| Date |
Report No. |
Title |
| Date April 13, 2006 |
Report No. GAO-06-435 |
Title
United States Government Accountability Office GAO
April 2006 Report to the Chairman, Subcommittee on Housing and Community Opportunity, Committee on Financial Services, House of Representatives MORTGAGE FINANCING HUD Could Realize Additional Benefits from Its Mortgage Scorecard GAO-06-435 a April 2006 MORTGAGE FINANCING Highlights
Highlights of GAO-06-435, a report to the Chairman, Subcommittee o... |
| Date March 30, 2006 |
Report No. GAO-06-269 |
Title
United States Government Accountability Office GAO
March 2006 Report to the Secretary of the Treasury DEBT MANAGEMENT Treasury Has Refined Its Use of Cash Management Bills but Should Explore Options That May Reduce Cost Further GAO-06-269 a March 2006 DEBT MANAGEMENT Highlights
Highlights of GAO-06-269, a report to the Secretary of the Treasury Accountability Integrity Reliability Treasury Has Ref... |
| Date Nov. 9, 2005 |
Report No. GAO-06-24 |
Title
United States Government Accountability Office GAO
November 2005 Report to the Chairman, Subcommittee on Housing and Community Opportunity, Committee on Financial Services, House of Representatives MORTGAGE FINANCING Additional Action Needed to Manage Risks of FHA-Insured Loans with Down Payment Assistance GAO-06-24 a November 2005 MORTGAGE FINANCING Highlights
Highlights of GAO-06-24, a report to... |
| Date Oct. 31, 2005 |
Report No. GAO-06-9 |
Title
United States Government Accountability Office GAO
October 2005 Report to the Chairman, Subcommittee on Housing and Community Opportunity, Committee on Financial Services, House of Representatives HOUSING FINANCE Ginnie Mae Is Meeting Its Mission but Faces Challenges in a Changing Marketplace GAO-06-9 a October 2005 HOUSING FINANCE Ginnie Mae Is Meeting Its Mission but Faces Challenges in a Changi... |
| Date Sept. 15, 2005 |
Report No. GAO-05-621 |
Title
United States Government Accountability Office GAO
September 2005 Report to the Honorable James A. Leach, House of Representatives INDUSTRIAL LOAN CORPORATIONS Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority GAO-05-621 a September 2005 INDUSTRIAL LOAN CORPORATIONS Highlights
Highlights of GAO-05-621, a report to the Honorable James A. Leach, House of Repre... |
| Date June 30, 2005 |
Report No. GAO-05-857T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, June 30, 2005 Testimony Before the Subcommittee on Housing and Community Opportunity, Committee on Financial Services, House of Representatives FEDERAL HOUSING ADMINISTRATION Managing Risks from a New Zero Down Payment Product
Statement of William B. Shear, Director Financial Markets and... |
| Date April 21, 2005 |
Report No. GAO-05-576T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, April 21, 2005 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate HOUSING GOVERNMENTSPONSORED ENTERPRISES A New Oversight Structure Is Needed
Statement of David M. Walker, Comptroller General of the United States GAO-05-576T April 21, 2005 Highlights
Highl... |
| Date March 15, 2005 |
Report No. GAO-05-227 |
Title
United States Government Accountability Office GAO
March 2005 Report to the Chairman, Subcommittee on Housing and Community Opportunity, Committee on Financial Services, House of Representatives HOUSING FINANCE Options to Help Prevent Suspensions of FHA and RHS Loan Guarantee Programs GAO-05-227 a March 2005 HOUSING FINANCE Highlights
Highlights of GAO-05-227, a report to the Chairman, Subcommitte... |
| Date Feb. 25, 2005 |
Report No. GAO-05-389R |
Title
United States Government Accountability Office Washington, DC 20548 February 25, 2005 The Honorable John A. Boehner Chairman Committee on Education and the Workforce House of Representatives Subject: Consolidation Loan Borrower Interest Rates This letter responds to your question related to the recommendation we made in our October 31, 2003, report Student Loan Programs: As Federal Costs of Loan C... |
| Date Feb. 11, 2005 |
Report No. GAO-05-194 |
Title
United States Government Accountability Office GAO
February 2005 Report to the Chairman, Subcommittee on Housing and Community Opportunity, Committee on Financial Services, House of Representatives MORTGAGE FINANCING Actions Needed to Help FHA Manage Risks from New Mortgage Loan Products GAO-05-194 a February 2005 MORTGAGE FINANCING Highlights
Highlights of GAO-05-194, a report to the Chairman, Su... |
| Date Jan. 24, 2005 |
Report No. GAO-05-184 |
Title
United States Government Accountability Office GAO
January 2005 Report to Congressional Requesters FEDERAL FAMILY EDUCATION LOAN PROGRAM More Oversight Is Needed for Schools That Are Lenders GAO-05-184 January 2005 Highlights
Highlights of GAO-05-184, a report to congressional requesters Accountability Integrity Reliability FEDERAL FAMILY EDUCATION LOAN PROGRAM More Oversight Is Needed for Schools... |
| Date Sept. 20, 2004 |
Report No. GAO-04-1070 |
Title
United States Government Accountability Office GAO
September 2004 Report to Congressional Requesters FEDERAL FAMILY EDUCATION LOAN PROGRAM Statutory and Regulatory Changes Could Avert Billions in Unnecessary Federal Subsidy Payments GAO-04-1070 September 2004 Highlights
Highlights of GAO-04-1070, a report to congressional requesters Accountability Integrity Reliability FEDERAL FAMILY EDUCATION LOA... |
| Date Aug. 20, 2004 |
Report No. GAO-04-843 |
Title
United States Government Accountability Office GAO
August 2004 Report to the Chairman, Committee on the Budget, House of Representatives STUDENT CONSOLIDATION LOANS Further Analysis Could Lead to Enhanced Default Assumptions for Budgetary Cost Estimates GAO-04-843 August 2004 STUDENT CONSOLIDATION LOANS Further Analysis Could Lead to Enhanced Default Assumptions for Budgetary Cost Estimates Highli... |
| Date Feb. 24, 2004 |
Report No. GAO-04-412T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Tuesday, February 24, 2004 Testimony Before the Special Committee on Aging, U.S. Senate CONSUMER PROTECTION Federal and State Agencies Face Challenges in Combating Predatory Lending
Statement of David G. Wood, Director Financial Markets and Community Investment GAO-04-412T February 24, 2004 CONSUMER PROT... |
| Date Jan. 30, 2004 |
Report No. GAO-04-280 |
Title
United States General Accounting Office GAO
January 2004 Report to the Chairman and Ranking Minority Member, Special Committee on Aging, U.S. Senate CONSUMER PROTECTION Federal and State Agencies Face Challenges in Combating Predatory Lending GAO-04-280 a January 2004 CONSUMER PROTECTION Federal and State Agencies Face Challenges in Combating Predatory Lending Highlights of GAO-04-280, a report to... |
| Date Oct. 27, 2003 |
Report No. GAO-04-91 |
Title
United States General Accounting Office GAO
October 2003 Report to the Ranking Minority Member, Committee on Banking, Housing, and Urban Affairs, U.S. Senate CREDIT UNIONS Financial Condition Has Improved, but Opportunities Exist to Enhance Oversight and Share Insurance Management GAO-04-91 a October 2003 CREDIT UNIONS Financial Condition Has Improved, but Opportunities Exist to Enhance Oversight ... |
| Date Oct. 17, 2003 |
Report No. GAO-04-21 |
Title
United States General Accounting Office GAO
October 2003 Report to Congressional Requesters COMMUNITY AND ECONOMIC DEVELOPMENT LOANS Securitization Faces Significant Barriers GAO-04-21 a October 2003 COMMUNITY AND ECONOMIC DEVELOPMENT LOANS
Highlights of GAO-04-21, a report to congressional requesters Securitization Faces Significant Barriers Community economic development (CED) lenders serve the ... |
| Date April 30, 2003 |
Report No. GAO-03-720T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. EDT Wednesday, April 30, 2003 Testimony Before the Committee on Small Business and Entrepreneurship, U.S. Senate SMALL BUSINESS ADMINISTRATION Progress Made but Improvements Needed in Lender Oversight
Statement of Davi M. D'Agostino Director, Financial Markets and Community Investments GAO-03-720T This is a w... |
| Date March 17, 2003 |
Report No. GAO-03-511 |
Title
United States General Accounting Office GAO
March 2003 Report to the Senate Committee on Banking, Housing, and Urban Affairs and the House Committee on Financial Services INVESTMENT BANKS The Role of Firms and Their Analysts with Enron and Global Crossing GAO-03-511 March 2003 INVESTMENT BANKS The Role of Firms and Their Analysts with Enron and Global Crossing Highlights of GAO-03-511, a report to... |
| Date Feb. 28, 2003 |
Report No. GAO-03-364 |
Title
United States General Accounting Office GAO
February 2003 Report to Congressional Requesters FINANCIAL REGULATION Review of Selected Operations of the Federal Housing Finance Board GAO-03-364 a February 2003 FINANCIAL REGULATION Review of Selected Operations of the Federal Housing Finance Board Highlights of GAO-03-364, a report to the Ranking Member, Senate Committee on Banking, Housing, and Urba... |
| Date Dec. 9, 2002 |
Report No. GAO-03-90 |
Title
United States General Accounting Office GAO
December 2002 Report to the Ranking Minority Member, Committee on Small Business and Entrepreneurship, U.S. Senate SMALL BUSINESS ADMINISTRATION Progress Made but Improvements Needed in Lender Ovesight GAO-03-90 December 2002 SMALL BUSINESS ADMINISTRATION Progress Made but Improvements Needed in Lender Oversight Highlights of GAO-03-90, a report to the R... |
| Date Sept. 25, 2002 |
Report No. GAO-02-938 |
Title
United States General Accounting Office GAO
September 2002 Report to the Chairman, Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives WEEKEND SETTLEMENT Potential Benefits, Costs, and Legal Issues GAO-02-938 Contents Letter
Results in Brief Background Settlement of Financial Transactions on Weekends Would Provide Small Benefits Wee... |
| Date Jan. 31, 2002 |
Report No. GAO-02-254 |
Title
United States General Accounting Office GAO
January 2002 Report to the Honorable James M. Jeffords, U.S. Senate FEDERAL STUDENT LOANS Flexible Agreements with Guaranty Agencies Warrant Careful Evaluation GAO-02-254 Contents Letter
Results in Brief Background VFA Development Process Did Not Fully Meet Participants’ Needs Most VFA Provisions Complied with Legislative Requirements; However, Complia... |
| Date Dec. 18, 2001 |
Report No. GAO-02-84SP |
Title
Alternative Market Mechanisms for the Student Loan Program A Report by the U.S. Department of Education and the U.S. General Accounting Office December 18, 2001 GAO-02-84SP CONTENTS
Page Overview Chapter 1: Program Background and the 1998 HEA Mandate Chapter 2: Adjustments to the Current FFELP System Chapter 3: Loan Origination Rights Auction Chapter 4: Loan Sale Chapter 5: Federal Funding Chapter... |
| Date Jan. 1, 2001 |
Report No. GAO-01-260 |
Title
D01260.book Page 1 Tuesday, January 16, 2001 11:43 AM United States General Accounting Office GAO
January 2001 Performance and Accountability Series Major Management Challenges and Program Risks
Small Business Administration GAO-01-260 D01260.book Page 2 Tuesday, January 16, 2001 11:43 AM D01260.book Page 1 Tuesday, January 16, 2001 11:43 AM Contents Letter Overview Major Performance and Accountab... |
| Date Nov. 17, 2000 |
Report No. GAO-01-192 |
Title
United States General Accounting Office GAO
November 2000 Report to the Chairman Committee on Small Business U. S. Senate SMALL BUSINESS ADMINISTRATION Actions Needed to Strengthen Small Business Lending Company Oversight GAO-01-192 Contents Letter
Results In Brief Background SBA Has Implemented a Safety and Soundness Examination Program SBA Is Planning to Take Action on Most of FCA’s Recommenda... |
| Date Sept. 25, 2000 |
Report No. HEHS-00-170 |
Title
United States General Accounting Office GAO
September 2000 Report to the Chairman, Committee on Health, Education, Labor, and Pensions, U.S. Senate HIGHER EDUCATION Trustee Arrangements Serve Useful Purpose in Student Loan Market GAO/HEHS-00-170 Contents Letter Appendixes
Appendix I: Scope and Methodology 3 18 20 21 22 Appendix II: Comments From the Department of Education Appendix III: GAO Contac... |
| Date July 26, 2000 |
Report No. AIMD-00-225R |
Title
United States General Accounting Office Washington, DC 20548 Accounting and Information Management Division B-285674 July 26, 2000 Mr. Richard L. Gregg Commissioner Financial Management Service Department of the Treasury Subject: FMS’ Monitoring of Lockbox Bank Operations: Internal Control Weaknesses Identified and Actions Taken Dear Mr. Gregg: We recently reported on the U. S. government’s fi... |
| 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 June 29, 2000 |
Report No. T-RCED-00-213 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m., EDT Thursday June 29, 2000 Testimony
Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate SINGLE-FAMILY HOUSING Stronger Oversight of FHA Lenders Could Reduce HUD’s Insurance Risk
Statement of Stanley J. Czerwinski, Associate Director, Housing and Community De... |
| Date June 23, 2000 |
Report No. GGD-00-159 |
Title
United States General Accounting Office GAO
June 2000 Report to Congressional Committees BANKING TAXATION Implications of Proposed Revisions Governing SCorporations on Community Banks GAO/GGD-00-159 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284651 June 23, 2000 Congressional Committees: This report responds to a mandate in the Gramm-Leach-Bliley A... |
| Date May 26, 2000 |
Report No. RCED-00-158R |
Title
United States General Accounting Office Washington, DC 20548 Resources, Community, and Economic Development Division B-285237 May 26, 2000 The Honorable Christopher S. Bond Chairman, Committee on Small Business United States Senate Subject: Small Business Administration: 7(a) Program’s General Characteristics and Summary of Issues Dear Mr. Chairman: The 7(a) General Business Loan Program is the ... |
| Date April 28, 2000 |
Report No. RCED-00-112 |
Title
United States General Accounting Office GAO
April 2000 Report to Congressional Requesters SINGLE-FAMILY HOUSING Stronger Oversight of FHA Lenders Could Reduce HUD’s Insurance Risk GAO/RCED-00-112 Contents Letter Appendixes
Appendix I: Comments From the Department of Housing and Urban Development 3 36 42 44 Appendix II: Objectives, Scope, and Methodology Appendix III: GAO Contacts and Staff Ackno... |
| Date Feb. 7, 2000 |
Report No. GGD/OGC-00-51R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-284372 February 7, 2000 The Honorable James A. Leach Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. Chairman: Subject: Role of the Office of Thrift Supervision and Office of the Comptroller of the Currency in the Preemption of State Law This letter responds to y... |
| Date Jan. 24, 2000 |
Report No. GGD-00-48 |
Title
United States General Accounting Office GAO
January 2000 Report to Congressional Requesters RISK-FOCUSED BANK EXAMINATIONS Regulators of Large Banking Organizations Face Challenges GAO/GGD-00-48 United States General Accounting Office Washington, D.C. 20548 General Government Division B-282682 January 24, 2000 The Honorable Marge Roukema Chairwoman The Honorable Bruce F. Vento Ranking Minority Mem... |
| Date Dec. 10, 1999 |
Report No. RCED-00-50R |
Title
B-2841.53 December lo,1999 The Honorable Phil Gramm Chairman The Honorable Paul S. &u-banes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable James A. Leach Chairman The Honorable John J. LaF’alce Ranking Minority Member Committee on Banking and I?inanciai Services House of Representatives Subject: Homeownershiu: Cancellation and Termmati... |
| Date Nov. 30, 1999 |
Report No. AIMD-00-45R |
Title
A z
Accounbbllty l htww l m-w United States General Accounting Washington, DC 20648 Office Accounting and Information Management Division B-284134 November 30,1999 The Honorable Stephen Horn Chairman, Subcommittee on Government Management, Information and Technology Committee on Government Reform House of Representatives The Honorable Christopher Bond Chairman Committee on Small Business United St... |
| Date Nov. 19, 1999 |
Report No. AIMD-00-41R |
Title
;cGAO
Accountability * Integrity * Reliability United States General Accounting Office Washington, DC 20548 Accounting and Information Management Division B-284041 November 19, 1999 The Honorable Stephen Horn Chairman, Subcommittee on Government Management, Information and Technology Committee on Government Reform House of Representatives The Honorable Christopher Bond Chairman, Subcommittee on Ve... |
| Date Nov. 9, 1999 |
Report No. T-OSI-00-3 |
Title
United States General Accounting Office GAO
Not to Be Released Before 10:00 a.m. EST Tuesday November 9, 1999 Testimony
Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRIVATE BANKING Raul Salinas, Citibank, and Alleged Money Laundering
Statement for the Record of Robert H. Hast Acting Assistant Comptroller General for Investigations Office of Sp... |
| Date Nov. 3, 1999 |
Report No. GGD-00-16 |
Title
United States General Accounting Office GAO
November 1999 Report to the Honorable Maxine Waters and the Honorable Bernard Sanders House of Representatives LARGE BANK MERGERS Fair Lending Review Could be Enhanced With Better Coordination GAO/GGD-00-16 United States General Accounting Office Washington, D.C. 20548 General Government Division B-280045 November 3, 1999 The Honorable Maxine Waters Unit... |
| Date Sept. 24, 1999 |
Report No. GGD-99-180 |
Title
United States General Accounting Office GAO
September 1999 Report to the Honorable Maxine Waters and the Honorable Bernard Sanders, House of Representatives FEDERAL RESERVE BOARD Merger Process Needs Guidelines for Community Reinvestment Issues GAO/GGD-99-180 United States General Accounting Office Washington, D.C. 20548 General Government Division B-280468 September 24, 1999 The Honorable Maxine ... |
| Date Aug. 31, 1999 |
Report No. GGD-99-177R |
Title
eGA0 .
* Integrity
l Accountabilii Reliability United States General Accounting Office Washington, D-C. 20548 General Government Division B-283453 August 31,1999 The Honorable Richard H. Baker Chairman, Subcommittee on Capital Markets, Securities and Government-Sponsored Enterprises Committee on Banking and Financial Services House of Representatives The Honorable Paul E. Kanjorski Ranking Minorit... |
| Date Aug. 20, 1999 |
Report No. AIMD-99-219 |
Title
United States General Accounting Office GAO
August 1999 Report to the Commissioner, Financial Management Service, Department of the Treasury INTERNAL CONTROLS FMS’ Monitoring of Lockbox Bank Operations Needs Improvement GAO/AIMD-99-219 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-282987 Letter August 20, 1999 Mr. Richard L. Gregg... |
| Date Aug. 3, 1999 |
Report No. T-GGD-99-152 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT on Tuesday August 3, 1999 Testimony
Before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives ELECTRONIC BANKING Enhancing Federal Oversight of Internet Banking Activities
Statement of Richard J. Hillman, Associate Directo... |
| Date July 21, 1999 |
Report No. T-NSIAD/AIMD-99-254 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 am., EDT July21, 1999 Testimony Economic Committee Before the Joint INTERNATIONAL MONETARY FUND Current Financial Situation
Statement of Harold J. Johnson, Associate Director National Security and International Affairs Division and Gary T. Engel, Associate Director, Accounting and Information Management Division ... |
| Date July 6, 1999 |
Report No. GGD-99-91 |
Title
United States General Accounting Office GAO
July 1999 Report to the Chairman, Committee on Banking and Financial Services, House of Representatives ELECTRONIC BANKING Enhancing Federal Oversight of Internet Banking Activities GAO/GGD-99-91 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-280366 July 6, 1999 The Honorable James A. Leach Chairman, Comm... |
| Date May 26, 1999 |
Report No. GGD-99-64 |
Title
United States General Accounting Office GAO
May 1999 Report to the Subcommittee on Government Programs and Oversight, Committee on Small Business, House of Representatives Small Business Administration Size of the SBA 7(a) Secondary Markets is Driven by Benefits Provided GAO/GGD-99-64 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-278635 May 26, 19... |
| Date April 30, 1999 |
Report No. GGD-99-87 |
Title
United States General Accounting Office GAO
April 1999 Report to the Ranking Minority Member, Committee on Commerce, House of Representatives YEAR 2000 State Insurance Regulators Face Challenges in Determining Industry Readiness GAO/GGD-99-87 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-281368 April 30, 1999 The Honorable John D. Dingell Ranking ... |
| Date April 16, 1999 |
Report No. RCED-99-72 |
Title
United States General Accounting Office GAO
April 1999 Report to the Chairman, Subcommittee on Housing and Community Opportunity, Committee on Banking and Financial Services, House of Representatives SINGLE-FAMILY HOUSING Weaknesses in HUD’s Oversight of the FHA Appraisal Process GAO/RCED-99-72 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic ... |
| Date April 14, 1999 |
Report No. GGD-99-63R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-282342 April 14,1999 The Honorable Tom Bliley Chairman, Committee on Commerce House of Representatives Subject: Accounting Standards Treatment of Asset-Backed Securities Dear &fr. Chairman: This letter responds to your request for information on whether the greater discretion allowed to banks as oppose... |
