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GAO Reports by subject "Credit unions"

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Date Report No. Title
Date March 21, 2008 Report No. GAO-08-401 Title

U.S. Coins: The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined

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 April 30, 2007 Report No. GAO-07-593R Title

Financial Institutions: Information on Selected Issues Concerning Banking Activities

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 Nov. 30, 2006 Report No. GAO-07-29 Title

Credit Unions: Greater Transparency Needed on Who Credit Unions Serve and on Senior Executive Compensation Arrangements

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 Nov. 30, 2006 Report No. GAO-07-72R Title

Corporate Governance: NCUA's Controls and Related Procedures for Board Independence and Objectivity Are Similar to Other Financial Regulators, but Opportunities Exist to Enhance Its Governance Structure

United States Government Accountability Office Washington, DC 20548 November 30, 2006 The Honorable William M. Thomas Chairman, Committee on Ways and Means House of Representatives Subject: Corporate Governance: NCUA’s Controls and Related Procedures for Board Independence and Objectivity Are Similar to Other Financial Regulators, but Opportunities Exist to Enhance Its Governance Structure Dear ...
Date Nov. 17, 2005 Report No. GAO-06-204 Title

International Remittances: Information on Products, Costs, and Consumer Disclosures

United States Government Accountability Office GAO November 2005 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate INTERNATIONAL REMITTANCES Information on Products, Costs, and Consumer Disclosures GAO-06-204 a November, 2005 INTERNATIONAL REMITTANCES Highlights Highlights of GAO-06-204, a report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate Account...
Date Nov. 3, 2005 Report No. GAO-06-220T Title

Financial Institutions: Issues Regarding the Tax-Exempt Status of Credit Unions

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, November 3, 2005 Testimony Before the Committee on Ways and Means, House of Representatives FINANCIAL INSTITUTIONS Issues Regarding the TaxExempt Status of Credit Unions Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investments GAO-06-220T November 3,...
Date Sept. 10, 2004 Report No. GAO-04-977 Title

Corporate Credit Unions: Competitive Environment May Stress Financial Condition, Posing Challenges for NCUA Oversight

United States Government Accountability Office GAO September 2004 Report to the Ranking Minority Member, Committee on Banking, Housing, and Urban Affairs, U.S. Senate CORPORATE CREDIT UNIONS Competitive Environment May Stress Financial Condition, Posing Challenges for NCUA Oversight GAO-04-977 a September 2004 CORPORATE CREDIT UNIONS Competitive Environment May Stress Financial Condition, Posing C...
Date Aug. 6, 2004 Report No. GAO-04-849 Title

Credit Unions: Available Information Indicates No Compelling Need for Secondary Capital

United States Government Accountability Office GAO August 2004 Report to Congressional Requesters CREDIT UNIONS Available Information Indicates No Compelling Need for Secondary Capital GAO-04-849 a August 2004 CREDIT UNIONS Available Information Indicates No Compelling Need for Secondary Capital Highlights of GAO-04-849, a report to congressional requesters Since the passage of the Credit Union Me...
Date Oct. 27, 2003 Report No. GAO-04-91 Title

Credit Unions: Financial Condition Has Improved, but Opportunities Exist to Enhance Oversight and Share Insurance Management

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 Aug. 20, 2003 Report No. GAO-03-971 Title

Federal Deposit Insurance Act: FTC Best Among Candidates to Enforce Consumer Protection Provisions

United States General Accounting Office GAO August 2003 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE ACT FTC Best Among Candidates to Enforce Consumer Protection Provisions GAO-03-971 a August 2003 FEDERAL DEPOSIT INSURANCE ACT FTC Best Among Candidates to Enforce Consumer Protection Provisions Highlights of GAO-03-971, a report to congressional committees. This mandated report res...
Date May 23, 2000 Report No. GGD-00-143R Title

Financial Institutions: National Credit Union Central Liquidity Facility Lending Before the Year 2000 Date Change

United States General Accounting Office Washington, D.C. 20548 General Government Division B-285159 May 23, 2000 The Honorable James A. Leach Chairman Committee on Banking and Financial Services House of Representatives The Honorable John L. LaFalce Ranking Minority Member Committee on Banking and Financial Services House of Representatives The Honorable Marge Roukema Chair Subcommittee on Financi...
Date Aug. 3, 1999 Report No. T-GGD-99-152 Title

Electronic Banking: Enhancing Federal Oversight of Internet Banking Activities

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 6, 1999 Report No. GGD-99-91 Title

Electronic Banking: Enhancing Federal Oversight of Internet Banking Activities

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 Feb. 3, 1998 Report No. GGD-98-55R Title

Financial Institutions: North Carolina Banks, Savings Institutions, Credit Unions, and AT&T Family Federal Credit Union

United States General Accounting Office Washington, D.C. 20548 General Government Division B-277775 February 3, 1998 The Honorable Lauch Faircloth Chairman, Subcommittee on Financial Institutions and Regulatory Relief Committee on Banking, Housing and Urban Affairs United States Senate Subject: Dear Mr. North Carolina Banks, Savinas Institutions, Credit Unions, and AT&T Familv Federal Credit Union...
Date Jan. 7, 1998 Report No. AIMD-98-48 Title

Year 2000 Computing Crisis: Actions Needed to Address Credit Union Systems' Year 2000 Problem

United States General Accounting Office GAO January 1998 Report to the Chairman of the National Credit Union Administration YEAR 2000 COMPUTING CRISIS Actions Needed to Address Credit Union Systems’ Year 2000 Problem GAO/AIMD-98-48 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-278831 January 7, 1998 The Honorable Norman E. D...
Date Oct. 22, 1997 Report No. T-AIMD-98-20 Title

Year 2000 Computing Crisis: National Credit Union Administration's Efforts to Ensure Credit Union Systems Are Year 2000 Compliant

United States General Accounting Office GAO For Release at 10 a.m. Wednesday, October 22, 1997 Testimony For the Subcommittee on Financial Services and Technology, Committee on Banking, Housing, and Urban Affairs, U.S. Senate YEAR 2000 COMPUTING CRISIS National Credit Union Administration’s Efforts to Ensure Credit Union Systems Are Year 2000 Compliant Statement for the Record by Jack L. Brock, ...
Date April 8, 1997 Report No. GGD/OSI-97-44R Title

Government Operations: Allegations of Improper Management Practices at NCUA

O ~United States Office General GAOs~ Accounting D.C. 20548 ~GA JWashington, General Government Division B-274539 1 8B1 158469 April 8, 1997 The Honorable Spencer Bachus Chairman, Subcommittee on General Oversight and Investigations Committee on Banking and Financial Services House of Representatives The Honorable Bill McCollum House of Representatives Subject: Allegations of Improper Management P...
Date March 8, 1995 Report No. T-GGD-95-115 Title

Credit Unions: Proposed Reforms for Corporate Credit Union Regulation

United States General Accounting Office GAO Not To Be Released Before 1O:OO EST a.m., on Wednesday March 8. 1995 Testimony Before the Committee on Banking, Housing, and Urban Affairs United StatesSenate CREDIT UNIONS ProposedReforms for Corporate Credit Union Regulation Statementof JamesL. Bothwell Director, Financial Institutions and Markets Issues General GovernmentDivision -- , Mr. Chairman and...
Date Oct. 6, 1994 Report No. T-GGD-95-15 Title

Corporate Credit Unions: Condition, Issues, and Concerns

United States General Accounting Offke GAO For Releaseon Delivery Expectedat 1O:OO a.m., EDT on Thursday October6, 1994 Testimony Before the Committee on Banking, Financeand Urban Affairs House of Representatives COFWORATE CREDIT UNIONS: Condition, Issues,and Concerns Statementof ThomasJ. McCool Associate Director, Financial Institutions and Markets Issues General Government Division ; GAOLL’-GG...
Date Sept. 29, 1994 Report No. T-GGD-94-142 Title

Credit Unions: Both Industry and Insurance Fund Appear Financially Sound

United States General Accounting Offke Testimony Before the Committee on Banking, Finance and Urban Affairs House of Representatives For Releaseon Delivery Expectedat 1O:OO EDT a.m., on Thursday September29.1994 CREDIT UNIONS: Both Industry and Insurance Fund Appeti Financially Sound Statementof Thomas J. McCool AssociateDirector, Financial Institutions and Markets Issues GeneralGovernmentDivision...
Date Jan. 13, 1992 Report No. AFMD-92-36R Title

Government Operations: BIA Reconciliation Monitoring

-- --mm--. t GAO [-nited States General .%ccounting CMice H’a+hingtun. D.L'. %ilX Accounting and Financial Management DitiGon B-247216 January 13, 1992 The Honorable Mike Synar Chairman, Subcommittee on Environment, Energy, and Natural Committee on Government Operations House of Representatives Dear Mr. Chairman: Resources This letter responds to yo& request for GAO's views on the (BTA) efforts ...
Date July 10, 1991 Report No. GGD-91-85 Title

Credit Unions: Reforms for Ensuring Future Soundness

. ...-.--. .“. ll.“. .”l.l..“. . .llll~~ I!)!11 ; .“ ,l”...” ..--- I__ll...__.__ll‘ _....^, CREDIT UNIONS Reforms for Ensuring Future Soundness I, . I GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-242831 July 10, 1991 To the President of the Senate and the Speaker of the House of Representatives This report discusses i...
Date July 13, 1987 Report No. GGD-87-70 Title

Banking Services: Changes in Fees and Deposit Account Interest Rates Since Deregulation

Banking, Housing and Urban Affairs, US. Senate and the Chairman, Committee on Banking, Finance and Urban Affairs, House of Representatives July 1987 BANKING SERVICES Changesin Fees and Deposit Account Interest Rates Since Deregulation GAO/GGD-87-70 03T-Qo General Government Division B-218931 July 13, 1987 The Honorable William Proxmire Chairman, Committee on Banking, Housing and Urban Affairs Unit...
Date Oct. 6, 1982 Report No. GGD-83-12 Title

Financial Institutions: Stronger Supervision of Credit Unions Needed

* I I *, I FK4qj BYTHE’UuS: GENERAL ACCOUNTING OFFICE Report To The Chairman Of The National Credit Union Administration qtronger Supervision Of Credit Unions Needed The National Credit Union Administration (NCUA) insures both Federal credit unions and qualified State credit unions through the National Credit Union Share Insurance Fund. NCUA has full responsibility for supervising F deral credit...
Date Feb. 19, 1982 Report No. GGD-82-26 Title

Financial Institutions: The National Credit Union Administration Should Revise Liquidation Procedures To Reduce the Net Cost of Credit Union Liquidation

I I Bi THEU.S.GENERALACCOUNTING OFFlCk Report To The Chairman Of The National Credit Union Administration / I ‘WUJ1 , ’ The National Credit Union Administration Should Revise Liquidation Procedures To Reduce The Net Cost Of Credit Union Liquidation The number of liquidations that must be performed by NCUA has increased sharply in recent years. Reducing the net cost of liquidations is clearly o...
Date Dec. 28, 1981 Report No. AFMD-82-20 Title

Financial Management: National Credit Union Administration Operating Fund

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 ACCOlJNTfilrG filANAG(jMENT AND PVNANCIAL DIVIJION : B-202052 DECEMBER Z3.1981 To the National Administration Credit 6oard Union I W e have examined the balance sheet of the operating fund of th'e National Credit Union Administration as of December 31, 1980, and the related statements of income and expense and changes in financial posi...
Date Dec. 16, 1981 Report No. AFMD-82-21 Title

Financial Management: Improvements Needed in the Accounting and Financial Management of the National Credit Union Administration

. UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 ACCOUMINO MANAOCMENT AND ?lNANClAL DIVISION B-202052 The Honorable E. F. Callahan Chairman, National Credit Union Administration Board Dear Mr. Callahan: Subject: Improvements and Financial Credit Union DECEMBER 16.1981 Needed in the Accounting Management of the Naitional Administration (AFMD482-21) During our recent examination of t...
Date May 29, 1980 Report No. GGD-80-64 Title

Financial Institutions: Federal Agencies' Initial Problems With the Right to Financial Privacy Act of 1978

iJ3’ORT BY’Tt-iE roller G With The Right To Financial Privacy Act Of 1978 The Right to Financial Privacy Act sets procedures Federal agencies must follow in order to obtain access to customers’ records maintained by financial institutions. GAO’s review of the first 6 months under the new law showed that agencies are taking the proper steps to carry out its requirements. Some agencies, howe...
Date June 19, 1978 Report No. 091301 Title

Government Operations: Improvement of Certain Management Areas

The Honorable Administrator Administration Dear Mr. Lawrence I National Connell, Credit Jr. Union llllllIlllllllllllllllllllllllllllll LM091301 Cannell: During our audit of the National Credit Union Administration (NCUA) financial statements for the 15 months ended September 30, 1977, we noted the following matters that should be adopted to improve NCUA” s management: 1. Legal action should on u...
Date Feb. 17, 1971 Report No. B-164031(4) Title

Budget and Spending: Applying a Uniform Policy With Respect to Rental Charges for Credit Unions

REPORT TO THE CONGRESS Applying A Uniform Policy With Respect To Rental Charges For Credit Unions B-T64037~4~ “3 BY THE COMPTROLLER GENERAL OF THE UNITED STATES COMPTROLLER GENERAL WASHINGTON OF DC THE UNITED 20548 STATES B- 16403 i(4) To the Speaker President of the Senate and the of the House of Representatives This IS our report on applymg a urnform policy with reOur review was spect to renta...
Date Jan. 1, 1970 Report No. 091154 Title

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