fit% ‘/ 7969 Dear Mr. Rand: During our audit of the flnanclal statements of the Federal home loan banks for calendar year 1968, we have noted that the Federal Home Loan Bank Board may be able to reduce the cost of bank examlnatlons by staffing the examlnatlon work with assoclatlon examiners rather than with bank examiner... |
