| Date |
Report No. |
Title |
| Date Nov. 10, 2011 |
Report No. GAO-12-151 |
Title
United States Government Accountability Office GAO
November 2011 Report to Congressional Addressees DODD-FRANK ACT REGULATIONS Implementation Could Benefit from Additional Analyses and Coordination GAO-12-151 November 2011 DODD-FRANK ACT REGULATIONS
Implementation Could Benefit from Additional Analyses and Coordination
Highlights of GAO-12-151, a report to congressional addressees Why GAO Did This... |
| Date Sept. 16, 2011 |
Report No. GAO-11-906R |
Title
United States Government Accountability Office Washington, DC 20548 September 16, 2011 Congressional Committees Subject: TROUBLED ASSET RELIEF PROGRAM: Status of GAO Recommendations to Treasury Nearly 3 years ago, the Emergency Economic Stabilization Act of 2008 (EESA) authorized the creation of the Troubled Asset Relief Program (TARP) to address the most severe crisis that the financial system ha... |
| Date July 19, 2011 |
Report No. GAO-11-707 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees BANKRUPTCY Complex Financial Institutions and International Coordination Pose Challenges GAO-11-707 July 2011 BANKRUPTCY
Complex Financial Institutions and International Coordination Pose Challenges
Highlights of GAO-11-707, a report to congressional committees Why GAO Did This Study
The Dodd-Frank Wall... |
| Date July 13, 2011 |
Report No. GAO-11-653 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees RESIDENTIAL APPRAISALS Opportunities to Enhance Oversight of an Evolving Industry GAO-11-653 July 2011 RESIDENTIAL APPRAISALS
Accountability • Integrity • Reliability Opportunities to Enhance Oversight of an Evolving Industry
Highlights of GAO-11-653, a report to congressional committees Why GAO Did... |
| Date July 13, 2011 |
Report No. GAO-11-783T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, July 13, 2011 Testimony Before the Subcommittee on Insurance, Housing and Community Opportunity, Committee on Financial Services, House of Representatives RESIDENTIAL APPRAISALS Opportunities to Enhance Oversight of an Evolving Industry
Statement of William B. Shear, Director Financial M... |
| Date July 13, 2011 |
Report No. GAO-11-529 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees PROPRIETARY TRADING Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented GAO-11-529 July 2011 PROPRIETARY TRADING
Regulators Will Need More Comprehensive Information to Fully Monitor Compliance with New Restrictions When Implemented Highl... |
| Date July 7, 2011 |
Report No. GAO-11-613 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees PERSON-TO-PERSON LENDING New Regulatory Challenges Could Emerge as the Industry Grows GAO-11-613 July 2011 PERSON-TO-PERSON LENDING
Accountability • Integrity • Reliability New Regulatory Challenges Could Emerge as the Industry Grows
Highlights of GAO-11-613, a report to congressional committees Why... |
| Date June 23, 2011 |
Report No. GAO-11-612 |
Title
United States Government Accountability Office GAO
June 2011 Report to Congressional Committees BANK REGULATION Modified Prompt Corrective Action Framework Would Improve Effectiveness GAO-11-612 June 2011 BANK REGULATION
Accountability • Integrity • Reliability Modified Prompt Corrective Action Framework Would Improve Effectiveness
Highlights of GAO-11-612, a report to congressional committees... |
| Date May 19, 2011 |
Report No. GAO-11-489 |
Title
United States Government Accountability Office GAO
May 2011 Report to the Ranking Member, Committee on Financial Services, House of Representatives BANKING REGULATION Enhanced Guidance on Commercial Real Estate Risks Needed GAO-11-489 May 2011 BANKING REGULATION
Accountability • Integrity • Reliability Enhanced Guidance on Commercial Real Estate Risks Needed
Highlights of GAO-11-489, a report ... |
| Date May 12, 2011 |
Report No. GAO-11-649T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Thursday, May 12, 2011 Testimony Before the Subcommittee on Housing, Transportation and Community Development, Committee on Banking, Housing, and Urban Affairs, U.S. Senate MORTGAGE FORECLOSURES Documentation Problems Reveal Need for Ongoing Regulatory Oversight
Statement of A. Nicole Clowers, Acti... |
| Date May 2, 2011 |
Report No. GAO-11-433 |
Title
United States Government Accountability Office GAO
May 2011 Report to Congressional Requesters MORTGAGE FORECLOSURES Documentation Problems Reveal Need for Ongoing Regulatory Oversight GAO-11-433 May 2011 MORTGAGE FORECLOSURES
Accountability • Integrity • Reliability Documentation Problems Reveal Need for Ongoing Regulatory Oversight
Highlights of GAO-11-433, a report to congressional requeste... |
| Date Oct. 4, 2010 |
Report No. GAO-11-47 |
Title
United States Government Accountability Office GAO
October 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Opportunities Exist to Apply Lessons Learned from the Capital Purchase Program to Similarly Designed Programs and to Improve the Repayment Process GAO-11-47 October 2010 TROUBLED ASSET RELIEF PROGRAM
Accountability • Integrity • Reliability Opportunities Exist to App... |
| Date Sept. 29, 2010 |
Report No. GAO-10-861 |
Title
United States Government Accountability Office GAO
September 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Bank Stress Test Offers Lessons as Regulators Take Further Actions to Strengthen Supervisory Oversight GAO-10-861 September 2010 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-10-861, a report to congressional committees Accountability Integrity Reliability... |
| Date May 6, 2010 |
Report No. GAO-10-555T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, May 6, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives FINANCIAL MARKETS REGULATION Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System
Statement of... |
| Date April 28, 2010 |
Report No. GAO-10-609T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, April 28, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives BANK SECRECY ACT FinCEN Needs to Further Develop Its Form Revision Process For Suspicious Activity Reports
Statement of Richard J. Hillman, Managing... |
| 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 April 15, 2010 |
Report No. GAO-10-574T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 3:15 p.m. EDT Thursday, April 15, 2010 Testimony Before the Subcommittee on Legislative Branch, Committee on Appropriations, U.S. Senate FISCAL YEAR 2011 BUDGET REQUEST U.S. Government Accountability Office
Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-10-574T Mr. Chairman, Rank... |
| Date March 17, 2010 |
Report No. GAO-10-451T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:15 a.m. EDT March 17, 2010 Testimony Before the Subcommittee on Legislative Branch, Committee on Appropriations, House of Representatives FISCAL YEAR 2011 BUDGET REQUEST U.S. Government Accountability Office
Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-10-451T Madam Chair, R... |
| Date Nov. 16, 2009 |
Report No. GAO-10-218 |
Title
United States Government Accountability Office GAO
November 2009 Report to Congressional Committees FINANCIAL AUDIT Federal Housing Finance Agency’s Fiscal Year 2009 Financial Statements GAO-10-218 a November 2009 FINANCIAL AUDIT Highlights
Highlights of GAO-10-218, a report to congressional committees Accountability Integrity Reliability Federal Housing Finance Agency's Fiscal Year 2009 Financi... |
| Date Sept. 29, 2009 |
Report No. GAO-09-1049T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Tuesday, September 29, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System
Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investment G... |
| Date July 31, 2009 |
Report No. GAO-09-741 |
Title
United States Government Accountability Office GAO
July 2009 Report to Congressional Requesters HOME MORTGAGES Provisions in a 2007 Mortgage Reform Bill (H.R. 3915) Would Strengthen Borrower Protections, but Views on Their Long-term Impact Differ GAO-09-741 July 2009 HOME MORTGAGES Highlights
Highlights of GAO-09-741, a report to congressional requesters Accountability Integrity Reliability Provis... |
| Date July 22, 2009 |
Report No. GAO-09-739 |
Title
United States Government Accountability Office GAO
July 2009 Report to Congressional Committees FINANCIAL MARKETS REGULATION Financial Crisis Highlights Need to Improve Oversight of Leverage at Financial Institutions and across System GAO-09-739 July 2009 FINANCIAL MARKETS REGULATION Highlights
Highlights of GAO-09-739, a report to congressional committees Accountability Integrity Reliability Fina... |
| Date July 22, 2009 |
Report No. GAO-09-920T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, July 22, 2009 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM
Status of Efforts to Address Transparency and Accountability Issues
Statement of Thomas J. McCool, Director Center for ... |
| Date July 15, 2009 |
Report No. GAO-09-704 |
Title
United States Government Accountability Office GAO
July 2009 Report to Congressional Requesters FAIR LENDING Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts GAO-09-704 July 2009 FAIR LENDING Highlights
Highlights of GAO-09-704, a report to congressional requesters Accountability Integrity Reliability Data Limitations and t... |
| Date July 9, 2009 |
Report No. GAO-09-889T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 9, 2009 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Participants’ Dividend Payments and Repurchases of Preferred Stock and Warrants
Statement of Gary T. Engel, Director, Financial Management and Assurance G... |
| Date June 29, 2009 |
Report No. GAO-09-606 |
Title
United States Government Accountability Office GAO
June 2009 Report to Congressional Requesters REVERSE MORTGAGES Product Complexity and Consumer Protection Issues Underscore Need for Improved Controls over Counseling for Borrowers GAO-09-606 June 2009 REVERSE MORTGAGES Highlights
Highlights of GAO-09-606, a report to congressional requesters Accountability Integrity Reliability Product Complexity... |
| Date June 29, 2009 |
Report No. GAO-09-812T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 9:00 a.m. CDT Monday, June 29, 2009 Testimony Before the Special Committee on Aging, U.S. Senate REVERSE MORTGAGES Product Complexity and Consumer Protection Issues Underscore Need for Improved Controls over Counseling for Borrowers
Statement of Mathew J. Scirè, Director Financial Markets and Community Investme... |
| Date June 17, 2009 |
Report No. GAO-09-707SP |
Title
|
| Date June 17, 2009 |
Report No. GAO-09-658 |
Title
United States Government Accountability Office GAO
June 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM June 2009 Status of Efforts to Address Transparency and Accountability Issues GAO-09-658 June 2009 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-09-658, a report to congressional committees Accountability Integrity Reliability June 2009 Status of Efforts to Add... |
| Date May 7, 2009 |
Report No. GAO-09-677T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 11:00 a.m. EDT Thursday, May 7, 2009 Testimony Before the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises, House of Representatives HEDGE FUNDS Overview of Regulatory Oversight, Counterparty Risks, and Investment Challenges
Statement of Orice M. Williams, Director Financial Market... |
| Date March 31, 2009 |
Report No. GAO-09-522SP |
Title
|
| Date March 31, 2009 |
Report No. GAO-09-504 |
Title
United States Government Accountability Office GAO
March 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM March 2009 Status of Efforts to Address Transparency and Accountability Issues GAO-09-504 March 2009 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-09-504, a report to congressional committees Accountability Integrity Reliability March 2009 Status of Efforts to... |
| Date March 31, 2009 |
Report No. GAO-09-539T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, March 31, 2009 Testimony Before the Committee on Finance, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues
Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-539T Mr. Chairman, Ranking Member Gras... |
| Date March 19, 2009 |
Report No. GAO-09-499T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:30 p.m. EDT Wednesday, March 18, 2009 Testimony Before the Subcommittee on Securities, Insurance, and Investments, Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION Review of Regulators’ Oversight of Risk Management Systems at a Limited Number of Large, Complex Financial Inst... |
| Date March 19, 2009 |
Report No. GAO-09-484T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 19, 2009 Testimony Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues
Statement of Gene L. Dodaro Acting Comptroller General of the United Stat... |
| Date March 11, 2009 |
Report No. GAO-09-474T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 A.M. EDT Wednesday, March 11, 2009 Testimony Before the Subcommittee on Domestic Policy, Committee on Oversight and Government Reform, House of Representatives TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues
Statement of Richard J. Hillman, Managing Directo... |
| Date March 5, 2009 |
Report No. GAO-09-397T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 5, 2009 Testimony Before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises SYSTEMIC RISK Regulatory Oversight and Recent Initiatives to Address Risk Posed by Credit Default Swaps
Statement of Orice M. Williams, Director Financial Markets and Commu... |
| Date Feb. 27, 2009 |
Report No. GAO-09-226 |
Title
United States Government Accountability Office GAO
February 2009 Report to Congressional Requesters BANK SECRECY ACT
Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process GAO-09-226 February 2009 BANK SECRECY ACT Highlights
Highlights of GAO-09-226, a report to congressional requesters Accountability Integrity Reliability Suspiciou... |
| Date Feb. 12, 2009 |
Report No. GAO-09-227 |
Title
United States Government Accountability Office GAO
February 2009 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate BANK SECRECY ACT Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts GAO-09-227 February 2009 BANK SECRECY ACT Highlights
Highlights of GAO-09-227, a report to th... |
| Date Feb. 5, 2009 |
Report No. GAO-09-359T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday, February 5, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues
Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-359T Mr... |
| Date Feb. 4, 2009 |
Report No. GAO-09-349T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 3:00 p.m. EST Wednesday, February 4, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Statement of Gene L. Dodaro Acting Comptroller General of t... |
| Date Jan. 30, 2009 |
Report No. GAO-09-296 |
Title
United States Government Accountability Office GAO
January 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues GAO-09-296 January 2009 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-09-296, a report to congressional committees Accountability Integrity Reliability Status of Efforts to Address Transpare... |
| Date Jan. 21, 2009 |
Report No. GAO-09-314T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EST Wednesday, January 21, 2009 Testimony Before the Committee on Homeland Security and Governmental Affairs, U.S. Senate FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Statement of Gene L. Dodaro Acting Comptroller Gener... |
| Date Jan. 14, 2009 |
Report No. GAO-09-310T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 9:00 a.m. EST Wednesday, January 14, 2009 Testimony Before the Congressional Oversight Panel FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-310T Cha... |
| 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 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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