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GAO Reports by subject "Financial instruments"

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Date Report No. Title
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 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 March 16, 2011 Report No. GAO-11-359T Title

401(k) Plans: Issues Involving Securities Lending in Plan Investments

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, March 16, 2011 Testimony Before the Special Committee on Aging, U.S. Senate 401(K) PLANS Issues Involving Securities Lending in Plan Investments Statement of Charles A. Jeszeck, Acting Director Education, Workforce, and Income Security GAO-11-359T March 16, 2011 401(K) PLANS Accountabili...
Date March 10, 2011 Report No. GAO-11-291 Title

401(K) Plans: Certain Investment Options and Practices That May Restrict Withdrawals Not Widely Understood

United States Government Accountability Office GAO March 2011 Report to the Chairman, Special Committee on Aging, U.S. Senate 401(K) PLANS Certain Investment Options and Practices That May Restrict Withdrawals Not Widely Understood GAO-11-291 March 2011 401(K) PLANS Accountability • Integrity • Reliability Certain Investment Options and Practices That May Restrict Withdrawals Not Widely Unders...
Date March 9, 2011 Report No. GAO-11-407T Title

Moving Illegal Proceeds: Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EST Wednesday, March 9, 2011 Testimony Before the Senate Caucus on International Narcotics Control MOVING ILLEGAL PROCEEDS Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling Statement of Richard M. Stana, Director Homeland and Security Issues ...
Date Oct. 25, 2010 Report No. GAO-11-73 Title

Moving Illegal Proceeds: Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling

United States Government Accountability Office GAO October 2010 Report to Congressional Requesters MOVING ILLEGAL PROCEEDS Challenges Exist in the Federal Government’s Effort to Stem Cross-Border Currency Smuggling GAO-11-73 October 2010 MOVING ILLEGAL PROCEEDS Accountability • Integrity • Reliability Challenges Exist in the Federal Government’s Effort to Stem Cross-Border Currency Smuggli...
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 July 14, 2010 Report No. GAO-10-682 Title

Export-Import Bank: Reaching New Targets for Environmentally Beneficial Exports Presents Major Challenges for Bank

United States Government Accountability Office GAO July 2010 Report to Congressional Committees EXPORT-IMPORT BANK Reaching New Targets for Environmentally Beneficial Exports Presents Major Challenges for Bank GAO-10-682 July 2010 EXPORT-IMPORT BANK Highlights Highlights of GAO-10-682, a report to congressional committees Accountability Integrity Reliability Reaching New Targets For Environmentall...
Date June 30, 2010 Report No. GAO-10-531 Title

Troubled Asset Relief Program: Treasury's Framework for Deciding to Extend TARP Was Sufficient, but Could be Strengthened for Future Decisions

United States Government Accountability Office GAO June 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Treasury’s Framework for Deciding to Extend TARP Was Sufficient, but Could be Strengthened for Future Decisions GAO-10-531 June 2010 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-10-531, a report to congressional committees Accountability Integrity Reliabilit...
Date April 22, 2010 Report No. GAO-10-593T Title

Debt Settlement: Fraudulent, Abusive, and Deceptive Practices Pose Risk to Consumers

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EDT Thursday, April 22, 2010 Testimony Before the Committee on Commerce, Science, and Transportation, U.S. Senate DEBT SETTLEMENT Fraudulent, Abusive, and Deceptive Practices Pose Risk to Consumers Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Investigations GAO-10-593T Ap...
Date Sept. 6, 2002 Report No. GAO-02-943 Title

Private Pensions: Participants Need Information on the Risks of Investing in Employer Securities and the Benefits of Diversification

United States General Accounting Office GAO September 2002 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate PRIVATE PENSIONS Participants Need Information on the Risks of Investing in Employer Securities and the Benefits of Diversification GAO-02-943 Contents Letter Results in Brief Background More Than Half of the Fortune 1,000 Companies Hold Employer Securiti...
Date Feb. 27, 2002 Report No. GAO-02-480T Title

Private Pensions: Key Issues to Consider Following the Enron Collapse

United States General Accounting Office GAO Testimony Before the Senate Finance Committee For Release on Delivery Expected at 2:00 p.m., Wednesday, February 27, 2002 PRIVATE PENSIONS Key Issues to Consider Following the Enron Collapse Statement of David M. Walker Comptroller General of the United States GAO-02-480T Mr. Chairman and Members of the Committee: I am pleased to be here today to provide...
Date Jan. 19, 2001 Report No. GAO-01-343SP Title

Special Publications: Final Report Regarding the Findings of the Study Group On the Feasibility of Using Alternative Financial Instruments For Determining Lender Yield Under the Federal Family Education Loan Program

Final Report Regarding the Findings of the Study Group On the Feasibility of Using Alternative Financial Instruments For Determining Lender Yield Under the Federal Family Education Loan Program January 19, 2001 Submitted by the General Accounting Office and the Department of Education GAO-01-343SP Table of Contents CHAPTER 1: AN OVERVIEW OF MAJOR FEDERAL STUDENT LOAN PROGRAMS AND PARTICIPANTS 1 In...
Date Dec. 22, 2000 Report No. GAO-01-294R Title

Third Party Payments: Survey on Use and Related Internal Controls by Government Entities

United States General Accounting Office Washington, DC 20548 December 22, 2000 The Honorable John R. Kasich Chairman, Committee on the Budget House of Representatives The Honorable John E. Sununu House of Representatives Subject: Third Party Payments: Survey on Use and Related Internal Controls by Government Entities This letter summarizes the information we provided during a December 12, 2000, br...
Date June 20, 1997 Report No. GGD-97-73 Title

Payments, Clearance, and Settlement: A Guide to the Systems, Risks, and Issues

Date June 28, 1996 Report No. RCED-96-171R Title

Business, Industry, and Consumers: Small Business Investment Companies

GAO United States General Accounting Office Washington, D.C. 20648 Resources, Community, Economic Development and Division B-271949 June 28, 1996 The Honorable Christopher S. Bond Chairman The Honorable Dale Bumpers Ranking Minority Member Committee on Small Business United States Senate The Honorable Jan Meyers Chair The Honorable John J. LaFalce Ranking Minority Member Committee on Small Busines...
Date Jan. 31, 1992 Report No. AFMD-92-23 Title

Market Value Accounting: Responses to Financial Accounting Standards Board Exposure Draft

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Date May 30, 1991 Report No. T-AFMD-91-6 Title

Financial Institutions: Disclosures About Market Value of Financial Instruments

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EDT May 30, 1991 Testimony Disclosures About Market Value of Financial Instruments Statement of. Donald H. Chapin Assistant Comptroller General Accounting and Financial Management Division Before the Financial Accounting Standards Board GAO-T-AFMD- 91 - 6 GAO Form 160 (12/87) Mr. Chairman and Members of the ...
Date May 20, 1991 Report No. 164335 Title

Government Operations: [Comments on an Exposure Draft on Disclosures About Market Value of Financial Instruments]

O G United States General Accounting Offlee IWa~shingrton, D.C. 20548 Accounting and Financial Management Division May 20, 1991 Director of Research and Technical Activities Financial Accounting Standards Board 401 Merritt 7 P.O. Box 5116 Norwalk, Connecticut 06856-5116 Dear Sir: SUBJECT: File Reference No. 098-E The United States General Accounting Office (GAO) has reviewed the exposure draft on ...
Date May 20, 1988 Report No. AFMD-88-57 Title

Government Operations: Issues Involving FHLBB Accountability and Control Policies

** : a_: /3w13 -‘GAO United States General Accounting Office Washington, D.C.20548 Accounting and Financial Management Division B-114893 lYay 20, 1988 The Honorable M. Danny Wall Chairman Federal Home Loan Bank Board 1700 G Street,, NW Washington, DC 20552 Dear Mr. Wall: Ill I lllllllll 135913 As you are aware, we have completed our audit of the Federal Savings and Loan Insurance Corporation (FS...