| Date |
Report No. |
Title |
| Date Nov. 10, 2011 |
Report No. GAO-12-151 |
Title
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
|
| Date Oct. 8, 2009 |
Report No. GAO-10-16 |
Title
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
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
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
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
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
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
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
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
|
| Date June 17, 2009 |
Report No. GAO-09-658 |
Title
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
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
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
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
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
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
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
|
| Date June 16, 2008 |
Report No. GAO-08-836R |
Title
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
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
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| Date March 15, 2007 |
Report No. GAO-07-154 |
Title
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
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
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
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
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
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
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
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
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
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
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... |
