| Date |
Report No. |
Title |
| Date Jan. 8, 2009 |
Report No. GAO-09-216 |
Title
United States Government Accountability Office GAO
January 2009 Report to Congressional Addressees FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System GAO-09-216 January 2009 FINANCIAL REGULATION Highlights
Highlights of GAO-09-216, a report to congressional addressees Accountability Integrity Reliability A Framework for ... |
| Date Dec. 10, 2008 |
Report No. GAO-09-266T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Wednesday, December 10, 2008 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency
Statement of Gene L. Dodaro Acting Comptroller General of the United Stat... |
| Date Dec. 4, 2008 |
Report No. GAO-09-231T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. CST Thursday, December 4, 2008 Testimony Before the Subcommittee on Financial Services and General Government, Committee on Appropriations, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Defaults and Foreclosures on Home Mortgages
Statement of Mathew J. Scire, Director, Financi... |
| Date Dec. 2, 2008 |
Report No. GAO-09-161 |
Title
United States Government Accountability Office GAO
December 2008 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency GAO-09-161 December 2008 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-09-161, a report to congressional committees Accountability Integrity Reliability Additional Action... |
| Date Nov. 20, 2008 |
Report No. GAO-09-99 |
Title
United States Government Accountability Office GAO
November 2008 Report to the Chairman, Committee on Foreign Relations, U.S. Senate INTERNATIONAL ENVIRONMENTAL OVERSIGHT U.S. Agencies Follow Certain Procedures Required by Law, but Have Limited Impact GAO-09-99 November 2008 Highlights
Highlights of GAO-09-99, a report to the Chairman, Committee on Foreign Relations, U.S. Senate Accountability Int... |
| 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
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| Date Oct. 15, 2008 |
Report No. GAO-09-11R |
Title
United States Government Accountability Office Washington, DC 20548 October 15, 2008 The Honorable John F. Kerry Chairman The Honorable Olympia J. Snowe Ranking Member Committee on Small Business and Entrepreneurship United States Senate The Honorable Nydia M. Velázquez Chairwoman The Honorable Steve Chabot Ranking Member Committee on Small Business House of Representatives Subject: Multiple Agen... |
| Date Sept. 30, 2008 |
Report No. GAO-08-1058 |
Title
United States Government Accountability Office GAO
September 2008 Report to Congressional Requesters USA PATRIOT ACT Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts GAO-08-1058 September 2008 USA PATRIOT ACT Highlights
Highlights of GAO-08-1058, a report to congressional requesters Accountability Integrity Reliability Bette... |
| Date Sept. 24, 2008 |
Report No. GAO-08-995 |
Title
United States Government Accountability Office GAO
September 2008 Report to the Chairman, Committee on Small Business and Entrepreneurship, U.S. Senate SMALL BUSINESS ADMINISTRATION Opportunities Exist to Build on Leadership’s Efforts to Improve Agency Performance and Employee Morale GAO-08-995 September 2008 SMALL BUSINESS ADMINISTRATION Highlights
Highlights of GAO-08-995, a report to the Chai... |
| Date Sept. 18, 2008 |
Report No. GAO-08-1123 |
Title
United States Government Accountability Office GAO
September 2008 Report to Congressional Requesters RURAL ECONOMIC DEVELOPMENT Collaboration between SBA and USDA Could Be Improved GAO-08-1123 September 2008 RURAL ECONOMIC DEVELOPMENT Highlights
Highlights of GAO-08-1123, a report to congressional requesters Accountability Integrity Reliability Collaboration between SBA and USDA Could Be Improved ... |
| Date Sept. 12, 2008 |
Report No. GAO-08-953 |
Title
United States Government Accountability Office GAO
September 2008 Report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives RISK-BASED CAPITAL New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties GAO-08-953 September 2008 RISK-BASED CAPITAL Highlights
Highlights ... |
| Date July 24, 2008 |
Report No. GAO-08-779T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 24, 2008 Testimony Before the Committee on Finance, U.S. Senate CAYMAN ISLANDS Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist
Statement of Michael Brostek, Director Strategic Issues GAO-08-779T July 24, 2008 CAYMAN ISLANDS Highlights
H... |
| Date July 24, 2008 |
Report No. GAO-08-778 |
Title
United States Government Accountability Office GAO
July 2008 Report to the Chairman and Ranking Member, Committee on Finance, U.S. Senate CAYMAN ISLANDS Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist GAO-08-778 July 2008 CAYMAN ISLANDS Highlights
Highlights of GAO-08-778, a report to the Chairman and Ranking Member, Committee on Finance, U.S. Senate Accountabilit... |
| Date July 24, 2008 |
Report No. GAO-08-1028SP |
Title
Cayman Islands: Review of Cayman Islands and U.S. Laws Applicable to U.S. Persons’ Financial Activity in the Cayman Islands, (GAO-08-1028SP), an E-supplement to GAO-08-778, July 2008)
Read the Full Report: Cayman Islands: Business and Tax Advantages Attract U.S. Persons but Enforcement Challenges Exist (GAO-08-778) Background Information The Cayman Islands is a major center for financial activit... |
| Date July 17, 2008 |
Report No. GAO-08-1023T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 17, 2008 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives FAIR LENDING Race and Gender Data Are Limited for Nonmortgage Lending
Statement of Orice M. Williams, Director Financial Markets and Community Invest... |
| Date June 27, 2008 |
Report No. GAO-08-698 |
Title
United States Government Accountability Office GAO
June 2008 Report to Congressional Requesters FAIR LENDING Race and Gender Data Are Limited for Nonmortgage Lending GAO-08-698 June 2008 FAIR LENDING Highlights
Highlights of GAO-08-698, a report to congressional requesters Accountability Integrity Reliability Race and Gender Data Are Limited for Nonmortgage Lending Why GAO Did This Study
The Feder... |
| Date June 23, 2008 |
Report No. GAO-08-645 |
Title
United States Government Accountability Office GAO
June 2008 Report to the Ranking Member, Committee on Oversight and Government Reform, House of Representatives ELECTRONIC PAYMENTS Many Programs Electronically Disburse Federal Benefits, and More Outreach Could Increase Use GAO-08-645 June 2008 ELECTRONIC PAYMENTS Highlights
Highlights of GAO-08-645, a report to the Ranking Member, Committee on Ov... |
| Date May 15, 2008 |
Report No. GAO-08-558 |
Title
United States Government Accountability Office GAO
May 2008 Report to Congressional Requesters CREDIT AND DEBIT CARDS Federal Entities Are Taking Actions to Limit Their Interchange Fees, but Additional Revenue Collection Cost Savings May Exist GAO-08-558 May 2008 CREDIT AND DEBIT CARDS Highlights
Highlights of GAO-08-558, a report to congressional requesters Accountability Integrity Reliability Fe... |
| Date March 6, 2008 |
Report No. GAO-08-563T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 6, 2008 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate HOUSING GOVERNMENTSPONSORED ENTERPRISES A Single Regulator Will Better Ensure Safety and Soundness and Mission Achievement
Statement of William B. Shear, Director Financial Markets and Commun... |
| Date Sept. 20, 2007 |
Report No. GAO-07-1105 |
Title
|
| Date Aug. 31, 2007 |
Report No. GAO-07-1148R |
Title
United States Government Accountability Office Washington, DC 20548 August 31, 2007 The Honorable Tim Johnson Chairman Subcommittee on Financial Institutions Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Lindsey Graham Ranking Member Subcommittee on Personnel Committee on Armed Services United States Senate Subject: Military Personnel: DOD’s Predatory Lendin... |
| Date Aug. 24, 2007 |
Report No. GAO-07-879 |
Title
United States Government Accountability Office GAO
August 2007 Report to Congressional Requesters FEDERAL HOUSING ADMINISTRATION Agency Should Assess the Effects of Proposed Changes to the Manufactured Home Loan Program GAO-07-879 August 2007 FEDERAL HOUSING ADMINISTRATION Highlights
Highlights of GAO-07-879, a report to congressional requesters Accountability Integrity Reliability Agency Should A... |
| Date July 31, 2007 |
Report No. GAO-07-750 |
Title
United States Government Accountability Office GAO
July 2007 Report to Congressional Requesters FEDERAL FAMILY EDUCATION LOAN PROGRAM Increased Department of Education Oversight of Lender and School Activities Needed to Help Ensure Program Compliance GAO–07–750 July 2007 Highlights
Highlights of GAO–07–750, a report to Congressional Requesters Accountability Integrity Reliability FEDERAL F... |
| Date July 26, 2007 |
Report No. GAO-07-1087 |
Title
United States Government Accountability Office GAO
July 2007 Report to the Chairman, Committee on Education and Labor, House of Representatives FEDERAL FAMILY EDUCATION LOAN PROGRAM
Eliminating the Exceptional Performer Designation Would Result in Substantial Savings without Adversely Affecting the Loan Program GAO-07-1087 Contents Letter Appendix I Briefing Slides 1 5 Appendix II Comments from th... |
| Date July 25, 2007 |
Report No. GAO-07-1124T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 25, 2007 Testimony Before the Committee on Small Business and Entrepreneurship U.S. Senate SMALL BUSINESS ADMINISTRATION Response to the Gulf Coast Hurricanes Highlights Need for Enhanced Disaster Preparedness
Statement of William B. Shear, Director Financial Markets and Community ... |
| Date July 18, 2007 |
Report No. GAO-07-1109T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 9:30 a.m. EDT Wednesday, July 18, 2007 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FEDERAL HOUSING ADMINISTRATION Proposed Legislative Changes Would Affect Borrower Benefits and Risks to the Insurance Funds
Statement of William B. Shear, Director Financial Markets and Commu... |
| Date July 13, 2007 |
Report No. GAO-07-769 |
Title
United States Government Accountability Office GAO
July 2007 Report to the Ranking Member, Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate SMALL BUSINESS ADMINISTRATION Additional Measures Needed to Assess 7(a) Loan Program’s Performance GAO-07-769 July 2007 SM... |
| Date June 29, 2007 |
Report No. GAO-07-645 |
Title
United States Government Accountability Office GAO
June 2007 Report to Congressional Requesters FEDERAL HOUSING ADMINISTRATION Decline in the Agency’s Market Share Was Associated with Product and Process Developments of Other Mortgage Market Participants GAO-07-645 June 2007 FEDERAL HOUSING ADMINISTRATION Highlights
Highlights of GAO-07-645, a report to congressional requesters Accountability In... |
| Date June 29, 2007 |
Report No. GAO-07-708 |
Title
United States Government Accountability Office GAO
June 2007 Report to Congressional Requesters FEDERAL HOUSING ADMINISTRATION Modernization Proposals Would Have Program and Budget Implications and Require Continued Improvements in Risk Management GAO-07-708 June 2007 FEDERAL HOUSING ADMINISTRATION Highlights
Highlights of GAO-07-708, a report to congressional requesters Accountability Integrity R... |
| Date June 22, 2007 |
Report No. GAO-07-1033T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Friday, June 22, 2007 Testimony Before the Subcommittee on Housing and Community Opportunity, Committee on Financial Services, House of Representatives MORTGAGE FINANCING Seller-Funded DownPayment Assistance Changes the Structure of the Purchase Transaction and Negatively Affects Loan Performance
... |
| Date June 22, 2007 |
Report No. GAO-07-878R |
Title
United States Government Accountability Office Washington, DC 20548 June 22, 2007 The Honorable Christopher Bond Ranking Member Subcommittee on Transportation, Housing and Urban Development, and Related Agencies Committee on Appropriations United States Senate Subject: Federal Home Loan Banks: Too Soon to Tell the Potential Impact of Excess Stock Rule on the Affordable Housing Program Dear Senator... |
| Date June 13, 2007 |
Report No. GAO-07-716 |
Title
United States Government Accountability Office GAO
June 2007 Report to Congressional Requesters CREDIT DERIVATIVES Confirmation Backlogs Increased Dealers’ Operational Risks, but Were Successfully Addressed after Joint Regulatory Action GAO-07-716 June 2007 CREDIT DERIVATIVES Highlights
Highlights of GAO-07-716, a report to congressional requesters Accountability Integrity Reliability Confirmati... |
| Date May 25, 2007 |
Report No. GAO-07-768R |
Title
United States Government Accountability Office Washington, DC 20548 May 25, 2007 The Honorable Maxine Waters Chairwoman Subcommittee on Housing and Community Opportunity Committee on Financial Services House of Representatives Subject: Leveraging Federal Funds for Housing, Community, and Economic Development Dear Madam Chairwoman: Each year the federal government funds numerous affordable housing ... |
| Date April 30, 2007 |
Report No. GAO-07-593R |
Title
United States Government Accountability Office Washington, DC 20548 April 30, 2007 The Honorable Bernard Sanders United States Senate Subject: Information on Selected Issues Concerning Banking Activities Dear Senator Sanders: This letter responds to your request for information on (1) selected federal expenditures, policies, and programs that affect the U.S. banking industry and (2) certain bankin... |
| Date March 15, 2007 |
Report No. GAO-07-615T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 9:30 a.m. EDT Thursday, March 15, 2007 Testimony Before the Subcommittee on Transportation, Housing, and Urban Development, and Related Agencies, Committee on Appropriations, United States Senate FEDERAL HOUSING ADMINISTRATION Ability to Manage Risks and Program Changes Will Affect Financial Performance
Statemen... |
| 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-07-255 |
Title
United States Government Accountability Office GAO
February 2007 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE CORPORATION Human Capital and Risk Assessment Programs Appear Sound, but Evaluations of Their Effectiveness Should Be Improved GAO-07-255 February 2007 Highlights
Highlights of GAO-07-255, a report to congressional committees Accountability Integrity Reliability FEDERAL DEP... |
| Date Feb. 14, 2007 |
Report No. GAO-07-114 |
Title
United States Government Accountability Office GAO
February 2007 Report to Congressional Addressees SMALL BUSINESS ADMINISTRATION Additional Steps Needed to Enhance Agency Preparedness for Future Disasters GAO-07-114 February 2007 SMALL BUSINESS ADMINISTRATION Highlights
Highlights of GAO-07-114, a report to congressional addressees Accountability Integrity Reliability Additional Steps Needed to E... |
| Date Feb. 14, 2007 |
Report No. GAO-07-484T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Wednesday, February 14, 2007 Testimony Before the Committee on Small Business, House of Representatives SMALL BUSINESS ADMINISTRATION Response to the Gulf Coast Hurricanes Highlights Need for Enhanced Disaster Preparedness
Statement of William B. Shear, Director Financial Markets and Community Inv... |
| Date Nov. 30, 2006 |
Report No. GAO-07-29 |
Title
United States Government Accountability Office GAO
November 2006 Report to the Chairman, Committee on Ways and Means, House of Representatives CREDIT UNIONS Greater Transparency Needed on Who Credit Unions Serve and on Senior Executive Compensation Arrangements GAO-07-29 a November 2006 CREDIT UNIONS Highlights
Highlights of GAO-07-29, a report to the Chairman, Committee on Ways and Means, House o... |
| Date Oct. 4, 2006 |
Report No. GAO-07-7SP |
Title
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| Date Sept. 20, 2006 |
Report No. GAO-06-1112T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, September 20, 2006 Testimony Before the Subcommittees on Housing and Transportation and Economic Policy, Committee on Banking, Housing, and Urban Affairs, U.S. Senate ALTERNATIVE MORTGAGE PRODUCTS Impact on Defaults Remains Unclear, but Disclosure of Risks to Borrowers Could Be Improved... |
| Date Sept. 19, 2006 |
Report No. GAO-06-1021 |
Title
United States Government Accountability Office GAO
September 2006 Report to the Chairman, Subcommittee on Housing and Transportation, Committee on Banking, Housing, and Urban Affairs, U.S. Senate ALTERNATIVE MORTGAGE PRODUCTS Impact on Defaults Remains Unclear, but Disclosure of Risks to Borrowers Could Be Improved GAO-06-1021 September 2006 ALTERNATIVE MORTGAGE PRODUCTS Highlights
Highlights of G... |
| Date Sept. 12, 2006 |
Report No. GAO-06-929 |
Title
United States Government Accountability Office GAO
September 2006 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate CREDIT CARDS Increased Complexity in Rates and Fees Heightens Need for More Effective Disclosures to Consumers GAO-06-929 a September 2006 CREDIT CARDS Highlights
Highlights of GAO-06-... |
| Date July 31, 2006 |
Report No. GAO-06-824 |
Title
United States Government Accountability Office GAO
July 2006 Report to Congressional Committees TREASURY’S BANK ENTERPRISE AWARD PROGRAM Impact on Investments in Distressed Communities Is Difficult to Determine, but Likely Not Significant GAO-06-824 July 2006 Highlights
Highlights of GAO-06-824, a report to congressional committees Accountability Integrity Reliability TREASURY’S BANK ENTERPRIS... |
| Date July 28, 2006 |
Report No. GAO-06-860 |
Title
United States Government Accountability Office GAO
July 2006 Report to Congressional Addressees SMALL BUSINESS ADMINISTRATION Actions Needed to Provide More Timely Disaster Assistance GAO-06-860 a July 2006 SMALL BUSINESS ADMINISTRATION Highlights
Highlights of GAO-06-860, a report to congressional addressees Accountability Integrity Reliability Actions Needed to Provide More Timely Disaster Assis... |
| Date July 12, 2006 |
Report No. GAO-06-961T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 12, 2006 Testimony Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives INDUSTRIAL LOAN CORPORATIONS Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority
Statement of Ri... |
| Date April 28, 2006 |
Report No. GAO-06-387 |
Title
United States Government Accountability Office GAO
April 2006 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives OCC PREEMPTION RULES OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks GAO-06-387 a April 2006 OCC PREEMPTION RULES Highlights
Highlights of GAO-06-387, a report to the Subc... |
| Date April 21, 2006 |
Report No. GAO-06-611SP |
Title
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