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GAO Reports by subject "Banking regulation"

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Date Report No. Title
Date Jan. 27, 1993 Report No. T-GGD-93-3 Title

Banks and Thrifts: Safety and Soundness Reforms Need to Be Maintained

Unfted StatesGeneral Accounting Offke GAO Expectedat For Release Delivery on 1090 am. EST Wednesday hJafy 27.1993 Testimony Before the Committeeon Banking Housing and Urban Affairs United StatesSenate 148469 BANKS AND THRWl’S . l Safety and Soundness Reforms Need to be Maintained Statementof Charles A. Bowsher Comptroller General of the United States l BANKS AND THRIFTS Safety and Soundness Refo...
Date Dec. 1, 1992 Report No. OCG-93-10TR Title

Financial Institutions: Financial Services Industry Issues

GAO December 1992 fimcic&J Services Industry Issues Ill II11 1111111 148254 /ybas+ GAO/O
Date Sept. 30, 1992 Report No. GGD-92-96 Title

Foreign Bank: Initial Assessment of Certain BCCI Activities in the U.S.

United States General Accounting Office .-- , ‘ 9 GAO September 1992 Report to the Honorable Robert H. Michel, Republican Leader, House of Representatives FOREIGN BANK Initial Assessment of Certain BCCI Activities in the U. S. , .-.. illIllllllR Ill 147824 GAWGGD-92-96 RESTRICTED4Wt to be tieleased tiukslde khe General Accounting Office unless specifically approved by the Office of Congressio ~K...
Date Aug. 3, 1992 Report No. AFMD-92-78 Title

Thrift Resolutions: FSLIC 1988 and 1989 Assistance Agreement Costs Subject to Continuing Uncertainties

1 Jni ted States Gcmctrsl Accounting Office Report t,o the Congress FSLIC 1988 and 1989 Assistance Agreement Costs Subject to Continuing Uncertainties llllllllllllll ll 147203 / ..I_ _- GAO/AFML)-02-78 GAO United Statee General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-249246 August 3, 1992 To the Presidentof the Senateand the Speakerof the House of Repres...
Date July 27, 1992 Report No. T-RCED-92-86 Title

Flood Insurance: Information on the Mandatory Purchase Requirement

United States General Accounting Office GAO For Release on Delivery Expectedat 2:OO p.m. EDT Monday July 27, 1992 Testimony Before the Subcommittee on Housing and Urban Affairs, Committee on Banking, Housing, and Urban Affairs United States Senate FLOOD INSURANCE Information on the Mandatory PurchaseRequirement Statement of Judy A. England-Joseph,Director Housing and Community Development Issues R...
Date June 30, 1992 Report No. T-GGD-92-57 Title

Money Laundering: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined

Testimony Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives For Releaseon Delivery Expectedat 1O:OO a.m. June 30,1992 MONEY LAUNDERING: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined Statement of Harold A. Valentine Associate Director Administration of Justice Issues General Government Division GAO/T-GGD-92-57 GAO Form 160 (Iu...
Date June 30, 1992 Report No. AFMD-92-75 Title

Financial Audit: FSLIC Resolution Fund's 1991 and 1990 Financial Statements

k IJnited States General Accounting Office ---- ‘ LA, \[ : GAO Report to the Congress ‘ P FINANCIAL AUDIT FSLIC Resolution Fund’ 1991 and 1990 s Financial Statements - GA!0 United Statee General Accounting Office Wauhington, D.C. 20548 Comptroller General of the United States B-244676 June 30, 1992 To the President of the Senate and the Speaker of the House of Representatives This report pre...
Date June 30, 1992 Report No. T-AFMD-92-11 Title

Condition of the Bank Insurance Fund: Outlook Affected by Economic, Accounting, and Regulatory Issues

U.S General GAO Accounting Office Testimony Before the Committee on Banking, Finance and Urban Affairs House of Representatives CONDITION OF THE BANK INSURANCE FUND Outlook Affected by Economic, Accounting, Regulatory Issues and For Release on Delivery Expected at 10:00 a.m., EDT Tuesday June 30, 1992 Statement Comptroller of Charles A. Bowsher General of the United States GAO/T-AFMD-92-11 CONDITI...
Date June 30, 1992 Report No. AFMD-92-74 Title

Financial Audit: Resolution Trust Corporation's 1991 and 1990 Financial Statements

IJnited States General Accounting Office Report to the Congress i/ June 1992 ‘ 1 1, FINANCIAL AUDIT Resolution Trust Corporation’ 199 1 s and 1990 Financial Statements ill ll ll~ll~l~ll 146965 GAOIAFMD-92-74 GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States B-240108 June 30, 1992 To the President of the Senate and the Speaker of the Hou...
Date June 9, 1992 Report No. T-AFMD-92-10 Title

Condition of the Bank Insurance Fund: Outlook Affected by Economic, Accounting, and Regulatory Issues

1 United St&s General Accounting Office GAO For Release on Delivery Expected at Testimony Before the Committeeon Banking, Housing and Urban Affairs United StatesSenate IO:00 a.m.. EDT Tuesday June 9. 1992 CONDITION OF THE BANKINSURANCEFUND Outlook Affected by Economic, Accounting, and RegulatoryIssues Statementof CharlesA. Bowsher Comptroller Generalof the United States i ,’ CONDITION OF THE BAN...
Date June 1, 1992 Report No. AFMD-92-52 Title

Depository Institutions: Flexible Accounting Rules Lead to Inflated Financial Reports

,‘ ./ trvi Stat,w l-l_.llll__,,_l -... l_--l.“l_-l”...l-. ...___-. ..-.-.“...I .I. .1..___. .._- _,-.. ,...--.-----_ Acmunting .“-.-” ,..- - ..- :ni -.-- .-.. .__- Ck~wsaJ GAO Off&----_ , I2qx XL to Chngrcssional Com m ittees DEPOSITORY INSTITUTIONS Flexible Accounting Rules Lead to Inflated Financial Reports lllllllII Ill 146758 ; ,I ’ --._ -..-.. --_-..-. -..---------~---~-l----l -...
Date May 28, 1992 Report No. IMTEC-92-60R Title

Banks: Call Report Automation

GAO * United States General Accounting OMce Washington, 20648 D.C. Informatlon Management and Technology Division B-242522 May 20, 1992 The Honorable Donald W. Rlegle, Chairman, Commlttee'on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Vital indicators used by bank regulators--the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Off...
Date March 10, 1992 Report No. GGD-92-41 Title

Securities Markets: Challenges to Harmonizing International Capital Standards Remain

1Jnitcd States Gt~ncral Akmunting Office 1 GAO Report to Congressional Cornrnittees March 1992 SECURITIES MARKETS Challenges to Harmonizing International Capital Standards Remain Ill llllll Ill\\Ill 146063 ‘ I -.--I-_ -...--....-. I-. GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-246519 March lo,1992 The Honorable Patrick J. Leahy Chairman, Comm...
Date Feb. 14, 1992 Report No. IMTEC-92-22 Title

Office of Thrift Supervision: Stronger System Controls Needed to Prevent Call Report Delays

_ __-,_____._ l--l_---.” ““l_ 111 _--__.._l_, I- -.. 1Jnitctl States Gcnc~ral Accounting .______.___-I_- Office -- GAO m---.-- Iicport to the Chairman, Cornrnittxc on Banking, Housing, and Urban Af’fairs, U.S. SCIlZit,C Fdwim-y l!W OmCE OF THRIFT SUPERVISION Stronger System Controls Needed to Prevent Call Report Delays GAO United States General Accounting Office Washington, D.C. 20648 Info...
Date Feb. 5, 1992 Report No. GGD-92-19 Title

Depository Institutions: Contracting Practices With Data Processing Servicers

-.... _.----_-_. .._..__..- ._.^_^... ..-... I __ ..^ . ___ _.-..-...-___-._.---_-_-..-- _ .___ __ ___ _ irrit,t~d St,at.w 12.7% 2. [ 3. I 1 No 1 Not applicable/ no stock. equipment. land or building purchases. or other assets purchasea J Don’t know , 50.6% 31.6% Has your company... I. made deposits ‘2. purchasedstock 3. purchased EDP equipment Ndl Use’13 Yes (1) Sl.l% 9.6% No (2) 39.0% 17....
Date Jan. 31, 1992 Report No. AFMD-92-23 Title

Market Value Accounting: Responses to Financial Accounting Standards Board Exposure Draft

. -..._ _.. .-.I--.. ._ .-. _.._. .._.. -..-.._. --.---- .,..... .-.- ,...~ .,-... ___---__,-. . I.I_. .,Il.I-XI-“. -- GAO I .l__.l_” .__I .___I..... I-_~..__ ..-.-.-.... I “I ..-... .I._ “11”-.,.._. _-.I I
Date Jan. 23, 1992 Report No. 147444 Title

Corporate Accountability: A Time for Reform

Ilnited Statvs lkneral Accounting Office GAO An Address by Charles A. Ikwsher Comptroller Gencrdl of the TJnited States January I932 Corporate Accountability: A Time for Reform States, before the Securities Regulation Institute, January 1992, in Coronado, California. 23, Cmporate Accountability: A Time for Reform Two months ago, the Congress passed legislation that is little known to the American ...
Date Jan. 1, 1992 Report No. 147027 Title

Special Publications: The GAO Journal, No. 15, Spring/Summer 1992

THEG$p(-&,-+$T; A QUARTERLY SPONSORED BY THE U.S. GENERAL ACCOUNTING OFFICE JOURNAL .~..” .--;_I_ -;~--c---I.,_. “.‘ SAFE AND SOUND Secmig thejhm of banking RISKY BUSINESS Untangling the StafJdshdent loan program GOING STALE? outdated foodsafify systm The NUMBER 15 1992 A QUARTERLY SPONSORED BY THE U.S. GENERAL ACCOUNTING OFFICE SPRING/SUMMER JOURNAL C TllE 0 BANKING N SYSTEM T E N T S FEAIU...
Date Dec. 17, 1991 Report No. AFMD-92-22 Title

Financial Audit: FSLIC Resolution Fund's 1990 and 1989 Financial Statements

--.-_I- -...... -.I..._ .._ . -_..-_..___--~-.-“~_ FINANCIAL AUDIT FSLIC Resolution Fund’s 1990 and 1989 Financial Statements ,,,_ ,,. . .,.. ._._. ._ ._ .- .._. _.. ._._.-.- ..- .l._l.-ll .““1-1-.- . . . 1--~-- l___.l.---- m.... GAO * states General Accounting Office Washington, D.C. 20548 Comptroller General of the United States united B-244676 December 17,1%X To the President of the Sen...
Date Nov. 6, 1991 Report No. GGD-92-10 Title

Government-Sponsored Enterprises: Using Private Risk Ratings for Exemptions From Federal Regulations

“._-..I.. GOVERNMENTSPONSORED ENTERPRISES Using Private Risk Ratings for Exemptions From Federal Regulations _____.. “-” ,,._. “.“__ .,___. “” .._ -.“_ ..-.._._-..-_ ~_-__ .._ ..-..-^.I .._..... -.-...-. _..._ ----.- GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-246474 November 6,199l The Honorable Edward M. Kennedy, Chairman The H...
Date Oct. 25, 1991 Report No. AFMD-92-20 Title

Financial Audit: Resolution Trust Corporation's 1990 Financial Statements

_._.-.,.-.. .“_-_ II ..“-. ._^.I.. . GAO -____I -_., “” I_-........_.___ -____-.-l_.-.____...___,,_ -_l_-..““““““l.---- OctoIwr ** 100 I FINANCIAL AUDIT Resolution Trust Corporation’s 199( Financial Statements - GAO/Ak’MI)-W-20 - GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-240108 October 25, 1991 To the Presi...
Date Oct. 24, 1991 Report No. T-AFMD-92-1 Title

Federal Credit and Insurance Programs: Actions That Could Minimize a Growing Risk

United States General Accounting Office GAO Testimony For Release on Delivery Expected at 9:30 a.m. Thursday October 24, Federal Actions Risk 1991 Credit and Insurance That Could Minimize Programs: a Growing Statement of Donald H. Chapin Assistant Comptroller General General Accounting Office Before the Urgent Fiscal Issues Task Force Committee on the Budget House of Representatives GAO/T-AFMD-92-...
Date Sept. 30, 1991 Report No. GGD-91-137BR Title

Pay and Benefits: Information on Four Federal Banking Agencies

,. -. _ : GAO PAY AND BENEFITS Information on Four Federal Banking Agencies - uniti SW General Accounting OfXice Wahhgton, D.C. 20648 General Government Division B-245859 September 30, 1991 The Honorable Henry B. Gonzalez Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives The Honorable Mary Rose Oakar Chair, Subcommittee on International Development, Finance, Trade ...
Date Sept. 30, 1991 Report No. GGD-91-132 Title

Financial Institutions: Time Limits on Holding Deposits Generally Met but More Oversight Needed

------.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 Sept. 20, 1991 Report No. GGD-91-131 Title

Bank Powers: Bank Holding Company Securities Subsidiaries' Market Activities Update

United States General Accounting Office GAO September 1991 Report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking, Finance and Urban Affairs, House of Representatives /u5a9 BANK POWERS Bank Holding Company Securities Subsidiaries’Market Activities Update GA0,KGI.h91431 Notice: I-- This is a reprint of a GAO report. GAO United States General Accounting ...
Date Sept. 19, 1991 Report No. T-GGD-91-66 Title

Financial Institutions: OCC's Supervision of the Bank of New England

. United States General Accounting Ofllce / 4/f ‘ 3 3 % GAO ’ Testimony 144838 For Release on Delivery Expected at 1O:OO a.m. EDT Thursday September 19, 1991 OCC's Supervision of the Bank of New England Statement of Charles A. Bowsher Comptroller General Before the Committee on Banking, United States Senate of the United States Housing and Urban Affairs Y l /T-GGD - 91 - 66 OCC's Supervision o...
Date Sept. 18, 1991 Report No. GGD-91-120 Title

Resolution Trust Corporation: Evolving Oversight on Interim Servicing Arrangements

llrlit.tvi St;tt,w I;t~tlt~ritl Acw~unt,~t~g OfYiw “r I_------ GAO Report to the Chairman, Task Force on t,he Resolution Trust Corporation, Committee on Banking, Finance and IJrban Aff.‘ airs, House of Representatives , RESOLUTION TRUST CORPORATION Evolving Oversight on Interim Servicing Arrangements 144851 ~ ___.____.,_. ..._----,- ..-. -.-.--- GAO United States General Accounting Office Wash...
Date Sept. 16, 1991 Report No. GGD-91-128 Title

Bank Supervision: OCC's Supervision of the Bank of New England Was Not Timely or Forceful

GAO -.--~..-.“---__l---~ ..-__--_^-.__ StyIt f’ IYllW1’ 199 1 BANK SUPERVISION OCC’ Supervision of s the Bank of New England Was Not Timely or Forceful IIII lllllll 144822 . “ll”“.“l”-l”” ,I 1_,1,1.1._-11--“. .I_... .-._- .- --. ..-........--.I..-- - ..-. _.. -ll_“l_-.l .,.. ,--l.~.l-“-*.~-l__“l.~--.~---.~- .--- ...-l---l”“,“.*---“- ” GAO United States Gener...
Date Sept. 12, 1991 Report No. AFMD-91-87 Title

Financial Management: Treasury Tax and Loan Account Activity at Two Troubled Banks

--I _--.. .-_.--- .--.- -__--,--- _._~---._..- ~_- --- St~pWmtwr I!)!) I FINANCIAL MANAGEMENT Treasury Tax and Loan Account Activity at Two Troubled Banks ...._-_.. I 144796 GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Financial Management Division B-246397 September 12,199l The Honorable Nicholas F. Brady The Secretary of the Treasury Dear Mr. Secretary: This ...
Date July 24, 1991 Report No. T-GGD-91-62 Title

Financial Management: Improved Regulatory Structure and Minimum Capital Standards Are Needed for Government-Sponsored Enterprises

United States General Accounting Office~__ Testimony For Release on Delivery Expected at 1O:OO a.m. EDT Wednesday July 24, 1991 Improved Capital Regulatory Standards Structure are Needed Enterprises and for Minimum Government-Sponsored Statement of Richard L. Fogel Assistant Comptroller General Government General Programs Before the Subcommittee on Policy Research and Insurance Finance and Urban A...
Date July 18, 1991 Report No. T-GGD-91-57 Title

Government Operations: Improved Regulatory Structure and Minimum Capital Standards are Needed for Government-Sponsored Enterprises

United States General Accounting Office / y L/ 71.2 2. ____--. GAO Testimony 144422 -. 1:or Release on Deli very Kxpecteti at 9:30 a.m. EDT Thursday SJuly 18, 1991 Improved Regulatory Structure and Minimum Capital Standards are Needed for Government-Sponsored Enterprises Statement of Charles A, Bowsher Comptroller General of the United States Before the Subcommittee on Government Information and R...
Date July 10, 1991 Report No. T-GGD-91-52 Title

Financial Institutions: Expanded Powers for Banking Organizations

United States General Atxounting OfSlce /q GAO For Release on Delivery Expected at 9:30 a.m. EDT Wednesday July 10, 1991 Tdmony j Ill IIII 11111 II 144333 Expanded Powers for Banking Organizations Statement of Charles A. Bowsher Comptroller General of the United States and Finance Before the Subcommittee on Telecommunications Committee on Energy and Commerce House of Representatives GAO/T-GGD-91-5...
Date June 19, 1991 Report No. T-GGD-91-42 Title

Financial Management: Improved Regulatory Structure and Minimum Capital Standards are Needed for Government-Sponsored Enterprises

United States General Accounting Oflice / 77 / 7 J- Testimony llllllllllllll ll 144175 For Release on Delivery Expected at 9:30 a.m. EDT Wednesday June 19, 1991 Improved Regulatory Structure and Minimum Capital Standards are Needed for Government-Sponsored Enterprises Statement of Richard L. Fogel Assistant Comptroller General General Government Programs Before the Subcommittee on Postsecondary Ed...
Date June 17, 1991 Report No. T-GGD-91-47 Title

Resolution Trust Corporation: Update on Funding and Performance

United States General Accounting O ffice / z/y 4 99 * GAO For Release on Delivery Expected at 2:00 p.m. EDT June 17, 1991 Testimony 144489 Resolution Update on Trust Funding Corporation: and Performance Statement Richard Assistant General of Fogel Comptroller Government L. General Programs Before the RTC Oversight Task Force Subcommittee on Financial Institutions Supervision, Regulation and Insura...
Date June 11, 1991 Report No. T-GGD-91-41 Title

Financial Management: Improved Regulatory Structure and Minimum Capital Standards Are Needed for Government-Sponsored Enterprises

. United States General Accounting OffIce /$‘ 4 / 0 2. ! ‘ &A0 Testimony 144102 For Release on Delivery Expected at 9:30 a.m. EDT Tuesday June 11, 1991 Improved Regulatory Structure and Minimum Capital Standards are Needed for Government-Sponsored Enterprises Statement of Harry S. Havens Assistant Comptroller General Credit, Before the Subcommittee on Conservation, and Rural Development Commit...
Date May 30, 1991 Report No. T-AFMD-91-6 Title

Financial Institutions: Disclosures About Market Value of Financial Instruments

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EDT May 30, 1991 Testimony Disclosures About Market Value of Financial Instruments Statement of. Donald H. Chapin Assistant Comptroller General Accounting and Financial Management Division Before the Financial Accounting Standards Board GAO-T-AFMD- 91 - 6 GAO Form 160 (12/87) Mr. Chairman and Members of the ...
Date May 22, 1991 Report No. GGD-91-90 Title

Government-Sponsored Enterprises: A Framework for Limiting the Government's Exposure to Risks

_ L . I1 __ _ 1 - ~~- I I - ---- - _ - _- _-- - I I _ - - M;t> l!N P 1 1 i GOVERNMENTSPONSORED ENTERPRISES A Framework for Limiting the Governrnent's Exposure to Risks 1 I 1 i ComptrollerGeneral of the United States B-243778 May 22,1991 The President of the Senate and the Speaker of the House of Representatives This report presents the results of our review of financial institutions known as gover...
Date May 22, 1991 Report No. T-GGD-91-34 Title

Financial Management: Improved Regulatory Structure and Minimum Capital Standards Are Needed for Government-Sponsored Enterprises

United States General Accounting Office Testimony 1 For Release on Delivery Expected at 1:30 p.m., EDT May 22, 1991 Improved Capital Regulatory Standards Structure are Needed Enterprises and for Minimum Government-Sponsored Statement Harry S. Assistant of Havens Comptroller General Before the Subcommittee on Oversight Committee on Ways and Means House of Representatives GAO/T-GGD-91-34 GAO form 18...
Date May 21, 1991 Report No. T-GGD-91-35 Title

Financial Management: Improved Regulatory Structure and Minimum Capital Standards Are Needed for Government-Sponsored Enterprises

United States General Accounting Offlce 143 4 Testimony J 143981 For Release on Delivery Expected at 2:30 p.m., EDT May 21, 1991 Improved Regulatory Structure and Minimum Capital Standards are Needed for Government-Sponsored Enterprises Statement of Harry S. Havens Assistant Comptroller Before the Committee on Agriculture, and Forestry United States Senate General Nutrition GAO/T-GGD - 91 _ 35 GAO...
Date May 20, 1991 Report No. 164335 Title

Government Operations: [Comments on an Exposure Draft on Disclosures About Market Value of Financial Instruments]

O G United States General Accounting Offlee IWa~shingrton, D.C. 20548 Accounting and Financial Management Division May 20, 1991 Director of Research and Technical Activities Financial Accounting Standards Board 401 Merritt 7 P.O. Box 5116 Norwalk, Connecticut 06856-5116 Dear Sir: SUBJECT: File Reference No. 098-E The United States General Accounting Office (GAO) has reviewed the exposure draft on ...
Date May 15, 1991 Report No. T-GGD-91-31 Title

Financial Management: Improved Regulatory Structure and Minimum Capital Standards Are Needed for Government-Sponsored Enterprises

I > United States General Accounting OffIce /f/3 76 4 ’- ’GAO Testimony Ill llllll III II 143969 For Release on Delivery Expected at 12~00 Noon EDT May 15, 199'1 Improved Capital Regulatory Standards Structure are Needed Enterprises and Winlmum for Government-Sponsored Statement Harry S. AssIstant of Havens Comptroller General Before the Subcommittee on Housing and Community Development Commit...
Date May 9, 1991 Report No. T-GGD-91-27 Title

Financial Institutions: Resolving Large Bank Failures

.I 1 Unked States General Accounting Office /{J gb b Testimony 143806 For Release on Delivery Expected at 1O:OO a.m. EDT Thursda May 9, I?991 i Resolving Large Bank Failures ( \ Statement of Johnny C. Finch Director of Planning and Reporting General Government Division Before the Subcommittee on Economic Stabilization Committee on Banking, Finance and Urban Affairs House of Representatives Y GAO/T...
Date May 3, 1991 Report No. 143801 Title

Special Publications: Lessons Learned From Recent U.S. Banking Experience

LESSONSLEARNED FROM RECENTU.S. BANKING EXPERIENCE BY Stephen C. Swaim and Maja Wesselsl I111111 III1 llllllllll Ill1 I1111 llllllllll 143801 Paper presented May 3, 1991, at the Sixth Annual Symposium of the Foundation for Research in International Banking and Finance at Berlin, Germany. It is with a certain sense of temerity Europeans can learn are all that we address the subject of lessons from r...
Date April 30, 1991 Report No. GGD-91-24 Title

Thrifts and Housing Finance: Implications of a Stricter Qualified Thrift Lender Test

--I--_- -.-.-l.-l-. litlitctxl StuWs .l-l.._- -... -“_l-..-_~.-l~l-~.l-“.-l.l -_.-.“_-_.-~~“- General Accour~~ Office ~_--I -ml-ill--“- GAO -..April 1991 Report to Congressional Committees THRIFTS AND HOUSING FINANCE Implications of a Stricter Qualified Thrift Lender Test 6 All thrifts in strategy 4-t 53 0.06 0.54 “.“ti January 1993 - December 1985 -A 51 -1 39 0.19 0.84 ..-. 0.31 1.0...
Date April 26, 1991 Report No. T-GGD-91-25 Title

Financial Institutions: Rebuilding the Bank Insurance Fund

United States General Accounting Office W377\f G.0 1 Testimony Ill III 143775 For Release on Delivery Expected at 10:00 a.m. EDT April 26, 1991 Rebuilding the Bank Insurance Fund Statement of Charles A. Bowsher Comptroller General United States Before the Committee on Banking, and Urban Affairs United States Senate of the Housing, w GAO/T-GGD-91-25 * . Pebulld~na the Rank Insurance Fund SUMMARYOF ...
Date April 23, 1991 Report No. T-AFMD-91-3 Title

Financial Management: Accounting and Auditing Reforms Are Urgently Needed and Essential to Any Plan for Recapitalizing the Bank Insurance Fund or Deposit Insurance Reform

United States General Accounting Office GAO Testimony For Release on Delivery Expected at 1O:OO a.m. Tuesday, April 23, 1991 Accounting Needed and and Auditing to Reforms Any Plan are for Urgently Fund or Essential Recapitalizing the Bank Insurance Deposit Insurance Reform Statement of Charles A. Boxsher Comptrcller General of the United States Before the Finance Committee on Banking, House of Rep...
Date April 22, 1991 Report No. AFMD-91-43 Title

Failed Banks: Accounting and Auditing Reforms Urgently Needed

Report to Congressional Cornmittees Accounting and Auditing Reforms Urgently Needed 1 143697 GAO/AFMD-9 l-43 I .I. “I _I ....I.“” _..--- .._I. -.I ..- -_ -....- --... ._... _ _ ._ ____.. ._ _ ,.. _, .” ,“-..,“l”._l lll..“.l.--_“.- ..-.. I__ --~ _-_---~“l”l~ --_.._I - .-.-_ -~-. ..-.- ..“~-----_-~. - - =- GAO United States General Accounting Office Washington, D.C. 20548 Com...
Date April 19, 1991 Report No. NSIAD-91-180 Title

Loan Guarantees: Export Credit Guarantee Programs' Long-Run Costs Are High

GAO Rttport to the Chairman, Subcommittee on Criminal ,Justice, Committee on the @J udiciary , House of Representatives : LOAN GUARANTEES Export Credit Guarantee Programs’ Long-Run Costs Are High 143879 GA. International Trade: Commodity Credit Corporation’ Refunds of Export s Guarantee Fees (GAO~NSIAD-87-186,Aug. 19, 1987). (41)3566) Page 24 GAO/NSIADQl-180 Loan Guarantees Ordering Informatio...
Date April 15, 1991 Report No. GGD-91-69 Title

Bank Supervision: Prompt and Forceful Regulatory Actions Needed

United States General Accounting Office Report to the Chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives BANK SUPERVISION Prompt and Forceful Regulatory Actions Needed i lllllIlll llllll 143613 >AO/GGD-91-69 t JAO 1 ’ United States General Accounting Office Washington, D.C. 20648 Genera...
Date April 3, 1991 Report No. OCG-91-1 Title

Financial Management: Comments on Application of Generally Accepted Accounting Principles to Loan Charge-offs

c4mptrollerGenerd OftbcUn#edstuer WuhlnlQnD.C.2064S I r B-114831 / April 3, 1991 Robert Office L. Clark of the The Honorable Comptroller, Comptroller of the Currency of Jr. The Honorable Alan Greenspan Board of Governors Chairman, the Federal Reserve System The Honorable T. Office Director, Supervision Timothy of Thrift William Ryan, The Honorable L. Chairman, Federal Corporation Deposit Seidman I...