| Date |
Report No. |
Title |
| Date March 18, 2011 |
Report No. GAO-11-412 |
Title
United States Government Accountability Office GAO
March 2011 Report to Congressional Committees FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2010 and 2009 Financial Statements GAO-11-412 a March 2011 FINANCIAL AUDIT
Accountability • Integrity • Reliability Federal Deposit Insurance Corporation Funds' 2010 and 2009 Financial Statements
Highlights of GAO-11-412, a report to co... |
| Date Sept. 13, 2010 |
Report No. GAO-10-304 |
Title
United States Government Accountability Office GAO
September 2010 Report to Congressional Committees IRAQI-U.S. COSTSHARING Iraq Has a Cumulative Budget Surplus, Offering the Potential for Further CostSharing GAO-10-304 September 2010 IRAQI-U.S. COST-SHARING
Accountability • Integrity • Reliability Iraq Has a Cumulative Budget Surplus, Offering the Potential for Further Cost-Sharing
Highlights... |
| Date April 15, 2010 |
Report No. GAO-10-100 |
Title
United States Government Accountability Office GAO
April 2010 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE ACT Regulators’ Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision GAO-10-100 April 2010 FEDERAL DEPOSIT INSURANCE ACT Highlights
Highlights of GAO-10-100, a report to congressional committees Accountability Integrity... |
| Date May 28, 2009 |
Report No. GAO-09-535 |
Title
United States Government Accountability Office GAO
May 2009 Report to Congressional Committees FINANCIAL AUDIT Federal Deposit Insurance Corporation Funds’ 2008 and 2007 Financial Statements GAO-09-535 a May 2009 FINANCIAL AUDIT Highlights
Highlights of GAO-09-535, a report to congressional committees Accountability Integrity Reliability Federal Deposit Insurance Corporation Funds’ 2008 and 20... |
| 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
|
| Date Feb. 21, 2008 |
Report No. GAO-08-355 |
Title
United States Government Accountability Office GAO
February 2008 Report to Congressional Committees BANK SECRECY ACT Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts GAO-08-355 a February 2008 BANK SECRECY ACT Highlights
Highlights of GAO-08-355, a report to congressional committees Accountability Integrity Re... |
| Date Feb. 21, 2008 |
Report No. GAO-08-385SP |
Title
|
| Date Feb. 15, 2007 |
Report No. GAO-07-242 |
Title
United States Government Accountability Office GAO
February 2007 Report to Congressional Committees DEPOSIT INSURANCE Assessment of Regulators’ Use of Prompt Corrective Action Provisions and FDIC’s New Deposit Insurance System GAO-07-242 February 2007 DEPOSIT INSURANCE Highlights
Highlights of GAO-07-242, a report to congressional committees Accountability Integrity Reliability Assessment of R... |
| Date March 4, 2004 |
Report No. GAO-04-522T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. EST Thursday, March 4, 2004 Testimony
Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives FEDERAL DEPOSIT INSURANCE CORPORATION Results of 2003 and 2002 Financial Audits
Statement of Jeanette Franzel, Director Financial Management and Assurance GAO-... |
| 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 Sept. 12, 2002 |
Report No. GAO-02-913 |
Title
United States General Accounting Office GAO
September 2002 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives ELECTRONIC TRANSFERS Use by Federal Payment Recipients Has Increased but Obstacles to Greater Participation Remain GAO-02-913 Contents Letter
Results in Brief Background Governmental and Private Efforts Have Increased EFT U... |
| 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 Oct. 30, 1998 |
Report No. OSI-99-1 |
Title
United States General Accounting Office GAO
October 1998 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRIVATE BANKING Raul Salinas, Citibank, and Alleged Money Laundering GAO/OSI-99-1 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-281327 October 30, 1998 The Hon... |
| Date Aug. 28, 1998 |
Report No. AIMD-98-272R |
Title
United States General Accounting Of&e Washington, D.C. 20548 Accounting and information Management Division Et-280769 August 28, 1998 The Honorable James A. Leach Chairman, Committee on Banking and Financial Services House of Representatives Subject: Year 2000 Commuting: EFI’ 99 Is Not Exnected to Affect Year 2000 Remediation Efforts Dear Mr. Chairman: This letter responds to your request that w... |
| Date July 14, 1998 |
Report No. GGD-98-145 |
Title
United States General Accounting Office GAO
July 1998 Report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives Retail Payments Issues Experience With Electronic Check Presentment GAO/GGD-98-145 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277713 July 14, 1998 T... |
| Date Feb. 3, 1998 |
Report No. GGD-98-55R |
Title
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 Aug. 13, 1997 |
Report No. NSIAD-97-241R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-277667 August 13, 1997 The Honorable Daniel S. Goldin Administrator, National Aeronautics and Space Administration Subject: NASA Interest Earned on Letter of Credit F’ unds Dear Mr. Goldin: As part of our ongoing work on budget issues, we assisted in resolving a disagreement ... |
| Date March 26, 1997 |
Report No. GGD-97-49 |
Title
United States General Accounting Office GAO
March 1997 Report to Congressional Committees BANK DATA Material Loss of Oversight Information From Interstate Banking Is Unlikely GAO/GGD-97-49 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260655 March 26, 1997 The Honorable Alfonse M. D’Amato Chairman The Honorable Paul S. Sarbanes Ranking Minority ... |
| Date Sept. 30, 1996 |
Report No. GGD-96-187 |
Title
United States General Accounting Office GAO
September 1996 Report to the Chairwoman and the Ranking Minority Member, Subcommittee on Financial Institutions and Consumer Credit, House of Representatives FOREIGN BANKS Implementation of the Foreign Bank Supervision Enhancement Act of 1991 G A O years
1921 - 1996 GAO/GGD-96-187 GAO United States General Accounting Office Washington, D.C. 20548 General... |
| Date Sept. 12, 1996 |
Report No. AIMD-96-164R |
Title
~57457 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division - B-272988 September 12, 1996 The Honorable Richard L. Greene Chief Financial Officer Department of State Dear Mr. Greene: This letter responds to the April 15, 1996, request from the Department of State’ s Managing Director of International Financial Services that we review t... |
| Date March 13, 1996 |
Report No. AIMD-96-51R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-271223 March 13, 1996 The Honorable Richard L. Greene Chief Financial Officer Department of State Dear Mr. Greene: We reviewed the Department of State’s guidance and efforts to reconcile 24 inactive foreign currency bank accounts at its Mexico City, Mexico, Financial Service Center... |
| Date Sept. 22, 1995 |
Report No. GGD-95-230 |
Title
United States General Accounting Office GAO
September 1995 Report to Congressional Requesters MUTUAL FUNDS Impact on Bank Deposits and Credit Availability GAO/GGD-95-230 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259968 September 22, 1995 The Honorable James A. Leach Chairman The Honorable Henry B. Gonzalez Ranking Minority Member Committee on ... |
| Date Aug. 2, 1995 |
Report No. T-AIMD-95-223 |
Title
United States General Accounting Office GAO
For Hearing on Wednesday, August 2,1995 Testimony
Before the Subcommitteeon Financial Institutions and ConsumerCredit Committee on Banking and Financial Services U.S. House of Representatives DEPOSIT INSURANCE FUNDS Analvsis of Insurance Premium Disparity Between Banks and Thrifts
J Statementfor the Record of Robert W. Gramling Director, Corporate Financ... |
| Date July 28, 1995 |
Report No. T-AIMD-95-206 |
Title
United StatesGeneral Accounting Office GAO
For Hearingon Friday,July 28,1995 Testimony
Before the Committee on Banking, Housing, and Urban Affairs United StatesSenate DEPOSIT INSURANCE FUNDS Analysis of Insurance Premium Disparity Between Banks and Thrifts
Statementfor the record of Robert W. Gramliug Director, CorporateFinancial Audits Accounting and Information ManagementDivision Mr. Chairman an... |
| Date May 31, 1995 |
Report No. AIMD-95-154R |
Title
GAO United States General Accounting Offke Washington, D.C. 20548 Accounting and Information Management Division B-261516 May 31, 1995
House of Representatives The Honorable John J. LaFalce Dear Mr. LaFalce: This letter responds to your April 13, 1995, request for certain information on the designated ratio of reserves to insured deposits established for the Bank Insurance Fund (BIF) and the Savin... |
| Date March 23, 1995 |
Report No. T-AIMD-95-111 |
Title
i United States General Accounting Office GAO
For Rekaseon Delivery Expected at
9:30 Testimony
Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives
1 a.m. lhrSday
March 23,1995 DEPOSIT INSURANCE
FiJNDS 1 ?
I 1 Analysis of Insurance Premium Disparity Between Banks and Thrifts
Statement of Robert W. Gramling Dire... |
| Date March 3, 1995 |
Report No. AIMD-95-84 |
Title
United States General Accounting Office GAO
March 1995 Report to Congressional Requesters DEPOSIT INSURANCE FUNDS Analysis of Insurance Premium Disparity Between Banks and Thrifts GAO/AIMD-95-84 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-258995 March 3, 1995 The Honorable Alfonse M. D’Amato Chairman Committee on Banking, Ho... |
| Date Dec. 29, 1994 |
Report No. GGD-95-38 |
Title
United States General Accounting Office GAO
December 1994 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE The United Kingdom GAO/GGD-95-38 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259284 December 29, 1994 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to cons... |
| Date Dec. 13, 1994 |
Report No. GGD-95-47R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258440 December 13, 1994 The Honorable Henry B. Gonzalez Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives Dear Mr. Chairman: This correspondence is in partial response to your request As part of that that we review bank mutual fund activities. request you asked about t... |
| Date March 22, 1993 |
Report No. GGD-93-64 |
Title
ADMINISTRATION Delayed Tax Deposits Continue to Cause Lost Interest for the Government 148751 GAO United States General Accounting Offlce Washington, D.C. 20648 General Government Division B-262236 March 22, 1993 The Honorable J.J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This report responds to your request for updated info... |
| Date Oct. 20, 1992 |
Report No. GGD-93-7 |
Title
United States General Accounting Office ~ GAO
October 1992 Report to the President and Chief Executive Officer, Resolution Trust Corporation RESOLUTION TRUST CORPORATION Subcontractor Cash Management Practices Violate Policy and Reduce Income
147748 GAO/GGD-93-7 . GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-250476 October 20, 1992 The Honorable ... |
| 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 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 March 7, 1991 |
Report No. IMTEC-91-27 |
Title
United States General Accounting Office GAO
March 1991 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives CUSTOMS AUTOMATION Progress Made, More Expected in Revenue Reconciliation Process h I .c I “i GAO/IMTECr91-27 :,.: ‘ , GAO United States
General Accounting Office Washington, D.C. 20648 Information Management and
Technology Division B-2... |
| Date Feb. 22, 1991 |
Report No. NSIAD-91-104 |
Title
I ,. .-. . ..^ ._. _. ..“.. ..-. “.. ..^. - ..I._.-.._...I_...___... --.-_._-.-...-... ,-. - ._...... “-- --- i I ~ 1 1 -.. ..-...-... _ ..-.._ .._.._ __..._ .-.. ~.._._ ---. in Y I? !; -A ___-_ _ .- _...... I-. --_- -_-- - G A O :f:::,::::D O 5 p 8 c-2
|
| Date Sept. 27, 1990 |
Report No. T-GGD-90-64 |
Title
United States General Accounting Oftfce / fz 32 2 ” GAO
For Release on Delivery Expected at 10:00 a.m. Thursday, September 27, 1990 Testimony #I llllll lllllll
142322 Comments on H.R. 5590: A Bill the Bank Insurance Fund / to Recapitalize Statement of Richard L. Fogel Assistant Comptroller General General Government Programs Before the Subcommittee on Financial Institutions Supervision, Regulati... |
| Date Sept. 27, 1990 |
Report No. IMTEC-90-16 |
Title
United States General Accounting Office Report to the Regional Commissioner, U.S. Customs Setiice, New York Region September 1990 CUSTOMS AUTOMATION Weaknessesin , Revenue Collection at John F. Kennedy International Airport GAO,‘IMTEC-90-16 “.. .: .‘. 1.. . L I I; ‘- GAO United States General Accounting Office
7 World Trade Center, Floor New York Regional Office 25 New York, New York 10048... |
| Date Aug. 31, 1990 |
Report No. GGD-90-120 |
Title
G A Ot United States General Accounting Office Washington, D.C. 20548 General Government Division B-240560 August31, 1990 The Honorable J. J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: On May 9, 1990, you asked us to provide information about the timeliness of Internal Revenue Service (IRS) deposits of tax payments. As discuss... |
| Date Feb. 28, 1990 |
Report No. IMTEC-90-29 |
Title
United State General Accounting Office GAO
GruarS: 1990 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means CUST0MS AUTOMATION Duties and Other Collections Vulnerable to Fraud and Abuse .--. 6 h0 IMTlX-90-29 GAO General Accounting Office Washington, D.C. 20648 Information Management and Technology Division united states
B-231311 February 281990 The Honorable J. J. Pickle... |
| Date Feb. 21, 1990 |
Report No. T-GGD-90-20 |
Title
Comptroller General of the United States
Washington, D.C. 20548 Decision
Uatter File: Date: of: Abt Associates B-237060.2 February 26, 1990 Inc. Craig G. Coelen, for the protester. Robert C. Granger, for Manpower Demonstration Research an interested party. Corporation, James Trickett, Department of Health & Human Services, for the agency. Guy R. Pietrovito, Esq., and James A. Spangenberg, Esq., Of... |
| Date April 17, 1989 |
Report No. T-IMTEC-89-5 |
Title
--- United States General Accounting OffIce Testimony For Release on Delivery Expected at 1:00 p.m. EDT Monday April 17, 1989 Internal Revenue Control Collection Weaknesses Process In Customs Statement of Associate Director James R. Watts, Information Management and Technology Division Before the Subcommittee on Oversight Committee on Ways and Means House of Representatives (l”.L+“%i, :’ GAO... |
| Date April 11, 1989 |
Report No. IMTEC-89-50 |
Title
April1989 ! CUSTOMS AUTOMATION Internal Control Weaknessesin Customs’ Revenue Collection Process / GAO/IMllX239-50 , - GAO United States General Accounting Office Washington, D.C. 20648 Information Technology Management Division and B-23131 1 April 11, 1989 The Honorable Dennis DeConcini Chairman, Subcommittee on Treasury, Postal Service, and General Government Committee on Appropriations United... |
| Date Feb. 24, 1989 |
Report No. IMTEC-89-34 |
Title
United States General Accounting Office Report to the Honorable Daniel K. Inouye, U.S. Senate _I Febrauplssa) ELECTRONIC FUNDS TRANSFER Analysis of F!roposal for Direct Deposit of Income Tax Refunds GAO United States General Accounting Office Washington, D.C. 20648 Information Technology Management Division and B-227683 February 24,1989 The Honorable Daniel K. Inouye United States Senate Dear Sena... |
| Date Oct. 7, 1988 |
Report No. GGD-89-12 |
Title
United States General Accounting Office GAO
October 1988 Report to Congressional Committees BANKING Government
Check-Cashing Issues ow1m
GAO/GGD-89-12 137ay General Government Division B-218931 October 7, 1988 The Honorable William Proxmire Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Fernand J. St Germain Chairman, Committee on Banking, Finance and... |
| Date Sept. 28, 1988 |
Report No. GGD-88-132 |
Title
United States General Accounting Office GAO :
September 1988 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate FAILED BANKS Liquidation Operations FDIC’s Asset GAO/GGD4?8-132 General Government Division B-226353 September 28, 1988 The Honorable William Proxmire Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: T... |
| Date May 19, 1988 |
Report No. T-AFMD-88-12 |
Title
United States General Accounting Office Testimony For Release on Delivery Expected at 10 a.m. EDT Thursday May 19, 1988 The Federal Savings --Current Corporation and Outlook and Loan Insurance Financial Condition Statement Frederick Accounting of D. Wolf, Director and Financial Management Housing Division Before the Committee on Banking, United States Senate and Urban Affairs GAO/T-AFMD-88-12 pQ\q... |
| Date May 18, 1988 |
Report No. T-GGD-88-35 |
Title
United States General Accounting Office Testimony For Release on Delivery Expected at 1O:OO a.m. Wednesday May 18, 1988 BANKING: Government Check Cashing Issues Statement of Richard L. Foqel Assistant Comptroller General Government General Programs Before the Subcommittee on Consumer Affairs Committee on Banking, Housing and Urban Affairs United States Senate (” ,.. e , ‘- .’ ., ! ‘> ‘XI... |
| Date July 13, 1987 |
Report No. GGD-87-70 |
Title
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 June 11, 1986 |
Report No. GGD-86-95 |
Title
I -- 1 United Stat& General Accounting Office GAO 130423 I Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs United States Senate June 1986 BANK SECRECYACT Treasury Can Improve Implementation of the Act 130231 I clAo/GGD-86-95 I U.S GENERAL ACCOUNTING
APPllOVAL COR OFFICE Of RtPORt ICAM NO. 2) DlSt~lBUtlON Idol/ THE COMPTROLLER GENERAL CLASSIFIED- ... |
