| Date |
Report No. |
Title |
| Date March 18, 2011 |
Report No. GAO-11-412 |
Title
United States Government Accountability Office GAO
March 2011 Report to Congressional Committees FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2010 and 2009 Financial Statements GAO-11-412 a March 2011 FINANCIAL AUDIT
Accountability • Integrity • Reliability Federal Deposit Insurance Corporation Funds' 2010 and 2009 Financial Statements
Highlights of GAO-11-412, a report to co... |
| Date April 15, 2010 |
Report No. GAO-10-100 |
Title
United States Government Accountability Office GAO
April 2010 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE ACT Regulators’ Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision GAO-10-100 April 2010 FEDERAL DEPOSIT INSURANCE ACT Highlights
Highlights of GAO-10-100, a report to congressional committees Accountability Integrity... |
| Date May 28, 2009 |
Report No. GAO-09-535 |
Title
United States Government Accountability Office GAO
May 2009 Report to Congressional Committees FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2008 and 2007 Financial Statements GAO-09-535 a May 2009 FINANCIAL AUDIT Highlights
Highlights of GAO-09-535, a report to congressional committees Accountability Integrity Reliability Federal Deposit Insurance Corporation Funds’ 2008 and 20... |
| Date March 21, 2008 |
Report No. GAO-08-401 |
Title
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 Oct. 10, 2003 |
Report No. GAO-04-3 |
Title
United States General Accounting Office GAO
October 2003 Report to the Ranking Minority Member, Committee on Energy and Commerce, House of Representatives BANK TYING Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions GAO-04-3 a October 2003 BANK TYING Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions Highlights of GAO-04-3, a report to the Ran... |
| Date Oct. 10, 2003 |
Report No. GAO-04-4 |
Title
United States General Accounting Office GAO October 2003 Report to the Chairman and Ranking Minority Member, Committee on Financial Services, House of Representatives BANK TYING Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions GAO-04-4 a October 2003 BANK TYING Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions Highlights of GAO-04-4, a repor... |
| Date Aug. 31, 1999 |
Report No. GGD-99-177R |
Title
eGA0 .
* Integrity
l Accountabilii Reliability United States General Accounting Office Washington, D-C. 20548 General Government Division B-283453 August 31,1999 The Honorable Richard H. Baker Chairman, Subcommittee on Capital Markets, Securities and Government-Sponsored Enterprises Committee on Banking and Financial Services House of Representatives The Honorable Paul E. Kanjorski Ranking Minorit... |
| Date Sept. 17, 1998 |
Report No. T-AIMD-98-305 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Thursday, September 17, 1998 Testimony
Before the Committee on Banking and Financial Services, House of Representatives YEAR 2000 COMPUTING CRISIS Federal Depository Institution Regulators Are Making Progress, But Challenges Remain
Statement of Jack L. Brock, Jr., Director, Governmentwide and Defense Informatio... |
| Date Sept. 17, 1998 |
Report No. AIMD-98-248 |
Title
United States General Accounting Office GAO
September 1998 Report to Congressional Requesters YEAR 2000 COMPUTING CRISIS Federal Reserve Is Acting to Ensure Financial Institutions Are Fixing Systems, But Challenges Remain GAO/AIMD-98-248 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-278918 September 17, 1998 The Honorable Robert... |
| Date July 20, 1998 |
Report No. GGD-98-153 |
Title
United States General Accounting Office GAO
July 1998 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U. S. Senate, and the Chairman, Committee on Banking and Financial Services, House of Representatives RISK-BASED CAPITAL Regulatory and Industry Approaches to Capital and Risk GAO/GGD-98-153 GAO United States General Accounting Office Washington, D.C. 20548 General Govern... |
| Date July 15, 1998 |
Report No. T-GGD-98-171 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT on Wednesday July 15, 1998 Testimony
Before the Committee on Banking, Housing, and Urban Affairs, U. S. Senate AUTOMATED TELLER MACHINES Survey Results Indicate Banks’ Surcharge Fees Have Increased
Statement of Susan S. Westin Associate Director, Financial Institutions and Markets Issues General Gover... |
| Date June 15, 1998 |
Report No. GGD-98-80 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman, Committee on Government Reform and Oversight, House of Representatives BANK SUPERVISION Closure of the Rushville National Bank GAO/GGD-98-80 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B- 278532 June 15, 1998 The Honorable Dan Burton Chairman, Committee on Government Ref... |
| Date April 24, 1998 |
Report No. GGD-98-101 |
Title
United States General Accounting Office GAO
April 1998 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate AUTOMATED TELLER MACHINES Survey Results Indicate Banks’ Surcharge Fees Have Increased GAO/GGD-98-101 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279227 April 24, 1998 The Honorable Alfonse M. D’Amato C... |
| Date Feb. 10, 1998 |
Report No. T-AIMD-98-73 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Tuesday, February 10, 1998 Testimony
Before the Subcommittee on Financial Services and Technology, Committee on Banking, Housing, and Urban Affairs, U.S. Senate YEAR 2000 COMPUTING CRISIS Federal Deposit Insurance Corporation’s Efforts to Ensure Bank Systems Are Year 2000 Compliant
Statement of Jack L. Brock,... |
| Date Oct. 8, 1997 |
Report No. T-GGD-98-13 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT on Wednesday October 8, 1997 Testimony
Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives Bank and Thrift Examinations Adoption of Risk-Focused Examination Strategies
Statement of Thomas J. McCool Director, Financi... |
| Date June 10, 1997 |
Report No. OCE-97-3R |
Title
United States General Accounting Office Washington, D.C. 20548 Office of the Chief Economist B-277357 June IO, 1997 The Honorable Richard H. Baker Chairman, Subcommittee on Capital Markets, Securities and Government-Sponsored Enterprises Dear Mr. Chairman: This letter includes our responses to the questions attached to your May 16th letter concerning the issue of mixing banking and commerce. We ho... |
| Date May 16, 1997 |
Report No. GGD-97-90 |
Title
United States General Accounting Office GAO
May 1997 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate AUTOMATED TELLER MACHINES Banks Reported That Use of Surcharge Fees Has Increased GAO/GGD-97-90 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275468 May 16, 1997 The Honorable Alfonse M. D’Amato Chairman, Com... |
| Date May 7, 1997 |
Report No. T-OCE/GGD-97-103 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Wednesday May 7, 1997 Testimony
Before the House Committee on Banking and Financial Services FINANCIAL REGULATION Bank Modernization Legislation
Statement of James L. Bothwell Chief Economist Office of the Chief Economist GAO/T-OCE/GGD-97-103 Summary Financial Regulation: Bank Modernization Legislation
... |
| Date March 17, 1997 |
Report No. OCE/GGD-97-61R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Office of the Chief Economist B-276471 March 17, 1997 The Honorable James A. Leach Chairman, Committee on Banking and Financial Services House of Representatives Subject: Senaration of Banking and Commerce Dear Mr. Chairman: In a recent discussion with you about financial services modernization legislation, you asked us to review t... |
| 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. 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 June 27, 1996 |
Report No. GGD-96-140R |
Title
United States General Accounting Offxe Washington, D.C. 20648 General Government Division B-272357 June 27, 1996 The Honorable James A. Leach Chairman, Committee on Banking and Financial Services House of Representatives Dear Mr. Chairman: This letter responds to your request for our views on proposed legislation entitled “The Enterprise Resource Bank Act of 1996,” H.R. 3167 (the Bill), which ... |
| Date Aug. 17, 1995 |
Report No. GGD-95-181R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-259980 August 17, 1995 Mr. Joe M. Cleaver Executive Secretary Federal Financial Institutions Examination Council Dear Mr. Cleaver: This letter provides our observations on federal financial regulators' practices for screening applicants for director and senior bank executive positions under section 32 of t... |
| Date Aug. 2, 1995 |
Report No. T-AIMD-95-223 |
Title
United States General Accounting Office GAO
For Hearing on Wednesday, August 2,1995 Testimony
Before the Subcommitteeon Financial Institutions and ConsumerCredit Committee on Banking and Financial Services U.S. House of Representatives DEPOSIT INSURANCE FUNDS Analvsis of Insurance Premium Disparity Between Banks and Thrifts
J Statementfor the Record of Robert W. Gramling Director, Corporate Financ... |
| 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 July 28, 1995 |
Report No. T-AIMD-95-206 |
Title
United StatesGeneral Accounting Office GAO
For Hearingon Friday,July 28,1995 Testimony
Before the Committee on Banking, Housing, and Urban Affairs United StatesSenate DEPOSIT INSURANCE FUNDS Analysis of Insurance Premium Disparity Between Banks and Thrifts
Statementfor the record of Robert W. Gramliug Director, CorporateFinancial Audits Accounting and Information ManagementDivision Mr. Chairman an... |
| Date June 9, 1995 |
Report No. GGD-95-118 |
Title
United States General Accounting Offke Report to the Senate Committee on Banking, Housing; and Urbqn Affairs and the Ho&e Committee on Banking and Financial Services
June 1995 1993 BANK RESOLUTIONS FDIC Further Improved Its Resolution Process GAWGGD-95-118 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259981 June 9,1995 The HonorabIe Alfonse M. D... |
| Date June 9, 1995 |
Report No. RCED-95-82 |
Title
United States General Accounting OffIce GAO
June 1995 Report to Congressional Requesters HOUSING FINANCE Improving the Federal Home Loan Bank System’ Affordable s Housing Program GAO/RCED-95-82 GAO United States General Accounting CHfice Washington, D.C. 20548 Resources, Community, Economic Development and Division B-260026 June 9,1995 Congressional Recipients This report, mandated by the Financ... |
| Date May 31, 1995 |
Report No. AIMD-95-154R |
Title
GAO United States General Accounting Offke Washington, D.C. 20548 Accounting and Information Management Division B-261516 May 31, 1995
House of Representatives The Honorable John J. LaFalce Dear Mr. LaFalce: This letter responds to your April 13, 1995, request for certain information on the designated ratio of reserves to insured deposits established for the Bank Insurance Fund (BIF) and the Savin... |
| Date May 15, 1995 |
Report No. GGD-95-119 |
Title
United States General Accounting Office GAO
May 1995 Report to the Senate Committee on Banking, Housing, and Urban Affairs and the House Committee on Banking and Financial Services 1993 THRIFT RESOLUTIONS RTC’s Resolution Process Generally Adequate to Determine Least Costly Resolutions GAO/GGD-95-119 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B... |
| Date March 23, 1995 |
Report No. T-AIMD-95-111 |
Title
i United States General Accounting Office GAO
For Rekaseon Delivery Expected at
9:30 Testimony
Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives
1 a.m. lhrSday
March 23,1995 DEPOSIT INSURANCE
FiJNDS 1 ?
I 1 Analysis of Insurance Premium Disparity Between Banks and Thrifts
Statement of Robert W. Gramling Dire... |
| 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 15, 1995 |
Report No. T-GGD-95-121 |
Title
United States General Accounting Office
I Testimony
Before the Committee on Banking and Financial Services House of Representatives For Releaseon Delivery Expectedat 2100p.m., EST on Wednesday March 15,1995 FINANCIAL REGULATION Modernization of the Financial ServicesRegulatory System
Statement of James L. Bothwell Director, Financial Institutions and Markets Issues General Government Division A Mo... |
| 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 March 3, 1995 |
Report No. AIMD-95-84 |
Title
United States General Accounting Office GAO
March 1995 Report to Congressional Requesters DEPOSIT INSURANCE FUNDS Analysis of Insurance Premium Disparity Between Banks and Thrifts GAO/AIMD-95-84 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-258995 March 3, 1995 The Honorable Alfonse M. D’Amato Chairman Committee on Banking, Ho... |
| Date Dec. 13, 1994 |
Report No. GGD-95-47R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258440 December 13, 1994 The Honorable Henry B. Gonzalez Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives Dear Mr. Chairman: This correspondence is in partial response to your request As part of that that we review bank mutual fund activities. request you asked about t... |
| Date Nov. 4, 1994 |
Report No. AIMD-95-15 |
Title
United States General Accounting Office GAO
November 1994 Report to Congressional Committees DEPOSIT INSURANCE FUNDS Compliance With Obligation and Repayment Requirements as of March 31, 1994 GAO/AIMD-95-15 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-251583 November 4, 1994 The Honorable Donald W. Riegle, Jr. Chairman The Hono... |
| Date Oct. 31, 1994 |
Report No. AIMD-95-8 |
Title
United States General Accounting Office GAO
October 1994 Report to Congressional Committees DEPOSITORY INSTITUTIONS Divergent Loan Loss Methods Undermine Usefulness of Financial Reports GAO/AIMD-95-8 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-257381 October 31, 1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable A... |
| Date Oct. 31, 1994 |
Report No. GGD-95-23R |
Title
GAO United States General Accomthg Office Washington, D.C. 20548 General Government Division B-258643 October 31, 1994 The Honorable James A. Leach Ranking Minority Member Committee on Banking, Finance Urban Affairs House of Representatives Dear Mr. Leach: and The Resolution Trust Corporation (RTC) Completion Act of 1993 required'that we review RTC's Affordable Housing Disposition The results of o... |
| Date Oct. 6, 1994 |
Report No. T-GGD-95-15 |
Title
United States General Accounting Offke GAO
For Releaseon Delivery Expectedat 1O:OO a.m., EDT on Thursday October6, 1994 Testimony
Before the Committee on Banking, Financeand Urban Affairs House of Representatives COFWORATE CREDIT UNIONS: Condition, Issues,and Concerns
Statementof ThomasJ. McCool Associate Director, Financial Institutions and Markets Issues General Government Division ; GAOLL’-GG... |
| Date Oct. 3, 1994 |
Report No. OSI-95-1 |
Title
United States General Accounting Office GAO
October 1994 Report to the Chairman, Committee on Governmental Affairs, U.S. Senate FAILED FINANCIAL INSTITUTIONS RTC/FDIC Risk Fraud and Mismanagement by Employing Those Deemed Culpable GAO/OSI-95-1 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-257933 October 3, 1994 The Honorable John Glenn Chairm... |
| Date Sept. 29, 1994 |
Report No. T-GGD-94-142 |
Title
United States General Accounting Offke Testimony
Before the Committee on Banking, Finance and Urban Affairs House of Representatives For Releaseon Delivery Expectedat 1O:OO EDT a.m., on Thursday September29.1994 CREDIT UNIONS: Both Industry and Insurance Fund Appeti Financially Sound
Statementof Thomas J. McCool AssociateDirector, Financial Institutions and Markets Issues GeneralGovernmentDivision... |
| Date Aug. 26, 1994 |
Report No. GGD-94-196R |
Title
lW34~ w GAO United States General Accounting Offlice Washington, D.C. 20648 General Government Division B-257964 August 26, 1994 Mr. Andrew C. Hove, Jr. Acting Chairman Federal Deposit Insurance Dear Mr. Chairman: Corporation In our recent review of the Federal Deposit Insurance Corporation's (FDIC) resolution of CrossLand Federal Savings New York, we reported' that FDIC made an 3ank of Brooklyn, ... |
| Date Aug. 17, 1994 |
Report No. AIMD-94-162 |
Title
United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-251583 August 17,1994 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 Jim Leach Ranking Minority Member C... |
| Date July 1, 1994 |
Report No. GGD-94-161R |
Title
United States General Accounting Offke Washington, D.C. 20548 General Government Division B-257351 July 1, 1994 Mr. John E. Ryan Deputy and Acting Chief Executive Officer Resolution Trust Corporation Dear Mr. Ryan: As part of our continuing oversight of the Resolution Trust Corporation's (RTC) activities, we reviewed RTC's compliance with the Financial Institutions Reform, Recovery, and Enforcemen... |
| Date June 17, 1994 |
Report No. GGD-94-110 |
Title
U&ted .States General Accounting Office GAO Report to Congressional Committees , GAO/GGD-94-110 GAO E~.Z;+i;tLye , ‘ *
General Government Division /s’ 7 96 / B-256300 June 17,1994 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 ... |
| Date May 10, 1994 |
Report No. GGD-94-107 |
Title
United States General Accounting Office GAO
Hay 1994 Report to Congressional Committees , BANK .RESOLUTIONS
1992 FDIC Chose Methods Determined Least Costly, but Needs to Improve Process 0
ZAa/GGD-94-i07 .. q General B-256292 Government Division May 10, 1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Ur... |
| 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 April 20, 1994 |
Report No. GGD-94-109 |
Title
United States General Accounting Office GAO
April 1994 Report to the Chairman, Committee on Banking, Finance and Urban Affairs, House of Representatives FAILED BANK FDIC Sale of CrossLand Conservatorship Satisfied Least-Cost Test -. GAO/GGD-94-109 :?, ,: t ’ .” ,.I>f’.‘” GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-256423 April 20, 1994... |
