Date |
Report No. |
Title |
Date Aug. 5, 2011 |
Report No. GAO-11-687R |
Title
United States Government Accountability Office Washington, DC 20548 August 5, 2011 The Honorable Steven O. App Deputy to the Chairman and Chief Financial Officer Federal Deposit Insurance Corporation Subject: Management Report: Opportunities for Improvements in FDIC’s Internal Controls and Accounting Procedures Dear Mr. App: In March 2011, we issued our report on the results of our audit of the ... |
Date June 23, 2011 |
Report No. GAO-11-612 |
Title
United States Government Accountability Office GAO
June 2011 Report to Congressional Committees BANK REGULATION Modified Prompt Corrective Action Framework Would Improve Effectiveness GAO-11-612 June 2011 BANK REGULATION
Accountability • Integrity • Reliability Modified Prompt Corrective Action Framework Would Improve Effectiveness
Highlights of GAO-11-612, a report to congressional committees... |
Date June 21, 2011 |
Report No. GAO-11-494R |
Title
United States Government Accountability Office Washington, DC 20548 June 21, 2011 The Honorable Douglas H. Shulman Commissioner of Internal Revenue Subject: Management Report: Improvements Are Needed to Enhance the Internal Revenue Service’s Internal Controls and Operating Effectiveness Dear Mr. Shulman: In November 2010, we issued our report on the results of our audit of the financial statemen... |
Date May 10, 2011 |
Report No. GAO-11-446 |
Title
United States Government Accountability Office GAO
May 2011 Report to the Ranking Member, Committee on the Judiciary, U.S. Senate HEALTH CARE FRAUD AND ABUSE CONTROL PROGRAM Improvements Needed in Controls over Reporting Deposits and Expenditures GAO-11-446 May 2011 Accountability • Integrity • Reliability HEALTH CARE FRAUD AND ABUSE CONTROL PROGRAM
Improvements Needed in Controls over Reporti... |
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 Nov. 30, 2010 |
Report No. GAO-11-23R |
Title
United States Government Accountability Office Washington, DC 20548 November 30, 2010 The Honorable Steven O. App Deputy to the Chairman and Chief Financial Officer Federal Deposit Insurance Corporation Subject: Management Report: Opportunities for Improvements in FDIC’s Internal Controls and Accounting Procedures Dear Mr. App: In June 2010, we issued our report on the results of our audit of th... |
Date Sept. 13, 2010 |
Report No. GAO-10-304 |
Title
United States Government Accountability Office GAO
September 2010 Report to Congressional Committees IRAQI-U.S. COSTSHARING Iraq Has a Cumulative Budget Surplus, Offering the Potential for Further CostSharing GAO-10-304 September 2010 IRAQI-U.S. COST-SHARING
Accountability • Integrity • Reliability Iraq Has a Cumulative Budget Surplus, Offering the Potential for Further Cost-Sharing
Highlights... |
Date June 25, 2010 |
Report No. GAO-10-705 |
Title
United States Government Accountability Office GAO
June 2010 Report to Congressional Committees FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2009 and 2008 Financial Statements GAO-10-705 June 2010 FINANCIAL AUDIT Highlights
Highlights of GAO-10-705, a report to congressional committees Accountability Integrity Reliability Federal Deposit Insurance Corporation Funds’ 2009 and 20... |
Date Nov. 20, 2009 |
Report No. GAO-10-11 |
Title
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 July 28, 2009 |
Report No. GAO-09-89R |
Title
United States Government Accountability Office Washington, DC 20548 July 28, 2009 The Honorable Robert C. Byrd President Pro Tempore of the Senate The Honorable Harry Reid Majority Leader The Honorable Mitch McConnell Republican Leader United States Senate The Honorable Charles E. Schumer Chairman The Honorable Robert F. Bennett Ranking Member Committee on Rules and Administration United States Se... |
Date March 5, 2009 |
Report No. GAO-09-421R |
Title
United States Government Accountability Office Washington, DC 20548 B-317846 March 5, 2009 The Honorable Christopher J. Dodd Chairman The Honorable Richard C. Shelby Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Barney Frank Chairman The Honorable Spencer Bachus Ranking Minority Member Committee on Financial Services House of Representa... |
Date Feb. 15, 2007 |
Report No. GAO-07-255 |
Title
United States Government Accountability Office GAO
February 2007 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE CORPORATION Human Capital and Risk Assessment Programs Appear Sound, but Evaluations of Their Effectiveness Should Be Improved GAO-07-255 February 2007 Highlights
Highlights of GAO-07-255, a report to congressional committees Accountability Integrity Reliability FEDERAL DEP... |
Date Feb. 13, 2007 |
Report No. GAO-07-371 |
Title
United States Government Accountability Office GAO
February 2007 Report to the Congress FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2006 and 2005 Financial Statements GAO-07-371 a February 2007 FINANCIAL AUDIT Highlights
Highlights of GAO-07-371, a report to the Congress Accountability Integrity Reliability Federal Deposit Insurance Corporation Funds’ 2006 and 2005 Financial S... |
Date Aug. 20, 2003 |
Report No. GAO-03-971 |
Title
United States General Accounting Office GAO
August 2003 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE ACT FTC Best Among Candidates to Enforce Consumer Protection Provisions GAO-03-971 a August 2003 FEDERAL DEPOSIT INSURANCE ACT FTC Best Among Candidates to Enforce Consumer Protection Provisions Highlights of GAO-03-971, a report to congressional committees. This mandated report res... |
Date April 16, 2002 |
Report No. GAO-02-646R |
Title
United States General Accounting Office Washington, DC 20548 April 16, 2002 The Honorable Michael G. Oxley Chairman Committee on Financial Services House of Representatives Subject: Responses to Questions Relating to H.R. 3717, Federal Deposit Insurance Reform Act of 2002 Dear Mr. Chairman: This letter responds to your April 12, 2002, request that we answer questions relating to H.R. 3717, the Fed... |
Date April 16, 2002 |
Report No. GAO-02-647R |
Title
United States General Accounting Office Washington, DC 20548 April 16, 2002 The Honorable John J. LaFalce Ranking Minority Member Committee on Financial Services House of Representatives Subject: Responses to Questions Relating to H.R. 3717, Federal Deposit Insurance Reform Act of 2002 Dear Mr. LaFalce: This letter responds to your April 9, 2002, request that we answer questions relating to H.R 37... |
Date July 26, 2000 |
Report No. AIMD-00-225R |
Title
United States General Accounting Office Washington, DC 20548 Accounting and Information Management Division B-285674 July 26, 2000 Mr. Richard L. Gregg Commissioner Financial Management Service Department of the Treasury Subject: FMS’ Monitoring of Lockbox Bank Operations: Internal Control Weaknesses Identified and Actions Taken Dear Mr. Gregg: We recently reported on the U. S. government’s fi... |
Date Feb. 3, 1998 |
Report No. GGD-98-55R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-277775 February 3, 1998 The Honorable Lauch Faircloth Chairman, Subcommittee on Financial Institutions and Regulatory Relief Committee on Banking, Housing and Urban Affairs United States Senate Subject: Dear Mr. North Carolina Banks, Savinas Institutions, Credit Unions, and AT&T Familv Federal Credit Union... |
Date Sept. 25, 1997 |
Report No. GGD-97-175R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277531 September 25, 1997 The Honorable William V. Roth, Jr. Chairman, Committee on Finance United States Senate Subject: Excise Taxes: Use of Safe Harbor Look-Back Rules Dear Mr. Chairman: Earlier this year a series of circumstances converged to create problems with the transfer of excise tax receipts... |
Date Sept. 28, 1995 |
Report No. GGD-95-223 |
Title
United States General Accounting Office GAO
September 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE Canada GAO/GGD-95-223 United States General Accounting Office
Washington, D.C. 20548 General Government Division B-259978 September 28, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate Unite... |
Date Sept. 22, 1995 |
Report No. GGD-95-230 |
Title
United States General Accounting Office GAO
September 1995 Report to Congressional Requesters MUTUAL FUNDS Impact on Bank Deposits and Credit Availability GAO/GGD-95-230 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259968 September 22, 1995 The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Member Committee on ... |
Date Aug. 31, 1995 |
Report No. GGD-95-152 |
Title
United States General Accounting Office GAO
August 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE France GAO/GGD-95-152 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259977 August 31, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate United ... |
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 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 Dec. 29, 1994 |
Report No. GGD-95-8 |
Title
United States General Accounting Office GAO
December 1994 Report to the Honorable Herbert H. Kohl, U.S. Senate TAX ADMINISTRATION Process Used to Revise the Federal Employment Tax Deposit Regulations GAO/GGD-95-8 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-255929 December 29, 1994 The Honorable Herbert H. Kohl United States Senate Dear Senator K... |
Date Dec. 29, 1994 |
Report No. GGD-95-38 |
Title
United States General Accounting Office GAO
December 1994 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE The United Kingdom GAO/GGD-95-38 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259284 December 29, 1994 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to cons... |
Date Dec. 16, 1994 |
Report No. AIMD-95-35R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-258750 December 16, 1994 The Honorable Earl Hutto Chairman, Subcommittee on Readiness Committee on Armed Services House of Representatives Dear Mr. Chairman: This letter responds to your request that we examine several issues regarding the National Defense Stockpile __ The National D... |
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 June 27, 1994 |
Report No. GGD-94-149R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 ---_.-~ General Government Division B-257404 June 27, 1994 The Honorable William J. Hughes Chairman The Honorable Carlos J. Moorhead Ranking Minority Member Subcommittee on Intellectual Property and Judicial Administration Committee on the Judiciary House of Representatives This letter responds to your November 8, 1993, request for... |
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 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 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 Aug. 13, 1993 |
Report No. NSIAD-93-185 |
Title
United States General Accounting Office Report to the Congress August 1993 FINANCIAL MANAGEMENT Fiscal Year 1992 Audit of the Defense Cooperation Account GAO/NSIAD-93-185 GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-247641 August 13,1993 To the President of the Senate and the Speaker of the House of Representatives Sections 2608 and ... |
Date April 28, 1993 |
Report No. AFMD-93-40 |
Title
GAO Report to the Secretary of the Treasury FEDERAL TAX DEPOSIT SYSTEM IRS Can Improve the Federal Tax Deposit System GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Financial Management Division B-261977 April 28,1993 The Honorable Lloyd Bentsen The Secretary of the Treasury Dear Mr. Secretary: As part of our ongoing fmancial audit of the Internal Revenue Service... |
Date March 22, 1993 |
Report No. GGD-93-64 |
Title
ADMINISTRATION Delayed Tax Deposits Continue to Cause Lost Interest for the Government 148751 GAO United States General Accounting Offlce Washington, D.C. 20648 General Government Division B-262236 March 22, 1993 The Honorable J.J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This report responds to your request for updated info... |
Date Jan. 22, 1993 |
Report No. GGD-93-40 |
Title
GAO
,Jartwtry l!l!M TAX ADMINISTRATION Opportunities to Increase the Use of Electronic Filing 148495 GAO United States General Accounting Once Washington, D.C. 20648 General Government Division B-260163 January 22,1993 The Honorable Daniel P. Moynihan Chairman, Committee on Finance United States Senate Dear Mr. Chairman: In responseto the former Chairman’srequest,this report discussessteps the I... |
Date Nov. 15, 1991 |
Report No. RCED-92-77BR |
Title
_. Juit -. .._._...... cd “...”._.... -..-.._...._.^_ I 1-1_--_ Ntsttw (;c~llc~ral Awounting --_. Office -- Briefing Report t;othe Chairman, Smbco~mitke on Energy and Power, Commit-tee on Energy and Commerce, House of Representatives
_ ._ ._.” _l,_l”,*,l*__--_l.“.----.--~ _ . I,_ I\;o\~r~rill,c~r* 1 1’Nl I.JFiANIuM ENRICHMENT Andysis of Decontamination and Decommissioning Scenarios _._... |
Date Sept. 12, 1991 |
Report No. T-GGD-91-65 |
Title
United States General Accounting Office Testimony For Release on Delivery Simplifying Payroll Tax Deposit Rules septar53er 12, 1991 statelnentof Paul L. Posner, Associate Director Tax Policy and Administration Issues t General Guvemmen Division Before the s&camnittee on Taxation CamitteeonFtice united States Senate SIMPLIFYING PAYROLL TAX DEPOSIT RULES SUMMARY STATEMENTBY OF PAUL L. POSNER ASSOCIA... |
Date July 24, 1991 |
Report No. T-GGD-91-59 |
Title
United States General Accounting Oface Testimony For Release on Delivery Expected at 1O:OO a.m. Wednesday July 24, 1991 Simplifying Payroll Tax Deposit Rules Statement of Paul L. Posner, Associate Director Tax Policy and Administration Issues General Government Division Before the Committee on Ways and Means House of Representatives GAO/T-GGD-91-59 SIMPLIFYING PAYROLL TAX DEPOSIT RULES SUMMARY OF ... |
Date Dec. 26, 1990 |
Report No. RCED-91-47 |
Title
_ l... . “I”_.... .----.- -..___.__ .._-. “__.I -.-. ----... Ihw~rlrlM~r I!)!N) FINANCIAL MANAGEMENT Internal Control Weaknessesin l?FWs
Civil Penalty Program I I ullll
142869 --....-- -..--... _l.l.--l^-ll... .---”.._.- _.~ -.- .--.- -..- -.._...._-. --“(;Ao,/It~:f51,-!~1-~17 __----~._ GAO United States General Accounting Office Washington, D.C. 20648 Resources, Community, and Economic ... |
Date Oct. 18, 1990 |
Report No. T-GGD-91-2 |
Title
United States General Accounting OfEke Testimony For Release on Delivery ' IRS' Accounts Receivable Inventory Thursdav October 18, 1990 Statement of Paul Associate Director, and Administration General Government L. Posner Tax Policy Issues Division Before the Subcommittee on Oversight Committee on Ways and Means House of Representatives GAO/T-GGU-91-07 ,I h,lGl IRS' ACCOUNTS RECEIVABLE INVENTORY S... |
Date Sept. 26, 1990 |
Report No. T-AFMD-90-33 |
Title
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 Aug. 31, 1990 |
Report No. GGD-90-120 |
Title
G A Ot United States General Accounting Office Washington, D.C. 20548 General Government Division B-240560 August31, 1990 The Honorable J. J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: On May 9, 1990, you asked us to provide information about the timeliness of Internal Revenue Service (IRS) deposits of tax payments. As discuss... |
Date July 31, 1990 |
Report No. GGD-90-102 |
Title
United States General Accounting Office GAO
July 1990 Report to the Secretary of the Treasury 2 TAX POLICY Federal Tax Deposit Requirements Should Be Simplified i i 4 : GAO General Accounting Office Wa&ington, D.C. 20648 General Government unhed states
B-238346 July31,1990 Division The Honorable Nicholas F. Brady The Secretary of the Treasury Dear Mr. Secretary: This report discusses our evaluatio... |
Date July 25, 1989 |
Report No. T-GGD-89-35 |
Title
I’ United States General Accounting Ofllce 13 %-- 3 GA!!0 Testimony I Ill I
139153 For Release on Delivery lo:30 A.M. EDT Tuesday July 25, 1989 H.R. 2514 Federal Retirement Thrift Savings Plan Statement of Bernard L. Ungar, Director Federal Human Resource Management General Government Division Issues Before the Subcommittee on Compensation and Employee Benefits Committee on Post Office and Civil... |
Date June 29, 1989 |
Report No. T-OGC-89-1 |
Title
United States General Accounting Of!fice GAO Testimony For Release on Delivery Expected at 1O:OO a.m. EDT Thursday June 29, 1989 Justice Proposal Department Concerning May 22 Reprogramming the Immigration and Naturalization Service Statement of Henry R. Wray Senior Associate General Counsel Office of General Counsel Before the Subcommittee on Immigration, Refugees and International Law Committee o... |
Date Feb. 22, 1989 |
Report No. T-GGD-89-7 |
Title
United States General Accounting Office GAO Testimony For Release on Delivery Expected at 1O:OO a.m. Wednesday, February 22, Resolving the Saxlings and Loan Crisis 1989 Statement of Charles A. Bowsher Comptroller General States of the United Before
Committee the
States United on Ways and Means House of Representatives -__ GAO/T-GGD-89-7 RESOLVING THE SATrINGS AND LOAN CRISIS SUMMARY OF STATEMENT B... |
Date Feb. 21, 1989 |
Report No. GGD-89-47 |
Title
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 Jan. 26, 1989 |
Report No. T-GGD-89-3 |
Title
C-68-a33-&/OQ3 0 03 ale 2ey'J SKel7no pue 6urpun3 aqq sasol~srp A;TTn3 q)eqq qaeoldde qa6pnq-uo ue asn (5) pue 's~sa~a~u~ ,s;raAed xeq aqq ADaqoxd 6uTpuads J~AO STOJ~UOD aqenbape alnsse (p) 'In330 qq6~w ~)eqq shol3qno q?sodap Aue qaaw oq 6urno;rroq A~~prnb~~ w~a') ~;roqs ale3Jaeun 07 AAJTFqTxaT3 aq2 q2~~ 311s~ apyAold (E) *sIeaA aa;rqq ase3 aaueur3 03 2uarDr33ns Ils)lroqqne qxau aqq 2aAo suorqnlos... |
Date July 28, 1988 |
Report No. HRD-88-110 |
Title
d United States General Accounting Office c GAO
July 1988 Report to the Chairman, Subcommitteeon ’ Labor Standards, Committee on Education and Labor, Houseof Representatives THE FAIR LABOR STANDARDS ACT Back Wage Case Management c
. . 4 Accounting Office exce$ on the basi;sof the Specifice by the office of Congressiod Rehtim . GAO/Hl?BM-110 s-W/r3(&? I I -. f GAO united states Office General Acc... |