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GAO Reports by subject "Federal reserve banks"

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Date	Report No.	Title
Date Nov. 10, 2011	Report No. GAO-12-151	Title Dodd-Frank Act Regulations: Implementation Could Benefit from Additional Analyses and Coordination United States Government Accountability Office GAO November 2011 Report to Congressional Addressees DODD-FRANK ACT REGULATIONS Implementation Could Benefit from Additional Analyses and Coordination GAO-12-151 November 2011 DODD-FRANK ACT REGULATIONS Implementation Could Benefit from Additional Analyses and Coordination Highlights of GAO-12-151, a report to congressional addressees Why GAO Did This...
Date Oct. 19, 2011	Report No. GAO-12-18	Title Federal Reserve Bank Governance: Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency United States Government Accountability Office GAO October 2011 Report to Congressional Addressees FEDERAL RESERVE BANK GOVERNANCE Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency GAO-12-18 October 2011 FEDERAL RESERVE BANK GOVERNANCE Opportunities Exist to Broaden Director Recruitment Efforts and Increase Transparency Highlights of GAO-12-18, a report to congr...
Date Oct. 4, 2011	Report No. GAO-12-122T	Title Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Tuesday, October 4, 2011 Testimony Before the Subcommittee on Domestic Monetary Policy and Technology, Committee on Financial Services, House of Representatives FEDERAL RESERVE SYSTEM Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance Statement of Orice Will...
Date Sept. 30, 2011	Report No. GAO-11-616	Title Financial Crisis: Review of Federal Reserve System Financial Assistance to American International Group, Inc. United States Government Accountability Office GAO September 2011 Report to Congressional Requesters FINANCIAL CRISIS Review of Federal Reserve System Financial Assistance to American International Group, Inc. GAO-11-616 September 2011 FINANCIAL CRISIS Review of Federal Reserve System Financial Assistance to American International Group, Inc. Highlights of GAO-11-616, a report to congressional req...
Date July 21, 2011	Report No. GAO-11-696	Title Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance United States Government Accountability Office GAO July 2011 Report to Congressional Addressees FEDERAL RESERVE SYSTEM Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance GAO-11-696 July 2011 FEDERAL RESERVE SYSTEM Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance Highlights of GAO-11-696, a report to congressional add...
Date July 19, 2011	Report No. GAO-11-707	Title Bankruptcy: Complex Financial Institutions and International Coordination Pose Challenges United States Government Accountability Office GAO July 2011 Report to Congressional Committees BANKRUPTCY Complex Financial Institutions and International Coordination Pose Challenges GAO-11-707 July 2011 BANKRUPTCY Complex Financial Institutions and International Coordination Pose Challenges Highlights of GAO-11-707, a report to congressional committees Why GAO Did This Study The Dodd-Frank Wall...
Date July 18, 2011	Report No. GAO-11-716	Title Troubled Asset Relief Program: The Government's Exposure to AIG Following the Company's Recapitalization United States Government Accountability Office GAO July 2011 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM The Government’s Exposure to AIG Following the Company’s Recapitalization GAO-11-716 July 2011 TROUBLED ASSET RELIEF PROGRAM The Government’s Exposure to AIG Following the Company’s Recapitalization Highlights of GAO-11-716, a report to congressional committees Why ...
Date July 13, 2011	Report No. GAO-11-653	Title Residential Appraisals: Opportunities to Enhance Oversight of an Evolving Industry United States Government Accountability Office GAO July 2011 Report to Congressional Committees RESIDENTIAL APPRAISALS Opportunities to Enhance Oversight of an Evolving Industry GAO-11-653 July 2011 RESIDENTIAL APPRAISALS Accountability • Integrity • Reliability Opportunities to Enhance Oversight of an Evolving Industry Highlights of GAO-11-653, a report to congressional committees Why GAO Did...
Date July 13, 2011	Report No. GAO-11-783T	Title Residential Appraisals: Opportunities to Enhance Oversight of an Evolving Industry United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, July 13, 2011 Testimony Before the Subcommittee on Insurance, Housing and Community Opportunity, Committee on Financial Services, House of Representatives RESIDENTIAL APPRAISALS Opportunities to Enhance Oversight of an Evolving Industry Statement of William B. Shear, Director Financial M...
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 Aug. 3, 2010	Report No. GAO-10-719	Title Financial Assistance: Ongoing Challenges and Guiding Principles Related to Government Assistance For Private Sector Companies United States Government Accountability Office GAO August 2010 Report to Congressional Committees FINANCIAL ASSISTANCE Ongoing Challenges and Guiding Principles Related to Government Assistance For Private Sector Companies GAO-10-719 August 2010 FINANCIAL ASSISTANCE Highlights Highlights of GAO-10-719, a report to congressional committees Accountability Integrity Reliability Ongoing Challenges and...
Date July 21, 2010	Report No. GAO-10-933T	Title Troubled Asset Relief Program: Continued Attention Needed to Ensure the Transparency and Accountability of Ongoing Programs United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 21, 2010 Testimony Before the Committee on Finance, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Continued Attention Needed to Ensure the Transparency and Accountability of Ongoing Programs Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investment G...
Date May 18, 2010	Report No. GAO-10-498	Title Debt Management: Treasury Was Able to Fund Economic Stabilization and Recovery Expenditures in a Short Period of Time, but Debt Management Challenges Remain United States Government Accountability Office GAO May 2010 Report to Congressional Committees DEBT MANAGEMENT Treasury Was Able to Fund Economic Stabilization and Recovery Expenditures in a Short Period of Time, but Debt Management Challenges Remain GAO-10-498 May 2010 DEBT MANAGEMENT Highlights Highlights of GAO-10-498, a report to congressional committees Accountability Integrity Reliability Tr...
Date May 6, 2010	Report No. GAO-10-555T	Title Financial Markets Regulation: Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, May 6, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives FINANCIAL MARKETS REGULATION Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System Statement of...
Date April 28, 2010	Report No. GAO-10-609T	Title Bank Secrecy Act: FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, April 28, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives BANK SECRECY ACT FinCEN Needs to Further Develop Its Form Revision Process For Suspicious Activity Reports Statement of Richard J. Hillman, Managing...
Date April 21, 2010	Report No. GAO-10-640R	Title Federal Reserve Banks: Areas for Improvement in Information Security Controls United States Government Accountability Office Washington, DC 20548 April 21, 2010 Stephen R. Malphrus Staff Director for Management Board of Governors of the Federal Reserve System Subject: Federal Reserve Banks: Areas for Improvement in Information Security Controls Dear Mr. Malphrus: In connection with fulfilling our requirement to audit the financial statements of the U.S. government, 1 we aud...
Date April 15, 2010	Report No. GAO-10-100	Title Federal Deposit Insurance Act: Regulators' Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision 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 Feb. 5, 2010	Report No. GAO-10-25	Title Troubled Asset Relief Program: Treasury Needs to Strengthen Its Decision-Making Process on the Term Asset-Backed Securities Loan Facility United States Government Accountability Office GAO February 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Treasury Needs to Strengthen Its Decision-Making Process on the Term Asset-Backed Securities Loan Facility GAO-10-25 February 2010 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-10-25, a report to congressional committees Accountability Integrity Reliability...
Date Oct. 8, 2009	Report No. GAO-10-24SP	Title Troubled Asset Relief Program: Capital Purchase Program Transactions for October 28, 2008, through September 25, 2009, and Information on Financial Agency Agreements, Contracts, Blanket Purchase Agreements, and Interagency Agreements Awarded as of September 18, 2009 (GAO-10-24SP, October 2009), an e-supplement to GAO-10-16
Date Oct. 8, 2009	Report No. GAO-10-16	Title Troubled Asset Relief Program: One Year Later, Actions Are Needed to Address Remaining Transparency and Accountability Challenges United States Government Accountability Office GAO October 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM One Year Later, Actions Are Needed to Address Remaining Transparency and Accountability Challenges GAO-10-16 October 2009 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-10-16, a report to congressional committees Accountability Integrity Reliability One Year ...
Date Sept. 29, 2009	Report No. GAO-09-1049T	Title Financial Regulation: Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Tuesday, September 29, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investment G...
Date Sept. 24, 2009	Report No. GAO-09-1048T	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 9:30 a.m. EDT Thursday, September 24, 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-09-1048T ...
Date Sept. 21, 2009	Report No. GAO-09-975	Title Troubled Asset Relief Program: Status of Government Assistance Provided to AIG United States Government Accountability Office GAO September 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Status of Government Assistance Provided to AIG GAO-09-975 September 2009 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-975, a report to congressional committees Accountability Integrity Reliability Status of Government Assistance Provided to AIG Why GA...
Date July 22, 2009	Report No. GAO-09-739	Title Financial Markets Regulation: Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System United States Government Accountability Office GAO July 2009 Report to Congressional Committees FINANCIAL MARKETS REGULATION Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System GAO-09-739 July 2009 FINANCIAL MARKETS REGULATION Highlights Highlights of GAO-09-739, a report to congressional committees Accountability Integrity Reliability Fina...
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 15, 2009	Report No. GAO-09-704	Title Fair Lending: Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts United States Government Accountability Office GAO July 2009 Report to Congressional Requesters FAIR LENDING Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts GAO-09-704 July 2009 FAIR LENDING Highlights Highlights of GAO-09-704, a report to congressional requesters Accountability Integrity Reliability Data Limitations and t...
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 May 29, 2009	Report No. GAO-09-722R	Title Federal Reserve Banks: Areas for Improvement in Information Security Controls United States Government Accountability Office Washington, DC 20548 May 29, 2009 Stephen R. Malphrus Staff Director for Management Board of Governors of the Federal Reserve System Subject: Federal Reserve Banks: Areas for Improvement in Information Security Controls Dear Mr. Malphrus: In connection with fulfilling our requirement to audit the financial statements of the U.S. government, 1 we audit...
Date March 18, 2009	Report No. GAO-09-490T	Title Federal Financial Assistance: Preliminary Observations on Assistance Provided to AIG United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, March 18, 2009 Testimony Before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises, House Committee on Financial Services FEDERAL FINANCIAL ASSISTANCE Preliminary Observations on Assistance Provided to AIG Statement of Orice M. Williams, Director Financ...
Date March 5, 2009	Report No. GAO-09-421R	Title Federal Reserve System; Department of the Treasury, Office of Thrift Supervision; and National Credit Union Administration: Unfair or Deceptive Acts or Practices 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. 27, 2009	Report No. GAO-09-226	Title Bank Secrecy Act: Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process United States Government Accountability Office GAO February 2009 Report to Congressional Requesters BANK SECRECY ACT Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process GAO-09-226 February 2009 BANK SECRECY ACT Highlights Highlights of GAO-09-226, a report to congressional requesters Accountability Integrity Reliability Suspiciou...
Date Feb. 12, 2009	Report No. GAO-09-227	Title Bank Secrecy Act: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts United States Government Accountability Office GAO February 2009 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate BANK SECRECY ACT Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts GAO-09-227 February 2009 BANK SECRECY ACT Highlights Highlights of GAO-09-227, a report to th...
Date Oct. 28, 2008	Report No. GAO-09-8	Title Check 21 Act: Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation United States Government Accountability Office GAO October 2008 Report to Congressional Committees CHECK 21 ACT Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation GAO-09-8 October 2008 CHECK 21 ACT Highlights Highlights of GAO-09-8, a report to Congressional Committees Accountability Integrity Reliability Consumers Have Accepted and Banks Are Progressin...
Date Oct. 28, 2008	Report No. GAO-09-9SP	Title Check 21 Act: Questions for Consumers about Check 21 Act (GAO-09-9SP, October 2008), an E-supplement to GAO-09-8
Date June 16, 2008	Report No. GAO-08-836R	Title Federal Reserve Banks: Areas for Improvement in Information Security Controls United States Government Accountability Office Washington, DC 20548 June 16, 2008 Louise L. Roseman, Director Division of Reserve Bank Operations and Payment Systems Board of Governors of the Federal Reserve System Subject: Federal Reserve Banks: Areas for Improvement in Information Security Controls Dear Ms. Roseman: In connection with fulfilling our requirement to audit the financial statements ...
Date March 21, 2008	Report No. GAO-08-401	Title U.S. Coins: The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined 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 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 March 15, 2007	Report No. GAO-07-154	Title Financial Market Regulation: Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration United States Government Accountability Office GAO March 2007 Report to Congressional Committees FINANCIAL MARKET REGULATION Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration GAO-07-154 March 2007 FINANCIAL MARKET REGULATION Highlights Highlights of GAO-07-154, a report to congressional committees Accountability Integrity Reliability Agencies Eng...
Date Feb. 15, 2007	Report No. GAO-07-253	Title Risk-Based Capital: Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework United States Government Accountability Office GAO February 2007 Report to Congressional Committees RISK-BASED CAPITAL Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework GAO-07-253 February 2007 RISK-BASED CAPITAL Highlights Highlights of GAO-07-253, a report to Congressional Committees Accountability Integrity Reliability Bank Regul...
Date Sept. 26, 2006	Report No. GAO-06-1007	Title Debt Management: Backup Funding Options Would Enhance Treasury's Resilience to a Financial Market Disruption United States Government Accountability Office GAO September 2006 Report to the Chairman, Committee on Ways and Means, House of Representatives DEBT MANAGEMENT Backup Funding Options Would Enhance Treasury’s Resilience to a Financial Market Disruption GAO-06-1007 September 2006 DEBT MANAGEMENT Highlights Highlights of GAO-06-1007, a report to the Chairman, Committee on Ways and Means, House of R...
Date Aug. 30, 2006	Report No. GAO-06-659	Title Information Security: Federal Reserve Needs to Address Treasury Auction Systems United States Government Accountability Office GAO August 2006 Report to the Chairman, Board of Governors of the Federal Reserve System INFORMATION SECURITY Federal Reserve Needs to Address Treasury Auction Systems GAO-06-659 a August 2006 INFORMATION SECURITY Highlights Highlights of GAO-06-659, a report to the Chairman, Board of Governors of the Federal Reserve System Accountability Integrity Re...
Date May 12, 2004	Report No. GAO-04-672R	Title Federal Reserve Banks: Areas for Improvement in Computer Controls United States General Accounting Office Washington, DC 20548 May 12, 2004 Louise L. Roseman, Director Division of Reserve Bank Operations and Payment Systems Board of Governors of the Federal Reserve System Subject: Federal Reserve Banks: Areas for Improvement in Computer Controls Dear Ms. Roseman: In connection with fulfilling our requirement to audit the financial statements of the U.S. governme...
Date March 14, 2003	Report No. GAO-03-525R	Title Federal Reserve Banks: Areas for Improvement in Computer Controls United States General Accounting Office Washington, DC 20548 March 14, 2003 Louise L. Roseman, Director Division of Reserve Bank Operations and Payment Systems Board of Governors of the Federal Reserve System Subject: Federal Reserve Banks: Areas for Improvement in Computer Controls Dear Ms. Roseman: In connection with fulfilling our requirement to audit the financial statements of the U.S. govern...
Date Sept. 25, 2002	Report No. GAO-02-774	Title Federal Reserve System: Update on GAO's 1996 Recommendations United States General Accounting Office GAO September 2002 Report to Congressional Requesters FEDERAL RESERVE SYSTEM Update on GAO’s 1996 Recommendations GAO-02-774 a Contents Letter Results in Brief Background The Federal Reserve Has Taken Steps to Address Systemwide Mission and Management Issues The Federal Reserve Has Strengthened Its Control and Oversight Mechanisms The Federal Reserve Has C...
Date Sept. 18, 2002	Report No. GAO-02-939	Title Federal Reserve System: The Surplus Account United States General Accounting Office GAO September 2002 Report to Congressional Requesters FEDERAL RESERVE SYSTEM The Surplus Account GAO-02-939 a Contents Letter Results in Brief Background The Federal Reserve System Maintains a Capital Surplus Account to Cushion Against Losses Several Foreign Central Banks Maintain Accounts That Function Much Like the Federal Reserve Surplus Account Reserve B...
Date Aug. 29, 2002	Report No. GAO-02-1018R	Title Federal Reserve Banks: Areas for Improvement in Computer Controls United States General Accounting Office Washington, DC 20548 August 29, 2002 Louise L. Roseman, Director Division of Reserve Bank Operations and Payment Systems Board of Governors of the Federal Reserve System Subject: Federal Reserve Banks: Areas for Improvement in Computer Controls Dear Ms. Roseman: In connection with fulfilling our requirement to audit the U.S. government’s fiscal year 2001 f...
Date Feb. 25, 2002	Report No. GAO-02-303	Title Payment Systems: Central Bank Roles Vary, but Goals Are the Same United States General Accounting Office GAO February 2002 Report to Congressional Requester PAYMENT SYSTEMS Central Bank Roles Vary, but Goals Are the Same GAO-02-303 a Contents Letter Results in Brief Background Core Principles Establishes Internationally Accepted Policy Objectives That, Along with National Law, Guide Central Bank Involvement in Payment Systems Central Banks Are Involved in the O...
Date Dec. 12, 2001	Report No. GAO-02-19	Title Check Relay: Controls in Place Comply With Federal Reserve Guidelines United States General Accounting Office GAO December 2001 Report to Congressional Requester CHECK RELAY Controls in Place Comply With Federal Reserve Guidelines GAO-02-19 United States General Accounting Office December 2001 G A O Accountability Integrity Reliability Highlights Why GAO Did This Study Efficiently transporting checks to the banks on which they are drawn is a critical step in maintai...

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