| Date |
Report No. |
Title |
| Date Dec. 10, 2001 |
Report No. GAO-02-266R |
Title
United States General Accounting Office Washington, DC 20548 December 10, 2001 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 2000... |
| Date Nov. 13, 2000 |
Report No. GAO-01-160 |
Title
United States General Accounting Office GAO
November 2000 Report to Congressional Requesters FEDERAL RESERVE SYSTEM Mandated Report on Potential Conflicts of Interest GAO-01-160 Contents Letter
Results in Brief Background The Federal Reserve Maintains Policies to Address Potential Conflicts of Interests The Board Has Removed Some Disparities between the Private Sector and Reserve Banks in Providin... |
| Date July 11, 2000 |
Report No. GGD/AIMD-00-224 |
Title
United States General Accounting Office GAO
July 2000 Report to Congressional Committees AUTOMATED TELLER MACHINES Issues Related to Real-time Fee Disclosure GAO/GGD/AIMD-00-224 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284431 July 11, 2000 The Honorable Phil Gramm Chairman The Honorable Paul Sarbanes Ranking Minority Member Committee on Banking, ... |
| Date July 7, 2000 |
Report No. AIMD-00-218 |
Title
United States General Accounting Office GAO
July 2000 Report to the Chairman of the Board of Governors of the Federal Reserve System FEDERAL RESERVE BANKS Areas for Improvement in Computer Controls GAO/AIMD-00-218 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-285042 July 7, 2000 The Honorable Alan Greenspan Chairman, Board of Govern... |
| Date Nov. 9, 1999 |
Report No. T-GGD-00-32 |
Title
United States General Accounting Office GAO
Not to Be Released Before 9:30 a.m., EST Tuesday November 9, 1999 Testimony
Before the Permanent Subcommittee on Investigations Committee on Government Affairs U.S. Senate MONEY LAUNDERING Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions
Statement for the Record of Thomas J. McCool, Director Financial Institutions ... |
| Date Sept. 15, 1999 |
Report No. AIMD-99-280 |
Title
United States General Accounting Office GAO
September 1999 Report to the Chairman of the Board of Governors of the Federal Reserve System FEDERAL RESERVE BANKS Areas for Improvement in Computer Controls GAO/AIMD-99-280 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-283496 Letter September 15, 1999 The Honorable Alan Greenspan Chairma... |
| Date Sept. 17, 1998 |
Report No. AIMD-98-248 |
Title
United States General Accounting Office GAO
September 1998 Report to Congressional Requesters YEAR 2000 COMPUTING CRISIS Federal Reserve Is Acting to Ensure Financial Institutions Are Fixing Systems, But Challenges Remain GAO/AIMD-98-248 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-278918 September 17, 1998 The Honorable Robert... |
| Date June 29, 1998 |
Report No. GGD-98-154 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING Regulatory Oversight of Offshore Private Banking Activities GAO/GGD-98-154 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279710 Ju... |
| Date Oct. 1, 1997 |
Report No. T-GGD-98-8 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. EDT Wednesday October 1, 1997 Testimony
Before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives U.S. CURRENCY Printing of Flawed Redesigned $50 Notes
Statement of Bernard L. Ungar, Director Government Business Operations Issu... |
| Date Sept. 29, 1997 |
Report No. GGD-97-181 |
Title
United States General Accounting Office GAO
September 1997 Report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives FOREIGN BANKS Internal Control and Audit Weaknesses in U.S. Branches GAO/GGD-97-181 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275223 September... |
| Date Aug. 28, 1997 |
Report No. AIMD-97-127 |
Title
United States General Accounting Office GAO
August 1997 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives FEDERAL RESERVE BANKS Internal Controls Over Cash at Atlanta, Los Angeles, and Philadelphia Banks GAO/AIMD-97-127 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-27626... |
| Date May 9, 1997 |
Report No. GGD-97-80 |
Title
United States General Accounting Office GAO
May 1997 Report to the Chairwoman and the Ranking Minority Member, Subcommittee on Financial Institutions and Consumer Credit, House Committee on Banking and Financial Service FOREIGN BANKS Opportunities Exist to Enhance Supervision Program as Implementation Proceeds GAO/GGD-97-80 GAO United States General Accounting Office Washington, D.C. 20548 General... |
| Date May 1, 1997 |
Report No. GGD-97-96 |
Title
United States General Accounting Office GAO
May 1997 Staff Study FINANCIAL CRISIS MANAGEMENT Four Financial Crises in the 1980s GAO/GGD-97-96 Preface The increasing interconnectedness of financial institutions and markets has highlighted the need to ensure that diverse federal, state, international, and private financial organizations work together to effectively contain and resolve financial disr... |
| Date Sept. 30, 1996 |
Report No. AIMD-96-146 |
Title
United States General Accounting Office GAO
September 1996 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives FEDERAL RESERVE BANKS Inaccurate Reporting of Currency at the Los Angeles Branch G A O years
1921 - 1996 GAO/AIMD-96-146 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Divisi... |
| Date July 26, 1996 |
Report No. T-GGD-96-159 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:15 a.m., EDT, on Friday, July 26, 1996 Testimony
Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FEDERAL RESERVE SYSTEM Current and Future Challenges Require Systemwide Attention
Statement of Charles A. Bowsher Comptroller General G A O years
1921 - 1996 GAO/T-GGD-96-159 Statement Federal Res... |
| Date June 17, 1996 |
Report No. GGD-96-128 |
Title
United States General Accounting Office GAO
June 1996 Report to Congressional Requesters FEDERAL RESERVE SYSTEM Current and Future Challenges Require Systemwide Attention G A O years
1921 - 1996 GAO/GGD-96-128 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259961 June 17, 1996 The Honorable Harry Reid The Honorable Byron L. Dorgan United States Sen... |
| Date Feb. 9, 1996 |
Report No. AIMD-96-5 |
Title
United States General Accounting Office GAO
February 1996 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives FEDERAL RESERVE BANKS Internal Control, Accounting, and Auditing Issues GAO/AIMD-96-5 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-265899 February 9, 1996 The Hon... |
| Date Dec. 30, 1994 |
Report No. GGD-95-35 |
Title
United States General Accounting Office GAO
December 1994 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate INTERSTATE BANKING Experiences in Three Western States GAO/GGD-95-35 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258203 December 30, 1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Bankin... |
| Date Nov. 2, 1993 |
Report No. GGD-94-26 |
Title
Restrictions - ,, 3 General Government Division B-253437 November 2,1993 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Your May 19,1992, letter requested that we report on the impact of proposed changes in laws concerning interstate banking and branching. This report responds to your request. As arranged with ... |
| Date Oct. 27, 1993 |
Report No. T-GGD-94-44 |
Title
United States General Accounting Off’ ice Testimony
Before the Committee on Banking, Finance and Urban Affairs House of Representatives Release Delivery an Expectedat 1090 am. EDT Wednesday October27,1993 FEDERAL RESERVE SYSTEM AUDITS Restrictions on GAO’ Access s
Statement of Charles A. Bowsher Comptroller General of the United States GAO/T-GGD-94-44 I I Mr. Chairman and Members of the Commit... |
| Date Dec. 16, 1992 |
Report No. IMTEC-93-14R |
Title
I”: G.,j United States General Accounting OffIce Washington, D.C. 20548 Information Management and Technology Division B-251621 December 16, 1992 The Honorable Jerome H. Powell Under Secretary for Finance Department of the Treasury The Honorable E. Gerald Corrigan President, Federal Reserve Bank of New York We have been reviewing the Treasury Automated Auction System (TAAPS) being developed by t... |
| Date Sept. 14, 1992 |
Report No. AFMD-92-54 |
Title
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 May 28, 1992 |
Report No. IMTEC-92-60R |
Title
GAO
* United States General Accounting OMce Washington, 20648 D.C. Informatlon Management and Technology Division B-242522 May 20, 1992 The Honorable Donald W. Rlegle, Chairman, Commlttee'on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Vital indicators used by bank regulators--the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Off... |
| Date Sept. 30, 1991 |
Report No. GGD-91-132 |
Title
------.L- -._-.--- 1Jnitr~d States (htlt!ral Accoultting Office GAO
--.,-_~ Qt*pt.lr~rnl~t~r l!I!Il ._...-.~ Report, to Congressional Comm.itteos FINANCIAL INSTITUTIONS Time Limits on Holding Deposits Generally Met but More Oversight Needed 11111111 llllllll
\,. 145011 -- -_-I-c~-- . . I. GAO/GGI)-9 l-132 -_- -.,.-, “.l”.,--ll*“““l” ..*.-.--1_. I ..--..- .-.--._---^-.-l_-.l...-~ . ..-.... |
| Date Sept. 12, 1991 |
Report No. AFMD-91-87 |
Title
--I _--.. .-_.--- .--.- -__--,--- _._~---._..- ~_- --- St~pWmtwr I!)!) I FINANCIAL MANAGEMENT Treasury Tax and Loan Account Activity at Two Troubled Banks ...._-_.. I
144796 GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Financial Management Division B-246397 September 12,199l The Honorable Nicholas F. Brady The Secretary of the Treasury Dear Mr. Secretary: This ... |
| Date Dec. 15, 1989 |
Report No. GGD-90-17 |
Title
, United States General Accounting Office GAO
December 1989 Report to the Chairman, Subcommittee ’ on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives THEFEDERAL RESERVE
Information on the System’s Cheek Collection Service c GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-236067 December 15, ... |
| Date May 12, 1989 |
Report No. GGD-89-61 |
Title
United States General Accountina Office GAO
May 1989 Report to Congressional Committees . CHECKCOLLECTION Competitive Fairness Is an Elusive Goal GAO,‘GGD-89-61 B-200863 May 12,1989 The Honorable Donald W. Riegle Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Repres... |
| Date Dec. 18, 1987 |
Report No. GGD-88-8 |
Title
. ..- 1 , United S ta te s G e ieial A c c o u n tin g O ffice - . .- 1 GA6
December 1987 R e p o rt to th e C o n g ress * j ! U. S.GOVERNMENT S E C U R ITIE S A n E x a m in a tio n o f V ie w s E x p r e s s e d A b o u t Access to B rokers’ S e rvice s -. . ” . ’ . I m Comptroller General of the United States B-221597 December 18, 1987 The President of the Senate and the Speaker of the H... |
| Date April 21, 1987 |
Report No. GGD-87-55FS |
Title
3 -‘I United Stalm Geneti Accounting Of&e I3J7qo I GIAO I Fmt ShLeet the Chairman, for Sl;l.bco:m:mLttee Domest:.cMo:netary o:n Policy, Corrmittee on Banking, Finarke md Urban &&K&S,House of Representzkives I a. Apti I,@87
i I U.S.GOWRNNIEW SECURITIES The Federal Reserve Response Regarding Its Market-Making Standard llllll1lIllllll II
132740 038G
GACVGGD-87-MFS \ GAO United Stat.en Gtweral Accou... |
| Date Sept. 29, 1986 |
Report No. GGD-86-147FS |
Title
Policy, Committee on Banking, Finance and Urban Affairs, Howe of. Representatives
September 1986 U.S. GOVERNMENT SECURITIES Dealer Views ‘On Market Operations and Federal Reserve alersight ’ GAO United States General Accounting Offrce Washington, D.C. 20548 General Government Division B-221597 September 29, 1986 The Honorable Walter E. Fauntroy Chairman, Subcommittee on Domestic Monetary Polic... |
| Date Sept. 29, 1986 |
Report No. 131128 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT lo:00 A.M. MONDAY, SEPTEMBER 29, 1986 STATEMENT OF WILLIAM ASSISTANT J. ANDERSON COMPTROLLER GENERAL GENERAL GOVERNMENT PROGRAMS BEFORE THE SUBCOMMITTEE ON DOMESTIC MONETARY POLICY OF THE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS HOUSE OF REPRESENTATIVES ON THE TREASURY SECURITIES MARKET AND PR... |
| Date Jan. 14, 1985 |
Report No. GGD-85-9A |
Title
PACS accumulates check clearing costs under four specific activities: processing, adjustments, return items (checks returned unpaid), and fine sort (checks sorted to a specific paying institution). While PACS reported gross expenses for the overall commercial check activity, only intraoffice or local processing expense figures were needed for pricing purposes. Therefore, to obtain the expense data... |
| Date Jan. 14, 1985 |
Report No. GGD-85-9 |
Title
Report To The Chairman Committee On Banking, Housing, And Urban Affairs United States Senate BY THE COMPTROLLER GENERAL OF THE UNITEDSTATES An Examination of Concerns Expressed About The Federal Reserve’s Pricing Of Check Clearing Activities
The Federal Reserve System and some of the Nation’s larger commercial banks play major roles in clearing the billions of checks written each year in the U... |
| Date April 11, 1984 |
Report No. 123860 |
Title
’ : united States General WfiShingtOn, Accounting D.C. 20551 Office FOR RELEASE ON DELIVERY EXPECTED AT 9:30 a.m. April 11, 1984 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS U.S. SENATE . ON FEDERAL RESERVE PRICING OF ITS CHECK CLEARING SERVICES / Mr. Chairman It is and Members of a pleasure/to of the actions se... |
| Date Feb. 3, 1984 |
Report No. GGD-84-40 |
Title
BYTHECOMPTROLLERGENERAL
Report To The Chairman, Committee Banking, Finance And Urban Affairs iHouse Of Representatives On ‘OF THEUNITEDSTATES
.
LI Unauthorized Disclosure Of The Federal Reserve’s Monetary Policy Decision
GAO reviewed several ISSUEScentering on the unauthorized disclosure of the Federal Reserve System’s : JGzo20, 1983, long-range monetary growth targets.
/ --was unable to det... |
| Date June 16, 1983 |
Report No. 122655 |
Title
united States General Accounting Office Washington, D.C. 20551 FOR RELEASE ON DELIVERY EXPECTED AT 1:00 p.m. JUNE 16, 198L4 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE JOINT HEARING OF THE SUBCOMMITTEE ON DOMESTIC MONETARY POLICY AND THE SUBCOMMITTEE ON COMMERCE, CONSUMER AND MONETARY AFFAIRS U.S. HOUSE OF REPRESENTATIVES ON FEDERAL RESERVE PRICING OF ITS CHEC... |
| Date May 7, 1982 |
Report No. GGD-82-22 |
Title
’ BY THE COMPTROLLER GENERAL Report ToThe Congress
OF THE UNITEDSTATES
The Federal Reserve Should Move Faster To Eliminate Subsidy Of Check Clearing Operations
The Monetary Control Act of 1980 required the Federal Reserve to begin charging In 1981 for selected services that used to be provided free to member banks. This report examines how the Federal Reserve Implemented prlclng for clearing che... |
| Date Feb. 12, 1982 |
Report No. GGD-82-33 |
Title
General Accounting Office
lnforma tion On Selected Aspects of Federal Reserve System Expenditures
This report contains information on the status of the Federal Reserve’s efforts to price float and the transportation of coin and currency; the cost and nature of the research conducted by the Federal Reserve System; the salaries and benefits of employees of the Federal Reserve System relative to th... |
| Date Aug. 10, 1981 |
Report No. B-203576 |
Title
COMPTROLLER GENERAL OF THE UNITED STATES WASHINGTON D.C. 20548 B-203576 AVG I 1980 -The Honorable Ted Stevens Assistant Majority Leader United States Senate Dear Senator Stevens: This responds to your request of May 28, 1981, for our views on H.R. 2322. H.R. 2322 would authorize and direct the General Accounting Office (GAO) to audit the Federal Reserve Board, the Federal Advisory Council, the Fed... |
| Date May 21, 1981 |
Report No. GGD-81-49 |
Title
BY THE COMPTROLLER GENERAL Report To .The Honorable Henry S. Reuss House OPjZepresentatives
OF THE UNIiED STATES Response .To Questions Bearing On .The Feasibility Of Closing .The Federal Reserve Banks
The need for Federal Reserve banks has been questioned due to the passage of the Monetary Control Act of 1980 which states that Federal Reserve banks must now charge their members for previously fre... |
| Date April 24, 1981 |
Report No. GGD-81-21 |
Title
179q-q
BY THECOMPTROLLERGENERAL ’ Report To The Congress
OF THEUNITEDSTATES The Federal Structure For Examining Financial Institutions Can Be Improved
Responsibility for Federal supervision of approximately 14,300 commercial banks scattered throughout the United States is divided among three Federal bank regulatory agencies. Each agency maintains its own onsite examining capability rather than s... |
| Date Feb. 23, 1981 |
Report No. GGD-81-27 |
Title
The Honorable Henry S. Reuss House of Representatives The Honorable Stewart B. McKinney 'rIouse of Representatives SUBJECT: FEBRUbkY 23,198l Reserve Security Over Currency iii/ederal Transportation Is Adequate (GGD-81-27) .J On February 28, 1980, you requested that we review the Federal Reserve System's currency transportation operations. You indicated that you were interested in the adequacy of s... |
| Date Jan. 14, 1980 |
Report No. B-197063 |
Title
GAO
United States General Accounting Office Washington, DC 20548 Office of General Counsel In Reply Referto: B-197063 January 14, 1980 C d Brink's Incorporated Thorndale Circle Darien, Connecticut 06820
Attention: Gentlemen: o Mr. John W. Jones Executive Vice President We refer to your lester dated December 3, 1979, asking us to review the rocurement practices of the Federal Reserve System 44A) in... |
| Date June 11, 1979 |
Report No. EMD-79-45 |
Title
REPORTBY THE THE UNITEDSTATES Possible liquidation of OPEC assets does not appear to be an immediate threat to U.S. financial markets or its banking system. The long-term effects of a lack of direct access to OPEC funds are likely to include increased funding costs for US. banks and impaired profitability. Should there be a threat to national security, foreign policy, or the economy from OPEC liqu... |
| Date March 29, 1979 |
Report No. GGD-79-27 |
Title
/ Comparing Policies And Procedures / Of The Three Federal Bank Regulatory I ; Agencies ~ without mending and similarities among the agencies drawing any conclusions or recomany changes. This report is a followup to a 1977 GAO ~ study of bank supervision and addresses specific interests of the Chairman, Senate Com;i;te; on Banking, Housing and Urban III I
108985
I GGD-79-27 MARCH 29,1979 1.n. ‘.... |
| Date Dec. 28, 1978 |
Report No. CED-78-183 |
Title
3 ” ) )ii lm47 REPORT BY THE li * - - Comptroller General
OF THE UNITED STATES Regulation Of Retailers Authorized To Accept Food Stamps Should Be Strengthened
The Department of Agriculture’s Food and Nutrition Service has unnecessarily authorized some retailers to accept food stamps even though they sold only token amounts of staple foods. This weakens the primary control for channeling food s... |
| Date April 18, 1978 |
Report No. FGMSD-78-32 |
Title
DaCUslTf arcuas 05679 - [ 81106072 ] rstudy of Selected Aspects of FUIH's SfiteS foe Depositing County Ofiri.e Loan Collctions]. PUFSD-78-34; B-114873. april 18, 1978. 3 pp. oe = e Report to, Gordon Cavanaugh, Administrator, farerr by D. L. Scantleburyp, lirector, Financial and Administration; Gencral Nanaqement Studies Div. Contact: Financial and General flangevent Studies r.ti.-: Organization Co... |
| Date April 14, 1977 |
Report No. OCG-77-2 |
Title
~~ll~ulll~lllBl III llllllu~llll~jl
LM101918 Federal Deposit lnswance Corpwation Federal Reserve System C3mpt:oller of the Currency, Department of the Treasury . cmx7-2 APRIL 14, 1977 Contents -------Page
f CHAPTER 1 INTRODUCTION A CSRONOLOGYOF PROPOSED CHANGES I!J RECUT.4T'ZRYSTRUCTURE ARGUMENTS FOR AND AGAINST ONE CONSOLIDATED AGENCY Arguments for cansolfdation 15 20 23 26 27 31 1 5 12 r 2 3 Inc... |
| Date April 22, 1975 |
Report No. 091279 |
Title
lI , *. I , I A lllllllll\lllllllllllllllll
LM091279 UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 For Release on Delivery Expected at 10 a.m. April 22, 1975 STATEMENT OF ELMER B. STAATS, COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE SUBCOMMITTEE ON DOMESTIC MONETARY POLICY OF THE COMMITTEE ON BANKING, CURRENCY AND HOUSING HOUSE OF REPRESENTATIVES on H.R. 4316, A' Bill
Offic... |
| Date Jan. 1, 1975 |
Report No. 091065 |
Title
|
