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GAO Reports by subject "Treasury accounts"

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Date Report No. Title
Date Sept. 16, 2011 Report No. GAO-11-906R Title

Troubled Asset Relief Program: Status of GAO Recommendations to Treasury

United States Government Accountability Office Washington, DC 20548 September 16, 2011 Congressional Committees Subject: TROUBLED ASSET RELIEF PROGRAM: Status of GAO Recommendations to Treasury Nearly 3 years ago, the Emergency Economic Stabilization Act of 2008 (EESA) authorized the creation of the Troubled Asset Relief Program (TARP) to address the most severe crisis that the financial system ha...
Date June 23, 2011 Report No. GAO-11-768T Title

H.R. 1495: Gold Reserve Transparency Act of 2011

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Thursday, June 23, 2011 Testimony Before the Subcommittee on Domestic Monetary Policy and Technology, House Committee on Financial Services H.R. 1495 Gold Reserve Transparency Act of 2011 Statement of Gary T. Engel Director Financial Management and Assurance GAO-11-768T Mr. Chairman, Ranking Member...
Date July 30, 2010 Report No. GAO-10-757 Title

Management Report: Improvements Needed in Controls over the Preparation of the U.S. Consolidated Financial Statements

United States Government Accountability Office GAO July 2010 Report to the Secretary of the Treasury and the Director of the Office of Management and Budget MANAGEMENT REPORT Improvements Needed in Controls over the Preparation of the U.S. Consolidated Financial Statements GAO-10-757 July 2010 MANAGEMENT REPORT Highlights Highlights of GAO-10-757, a report to the Secretary of the Treasury and the ...
Date Nov. 20, 2009 Report No. GAO-10-11 Title

Budget Issues: Electronic Processing of Non-IRS Collections Has Increased but Better Understanding of Cost Structure Is Needed

United States Government Accountability Office GAO November 2009 Report to Congressional Requesters BUDGET ISSUES Electronic Processing of Non-IRS Collections Has Increased but Better Understanding of Cost Structure Is Needed GAO-10-11 November 2009 BUDGET ISSUES Highlights Highlights of GAO-10-11, a report to congressional requesters Accountability Integrity Reliability Electronic Processing of N...
Date Sept. 24, 2009 Report No. GAO-09-794 Title

Combating Illicit Financing: Treasury's Office of Terrorism and Financial Intelligence Could Manage More Effectively to Achieve Its Mission

United States Government Accountability Office GAO September 2009 Report to the Committee on Finance, United States Senate COMBATING ILLICIT FINANCING Treasury’s Office of Terrorism and Financial Intelligence Could Manage More Effectively to Achieve Its Mission GAO-09-794 September 2009 COMBATING ILLICIT FINANCING Highlights Highlights of GAO-09-794, a report to the Committee on Finance, United ...
Date July 22, 2009 Report No. GAO-09-920T Title

Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, July 22, 2009 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Thomas J. McCool, Director Center for ...
Date July 9, 2009 Report No. GAO-09-889T Title

Troubled Asset Relief Program: Status of Participants' Dividend Payments and Repurchases of Preferred Stock and Warrants

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 9, 2009 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Participants’ Dividend Payments and Repurchases of Preferred Stock and Warrants Statement of Gary T. Engel, Director, Financial Management and Assurance G...
Date June 17, 2009 Report No. GAO-09-707SP Title

Troubled Asset Relief Program: Capital Purchase Program Transactions for October 28, 2008, through May 29, 2009, and Information on Financial Agency Agreements, Contracts, Blanket Purchase Agreements, and Interagency Agreements Awarded as of June 1, 2009 (GAO-09-707SP, June 2009), an e-supplement to GAO-09-658

Date June 17, 2009 Report No. GAO-09-658 Title

Troubled Asset Relief Program: June 2009 Status of Efforts to Address Transparency and Accountability Issues

United States Government Accountability Office GAO June 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM June 2009 Status of Efforts to Address Transparency and Accountability Issues GAO-09-658 June 2009 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-658, a report to congressional committees Accountability Integrity Reliability June 2009 Status of Efforts to Add...
Date Feb. 5, 2009 Report No. GAO-09-359T Title

Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, February 5, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-359T Mr...
Date Dec. 10, 2008 Report No. GAO-09-266T Title

Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, December 10, 2008 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency Statement of Gene L. Dodaro Acting Comptroller General of the United Stat...
Date Dec. 2, 2008 Report No. GAO-09-161 Title

Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency

United States Government Accountability Office GAO December 2008 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency GAO-09-161 December 2008 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-161, a report to congressional committees Accountability Integrity Reliability Additional Action...
Date Sept. 20, 2007 Report No. GAO-07-1105 Title

Debt Management: Treasury Has Improved Short-Term Investment Programs, but Should Broaden Investments to Reduce Risks and Increase Return

Date May 25, 2007 Report No. GAO-07-732R Title

Internal Control: Improvements Needed in the Library of Congress' Capitol Preservation Fund-Related Internal Controls

United States Government Accountability Office Washington, DC 20548 May 25, 2007 The Honorable James H. Billington Librarian of Congress United States Library of Congress Subject: Internal Control: Improvements Needed in the Library of Congress’ Capitol Preservation Fund–Related Internal Controls Dear Dr. Billington: On March 13, 2007, we issued our report1 on our audit of the Capitol Preserva...
Date Jan. 1, 2003 Report No. GAO-03-109 Title

Major Management Challenges and Program Risks: Department of the Treasury

United States General Accounting Office GAO January 2003 Performance and Accountability Series Major Management Challenges and Program Risks Department of the Treasury GAO-03-109 a A Glance at the Agency Covered in This Report The Department of the Treasury is responsible for a broad scope of activities that touch the lives of all Americans, including G G G collecting taxes to finance government o...
Date Sept. 29, 2000 Report No. GGD-00-185 Title

Immigration Benefits: INS Not Making Timely Deposits of Application Fees

United States General Accounting Office GAO September 2000 Report to the Chairman, Subcommittee on Immigration and Claims, Committee on the Judiciary, House of Representatives IMMIGRATION BENEFITS INS Not Making Timely Deposits of Application Fees GAO/GGD-00-185 United States General Accounting Office Washington, D.C. 20548 General Government Division B-285116 September 29, 2000 The Honorable Lama...
Date Sept. 17, 1999 Report No. AIMD-99-271 Title

Financial Audit: Issues Regarding Reconciliations of Fund Balances with Treasury Accounts

JAO) September 1999 Report to the Secretary of the 'lreasuly FINANCIAL AUDIT Issues Regarding Reconciliations of Fund Balances With Treasury Accounts : GAO/AIMD-99-27 1 G AO .Accountability - AGAO * Integrity * Rellability United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-283392 September 17, 1999 The Honorable Lawrence H. Summers The S...
Date Oct. 14, 1998 Report No. AIMD-99-3 Title

Financial Audit: Issues Regarding Reconciliations of Fund Balances With Treasury Accounts

United States General Accounting Office GAO October 1998 Report to the Secretary of the Treasury FINANCIAL AUDIT Issues Regarding Reconciliations of Fund Balances With Treasury Accounts GAO/AIMD-99-3 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-279987 October 14, 1998 The Honorable Robert E. Rubin The Secretary of the Treasury ...
Date April 28, 1998 Report No. AIMD-98-129R Title

American Battle Monuments Commission: World War II Memorial Fund Audit for Fiscal Year 1997

United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-279317 April 28, 1998 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. &banes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable John J. LaFalce Ranking Minority Member Commit...
Date June 24, 1997 Report No. AIMD-97-104R Title

Financial Audit: Reconciliation of Fund Balances with Treasury

Date March 31, 1997 Report No. AIMD-97-68R Title

American Battle Monuments Commission: World War II Memorial Fund Audit for Fiscal Years 1995 and 1996

United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-275916 March 31, 1997 The Honorable Alfonse M. D’ Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Member Co...
Date Dec. 28, 1995 Report No. AIMD-96-24 Title

Financial Management: American Battle Monuments Commission

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-266116 December 28, 1995 The Honorable Alfonse M. D'Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable Henry'B. Gonzalez Ranking Minority Membe...
Date Nov. 4, 1994 Report No. AIMD-95-10 Title

Battle of Normandy Foundation: Uncertainties Surround Its Future Viability

United States General Accounting Office GAO November 1994 Report to Congressional Requesters BATTLE OF NORMANDY FOUNDATION Uncertainties Surround Its Future Viability GAO/AIMD-95-10 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-259129 November 4, 1994 Congressional Requesters and Congressional Committees As required by the World...
Date Oct. 12, 1994 Report No. AIMD-95-9 Title

Financial Management: American Battle Monuments Commission

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-258420 October 12, 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 James A. Leach Ranking Minority M...
Date Aug. 11, 1994 Report No. AIMD-94-167R Title

Government Operations: Treasury Electronic Signature Concept

GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-258013 August 11,1994 Anthony R. Torrice Chief Disbursing Officer Financial Management Service Department of the Treasury Dear Mr. Torrice: In your letter of May 5,1994, you requested our views on whether the Department of the Treasury could rely on a combination of a secure hash val...
Date Sept. 14, 1992 Report No. AFMD-92-54 Title

Treasury Tax and Loan Accounts: Changes in Collateral Practices Could Reduce the Federal Government's Risk of Loss

IJtritcd States Gmrtral Accounting Offiw GAO Septcrtzlx!r 1992 Report to the Secretary of the ‘Treasury TREASURY TAX .,r-iND LOAN ACCOUNTS Changes in Collateral Practices Could Reduce the Federal Government’s Risk of 147527 - - I’ GAO United States Qeneral Accounting O!Xke Washington, D.C. 20648 Accounting and Financial Management Division B-248490 September 14, 1992 The Honorable Nicholas F...
Date July 22, 1992 Report No. AFMD-92-66FS Title

Financial Management: Federal Entities With Treasury and Federal Financing Bank Borrowing Authority

---_ .lUllV I!)!)2 FINANCIAL WAGEMENT Federal Entities With Treasury and Federal Financing Bank Borrowing Authority RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressio Relations. %LE;Y GAO United States General Accounting Office Watshington, D.C. 20548 Accounting and Financial Management Division B-24888 1 July 22, 1992 The ...
Date May 1, 1991 Report No. OCE-17.1.1 Title

Financial Management: Discount Rate Policy

f Preface GAO conducts many analyses that require the evaluation of benefits and costs of public policies over time. These include analyses of public investment, regulatory, lease-purchase, and asset divestiture decisions. Proper analysis of such decisions generally requires present value analysis with an appropriate discount rate. This document presents GAO’s policy on the discount rate to be ...
Date Aug. 14, 1990 Report No. T-NSIAD-90-61 Title

International Affairs: Treasury's Sale of Zero-Coupon Bonds to Mexico

United States General Accounting Oflice / 42 ”u 3 ’ Testimony 11111 Ill II 142003 For Release on Delivery Expected at 10:00 a.m. EDT Tuesday August 14, 1990 Treasury's Sale to Mexico of Zero-Coupon Bonds Statement of Allan I. Mendelowitz Director, International Finance Issues Trade, Energy and Before the Finance Committee on Banking, House of Representatives and Urban Affairs w GAO/T-NSIAD-90-...
Date May 22, 1990 Report No. NSIAD-90-170 Title

Lapsed Accounts: Army, Navy, and Air Force 'M' and Merged Surplus Authority Account Balances

Date May 18, 1988 Report No. T-GGD-88-35 Title

Banking: Government Check Cashing Issues

United States General Accounting Office Testimony For Release on Delivery Expected at 1O:OO a.m. Wednesday May 18, 1988 BANKING: Government Check Cashing Issues Statement of Richard L. Foqel Assistant Comptroller General Government General Programs Before the Subcommittee on Consumer Affairs Committee on Banking, Housing and Urban Affairs United States Senate (” ,.. e , ‘- .’ ., ! ‘> ‘XI...
Date Sept. 19, 1980 Report No. FGMSD-80-80 Title

Information Management: Electronic Funds Transfer--Its Potential for Improving Cash Management in Government

. . . I BY THE&/lPTROLLER GENERAL Report ToThe Congress OF THEUNITEDSTATES Electronic Funds Transfer --Its Potential For Improving Cash Management In Government The Federal Government is making increasing use of electronic funds transfer for many of its payments and receipts. The Office of Management and Budget and the Department of the Treasury expect this technology to save millions of dollars. ...
Date Sept. 10, 1980 Report No. B-199132 Title

Financial Management: Government Employee Associations' Vending Machine Income

Date Aug. 21, 1980 Report No. FGMSD-80-79 Title

Financial Management: Delays in Investing Employee Withholdings and Government Contributions to the Retirement, Life Insurance, and Health Insurance Trust Funds

UNITEDSTATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 blVlBlQN EhWi&RXL OF PINANCIAL MANAGEMCLNT AND &WVDISS August 21, 1980 B-199709 The Honorable Gladys Noon Spellman Chair, Subcommittee on Compensation and Employee Benefits House Committee on Post Office and Civil Service Dear Madam Chair: 113236 Employee Withholdings SUBJECT: t Delays in Investing -"' and Government Contributions to th...
Date June 3, 1980 Report No. B-198698 Title

Government Operations: [Views on H.R. 7175]

a / COMPTROLLER GENERAL OF THE UNITED STATES WASHINGTON. D.C. 20548 B-198698 June 3, 1980 The Honorable Peter W. Rodino, Jr. Chairman, Committee on the Judiciary House of Representatives Dear Mr. Chairman: inwe refer to your ltter of May 1, 1980, requesting ourlviews on H. R. 7175J 96th Congress, 2nd Session, a bill "For the relief of the Woodstock Daily Sentinel." The bill would direct the Secret...
Date Sept. 11, 1979 Report No. 094340 Title

Financial Management: New Approach to the Public Debt Legislation

Date May 25, 1976 Report No. RED-76-115 Title

Housing: Feasibility of Financing Certain Housing Programs Through Various Methods

COMPTROLLEd GBNERMLOPTHELUNITEOSTAES RELEASED :r 6. The Honorable John J. Sparkman, Chairman Subcommittee on Housing and Urban Affairs Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: 71 ‘- I_ I !; '/ In your October 20, 1975, letter, you asked us to analyze a report by t e Departmer. ,s of Housing and Urban Development and the Treasury on th.c feasibility...
Date April 16, 1976 Report No. OPA-76-26 Title

Budget and Spending: Congress Should Consider Repealing the 4-1/4-Percent Interest Rate Limitation on Long-Term Public Debt

BY THE COMPTROLi&@~ERAL OF THE UNITED STATES LMG99367 lyl\illll llllll~ llllllllMllllllll~~l~~ The Congress Consider Repealing The 4-l/4-Percent Interest Rate Limitation On Long-Term Public Debt Department of the Treasury The U.S. Treasury has been generally prohibited from selling long-term bonds with interest rates over 4-l/4 percent since World War I. In recent years, this limitation has preven...
Date Jan. 10, 1975 Report No. B-154394 Title

Budget and Spending: Need for a Uniform Method for Paying Interest on Government Trust Funds

,- .. . .--~:“,~, 1 P REPORT TOpTHE lllllllllllllllllllllllllllllllllllllll LM095072 Need For A Uniform Method For Paying Interest On Government Trust Funds B-754394 Department of Treasury BY THE COMPTROLLER GENERAL OF THE UNITED STATES. , COMPTROLLER GENERAL WASHINGTON. OF THE UNITED D.C. 20548 STATES B-154394 : 1' To the Speaker of the House of Representatives and the President pro tempore of ...
Date Aug. 8, 1972 Report No. B-114802 Title

Financial Management: Examination of Financial Statements of the Accountability of the Treasurer of the United States, Fiscal Years 1970 and 1971

REPORT i’0 THE CONGRESS Examination Of Financial Statements Of The Accountability Of The Treasurer Of The United States Fiscal Years 1970 And 19716m774802 Department of the Treasury BY THE COMPTROLLER GENERAL OF THE UNITED STATES COMPTR-R GENERAL WASHINGTON OF DG THE UNITED STAT&S 20846 B-l 14802 To the Speaker President of the of the Senate and the House of Representatives This IS our report on...
Date June 6, 1972 Report No. 093323 Title

Financial Management: Examination of the Financial Statements of the Accountability of the Treasurer of the U.S. at June 30, 1970 and 1971

. UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 llllllMllsIll11IllI ’ Ill Ill11 II lllll lllllllll LM093323 W3lERAL GOVERNMENT DIVISION JUpd 6 1972 Dear Mrs. Banuelos: We have examined the financial statements of the accountability of the Treasurer of the United States at June 30, 1970 and 1971, for the safekeep?ng of public funds and other assets for which the Treasurer has cus...
Date April 28, 1966 Report No. B-114808 Title

Financial Management: Review of the Activities of the Office of the Government Comptroller of the Virgin Islands, Fiscal Years 1963, 1964, and 1965

REPORT TO THE CONGRESS OF THE UNITED STATES REVIEW OF THE ACTIVITIES OF THE OFFICE OF THE GOVERNMENT COMPTROLLER OF THE VIRGIN ISLANDS FISCAL YEARS 1963, 1964, AND 1965 DEPARTMENT OF THE INTERIOR BY THE COMPTROLLER GENERAL OF THE UNITED STATES APRIL 1966 COMPTROLLER GENERAL OF THE UNITED STATES WASHINGTON. D.C. 01.4 B- 114808 To the President of the Senate and the Speaker of the House of Represent...