| Date |
Report No. |
Title |
| Date April 9, 1982 |
Report No. GGD-82-36 |
Title
, 2 /+q=v
REPORTBY THE * . Comptroller General
OF THE UNITEDSTATES Issues To Be Considered While Debating Interstate Bank Branching
This report summarizes GAO’s observations about administrative and process matters which should be addressed when the Congress considers changing the current laws pertaining to the interstate branching of commercial banks. The report describes matters such as regula... |
| Date Feb. 26, 1982 |
Report No. GGD-82-21 |
Title
- L ’ I& THEC&PTROLLER GENE Report ToThe Congress
OF THEUNITED STATES Despite Recent Improvements, Bank Supervision Could Be More Effective And Less Burdensome
Using new laws, regulations, technology, and procedures, the three Federal bank regulatory agencies have significantly improved the essential processes of bank supervision--gathering information on institutions they supervise, identifying... |
| Date Feb. 24, 1982 |
Report No. GGD-82-31 |
Title
BY~HE~~MPTR~LLE~? GENERAL I Report ToThe Congress
OF THEUNITEDSTATES Federal Review Of Intrastate Branching Applications Can Be Reduced
The Federal review of intrastate domestic bank new branch applications rarely restricts branch actions, produces little new information of supervisory value, and, in the case of State-chartered banks, duplicates State efforts. GAO recommends that laws and policies... |
| Date Sept. 25, 1981 |
Report No. GGD-81-94 |
Title
BY THECOMPTROLLERGENERAL OF THEUNITEDSTATES I ‘ieport ToThe Congress
Comptroller Of The Currency Needs Authority To Dispose Of Property Remaining From Failed National Banks
For many years the Comptroller of the Currency has held unclaimed property remaining from terminated receiverships of national banks that failed prior to the establishment of the Federal Deposit Insurance Corporation in 1934.... |
| Date Sept. 17, 1981 |
Report No. GGD-81-91 |
Title
*I c b 7;’ (‘““’ ,, m,, , I’ ‘il, ,, ~ ““‘I “‘8 (: -,,,,,” “’ 4 . ‘i75 BYHE U.S.GENERALACCOUNTING OFFICE Report To The Chairman Of The Federal Home Loan Bank Board Formal Supervisory Process For Savings And Loan Associations Should Be Strengthened
Supervisory agreements and cease and desist orders are two formal enforcement tools used by the Federal Home Loan Bank B... |
| Date July 2, 1981 |
Report No. B-200951 |
Title
,: h . ; t 1 COMPTROLLER GENERAL OF THE UNITED STATES WASHINGTON D.C. 204 B-200951 July 2, 1981 The Honorable Pete V. Domenici Chairman, Committee on the Budget United States Senate Dear Mr. Domenici: The proposed amendment to Section 108 of the National Consumer Cooperative Bank Act, as stated in S.1377, to allow the National Consumer Cooperative Bank (Bank) to spend funds equivalent to the cost ... |
| Date April 24, 1981 |
Report No. GGD-81-21 |
Title
179q-q
BY THECOMPTROLLERGENERAL ’ Report To The Congress
OF THEUNITEDSTATES The Federal Structure For Examining Financial Institutions Can Be Improved
Responsibility for Federal supervision of approximately 14,300 commercial banks scattered throughout the United States is divided among three Federal bank regulatory agencies. Each agency maintains its own onsite examining capability rather than s... |
| Date March 3, 1981 |
Report No. 114495 |
Title
4, L, UNITED STATES GENERAL ACCOUNTING Washington, D.C. 20548 OFF;CE . FOR REWSASEON DELIVERY Exp8ct8d on March 3, 1981
Statmmat
. .
(. *, . of : States Elmer B. Staats Comptroller General of the United * . U.S. Hou81s of Representatives on the Program for Economic Recoveiy Mr. Chairman and Members of tha Conenitteer before you today to diicuss The President proposals for
the I am pleased
I to app... |
| Date Feb. 13, 1981 |
Report No. PAD-81-25 |
Title
OF THE UNITEDSTATES An Economic Overview Of Bank Solvency Regulation
Depository financial institutions in the United States are subject to extensive regulation. One aim of certain of these regulations is to maintain the safety and soundness of financial institutions. The cost of solvency regulation, however, is its inhibiting effect on competition. Serious questions have been raised as to whether ... |
| Date Jan. 2, 1981 |
Report No. GGD-81-13 |
Title
I BY THECOMPTROLLERGiNERAL Report ToThe congress
OF THEUNITEDSTATES Examinations Of Financial Institutions Do Not Assure Compliance With Consumer Credit Laws
Financial regulatory agencies’ programs for enforcing consumer credit protection laws were inconsistent and, for the substantive aspects of some laws, inadequate. As a result, consumers have not been assured consistent protection, and finan... |
| Date Oct. 1, 1980 |
Report No. 113477 |
Title
UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 113477 FOR RELEASEON DELIVERY Expected at lo:30 A.M. EDT October 1, 1980 STATEMENT OF ARNOLDP. JONES, SENIOR ASSOCIATE DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE GENERALOVERSIGHTAND RENEGOTIATION ON HOUSECOMMITTEEON BANKING, FINANCE AND URBANAFFAIRS ON MPLEMENTATION !#f'E OF L BANK SECRECY ACT'S REPORTINGREQUIREMENTS J M... |
| Date Sept. 24, 1980 |
Report No. 113401 |
Title
UNITED STATESGENERALACCOUNTINGOFFICE WASHINGTON,D.C. FOR RELEASEON DELIVERY EXPECTED 1O:OO A.M., EDT AT WEDNESDAY, SEPTEMBER 24, 1980 STATEMENT OF ELMER8. STAATS COMPTROLLER GENERALOF THE UNITED STATES BEFORETHE SUBCOMMITTEE ON . FINANCIAL INSTITUTIONS SUPERVISION, REGULATION, AND INSURANCE COMMITTEE.ONBANKING, FINANCE, AND URBANAFFAIRS U.S. HOUSEOF REPRESENTATIVES Mr. Chairman and Members We are ... |
| Date Aug. 26, 1980 |
Report No. GGD-80-66 |
Title
Comptroller General The international Banking Act of 1978 has provided for more equal treatment of foreign and domestic banks in the United States. Foreign banks continue to realize some advantages over domestic ones. For example, they can buy large U.S. banks that other U.S. banks would not be permitted to buy. In the 1970s foreign banks and individuals acquired 93 U.S. banks. In those cases wher... |
| Date May 21, 1980 |
Report No. 112364 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO a.m. EDT WEDNESDAY, MAY 21, 1980 STATEMENT OF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE Mr. before Chairman, we appreciate the o portunity tl 'A!!lprogress to appear toward Banking Accounting of the Agency... |
| Date March 12, 1980 |
Report No. GGD-80-21 |
Title
Report To The Chairman Of The BOCK! Of Governors,
The Federal Reserve System The Federal Reserve Should Assure Compliance With The 1970 Bank Holding Company Act Amendments In its desire to separate banking from other businesses, the Congress amended the Bank Holding Company Act in 1970 to require certain existing one-bank holding companies to resolve the ‘status of their nonbanking subsidiaries ... |
| Date Feb. 12, 1980 |
Report No. GGD-80-20 |
Title
< 11 jq? ES’THE COMPrROLLEi? GENERAL OF THE UNITEDSTATES m Reporf ToThe Congress ’ a
Federal Supervision Of Bank Holding Companies Needs Better, More Formalized Coordination
The three Federal banking regulatory agencies must better coordinate their efforts to supervise bank holding companies, which control almost three-fourths of all banking assets in the United States. Not supervising the com... |
| Date Jan. 25, 1980 |
Report No. CED-80-12 |
Title
BY THEiCC>MPTROt.IER GENERAL Report ToThe Congress
ei (‘IF THEUNITEDSTATES The Farm Credit System: Some Opportunities For Improvement
The Farm Credit System provides credit to farmers and ranchers through three separate banking systerns. If these systems were consolidated, unneeded competition and overlapping responsibilities and services would be eliminated and costs could potentially be reduce... |
| Date July 31, 1979 |
Report No. 109992 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO A.M. EDT Tuesday, July 31, 1979 STATEMENT OF ALLEN R. VOSS DIRECTOR, GENERAL GOVERNMENT DIVISION BEFORE THE COMMERCE, CONSUMER AND MONETARY AFFAIRS SUBCOMMITTEE OF THE COMMITTEE ON GOVERNMENT OPERATIONS UNITED STATES HOUSE OF REPRESENTATIVES Thank to discuss investments of course, kind you, our Mr. C... |
| Date March 29, 1979 |
Report No. GGD-79-27 |
Title
/ Comparing Policies And Procedures / Of The Three Federal Bank Regulatory I ; Agencies ~ without mending and similarities among the agencies drawing any conclusions or recomany changes. This report is a followup to a 1977 GAO ~ study of bank supervision and addresses specific interests of the Chairman, Senate Com;i;te; on Banking, Housing and Urban III I
108985
I GGD-79-27 MARCH 29,1979 1.n. ‘.... |
| Date Oct. 20, 1978 |
Report No. GGD-79-12 |
Title
DOCUMENT i SUNE 07681 - [C324)1 ] [Federal Deposit Insurance Corporation Regulations ard Non-Member State Bank Ac'ivities regarding Certificate cf
Deposit Maturity Notification]. GGD-79-12. October 23, 1978. 2 PP. Report to John G. Heimann, Acting Chairaen, Federal Depcsit Insurance Corp.; by Allen E. Toss, Director, General Government Div. Issue Area: Consumer and Worker Protection (900).
Contact... |
| Date Oct. 20, 1978 |
Report No. GGD-79-11 |
Title
DOCaRINT RASUfN
07680 - [C32441 (Requlations and Activities regarding Certificate of Deposit Maturity Notification]. GGD-79-11. October 20, 1978. 2 FE. Report to Robert H. ScKinney, Chairman, lederal Home Loan Bank Board; by Allen R. Voss, Director, General Government Div. Issue Area: Consumer and Uorker Protection (900). Contact: General Government Div. Budget Function: General Government: Other ... |
| Date June 14, 1978 |
Report No. FOD-78-4 |
Title
DOC UENT RE SUE
06247 816667141 Savings and Loan Associations: Changes Needed in the egulation of Their Service Corporations. FOD-78-4; E-114E27. June 14, 1978. 41 pp. + 4 appendices (14 PFp.) Report to the Congress; by Robert F. General. eller, Acting Comptro'ler Issue Area: Accounting and Financial Eeporting (28C0. Contact: Field operations Div. Budget Function: G;eneral Government: Cther Genera... |
| Date March 6, 1978 |
Report No. FOD-78-1 |
Title
DOCMai
05092 - [206655771 (Restricted) iUS3a [FDIC actions on the Bank of B-114831. Batch 6. 19l78. 5 pp . hbeeing, Best Virgi-i- 0OD-78-1; Report to Son. *llam proLmire. Chairmalk Senate Comittee on. Banking, Bouing and arba affairs; by Eler b. Steats, ! . Comptroller General. Contact: Field Operations Div. Budget Func-ion: General Coveranent: ecutive Direction- ad Eamagenent (802). organinatioa ... |
| Date Nov. 29, 1977 |
Report No. 094671 |
Title
UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON,D.C. 20548 I FCR RELEASE ON DELIVERY .Expected at 11:OO A.M. EST Tuesday, November 29, 1977 STATEMENTOF
- ELMER B. STAATS COMPTROLLER GENERALOF THE UNITED STATES BEFORETHE +.-, -" .-. C&h& f&24? COMMITTEEON GOVERNMENTAL AFFAIRS UNITED STATES SENATE on 2176, A Bill to amend the Accounting and Auditing Act 19flto provide for the audit, by the Comptro... |
| Date Oct. 3, 1977 |
Report No. 103735 |
Title
DCC:MENT FESURE
03735 - rA2834a0641 (Proposed Safe Banking Act cf 1977]. October 3, 1977. 26 pp. Testimony before the House Committee on Banking, Currency and Housing: Financial Institutions SuFervisiori, Regulation and Insurance Subcowmittee; hy Robert F. Keller, Deputy Comptroller General. Contact: Office of the Comptroller General. Budget Function: Commerce and Transportation: Cther Advancement... |
| Date Sept. 20, 1977 |
Report No. GGD-77-67 |
Title
DOCUMENT RESUME
03473 - [A26.3830) [Smithsonian nstitution's Banking Practices for Private Funds]. GGD-77-67; E-133332. September 20, 1977. 9 pp. Report to Sn. Robert C. Byrd, Chairman, Senate Committee on Appropriations: Interior Subcommittee; Sen. Ted Stevens, Ranking Minority ember; by Elmer B. Staats, Comptroller General. Issue Area: Accounting and Financial Reporting (2800). Contact: General ... |
| Date April 14, 1977 |
Report No. OCG-77-2 |
Title
~~ll~ulll~lllBl III llllllu~llll~jl
LM101918 Federal Deposit lnswance Corpwation Federal Reserve System C3mpt:oller of the Currency, Department of the Treasury . cmx7-2 APRIL 14, 1977 Contents -------Page
f CHAPTER 1 INTRODUCTION A CSRONOLOGYOF PROPOSED CHANGES I!J RECUT.4T'ZRYSTRUCTURE ARGUMENTS FOR AND AGAINST ONE CONSOLIDATED AGENCY Arguments for cansolfdation 15 20 23 26 27 31 1 5 12 r 2 3 Inc... |
| Date March 24, 1977 |
Report No. 100321 |
Title
DOCUMENT RESUME
00321 - [A10517931 [Federal Supervision of the International Operations of Banks]. March 24, 1977. 9 pp. Testimcny before the Hceuse Committee on Banking, Currency and Housing: Financial Institutions Supervision, Regulation and Insurance Subcommittee; by Fred D. Layton, Director, Task Force on Federal Supervision of Banks. Issue Shea: Accounting and Financial Reporting (2800). Cont... |
| Date June 11, 1975 |
Report No. FOD-75-9 |
Title
GENERAL ACCUUNTUiii OFFICE: REPORT TO THE CO#~ti!S
LtBRARY SYSTEM
_.... . Illllllll11111iii 11111 Ill1 Ill Ill11 llllilllllillll
LM097005 Audit Of Federa I Deposit Insurance Cor ration For The Year End June 30, 1 Limited estriction On Access To Bank Examination Records BY THE COMPTROLLER GENERAL OF THE UNITED STATES COMPTROLLER GENERAL
WASHINGTON. OF
D.C. THE UNITED STATES 20548 I I ’ *To tne Sp... |
| Date Nov. 14, 1972 |
Report No. 089470 |
Title
/
UNITED STATES~EMERAL~CGOUNT~NG OFFICE
REGIONAL
143 FEDERAL OFFICE BUILDING OFFICE
50 FULTON STREET SAN FRANCISCO, CALIFORNIA 94102 PJuvember 24, xcJ2 . -2- |
