| Date |
Report No. |
Title |
| Date Sept. 28, 1995 |
Report No. GGD-95-223 |
Title
United States General Accounting Office GAO
September 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE Canada GAO/GGD-95-223 United States General Accounting Office
Washington, D.C. 20548 General Government Division B-259978 September 28, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate Unite... |
| Date Sept. 27, 1995 |
Report No. T-GGD-95-244 |
Title
United States General Accounting Offke GAO
For Releaseon Delivery Expectedat lOAM a.m., EDT on Wednesday September27, 1995 Testimony
Before the Subcommittee on Capital Markets, Securities, and GSEs, Committee on Banking and Financial Services House of Representatives FHLBANK SYSTEM Reforms Needed to Promote Its Safety, Soundness,and Effectiveness
Statement of Thomas J. McCool Associate Director, F... |
| Date Sept. 27, 1995 |
Report No. GGD-95-210 |
Title
United States General Accounting Office GAO
September 1995 Report to Congressional Requesters BANK MUTUAL FUNDS Sales Practices and Regulatory Issues GAO/GGD-95-210 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259882 September 27, 1995 The Honorable John D. Dingell Ranking Minority Member Committee on Commerce House of Representatives The Honorab... |
| Date Aug. 31, 1995 |
Report No. GGD-95-152 |
Title
United States General Accounting Office GAO
August 1995 Report to the Honorable Charles E. Schumer House of Representatives BANK REGULATORY STRUCTURE France GAO/GGD-95-152 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259977 August 31, 1995 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer: Proposals to consolidate United ... |
| Date Aug. 17, 1995 |
Report No. GGD-95-181R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-259980 August 17, 1995 Mr. Joe M. Cleaver Executive Secretary Federal Financial Institutions Examination Council Dear Mr. Cleaver: This letter provides our observations on federal financial regulators' practices for screening applicants for director and senior bank executive positions under section 32 of t... |
| Date July 1, 1995 |
Report No. AA-95-7(3) |
Title
United States General Accounting Office GAO General Government Division July 1995 Financial Institutions * * and Markets Issue Area Active Assignments /(72o 0('4 W7/t-5 GAO/AA-95-7(3) I ,I Foreword This report was prepared primarily to inform Congressional members and key staff of ongoing assignments in the General Accounting Office's Financial Institutions and Markets issue area This report conta... |
| Date June 9, 1995 |
Report No. RCED-95-82 |
Title
United States General Accounting OffIce GAO
June 1995 Report to Congressional Requesters HOUSING FINANCE Improving the Federal Home Loan Bank System’ Affordable s Housing Program GAO/RCED-95-82 GAO United States General Accounting CHfice Washington, D.C. 20548 Resources, Community, Economic Development and Division B-260026 June 9,1995 Congressional Recipients This report, mandated by the Financ... |
| Date June 6, 1995 |
Report No. GGD-95-174R |
Title
E /-wt2 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division 1 / 1 I
j B-261569 June 6, 1995 The Honorable Ron Wyden Ranking Minority Member subcommittee on Oversight Committee on Commerce House of Representatives Dear Mr. Wyden: and Investigations concern that, with the In your letter to us, YOU expressed possible passage of Glass-Steagall reform legislat... |
| Date March 16, 1995 |
Report No. GGD-95-21 |
Title
United States General Accounting Office GAO
March 1995 Report to Congressional Requesters TRUST ASSETS Investment of Trust Assets in Bank Proprietary Mutual Funds GAO/GGD-95-21 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259962 Letter Date Goes Here The Honorable Joe Barton, Chairman The Honorable John D. Dingell Ranking Minority Member Subcommi... |
| Date March 15, 1995 |
Report No. T-GGD-95-121 |
Title
United States General Accounting Office
I Testimony
Before the Committee on Banking and Financial Services House of Representatives For Releaseon Delivery Expectedat 2100p.m., EST on Wednesday March 15,1995 FINANCIAL REGULATION Modernization of the Financial ServicesRegulatory System
Statement of James L. Bothwell Director, Financial Institutions and Markets Issues General Government Division A Mo... |
| Date March 8, 1995 |
Report No. T-GGD-95-113 |
Title
United States General Accounting Offke GAO
Not To Be Released Before 9:30 a.m., EST Wednesday March 8,1995 Testimony
Before the Subcommittee on Financial Institutions and Consumer Credit, House Committee on Banking and Financial Services House of Representatives COMMUNITY REINVESTMENT ACT Preliminary Results of GAO’ s Study on CRA Problems and Proposed Reforms
Statement for the Record JamesL. Bo... |
| Date March 8, 1995 |
Report No. T-GGD-95-115 |
Title
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 Feb. 24, 1995 |
Report No. GGD-95-63 |
Title
United States General Accounting Office GAO
February 1995 Report to Congressional Requesters NATIONAL CONSUMER COOPERATIVE BANK Oversight Adequate But Federal Loan Repayment Needs Monitoring GAO/GGD-95-63 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258190 February 24, 1995 The Honorable Alfonse M. D’Amato Chairman, Committee on Banking, Housin... |
| Date Dec. 30, 1994 |
Report No. GGD-95-35 |
Title
United States General Accounting Office GAO
December 1994 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate INTERSTATE BANKING Experiences in Three Western States GAO/GGD-95-35 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258203 December 30, 1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Bankin... |
| 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. 2, 1994 |
Report No. GGD-95-19 |
Title
United States General Accounting Office GAO
December 1994 Report to Congressional Committees FARM CREDIT SYSTEM Potential Impacts of FCB Mergers on Farmer and Rancher Borrowers GAO/GGD-95-19 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-257556.2 December 2, 1994 The Honorable Patrick J. Leahy Chairman The Honorable Richard G. Lugar Ranking Minorit... |
| Date Oct. 31, 1994 |
Report No. AIMD-95-8 |
Title
United States General Accounting Office GAO
October 1994 Report to Congressional Committees DEPOSITORY INSTITUTIONS Divergent Loan Loss Methods Undermine Usefulness of Financial Reports GAO/AIMD-95-8 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-257381 October 31, 1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable A... |
| Date Oct. 6, 1994 |
Report No. T-GGD-95-15 |
Title
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
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 Aug. 26, 1994 |
Report No. GGD-94-196R |
Title
lW34~ w GAO United States General Accounting Offlice Washington, D.C. 20648 General Government Division B-257964 August 26, 1994 Mr. Andrew C. Hove, Jr. Acting Chairman Federal Deposit Insurance Dear Mr. Chairman: Corporation In our recent review of the Federal Deposit Insurance Corporation's (FDIC) resolution of CrossLand Federal Savings New York, we reported' that FDIC made an 3ank of Brooklyn, ... |
| Date June 24, 1994 |
Report No. AIMD-94-135 |
Title
United States General Accounting Offke GAO
June 1994 Report to the Congress FINANCIAL AUDIT ,Ftideral Deposit Insurance Corporation’ 1993 and s 1992 Fbxmeial Statements ,: GAWAIMD-94-135 .;‘. .,. GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-253861 June 24,1994 To the President of the Senate and the Speaker of the House of Represe... |
| Date June 23, 1994 |
Report No. T-GGD-94-170 |
Title
United States General Accomting Office / Testimony
Before the Committee on Banking, Finance and Urban Affaks House of Representatives For Release on Delivery Expectedat 10:OOam.,EJlT m&Y he 23,1994 FINANCIALDERIVATIVES Actions Needed to Protect the Financial System
Statement of Charles A. Bowsher Comptroller General of the United States E , Mr. Chairman and Members of the Committee: We are pleased... |
| Date June 14, 1994 |
Report No. T-GGD-94-169 |
Title
United States General Accounting; Office GAO
For Release on Deliveq Expecteda 1O:OO am., EDT TlleSdEiy June 14,1994 Testimony
Before the Subcommitteeon Environment, Credit, and Rural Development,Committee on Agriculture House of Representatives FINANCIALDEFkIVATIVES Actions Neededto Protect the Financial System
Statementof JamesL. Bothwell Director, Financial Institutions and Market Issues GAO/T-G... |
| Date June 14, 1994 |
Report No. T-GGD-94-163 |
Title
United States Genera1 Accounting Office GAO
Not to Be Released Before 1O:OO a.m., EDT on Tuesday June 14, 1994 Testimony
Before the Subcommittee on Environment, Credit and Rural Development, House Committee on Agriculture House of Representatives Responseto the International Swaps and Derivatives Association Position Paper
Statement for the Record James L. Bothwell Director, Financial Institutions... |
| Date May 24, 1994 |
Report No. GGD-94-144 |
Title
IJnited Staterrr General Accounting Office GAO
May 1994 Report to Congressional Committees BANK AND THRIFT REGULATION Better Guidance Is Needed for Real Estate Evaluations GAO/GGD-94-144 ‘ _ ,’ ” .‘ ;. .
; I. I ‘ ., |
| Date May 19, 1994 |
Report No. T-GGD-94-150 |
Title
United States General Accounting Office GAO
For Releaseon Delivery Expectedat 9130a.m., EDT ‘ Ib&Y May 19, 1994 Testimony
Before the Subcommittee on Telecommunications and Finance. r Committee on Energy and Commerce, House of Representatives 1 FINANCIAL DERIVATIVES Actions Needed to Protect the Financial System
Statementof Charles A. Bowsher Comptroller General of the United States i Mr. Chairma... |
| Date May 19, 1994 |
Report No. T-GGD-94-151 |
Title
United States General Accounting Office Testimony,
Before the Comkittee’ Banking, Housing, and Urban Affairs, on United States Senate For Releaseon Delivery Expectedat 2:OO p.m., EDT ndY May 19,1994 FINANCXALDERIVATIVES Actions Needed to Protect the Financial System
Statement of Charles A. Bowsher Comptroller General of the United States ; GAOm-GGD-94-151 ‘ q&/ Mr. Chairman and Members of the ... |
| Date May 18, 1994 |
Report No. GGD-94-133 |
Title
G&“-J ii2ZiY&;;yi;,zF , ‘ *
Comptroller General of the United States B-257099
May l&l994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Patrick J. Leahy Chairman The Honorable Richard G. Lugar Ranking Minority Member Committee on Agriculture, Nutrition ... |
| Date May 9, 1994 |
Report No. GGD-94-134BR |
Title
United States General Accounting Office GAO
May 1994 Briefing Report to the Honorable Charles E. Schumer, Hous& of Representatives t . BANK REGULATORY STRUCTURE The Federal Republic of Germany GAOIGGd-94-134BR GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-257089 May 9,1994 The Honorable Charles E. Schumer House of Representatives Dear Mr. Schumer:... |
| Date March 30, 1994 |
Report No. GGD-94-88 |
Title
United States General Accounting Office Report to Congressional Requesters BANKINSIDER ACTMTIES
Insider Problems and Violations Indicate Broader Management Deficiencies General Government Division B-247879 March 30,1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing and Urban Affairs United States Senate The Honorable Henry Gonzalez Chairman, Committee on Banking, Fina... |
| Date March 21, 1994 |
Report No. GGD-94-68 |
Title
GAO United States General Accounting Office Washington, D.C. 20548 /w=3 General Government Division B-253938 March 21, 1994 The Honorable Henry B. Gonzalez, Chairman The Honorable James k Leach Ranking Minority Member Committee on Banking, Finance and Urban Affairs House of Representatives The Honorable Donald W. Riegle, Jr., Chairman The Honorable Alfonse M. D’Amato Ranking Minority Member Com... |
| Date March 10, 1994 |
Report No. GGD-94-39 |
Title
GAO General Government Division B-25 1966 March lo,1994 The Honorable Patrick J. Leahy Chairman The Honorable Richard G. Lugar Ranking Minority Member Committee on Agriculture, Nutrition, and Forestry United States Senate The Honorable Kent Conrad Chairman The Honorable Charles E. Grassley Ranking Minority Member Subcommittee on Agricultural Credit Committee on Agriculture, Nutrition, and Forestry... |
| Date March 4, 1994 |
Report No. T-GGD-94-106 |
Title
United States General Accounting Office Testimony
Before the Committee on Banking, Housing and Urban Affairs United States Senate For Release tm Delivery Eqfxtedat 1O:OO am. EST Friday h&mll4,1994 BANK REGULATION Consolidation of the Regulatory Agencies
Statement of Charles A. Bowsher Comptroller General of the United States j , Mr. Chairman and Members of the Committee: I am pleased to be here to... |
| Date March 1, 1994 |
Report No. T-GGD-94-102 |
Title
United States General Accounting Office GAO
ReleasecmDelivery Expectedat Testimony
Before the Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions Committee on l3anking, Finance and Urban Affairs House of Representatives 1O:OO EST am. Tuesday March 1,1994 BANKANDTHRIFT REGULATION Observationson Proposed ChangesTo Appraisal Requirement
Statement of ... |
| Date Jan. 26, 1994 |
Report No. GGD-94-79R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 /5m7 General Government Division 2 1 B-256266
January 26, 1994 The Honorable Henry ‘ Gonzalez B: Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives The Honorable Joseph P. Kennedy Chairman, Subcommittee on Consumer Credit and Insurance Committee on Banking, Finance and Urban Affairs House of Repres... |
| Date Jan. 7, 1994 |
Report No. GGD-94-14 |
Title
United States General Accounting Office Report to Congressional Committees FARM CREDIT Farm Credit Administration Effectively Addresses Identified Problems G&--J ;~Z.F&ctuizgFe t **
General Government Division B-254012 January 7,1994 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United State... |
| Date Dec. 13, 1993 |
Report No. GGD-94-28 |
Title
United States General Accounting Office GAO
December 1993 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs U.S. Senate REGULATORY BURDEN Recent Studies, Industry Issues, and Agency Initiatives GAO/GGD-94-28 GAO United States General Accounting Office Washington, D.C. 20548
General Government Division B-254591 December 13,1993 The Honorable Donald W. Riegle, Jr. Chairman, Co... |
| Date Dec. 8, 1993 |
Report No. GGD-94-38 |
Title
United States General Accounting Office GAO
December 1993 Report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Chairman, Committee on Banking, Finance and Urban Mfairs, House of Representatives FEDERAL HOME , ‘ LOAN BANK SYSTEM Refomns Needed to GAWGGD-94-38 Comptroller General of the United States B-255659 December 8,1993 The Honorable Donald W. Riegle,... |
| Date Nov. 2, 1993 |
Report No. GGD-94-26 |
Title
Restrictions - ,, 3 General Government Division B-253437 November 2,1993 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Your May 19,1992, letter requested that we report on the impact of proposed changes in laws concerning interstate banking and branching. This report responds to your request. As arranged with ... |
| Date Sept. 23, 1993 |
Report No. T-AIMD-93-5 |
Title
United States General Accounting Of&e Testimony
Before the Subcommittee on Financial Institutions Supervision, Regulation and Deposit Insurance, Committee on Banking, Finance and Urban Affairs House of Representatives
For Releaseon Delivery Expectedat 9:30 a.m. Thursday, September 1993 23, BANKANDTHRIFT REGULATION FDICIA Safety and Soundness Reforms Need to Be Maintained
Statementof Donald H. Chap... |
| Date Sept. 7, 1993 |
Report No. GGD-93-121 |
Title
United States General Accounting Office -_.I_ GAO
September 1993 Report to Congressional Committees BANK REGULATION Regulatory Impediments to Small Business Lending Should Be Removed GAO/GGD-9% 12 1 -.- --- -~-- GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-253348 September 7,1993 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking,... |
| Date June 30, 1993 |
Report No. AIMD-93-5 |
Title
IJnited States General Accounting Office GAO
June 1993 Report to the Congress FINANCIAL AUDIT Federal Deposit Insurance Corporation’ 1992 and s 1991 Financial Statements GAO/AIMI)-98-5 GAO United States General Accounting Office Washiligton, D.C. 20648 Comptroller General of the United States B-253861 June 30,1993 To the President of the Senate and the Speaker of the House of Representatives Thi... |
| Date May 4, 1993 |
Report No. GGD-93-35R |
Title
- GAO United States General Accounting Office Washington, D.C. 2OS48 General Government Division B-253100 May 4, 1993 The Honorable Alan Greenspan Chairman Board of Governors of the Federal Reserve System Dear Mr. Greenspan: The General Accounting Office is reviewing the implementation of the Foreign Bank Supervision Enhancement Act of 1991 (FBSEA). As you know, this act gives the Federal Reserve ... |
| Date March 30, 1993 |
Report No. GGD-93-15R |
Title
GAO
‘:* - United State8 General Accounting Ounce Washington, D.C. 20548 General Government Dtvision B-248521 March 30,
1993 The Honorable Donald W. Riegle, Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Jr.
148841 This letter responds to your February 1992 request that we review regulatory policy initiatives issued to address the the decline in... |
| Date March 17, 1993 |
Report No. T-GGD-93-10 |
Title
United StatesGeneral Accounting Office ws’ttg4~.~ GAO
For Release on Delivery Expected at 930 a.m., EST Wednesday Mad 17.1993 Testimony
Before the Subcommitteeon Commerce,Consumerand Monetary Affairs, Committee on Government Operations House of Representatives BANKANDTHRIFT REGULATION Concerns About Credit Availability and Regulatory Burden
Statementof Charles A. Bowsher Comptroller General of t... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-12 |
Title
l~~4wll;lrV 1!~!~:I . BANK EXAMINATION QUALITY FDIC Examinations Do Not Fully Assess Bank Safety and Soundness 148518 -/ GAO United States General Accounting Of!fice Washington, D.C. 20548 Comptroller General of the United States B-2494 14 February 16,1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urb... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-15 |
Title
GAO Report to Congressional Committees BANK AND THRIFT REGULATION Improvements Needed in Examination Quality and Regulatory Structure 148509 t I GAWAFMD-W- 15 GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-251941 February 16,1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’Amato Ranking Minority Member Com... |
| Date Feb. 16, 1993 |
Report No. T-AFMD-93-2 |
Title
United States General Accounting Office GAO
For Release on Delivery Testimony Before the Commrittee on Banking, Finance
and Urban Affairs House of Representatives Ex~.ctd atBANK
10:00 a.m., EST
Tuesday February 16, 1993 AND THRIFT REGULATION REGULATION Improvements Needed in Examination Quality and Regulatory Structure
Statement of Charles A. Bowsher Comptroller General of the United States GAO/T-... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-14 |
Title
GAO
BANK EXAMINATION QUALITY OCC Examinations Do Not Fully Assess Bank Safety and Soundness III II NIIII
148508
i . GAO United States General Accounting Off¶ce Washington, D.C. 20548 Comptroller General of the United States B-249539 February 16.1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Aff... |
| Date Feb. 16, 1993 |
Report No. AFMD-93-11 |
Title
/ r”tt tmrary l!N18 THRIFT EXAMINATION QUALITY OTS Examinations Do Not Fully Assess Thrift Safety and Soundness GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-249101 February 16,1993 The Honorable Donald W. Riegle, Jr. Chairman The Honorable Alfonse M. D’ Amato Ranking Minority Member Committee on Banking, Housing, and Urban Affair... |
