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GAO Reports by subject "Bank loans"

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Date Report No. Title
Date Jan. 4, 1989 Report No. T-NSIAD-89-3 Title

International Affairs: Observations on the Less Developed Nation Debt Crisis

United !States General Accounting OeBce Testimony For Release on Delivery Eqectedat 1O:c)O a.m. EST Wednesday January 4, 1989 Observations Developed on the LESS Nation Debt Crisis statement of Allan I. Mendelcwitz, Senior Associate Director National Security and International Affairs Division Before the Cti'ctee on Banking, and Urban Affairs House of Representatives Finance, r+p.i&y;,~ ‘, i/3 71...
Date Nov. 1, 1988 Report No. OCG-89-4TR Title

Transition Series: Financial Services Industry Issues

c November 1988 Financial Services Industry Issues ,. s-----y i GAO/OCG-89-4TR GAO united General Accounting Office yashington, DC. 20548 Comptroller General of the United States states B-158195 November 1988 The President of the Senate The Speaker of the House of Representatives The Secretary-designate of the Treasury This summary report is one in a series that addresses major policy, management,...
Date Sept. 26, 1988 Report No. GGD-88-126BR Title

Commercial Banking: Lending to Troubled Sectors

United States General Accounting Office Briefing Report to the Honorable Bill Bradley, U.S. Senate September 1988 COMMERCIAL BANKING Lending to Troubled Sectors 1 ewwt GAO/GGD-8%126BR GAO Lrnited States General Accounting Offke Washington, D.C. 20548 General Government Division B-230541 September 26, 1988 The Honorable United States Dear Senator Bill Bradley Senate Bradley: In response to your req...
Date May 5, 1988 Report No. NSIAD-88-87 Title

International Banking: Supervision of Overseas Lending Is Inadequate

. c 3 ;_ _ + U&ed StatemGeneml Accounting Office t GA!0 May 1988 Report to Congressiona,lRequesters - INTERNATIONAL BANKING Supervision of OverseasLending Is Inadequate REZWRICTED-Not to be releasedoutside the Gend Accounting Of’ except on the basis of the specific a@ fice by the Office of CongressionalRfdations. GAO/NSIAD-8847 5m76p77’ f -~ GAO United States General Accounting Office Washingt...
Date March 4, 1988 Report No. GGD-88-48FS Title

Securities Regulation: Hostile Corporate Takeovers: Synopses of Thirty-Two Attempts

Y * United States General Accounting I-ssq Office / . ‘ GAO Marc+ 1988 Fact Sheet for the Chairman, Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives / I SECURITIES REGULATION Hostile Corporate Takeovers: Synopses of Thirty-Two Attempts . * P ““““,I. ““.“_1-“1”“1 _ __-111 --_I ----- l-“,-l---ll--_-l ---- -~ - --_- ~ --....
Date April 2, 1987 Report No. T-NSIAD-87-29 Title

International Affairs: Legislative and Administrative Obstacles to Writedowns and Swapping of Less Developed Country Debt

United States General Accounting Office GAO Testimony FOR RELEASE ON DELIVERY EXPECTED AT 9:30 A.M. APR'LL 2, 1987 LEGISLATIVE AND ADMINISTRATIVE OBSTACLES TO WRITEDOWNSAND SWAPPING OF LESS DEVELOPED COUNTRY DEBT STATEMENT OF ALLAN I. MENDELOWITZ SENIOR ASSOCIATE DIRECTOR NATIONAL SECURITY AND INTERNATIONAL AFFAIRS DIVISION EEFORE THE SUBCOMMITTEE ON INTERNATIONAL FINANCE AND MONETARYPOLICY COMMIT...
Date July 25, 1986 Report No. NSIAD-86-93 Title

International Banking: U.S. Banking Supervision and International Supervisory Principles

, I United States General AccounthgTI~fice \1 ‘705l5 ’ Report to the Comptroll’er of the Currency and Chairmen of the Federal Reserve System and the Federal Deposit Insurance Corporation July lS8S INTERNATIONAL BANKING U.S. Banking Supervision and International Supervisory Principles Illnl~l~~ll II,II’ I’II ill ,I11111 130515 GA!0 united states General Accounting Office Wahington, D.C. 2...
Date Oct. 18, 1985 Report No. GGD-86-5 Title

Financial Institutions: Farm Credit Administration's Liquidation of Production Credit Associations

+ REPORT THEU.S. BY General Accounting Office Farm Credit Administration’s Liquidation Production Credit Associations Eight Members of Congress asked GAO to review the liquidation of insolvent borrower-owned cooperatives within the Farm Credit System that provide short- and intermediate-term credit to farmers and ranchers. In examining four associations during 1983 and 1984, GAO found that --the...
Date April 26, 1984 Report No. AFMD-84-48 Title

Financial Management: Examination of the Financial Statements of the Export-Import Bank of the United States for the Fiscal Year Ended September 30, 1983

- , I . COMFI’ROLLER GENERAL WASHINGTON OF THE UNITED STATES O.C. 20648 B-197710 To The President of the Senate and the Speaker of the House of Representatives This report presents our adverse opinion on the financial statements of the Export-Import Bank of the United States (Eximbank) for the year ended September 30, 1983. We made our examination pursuant to the provisions of 31 U.S.C. 9105 and...
Date May 24, 1983 Report No. 121423 Title

Financial Institutions: The National Consumer Cooperative Bank

, t UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED MAY 24, 1983 121423 STATEMENT OF J. DEXTER PEACH, DIRECTOR RESOURCES, COMMUNITY, AND ECONOMIC DEVELOPMENT DIVISION BEFORE THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS SUPERVISION, REGULATION AND INSURANCE OF THE HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS ON THE NATIONAL CONSUMERCOOPERATIVE ...
Date April 20, 1983 Report No. 121170 Title

International Affairs: Bank Examination for Country Risk and International Lending

UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 For Release on Delivery Expected at 9:30 a.m. April 20, 1983 .__ 121170 STATEMENT OF COMPTROLLER GENERALOF THE UNITED STATES BEFORE THE CHARLES A. BOWSHER HOUSECOMMITTEE BANKING, FINANCE ON AND URBAN AFFAIRS SUBCOMMITTEE ON FINANCIAL REGULATIONAND INSURANCE ON INSTITUTIONS SUPERVISION, BANK EXAMINATION FOR COUNTRY RISK AND INTERNATIONAL...
Date Sept. 2, 1982 Report No. ID-82-52 Title

Financial Institutions: Bank Examination for Country Risk and International Lending

REPORTBY THE U.S. General Accounting Office Bank Examination For Country International Lending Risk And The U.S. bank regulatory authorities have adopted a uniform examination system for evaluating and commenting on country risk to U.S. banks with relatively large foreign lending. GAO found that the system’s objectives need to be better communicated, its standards and administration are good but...
Date May 21, 1981 Report No. B-202459 Title

Government Operations: [Comments on Proposed Legislation Referred to as Public Buildings Act Amendments of 1981]

COMPTR0'-LER GCANERAL OF THE UNITED STATES WASHINGTON D.C. 2OU48 PLRD/FAM-6 B-202459 May 21, 1981 The Honorable James J. Howard Chairman, Committee on Public Works Iand Transportation House of Representatives Dear Mr. Chairman: -In response to youx-February 20, 1981, request, we lare providing the enclosed Lcomments on t4ies proposed legislation (,H-.R-ti193-8-)' referred to as t4h-e Public Buildi...
Date April 28, 1981 Report No. 115082 Title

Financial Management: Financial Condition of U.S. Export-Import Bank

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO AM TUESDAY, APRIL 28, 1981 STATEMENT OF FRANK C. CONAHAN DIRECTOR, INTERNATIONAL DIVISION BEFORE THE 115082 SUBCOMMITTEEON INTERNATIONAL TRADE, INVESTMENT AND MONETARYPOLICY HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS ON THE FINANCIAL Mr. Chairman CONDITION OF 'F@EU.S. Subcommittee: t...
Date April 8, 1981 Report No. ID-81-44 Title

International Affairs: Financial Statements of Export-Import Bank of United States

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 July 14, 1978 Report No. FPCD-78-54 Title

Government Operations: Actions Taken by Bank Regulatory Agencies To Improve Their Financial Disclosure Systems

DCCUMENT 06573 - [ B1987006 ] ESUME by Bank Regulatory Agercies To Improve Their Financial Disclosure Systems]. FPCD-78-54; 8-118535. July 14, 197'8. Released July 17, 1978. 5 pp. [ Actions Taken Report to ReD. Benjamin S. Rosenthal, Chairman, House Committee on Government Operations: Commerce, Ccnsuser and Monetary Affairs Subcommittee; by Elmer B. Staats, Comptroller General. Issue Area: Federal...
Date June 1, 1977 Report No. FPCD-77-49 Title

Government Operations: The Federal Deposit Insurance Corporation's Financial Disclosure Regulations Should Be Improved

REPORT TO TfIE CONGRESS The Federal Deposit Insurance Corporation’s Financial Disclosure Regulations Should Be Improved The close relationship between the Federal Deposit Insurance Corporation and the banking industry requires the Corporation to have an effective financial disclosure system for its employees. The Corporation has established several disciosure systems to prevent and detect employ...
Date April 25, 1977 Report No. PSAD-77-101 Title

Financial Management: Implementation of Emergency Loan Guarantee Act

DCCUMENT RESUME 01922 A1172175] Implementation of Emergency Loan Guarantee B-169300. April 25, 1977. 17 pp. Report to the Congress; by ct. PSAD-77-101; Elmer B. Staats, Comptrc.ler General. Issue Area: Accounting and Financial Rep3rting 2800). ition Div. Contact: Procurement and Systems cqgu Budget Function: National Defense: Deportment of Defense Contracts (058); General Government: Central Procu...
Date April 15, 1977 Report No. ID-77-23 Title

International Affairs: Examination of Financial Statements of the Export-Import Bank of the United States for the Fiscal Year Ended June 30, 1976

DCCUMENT 01959 - [A1092090] ESUME Examination of Financial Statements of the Bxpcrt-Import bank of the United States fr the Fiscal Year Ended June 30, 1976. ID-77-23; B-114823. April 15, 1977. 32 pp. Report to the Congress; by Elmer B. Staats, Comptroller General. Issue Area: Accounting and Financial Reporting (2800); International Eccnomic and ilitary Programs: U.S. Balance of Trade (602). Contac...
Date Feb. 1, 1977 Report No. 100317 Title

Financial Institutions: Study on Federal Supervision of State and National Banks

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

Financial Management: Highlights of a Study of Federal Supervision of State and National Banks [Vol. I]

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

Federal Supervision of State and National Banks [Vol. II: Main Body of Report]

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 Oct. 1, 1976 Report No. ID-76-91 Title

Financial Management: Opinion on Fiscal Year 1976 Financial Statements of the Export-Import Bank of the United States

MMPTROLLER GENERAL WASHINGTON. OJD.C. THE Zoyl UNITED STATES To the tioarii ExFrt-Import f tnc of Directors Bank of the . United States , ,a. / _- ii Ne have examineci the statement of financial condition of Export-Import dank of the United States (Eximbank) as of 1976, and the related statements of income and 3me 30, reserve for contingencies and defaults anu of changes in financial position for ...
Date Nov. 9, 1973 Report No. 089484 Title

Government Operations: Survey of Opportunity Funding Corporation

Mr. Lcpuis Asswiate Office of offic’e cxf Ramfres Director Economic Development Economic opportunity Deaxl MY”, Ramirez: We have yeviewed selected activities of the Opportunity PundIng Corporation (‘Corporation) a grantee of the Office of a Eeomomie Oppsrtunfty ‘(OEO). In June I-970 the Corporation, received a $7.4 million grant private, nonprofit institution, from OEO to carry out demonst...
Date Jan. 25, 1972 Report No. 094408 Title

International Affairs: Export Expansion Act of 1971

UNITED STATESGENERAL ACCOUNTING OFFICE Washington, D. C. 2054.8 E'QRRELEASEON DELIVERY Expected at 11 a.m. EST Tuesday, January 25, 1972 STATEPIENT OF jg t,.,. - / ,, L $,.Yj; _I EIXER B. STAATS COMPTROLLER GENERAL THE UNITED STATES OF BEFORETHE SENATESUBCOMMITTEE FOREIGNCOMMERCE TOURISM ON AND 04 OF THE COMMITTEE COMMERCE ON [THE EXPORTEP;SION ACT OF 1971 -j (4 Mr. Chairman and members of the Sub...
Date May 20, 1971 Report No. 094360 Title

Government Operations: Comments on H.R. 5846

.a 1 1 0 1 0 STATEMENTOF ELMER B. STAATS, COMPTROLLERGENERAL OF THE UNITED STATES BEFORE SUBCOMMITTEEON INTERNATIONAL TRADE COMMITTEE ON BANKING AND CURRENCY UNITED STATES HOUSE OF REE'RESENTATIVES ON uR H.R. 5846 to amend the .3 amended, to allow for the United States, to ments from the budget purposes. Export-Import Bank Act of 1945, as greater expansion of export trade of exclude Bank receipts ...