| Date |
Report No. |
Title |
| Date Feb. 1, 1989 |
Report No. IMTEC-89-25BR |
Title
GAO
February 1989 Briefing Report to the Chairman, Subcommittee on Telecommunications and Finance, Committee on Energy and Commerce, House of Representatives ELECTRONIC FUNDS TRANSFER Information on Three Critical Banking Systems -- - S;AO/IMTEC-89 -25BR About Our New Cover. .. The new color of our report covers represents the latest step in GAO’s efforts to improve the presentation of our repor... |
| Date Jan. 27, 1989 |
Report No. GGD-89-35 |
Title
United States General Accounting Office i GAOQ
January 1989 Report to the Chairman, Subcommittee on 4 Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives
4 BANKING Abuses in Commercial Banking Institutions
Conflict of Interest GAO/GGD-89-36 efforts t General Government Division B-229244 January 27, 1989 The Honorable Doug Barnard, Jr. Chairman, Su... |
| Date Nov. 1, 1988 |
Report No. OCG-89-4TR |
Title
c November 1988 Financial Services Industry Issues ,. s-----y
i GAO/OCG-89-4TR GAO united General Accounting Office yashington, DC. 20548 Comptroller General of the United States states B-158195 November 1988 The President of the Senate The Speaker of the House of Representatives The Secretary-designate of the Treasury This summary report is one in a series that addresses major policy, management,... |
| Date Sept. 8, 1988 |
Report No. NSIAD-88-238 |
Title
ecommunications hqnittee on Energy and Commerce, House of Representatives
- September 1988 INTERNATIONAL FINANCE a United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-229444 September 8, 1988 The Honorable Edward J. Markey Chairman, Subcommittee on Telecommunications and Finance Committee on Energy and Commerce House of Representatives Dear Mr.... |
| Date July 28, 1988 |
Report No. GGD-88-106BR |
Title
United States General Accounting Office GAO
July 1988 Briefing Report to Congressional Requesters COMMERCIAL BANKING Trends in Performance From December 1976 Through June 1987: Oyi3A3FI/I3w56
GAO/GGD-88-106BB GAO United States General Accounting Offke Washington, D.C. 20548 General Government Division B-230541 July 281988 The Honorable William Proxmire Chairman, Committee on Banking, Housing, and ... |
| Date June 24, 1988 |
Report No. NSIAD-88-171 |
Title
. , i3lp~3y
United States General Accounting Office’ ’ GAO
June 1988 ‘Report to Congressional Requesters INTERNATIONAL FINANCE
Competitive Concerns of Foreign Financial Firms in Japan, the United Kingdom, and the United States
136339 GAO,‘N@AD-88-171 . ’ . I National Security and International Affairs Division B-219067 June 24,1988 The Honorable William Proxmire, Chairman, The Honorable ... |
| Date May 20, 1988 |
Report No. AFMD-88-57 |
Title
** : a_: /3w13 -‘GAO United States General Accounting Office Washington, D.C.20548 Accounting and Financial Management Division B-114893 lYay 20, 1988 The Honorable M. Danny Wall Chairman Federal Home Loan Bank Board 1700 G Street,, NW Washington, DC 20552 Dear Mr. Wall: Ill I lllllllll
135913 As you are aware, we have completed our audit of the Federal Savings and Loan Insurance Corporation (FS... |
| 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 11, 1988 |
Report No. 135777 |
Title
p Ill11lllll Ill1 ; llllllllll Ill1 Ill11
135777 7 /;tability
----- of Financial Markets: Federal Reserve..Responsibility? 7i -- Remarks by . Assistant Richard L. Fogel General, Office II' r ./' .. Comptroller Accounting at the U. S. General IMF Institute on The Events Seminar of October DC 1988 1987 Washington, May 11, The General investigative the Congress providing audits Accounting Office is a... |
| Date May 5, 1988 |
Report No. NSIAD-88-87 |
Title
. c 3 ;_ _ + U&ed StatemGeneml Accounting Office t GA!0
May 1988 Report to Congressiona,lRequesters - INTERNATIONAL BANKING Supervision of OverseasLending Is Inadequate REZWRICTED-Not to be releasedoutside the Gend Accounting Of’ except on the basis of the specific a@ fice by the Office of CongressionalRfdations. GAO/NSIAD-8847 5m76p77’ f -~ GAO United States General Accounting Office Washingt... |
| Date April 22, 1988 |
Report No. AFMD-88-43 |
Title
~ I \,,,p 1 United States General Accounting Office I Report to the Congress FINANCIAL AUDIT Federal Deposit Insurance Corporation’ 1987 s and 1986 Financiz$l Statements ~ Y - GAO United States General Accounting Office Washington, DE. 20548 Comptroller General of the United States 1 B-l 14831 April 22, 1988 To the President of the Senate and the Speaker of the House of Representatives This repo... |
| Date April 13, 1988 |
Report No. T-GGD-88-25 |
Title
United States General Accounting OfBce Testimony For Release on Delivery Expected at 9:30 a.m. Wednesday April 13, 1988 "Firewalls" Using Steagall Banking in a Post Environment Glass- Statement of Richard L. Fogel Assistant Comptroller General Government General Programs Before the Subcommittee on Telecommunications Committee on Energy and Commerce United States House of Representatives and Financ... |
| Date March 24, 1988 |
Report No. 135778 |
Title
L. c IIllIllIll11mm; Ill11 11111111
135778 ! WHAT GOVERNMENT CAN DO TO PROTECT kE tPUBLIC INTEREST$N ;A CHANGING, ;r FINANCIAL MARKET PLACEi
i I- Assistant United States Richa-rd L. Fogel Comptroller General General Accounting Office Speech Before The New York Society of Securities Analysis and the Investment Technology Association March 24, 1988 I" p _ ; _*:> ] *?::- TO PROTECT THE PUBLIC THINGS ... |
| Date March 17, 1988 |
Report No. GGD-88-35BR |
Title
United States General Accounting Office GAO
March 1988 Briefing Report to the Chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives ’ BANKING Off-Balance-Sheet Activities . REmCTEI3---Not to be releasedoutside the General Accounting O&c except on the basis of the specific approd by the OtT... |
| Date Feb. 10, 1988 |
Report No. T-GGD-88-9 |
Title
, I . United lQtatee General Accounting QfRce )& : &!+lljllj Te&imony I . Fbr Release on Delivery Expected at lo:30 a.m. Wednesday February 10, Issues Related Glass-Steagall to Repeal Acts of the 1988 Statement of Charles A. Bowsher Comptroller General of the United States Before the Subcommittee on Telecommunications and Finance Committee on Energy and Commerce United States House of Representati... |
| Date Jan. 26, 1988 |
Report No. T-OCG-88-1 |
Title
United States General Accounting OffIce Testimony I r’ . For Release on Delivery Expected at 9:30 a.m. Tuesday January 26, 'Preliminary Observations Markeg~,~ .-,y....*"l Crash of October 1988 on the 1987 Statement of Charles A. Bowsher Comptroller General of the United States Before the Subcommittee on Telecommunications and Finance Committee on Energy and Commerce United States House of Repres... |
| Date Jan. 22, 1988 |
Report No. GGD-88-37 |
Title
,, ,m ,, 13,d”ky -“I United States General Accounting --- Office Report to the Honorable Edward J. Markey, Chairman, Subcommitteeon Telecommunications and Finance, Committee on Energy and Commerce,House of Representatives BANK POWERS Issues Related to Repeal of the GlassSteagall Act 111 , ll._” . _,ll”“” ““I ..“l-l_ --.--.., l.__l-~___,_ __-____I,-~-__~_.____ ---_.“-_~~-..-..-.... |
| Date Jan. 1, 1988 |
Report No. 135522 |
Title
A QUARTERLY SPONSORED BY THE U.S. GENERAL ACCOUNTING OFFICE I111111 Ill1 II111 lllllIll1 Ill11 lllll Ill11
135522 ETHICS AND THE DEFENSE INDUSTRY A Round Table DismssionFeatwing David Packard THE U.S. TRADE DEFICIT costly Lessons
for the 1980’s AIDS IN THE WORKPLACE GAO’sApproach NUMBER I SPRING 1988 i F THE CeAeo
A QUARTERLY SPONSORED BY THE U.S.-GENERAL ACCOUNTING NUMBER 1 OFFICE SPRING 1988... |
| Date July 20, 1987 |
Report No. 134092 |
Title
: i . . /THE COSTS AND BENEFITS OF ESTABLISHING 'L: AN-INTERNATIONAL BANKING CENTER IN ANCHORAGE! F ,_. i * -_ BY Anindya K. Bhattacharya" Economist, U.S. General New York Accounting Office, k.; i-! .?:.: Paper prepared for presentation of Alaska, Anchorage conference of Establishing an International in Anchorage, July~20-24, 1987. at the University on the Feasibility Financial Center f ' *The vie... |
| 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 April 2, 1987 |
Report No. T-NSIAD-87-29 |
Title
United States General Accounting Office GAO Testimony FOR RELEASE ON DELIVERY EXPECTED AT 9:30 A.M. APR'LL 2, 1987 LEGISLATIVE AND ADMINISTRATIVE OBSTACLES TO WRITEDOWNSAND SWAPPING OF LESS DEVELOPED COUNTRY DEBT STATEMENT OF ALLAN I. MENDELOWITZ SENIOR ASSOCIATE DIRECTOR NATIONAL SECURITY AND INTERNATIONAL AFFAIRS DIVISION EEFORE THE SUBCOMMITTEE ON INTERNATIONAL FINANCE AND MONETARYPOLICY COMMIT... |
| Date March 3, 1987 |
Report No. T-AFMD-87-4 |
Title
I . . United States General Accounting Office 1 330 GAO se . Testimorw w For Release on De I ivery Expected at i I a.m. EST Tuesday Yarc5 3, 133: -a.The Federal Savings and Loan Insurance Condition and Corporation -Recapitalization Financial Issues Statement Frederick Accounting of D. Wolf, Director and Financial Management Division _. Before the Subcommittee Supervision, Committee on United State... |
| Date March 3, 1987 |
Report No. GGD-87-46BR |
Title
March 1987 THRIFTINDUSTRY General Government Division B-226353 March 3, 1987 The Honorable Fernand J. St Germain Committee on Banking, Chairman, Finance and Urban Affairs House of Representatives The Honorable William Proxmire Chairman, Committee on Banking, Housing and Urban Affairs United States Senate This report discusses the need for a recapitalization of the Federal Savings and Loan Insuranc... |
| Date Sept. 4, 1986 |
Report No. NSIAD-86-183FS |
Title
P United f&&es ben&tl Accounting OfJfice Fact Sheet fo:r the Chairman, Subcornrnittee on 1nte:mational Finance, Trade; and Monetary Policy, Co:mmittee o:nBa:nkLng, Housing and Urban Affairs, Hquse of Representatives
September 1986 ,I INTERNATIONAL BANKING The Framework Underlying Country Risk in International Lending 130883 GAO/NSIAD-86483FS 03b515 I ___-_--- --.-~ _ _.--_--.GAO
United StatVh Gene... |
| Date Aug. 1, 1986 |
Report No. GGD-86-94 |
Title
Report to the*CPlairman, Permanent Subcommitte on Investigations, Committee on Governmental Affairs United States Senate
/ United States General Accounting Office . 1 Aug+t 1986
I , BANK SECRECYACT Financial Institution Regulators’ Compliance Extiations I ‘I I, ,I I III i 130896 I * RESTRI~mD--- Nat to be mleasad outside the General Accamting Offioe except on the basis of specific RELEASED app... |
| Date July 25, 1986 |
Report No. NSIAD-86-93 |
Title
, I United States General AccounthgTI~fice \1 ‘705l5 ’ Report to the Comptroll’er of the Currency and Chairmen of the Federal Reserve System and the Federal Deposit Insurance Corporation
July lS8S INTERNATIONAL BANKING U.S. Banking Supervision and International Supervisory Principles Illnl~l~~ll II,II’ I’II ill ,I11111
130515 GA!0 united states General Accounting Office Wahington, D.C. 2... |
| Date July 2, 1986 |
Report No. AFMD-86-65 |
Title
Utiited States Gene@ - _--- AccountingOffice .13oa_8.‘7 -’ Report td the’ Congress _ ._ _ ___ __-_--_-- --- --- -___--~-. - FINANCIAL AUDIT Federal Savings and Loan Insurance Corporation’s 1985 and 1984 Financial Statements llIIII IillIllI
13Oi87 GAOjAFMD-86-65 __ d=?07> - ___.-_ --_---- .
, .* . . s l GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General o... |
| Date May 12, 1986 |
Report No. GGD-86-63 |
Title
United Statea General Accounting oiyice 343w - Report to Members of Congress . May 1986 FUNCTIONAL REGULATION: An Analysis of Two Types of Pooled Investment Fbnds GAO United States General Accounting
Washington, General Offlce D.C. 20548 Division Government B-212014 May l&l986
The Honorable Jake Garn Chairman, Committee on Banking, and Urban Affairs United States Senate Housing The Honorable Ferna... |
| Date April 21, 1986 |
Report No. GGD-86-44FS |
Title
United States Gerkial ILccounting Oflh GAQ ’
April 1986 Fact Sheet for the Chairman of the Subcommittee on Commerce, Consumer I and Monetary Affairs, Committee on Government Operations, House of Representatives BANK REGULATION Information on Independent Public Accountant Audits of Financial Institutions 129906 bGD-&44FS -. ,, . _-.------~.1 -- , UNITED STATES GENERAL ACCOUNTING OFFICE
WASHINGTON... |
| Date March 21, 1986 |
Report No. GGD-86-46FS |
Title
United States G&ml kxmmthg C&Ice ,,,,+ &? Fact Sheet for Members of ‘congress Msrwlh 19tM FINAN’CIAL,SERVICES (,Information on Nonbank Banks ill llll lllllll ll
129389 5 UNITEWWIES GENERALA~C~~JNTJNGOFFI~E:
WASHINtVlQN, D.C. wwlb March 21, 1986 B-221766 The Honorable Jake Garn Committee on Ranking, ,Zhairman, and Urban Affairs XJnited States Senate Housing i The Honorable Fernand J. St Germain... |
| Date Oct. 29, 1985 |
Report No. 128304 |
Title
United States General Accounting D.C.
20548 Office Washington, FOR RELEASEON DELIVERY EXPECTEDAT 1O:OO A.M., EST > TUESDAY, OCTOBER 29, 1985 STATEMENT OF WILLIAM J. ANDERSON,DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE PERMANENT SUBCOMMITTEE INVESTIGATIONS ON COMMITTEEON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON THE FEDERALREGULATORY AGENCIES' EFFORTS
~0 INSURE BANK SECRECYACT COMPLIANCE Ill I... |
| Date July 3, 1985 |
Report No. GGD-85-33 |
Title
E3’ THE COMPTROLLER GENERAL OF THEUNITEDSTATES 127b2jC Report ToThe Congress
~Federal Banking Agencies Are Adequately Examining Net Worth Certificate Program Applications
The Garn-St Germain Depository Institutions Act of 1982 authorized capital assistance programs to savings and loan associations and savings banks--commonly called thrifts. The programs, which are administered by the Federal Hom... |
| Date April 8, 1985 |
Report No. GGD-85-32 |
Title
. \ l BY THE COMPTROLLER GENERAL Report ToThe Congress
OF THE UNITEDSTATES
Report )On ,The Implementation Of The Farm Credit Act Amendments I ,6f 1980 llllIII I
126661
GAO/GGD-85-32 APRIL 8,1985 Request for copies of GAO reports should be sent to: U.S. General Accounting Off ice Document Handfing and Information Services Facility P.O. Box 6015 Gaithersburg, Md. 20877 Telephone (202) 275-6241 The f... |
| Date March 1, 1985 |
Report No. RCED-85-39 |
Title
BY THE U.S.GENERAL ACCOUNTING OFFICE
Report To The Honorable E (Kika) de la Garza Chairman, Committee On Agriculture House Of Representatives Federal Insurance Program For Grain Warehouse Depositors --Issues And Information
Grain warehouse insolvencies can result in financial losses to farmers and other customers--losses that can adversely affect the individuals and local communities involved. The... |
| Date Jan. 14, 1985 |
Report No. GGD-85-9A |
Title
PACS accumulates check clearing costs under four specific activities: processing, adjustments, return items (checks returned unpaid), and fine sort (checks sorted to a specific paying institution). While PACS reported gross expenses for the overall commercial check activity, only intraoffice or local processing expense figures were needed for pricing purposes. Therefore, to obtain the expense data... |
| Date Jan. 14, 1985 |
Report No. GGD-85-9 |
Title
Report To The Chairman Committee On Banking, Housing, And Urban Affairs United States Senate BY THE COMPTROLLER GENERAL OF THE UNITEDSTATES An Examination of Concerns Expressed About The Federal Reserve’s Pricing Of Check Clearing Activities
The Federal Reserve System and some of the Nation’s larger commercial banks play major roles in clearing the billions of checks written each year in the U... |
| Date Dec. 14, 1984 |
Report No. 125842 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE Washington, D.C. FOR RELEASE December STATEMENT FOR THE RECORD BY THE COMPTROLLER GENERAL OF THE UNITED STATES SUBMITTED TO THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS REGULATION AND INSURANCE COMMITTEE ON BANKING, SUPERVISION, 14, 1984 Ill1 II Illll
125842 FINANCE AND URBAN AFFAIRS UNITED STATES HOUSE OF REPRESENTATIVES Mr. Chairman and Members to of the our... |
| Date Nov. 5, 1984 |
Report No. GGD-85-8 |
Title
By THECOMPTROL..LER GENERAL Report ToThe Congress
OF THEUNITEDSTATES Net Worth Certificate Assistance Programs: Their Design, Major Differences, And Early Implementation
The Garn-St Germain Depository Institutions Act of 1982 authorized capital assistance programs to savings and loan ass~ociations and savings banks--commonly called thrifts. Thqse programs are intended to increase the net worth of ... |
| Date Sept. 20, 1984 |
Report No. GGD-84-65 |
Title
REPORT THEUS. BY General Accounting Office
Siupervisory Examinations Of hernational Banking Facilities Need To Be Improved
The Federal Reserve authorized U.S.-based banks to establish International Banking Facilities (IBFs) to attract international banking business. IBFs were granted exemptions from certain requirements levied on banks; however, the Federal Reserve imposed ottier restrictions to p... |
| Date Aug. 7, 1984 |
Report No. NSIAD-84-128 |
Title
BY THE U.S.GENERAL ACCOUNTING OFFICE
Report To The Chairman, Board Of Governors Of The Federal Reserve System International Banking Facilities Have Improved The Competitive Position Of Banks In The United States
Econometric and other analyses show that the Federal Reserve Board’s ObJectWe m authorrzrng lnternatronal Banking Facrlmes was achieved. Therr establishment In December 1981 resulted m s... |
| Date April 11, 1984 |
Report No. 123860 |
Title
’ : united States General WfiShingtOn, Accounting D.C. 20551 Office FOR RELEASE ON DELIVERY EXPECTED AT 9:30 a.m. April 11, 1984 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS U.S. SENATE . ON FEDERAL RESERVE PRICING OF ITS CHECK CLEARING SERVICES / Mr. Chairman It is and Members of a pleasure/to of the actions se... |
| Date Feb. 3, 1984 |
Report No. GGD-84-4 |
Title
B’Y’ THECOMPTROLLER GENERAL Report ToThe Congress
OF THEUNITEDSTATES
Federal Financial Institutions Examination Council Has Made Limited Progress Toward Accomplishing Its Mission
The Federal Flnanclal lnstltutlons Examlnatmn Council was established by law In March 1979 to prescribe uniform prlnclples, standards, and report forms for the Federal examlnatlon of flnanclal lnstltutlons In addltlon... |
| Date Oct. 14, 1983 |
Report No. GGD-84-3 |
Title
E3Y COMPTROLLERGENERAL THE Report To The Congress
OF THEUNITEDSTATES
The FSLIC Insurance FundRecent Management And Outlook For The Future
This report reviews the Federal Savingsand Loan Insurance Corporation’s(FSLIC’s) management of the Federal deposit insurance fund during the last 2 years when 730 savings and loan associations merged or were liquidated and the industry’s net worth declined... |
| Date June 16, 1983 |
Report No. 121656 |
Title
1. . . , United States General Accounting Office Washington, D.C. 20548FOR RELEASE ON‘ DELIVERY EXPECTEDAT 9:30 a.m. JUNE '16, 1983 STATEMENTOF CHARLESA. BOWSHER COMPTROLLER GENERALOF THE UNITED STATES BEFORE THE SENATE COMMITTEEON BANKING, HOUSING AND URBAN AFFAIRS ON CHANGESIN THE FINANCIAL SERVICES INDUSTRY AND THEIR IMPACT ON FEDERAL REGULATION Mr. Chairman: I am especially most important to... |
| Date May 12, 1983 |
Report No. 121342 |
Title
UNIW!D S7'ATE.S GENFRAL ACCOTJNTING OFFICE WASHINGTON, D. C. 2054% FOR RRLEASE ON DELIVERY EXPFCTED AT 9:30 A.M. May 12, 1983 . STATEMENT OF HARRY S. H4VRNS ASSISTANT COMPTROLLER GENERAL BEFORE THE COMMITTEE 9N WAYS AM MEANS
UNITED STATES HOUSF: OF RSPRESENTATIVSS ON THE TRUTH IN RUDGETING ACT OF 1983 H.R. 2868
121342 Mr. Chairman and Members of the hudqet the Committee: to of testify the hefore y... |
| Date April 20, 1983 |
Report No. 121170 |
Title
UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 For Release on Delivery Expected at 9:30 a.m. April 20, 1983
.__ 121170 STATEMENT OF COMPTROLLER GENERALOF THE UNITED STATES
BEFORE THE CHARLES A. BOWSHER HOUSECOMMITTEE BANKING, FINANCE ON AND URBAN AFFAIRS
SUBCOMMITTEE ON FINANCIAL REGULATIONAND INSURANCE ON INSTITUTIONS SUPERVISION, BANK EXAMINATION FOR COUNTRY RISK AND INTERNATIONAL... |
| Date March 31, 1983 |
Report No. GGD-83-45 |
Title
Report To The Chairman, Subcommittee On Commerce, Consumer And Monetary Affairs House Committee On Government Operations Bank Policies On Dormant Accounts
Most banks classify accounts as dormant or inactive after a certain period without any customer contact and use special safeguards in handling these accounts. In addition, some banks impose service charges and some stop paying interest on inacti... |
| Date March 7, 1983 |
Report No. GGD-83-26 |
Title
., I L 723-r ii’ THECOMPTROLLER GENERAL OF THEUNITED STATES
Interim Report On The Implementation Of The Farm Credit Act Amendments Of 1980
The Farm Credit System’s basic authorizing legislation was amended in 1980 to provide additional authorities to the System so it could more effectively serve the need’s of agriculture in the t980a. GAO con#ducted this review pursuant to provisio’ns of t... |
| Date Aug. 16, 1982 |
Report No. GGD-82-53 |
Title
- B’r’THECOMPTROLLERGENERAL Report ToThe Congress
OF THEUNITED STATES
Bank Merger Process Should Be Modernized And Simplified
Federal agenciesdo not have uniform criteria for evaluating proposed mergers and, as a result, make conflicting assessments of mergers. Unlike nonbanking commerce, Federal banking laws do not provide for shell corporations to facilitate the takeover of total ownership o... |
| Date June 1, 1982 |
Report No. GGD-82-57 |
Title
. L BYTHEUS GENERALACCCiJNTING OFFICE “8r)3
Report To The Chairman Federal Financial Institutions Examination Council Information About Depository Institutions’ Ancillary Activities Is Not Adequate For Policy Purposes
GAO’s review of the extent and nature of nonbanking activities of depository institutions showed that current information is not adequate for the Congress and Federal regulator... |
