| Date |
Report No. |
Title |
| Date May 15, 2008 |
Report No. GAO-08-558 |
Title
United States Government Accountability Office GAO
May 2008 Report to Congressional Requesters CREDIT AND DEBIT CARDS Federal Entities Are Taking Actions to Limit Their Interchange Fees, but Additional Revenue Collection Cost Savings May Exist GAO-08-558 May 2008 CREDIT AND DEBIT CARDS Highlights
Highlights of GAO-08-558, a report to congressional requesters Accountability Integrity Reliability Fe... |
| 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 April 30, 2007 |
Report No. GAO-07-593R |
Title
United States Government Accountability Office Washington, DC 20548 April 30, 2007 The Honorable Bernard Sanders United States Senate Subject: Information on Selected Issues Concerning Banking Activities Dear Senator Sanders: This letter responds to your request for information on (1) selected federal expenditures, policies, and programs that affect the U.S. banking industry and (2) certain bankin... |
| Date April 15, 1999 |
Report No. NSIAD-99-72 |
Title
GAO
April 1999 United States General Accounting Office Report to Congressional Requesters MILITARY BANKING Solicitations, Fees, and Revenue Potential GAO/NSIAD-99-72 GAO United States General Accounting Office Washington, D.C. 20548
Le er t National Security and International Affairs Division
Le er t B-281135 Letter April 15, 1999 The Honorable Floyd Spence Chairman The Honorable Ike Skelton Ranki... |
| 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 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 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 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 1, 1997 |
Report No. GGD-97-96 |
Title
United States General Accounting Office GAO
May 1997 Staff Study FINANCIAL CRISIS MANAGEMENT Four Financial Crises in the 1980s GAO/GGD-97-96 Preface The increasing interconnectedness of financial institutions and markets has highlighted the need to ensure that diverse federal, state, international, and private financial organizations work together to effectively contain and resolve financial disr... |
| 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 July 2, 1996 |
Report No. AIMD-96-123 |
Title
United States General Accounting Office GAO
July 1996 Report to the Congress FINANCIAL AUDIT Resolution Trust Corporation’s 1995 and 1994 Financial Statements G A O years
1921 - 1996 GAO/AIMD-96-123 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-262036 July 2, 1996 To the President of the Senate and the Speaker of the House of Repres... |
| 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 June 22, 1995 |
Report No. AIMD-95-157 |
Title
United States General Accounting Office Report to the Congress June 1995 FINANCIAL AUDIT Resolution Trust Corporation’ 1994and s 1993 Financial Statements GAO/AIMD-95-157 GAO United States
General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-259541 June 22,1995 To the President of the Senate and the Speaker of the House of Representatives This report presen... |
| 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 16, 1995 |
Report No. T-GGD-95-163 |
Title
United States General Accounting Offke Testimony
Before the Subcommittee on General Oversight and Investigations Committee on Banking and Financial Services House of Representatik
Releaseon Delivery Expectedat 1O:OO EDT am. Tuesday May 16,1995 RESOLUTION TRUST CORPORATION Management Improvements Reduce Risks But Transition Challenges Remain
Statement of Gaston L. Gianni, Jr. Associate Director, Go... |
| 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 May 12, 1995 |
Report No. GGD-95-109 |
Title
United States General Accounting Office GAO
May 1995 Report to the Deputy and Acting Chief Executive Officer, Resolution Trust Corporation RESOLUTION TRUST CORPORATION Efforts Under Way to Address Management Weaknesses GAO/GGD-95-109 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259341.3 May 12, 1995 Mr. John E. Ryan Deputy and Acting Chief Execut... |
| 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 9, 1995 |
Report No. GGD-95-67 |
Title
United States General Accounting Office GAO
March 1995 Report to Congressional Committees RESOLUTION TRUST CORPORATION Implementation of the Management Reforms in the RTC Completion Act GAO/GGD-95-67 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-257544 March 9, 1995 The Honorable Alfonse M. D’Amato Chairman The Honorable Paul S. Sarbanes Ranking... |
| 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 Nov. 14, 1994 |
Report No. GGD-95-1 |
Title
United States General Accounting Office GAO
November 1994 Report to the Deputy and Acting Chief Executive Officer, Resolution Trust Corporation RESOLUTION TRUST CORPORATION Better Data Could Improve Effectiveness of Nonperforming Loan Auctions GAO/GGD-95-1 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-257808 November 14, 1994 Mr. John E. Ryan Depu... |
| 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. 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 Aug. 30, 1994 |
Report No. AIMD-94-181ML |
Title
WA!! rnAl--h United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-240108 August 30, 1994 Ms. Donna Cunninghame Chief Financial Officer Resolution Trust Corporation Dear Ms. Cunninghame: In June 1994, we issued our opinions on the Resolution Trust Corporation's 1993 financial statements and internal controls as of December 31, 1993, and rep... |
| 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 26, 1994 |
Report No. GGD-94-179 |
Title
States Eenerd Accounting General Office GAO
July 1994 Report to the Honorable B?uce F’Vento, House of . Representatives RESOLUTION TRUST rC.OR~(-‘ )RATI~N ’ i .~~J$eco~g-fp~dat~ons .Jj&co~rfp&j$~ons A’ ddressed to Oversee and Accoynt for Cash Flow Mortgages ’ GAO/GGD-94-179 GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-256186 July 26,199... |
| Date July 8, 1994 |
Report No. GGD-94-147 |
Title
United States General Accounting Office Report to the Deputy and Acting Chief Executive Officer, Resolution Trust Corporation
July 1994 RESOLUTION TRUST CORPORATION Better Analyses Needed Before Terminating Asset Management Contracts GAOIGGD-94-147 United States General Accounting Office Washington, D.C. 20548 General Government Division B-25642 1 July 8,1994 Mr. John E. Ryan Deputy and Acting Chi... |
| Date June 27, 1994 |
Report No. AIMD-94-148 |
Title
Report to the Congress / FIkANCIALA~DIT Cbrporation’ 1993md s 1992Financial Statements GAO/AIMD-94-148 GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-240 108 June 27,1994 To the President of the Senate and the Speaker of the House of Representatives This report presents the results of our audits of the fmancial statements of the Reso... |
| 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 June 2, 1994 |
Report No. AIMD-94-92R |
Title
GAO United States General Accounting Office
Washington, D.C. 20548 Accounting and Information Management Division /s/837 B-256763 June 2, 1994 Mr. Andrew C. Hove, Jr. Board of Directors, Acting Chairman, Federal Deposit Insurance Corporation Dear Mr. Hove: During a recent review of the Federal Deposit Insurance (FDIC) information Systems that support asset Corporation's we found that FDIC has not ... |
| Date May 9, 1994 |
Report No. AIMD-94-100 |
Title
United States General Accounting Office GAO
May 1994 Report to Congressional Committees DEPOSIT INSURANCE FUNDS Compliance with Obligation and Repayment Requirements as of September 30,1993 IMD-94-100 . .. United States General Accounting Office Washington, D.C. 20648 Accounting and Information Management Division B-251583 May 9,1994 The Honorable Donald W, Riegle, Jr. Chairman The Honorable Alfon... |
| Date March 25, 1994 |
Report No. GGD-94-84FS |
Title
United States General Accounting Office GAO
March 1994 Fact Sheet for the Chairman, Subcommittee on General Oversight, Investigations and the Resolution of Failed Financial Institutions,, House of Representatives RESOLUTION TRUST CORPORATION Real Estate Recoveries 1993 . . United States General Accounting Office Washington, D.C. 20548 General Government Division B-256375 March 25, 1994 The Honorab... |
| Date Feb. 4, 1994 |
Report No. AIMD-94-62 |
Title
GAO ~Report to Congr635sional Committees ;: ,’ .,. ,’ -il ‘ .’ , ., ‘ , ,” ’ : .. GAO United States General Accounting Office Washington, D.C. 20548 Jade Accounting and Information Management Division 7z
f i B-251583 February 4,1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Affairs... |
| Date Feb. 4, 1994 |
Report No. AIMD-94-35 |
Title
i I> ‘ , -,, .,:: ,‘ . :, :I (.. : ‘ , .1 :! >.. ‘ , ‘ I ‘ ., j ~r.i ‘ N,, ‘ ., .:, .. . :.< ‘ “’ : GAWAIMD-944% >’ “, ,I”, .‘ .! ‘ I., ,. I GA(-J E2.E;c+wLpe t 0’
Accounting and Information Management Division B-253861 February 4, 1994 Mr. Andrew C. Hove, Jr. Acting Chairman, Board of Directors, Federal Deposit Insurance Corporation Dear Mr, Hove: This report pre... |
| Date Feb. 1, 1994 |
Report No. GGD-94-37 |
Title
. United . ,j@ a te~, GeneraI Accounting Offke GAO ,. :. Report to the President and Chief Executiv& Officer, Resolutioti T rust Corporation United States General Accounting Office Washington, D.C. 20648 General B-254433 Government Division February 1,1994 The Honorable Roger C. AItman President and Chief Executive Officer Resolution Trust Corporation Dear Mr. Altman:
This report presents the resu... |
| Date Dec. 28, 1993 |
Report No. GGD-94-62 |
Title
United St&es States General Accounting Office GAO
December 1993 Report to the President and Chief Executive Officer, Resolution Trust Corporation RESoLUTI0NTRUST United States General Accounting Office Washington, D.C. 20548 General Government Division B-255105 December 28,1993 The Honorable Roger C. Altman President and Chief Executive Officer Resolution Trust Corporation Dear Mr. Altman: Since O... |
| Date Sept. 30, 1993 |
Report No. AIMD-93-75 |
Title
DEPOSIT INSURANCE FUNDS Compliance With Obligation and Repayment Requirements as of 9130192 12/31/‘92 and llllll R llllllll
150006 -.---*--(;,20/:2IIVII)-!f:~-7~ - -..- ---_ --l_-__---l_-- . ---.-...--lll-l-.- lllll”_l_-l_l”l --,p h GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-251583 September 30, 1993 The Honorable Donal... |
| Date Sept. 28, 1993 |
Report No. AIMD-93-50 |
Title
1 ...__ _.._.. --_.- -.-_-.. Svpl f~llllwr 1!)!I:{ -~- I--._---_---. -_-.._---._... FINANCIAL AUDIT Resolution Trust Corporation’s Internal Controls at December 31,199Z -_l--_-_l- (;/VT ,/A I M I b!U-3) ,i. r: y 1 .-. . l_..ll”^l.-. -l_l_.l^ l_l..““l-..l .--.. l_-.-l-l._l ..-__ ll...“._“-l .__.. I_ _.... I-__.-.-.---“-.-I.---I.---_-_.------l-~_-..-.-~ 1 GAO United States General Acco... |
| Date Aug. 10, 1993 |
Report No. GGD-93-94 |
Title
-. I_-.-._.._ __-.-.--_--__ l.__l”..\rlgrlst I !)!I:$ _....._._ ..__ l”..““.- -..““._-L..“.l .---.--_ THRIFT FMcURi?S Federal Enforcement Actions Against Fraud and Wrongdoing in RTC Thrifts 149874
.. IIIII
- RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations.
----(;i~ol(;(;I)-!):I-!)‘~ GAO Unite... |
| Date July 20, 1993 |
Report No. GGD-93-128 |
Title
. United S ta te s General A c c o u n tin g O ffice GAO
July 1 9 9 3 R e p o rt to th e C h a irm a n , S u b c o m m itte e o n F e d e ral S e rvice s , P o st O ffice a n d C ivil S e rvie e , C o m m itte e o n G o v e r n m e n ta l A ffa irs, U .S . S e n a te R E S O L U T IO N T R U S T C O R P O R A TIO N S u m m a ry o f G A O P r o d u c ts G A O /G G D - 9 3 - 1 2 8 GAO United States ... |
| Date June 30, 1993 |
Report No. AIMD-93-5 |
Title
IJnited States General Accounting Office GAO
June 1993 Report to the Congress FINANCIAL AUDIT Federal Deposit Insurance Corporation’ 1992 and s 1991 Financial Statements GAO/AIMI)-98-5 GAO United States General Accounting Office Washiligton, D.C. 20648 Comptroller General of the United States B-253861 June 30,1993 To the President of the Senate and the Speaker of the House of Representatives Thi... |
| Date June 30, 1993 |
Report No. AIMD-93-6 |
Title
United States General Accounting Office Report to the Congress June 1993 FINANCIAL AUDIT Resolution Trust Corporation’ 1992 and s 1991 Financial Statements GAO/AIMD-93-6 GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-240 108 June 30,1993 To the President of the Senate and the Speaker of the House of Representatives This report presen... |
| Date May 27, 1993 |
Report No. AFMD-93-64 |
Title
GAO
ii& 1993 DEPOSIT INSURANCE FUNDS Compliance With Obligation and Repayment Requirements as of June 30,1992 GAO United States General Accounting Off’ ice Washington, D.C. 20548 Accounting and F’ inancial Management Division B-261683 May 27,1993 The Honorable Donald W. Riegle,Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Affa... |
| Date April 30, 1993 |
Report No. GGD-93-77 |
Title
IJttitcti St.af,w (Gcttlctral Accmunt.ing Officx~ GAO - - Report to the Chairman, Committee on I%mking, Housing, and Urban Affairs, T..J.S. Senate RESOLUTION TRUST CORPORATION Asset Purchase Option for Resolution of City Federal Savings Bank GAO United Statea General Accounting Office Washington, D.C. 20548 General Government Division B262 186 April 30,1993 The Honorable Donald W. Riegle,Jr. Chair... |
| Date March 18, 1993 |
Report No. T-GGD-93-13 |
Title
United States General Accounting Office pbs3b: * . Testimony
Before the Subcommitteeon Financial Institutions Supervision, Regulation and Deposit Insurance Committee on Banking, Finance and Urban Affairs U.S. House of Representatives
For Release Delivery on Expectedat 10:00a.m.EST J--hhY March 18,1993 RESOLUTION TRUST CORPORATION Funding, Organization, and Performance
Statementof CharlesA. Bowsher... |
| 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-93-11 |
Title
/ r”tt tmrary l!N18 THRIFT EXAMINATION QUALITY OTS Examinations Do Not Fully Assess Thrift Safety and Soundness GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-249101 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 Affair... |
| Date Feb. 3, 1993 |
Report No. T-AFMD-93-1 |
Title
United States General Accounting Offke \hwvt * ,,I k ;,(’ ( ,: ,, Testimony
Before the Subcommitteeon Oversight Committee on Ways and Means House of Representatives For Releaseon Delivery Expcctcclat 10:00a.m., EST Wednesday Fchruary 3, 1993 GOVERNMENT MANAGEMENT Status of Progress in Correcting Selected High-Risk Areas
Statementof Donald R. Wurtz Director, Financial Integrity Issues Accounting ... |
