| Date |
Report No. |
Title |
| Date June 16, 2010 |
Report No. GAO-10-821T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:30 p.m. EDT Wednesday, June 16, 2010 Testimony Before the Financial Services & General Government Subcommittee, Committee on Appropriations, U.S. Senate CREDIT AND DEBIT CARDS Federal Agencies Benefit from Card Acceptance, but Have Limited Ability to Control Interchange Fee Costs
Statement of Alicia Puente Cac... |
| Date Nov. 19, 2009 |
Report No. GAO-10-45 |
Title
United States Government Accountability Office GAO
November 2009 Report to Congressional Addressees CREDIT CARDS Rising Interchange Fees Have Increased Costs for Merchants, but Options for Reducing Fees Pose Challenges GAO-10-45 November 2009 CREDIT CARDS Highlights
Highlights of GAO-10-45, a report to congressional addressees Accountability Integrity Reliability Rising Interchange Fees Have Incre... |
| 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 May 15, 2008 |
Report No. GAO-08-558 |
Title
United States Government Accountability Office GAO
May 2008 Report to Congressional Requesters CREDIT AND DEBIT CARDS Federal Entities Are Taking Actions to Limit Their Interchange Fees, but Additional Revenue Collection Cost Savings May Exist GAO-08-558 May 2008 CREDIT AND DEBIT CARDS Highlights
Highlights of GAO-08-558, a report to congressional requesters Accountability Integrity Reliability Fe... |
| Date Sept. 12, 2006 |
Report No. GAO-06-929 |
Title
United States Government Accountability Office GAO
September 2006 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate CREDIT CARDS Increased Complexity in Rates and Fees Heightens Need for More Effective Disclosures to Consumers GAO-06-929 a September 2006 CREDIT CARDS Highlights
Highlights of GAO-06-... |
| Date Aug. 5, 2004 |
Report No. GAO-04-988R |
Title
United States Government Accountability Office Washington, DC 20548 August 6, 2004 Congressional Requesters Subject: Pacific Northwest National Laboratory: Enhancements Needed to Strengthen Controls Over the Purchase Card Program The Pacific Northwest National Laboratory (PNNL) located in Richland, Washington, is a government-owned, contractor-operated Department of Energy (DOE) national laborator... |
| Date Aug. 5, 2004 |
Report No. GAO-04-986R |
Title
United States Government Accountability Office Washington, DC 20548 August 6, 2004 Congressional Requesters Subject: Lawrence Livermore National Laboratory: Further Improvements Needed to Strengthen Controls Over the Purchase Card Program The Lawrence Livermore National Laboratory (LLNL) located in Livermore, California is a government-owned, contractor-operated national laboratory of the 1 Depart... |
| Date Aug. 5, 2004 |
Report No. GAO-04-989R |
Title
United States Government Accountability Office Washington, DC 20548 August 6, 2004 Congressional Requesters Subject: Sandia National Laboratories: Further Improvements Needed to Strengthen Controls Over the Purchase Card Program The Sandia National Laboratories (Sandia) operate in Albuquerque, New Mexico and Livermore, California. Sandia is a government-owned, contractor-operated national laborato... |
| Date Aug. 5, 2004 |
Report No. GAO-04-987R |
Title
United States Government Accountability Office Washington, DC 20548 August 6, 2004 Congressional Requesters Subject: Lawrence Berkeley National Laboratory: Further Improvements Needed to Strengthen Controls Over the Purchase Card Program The Lawrence Berkeley National Laboratory (Lawrence Berkeley) located in Berkeley, California, is a government-owned, contractor-operated Department of Energy (DO... |
| Date June 17, 2004 |
Report No. GAO-04-857T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, June 17, 2004 Testimony
Before the Committee on Veterans’ Affairs, House of Representatives VETERANS HEALTH ADMINISTRATION Inadequate Controls over the Purchase Card Program Resulted in Improper and Questionable Purchases
Statement of McCoy Williams Director, Financial Management and Assuranc... |
| Date June 9, 2004 |
Report No. GAO-04-576 |
Title
United States General Accounting Office GAO
June 2004 Report to Congressional Requesters DOD TRAVEL CARDS Control Weaknesses Resulted in Millions of Dollars of Improper Payments GAO-04-576 a June 2004 DOD TRAVEL CARDS
Highlights of GAO-04-576, a report to congressional requesters Control Weaknesses Resulted in Millions of Dollars of Improper Payments Ineffective management and oversight of the Dep... |
| Date June 7, 2004 |
Report No. GAO-04-737 |
Title
United States General Accounting Office GAO
June 2004 Report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Veterans’ Affairs, House of Representatives VHA PURCHASE CARDS Internal Controls Over the Purchase Card Program Need Improvement GAO-04-737 a June 2004 VHA PURCHASE CARDS Internal Controls Over the Purchase Card Program Need Improvement Highlights of GAO-04-737... |
| Date April 28, 2004 |
Report No. GAO-04-717T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, April 28, 2004 Testimony
Before the Committee on Governmental Affairs, U.S. Senate PURCHASE CARDS Increased Management Oversight and Control Could Save Hundreds of Millions of Dollars
Statement of Gregory D. Kutz Director, Financial Management and Assurance David E. Cooper Director, Acquisitio... |
| Date April 23, 2004 |
Report No. GAO-04-520R |
Title
United States General Accounting Office Washington, DC 20548 April 23, 2004 The Honorable Christopher S. Bond Chairman Subcommittee on VA, HUD, and Independent Agencies Committee on Appropriations United States Senate Subject: Department of Housing and Urban Development: Lack of Accountability for Computer Equipment Leaves These Assets Vulnerable to Loss or Misappropriation Dear Mr. Chairman:
1 2 ... |
| Date March 31, 2004 |
Report No. GAO-04-398 |
Title
United States General Accounting Office GAO
March 2004 Report to Congressional Requesters DOD TRAVEL CARDS Control Weaknesses Led to Millions of Dollars Wasted on Unused Airline Tickets GAO-04-398 a March 2004 DOD TRAVEL CARDS Control Weaknesses Led to Millions of Dollars Wasted on Unused Airline Tickets Highlights of -GAO-04-398, a report to congressional requesters Ineffective oversight and mana... |
| Date March 31, 2004 |
Report No. GAO-04-388 |
Title
United States General Accounting Office GAO
March 2004 Report to the Senate Sergeant at Arms FINANCIAL AUDIT Daniel Webster Senate Page Residence Revolving Fund’s Fiscal Year 2002 Financial Statements GAO-04-388 a Contents Letter Auditor’s Report
Opinion on the Financial Statements Opinion on Internal Control Compliance with Laws and Regulations Objectives, Scope, and Methodology Recommendatio... |
| Date March 12, 2004 |
Report No. GAO-04-430 |
Title
United States General Accounting Office GAO
March 2004 Report to Congressional Requesters CONTRACT MANAGEMENT Agencies Can Achieve Significant Savings on Purchase Card Buys GAO-04-430 March 2004 CONTRACT MANAGEMENT Agencies Can Achieve Significant Savings on Purchase Card Buys Highlights of GAO-04-430, a report to congressional requesters From 1994 to 2003, the use of government purchase cards exp... |
| Date Dec. 2, 2003 |
Report No. GAO-04-156 |
Title
United States General Accounting Office GAO
December 2003 Report to Congressional Committees PURCHASE CARDS Steps Taken to Improve DOD Program Management, but Actions Needed to Address Misuse GAO-04-156 a December 2003 PURCHASE CARDS
Highlights of GAO-04-156, a report to congressional committees Steps Taken to Improve DOD Program Management, but Actions Needed to Address Misuse This study responds... |
| Date Nov. 1, 2003 |
Report No. GAO-04-87G |
Title
United States General Accounting Office GAO
November 2003 Financial Management and Assurance AUDIT GUIDE Auditing and Investigating the Internal Control of Government Purchase Card Programs GAO-04-87G a This is a work of the U.S. government and is not subject to copyright protection in the United States. It may be reproduced and distributed in its entirety without further permission from GAO. Howe... |
| Date Aug. 11, 2003 |
Report No. GAO-03-786 |
Title
United States General Accounting Office GAO
August 2003 Report to Congressional Requesters FOREST SERVICE PURCHASE CARDS Internal Control Weaknesses Resulted in Instances of Improper, Wasteful, and Questionable Purchases GAO-03-786 a August 2003 FOREST SERVICE PURCHASE CARDS Internal Control Weaknesses Resulted in Instances of Improper, Wasteful, and Questionable Purchases Highlights of GAO-03-786... |
| Date May 1, 2003 |
Report No. GAO-03-678G |
Title
United States General Accounting Office GAO
May 2003 Exposure Draft AUDIT GUIDE Auditing and Investigating the Internal Control of Government Purchase Card Programs GAO-03-678G a Preface The federal government of the United States—the largest and most complex organization in the world—expended approximately $15 billion through 1 2 federal organizations’ purchase card programs in fiscal year ... |
| Date April 11, 2003 |
Report No. GAO-03-489 |
Title
United States General Accounting Office GAO
April 2003 Report to the Secretary of Housing and Urban Development HUD PURCHASE CARDS Poor Internal Controls Resulted in Improper and Questionable Purchases GAO-03-489 a April 2003 HUD PURCHASE CARDS Poor Internal Controls Resulted in Improper and Questionable Purchases Highlights of GAO-03-489, a report to the Secretary of Housing and Urban Development... |
| Date March 21, 2003 |
Report No. GAO-03-405 |
Title
United States General Accounting Office GAO
March 2003 Report to the Chairman, Committee on Transportation and Infrastructure, House of Representatives FAA PURCHASE CARDS Weak Controls Resulted in Instances of Improper and Wasteful Purchases and Missing Assets GAO-03-405 a March 2003 FAA PURCHASE CARDS
Highlights of GAO-03-405, a report to the Chairman, House Committee on Transportation and Infras... |
| Date Dec. 2, 2002 |
Report No. GAO-03-89 |
Title
United States General Accounting Office GAO
December 2002 Report to Congressional Requesters INTERNET GAMBLING An Overview of the Issues GAO-03-89 December 2002 INTERNET GAMBLING
Highlights of GAO-03-89, a report to the House Committee on Financial Services and Subcommittees on Financial Institutions and Consumer Credit, and Oversight and Investigations AN OVERVIEW OF THE ISSUES Internet gambling ... |
| Date Oct. 11, 2002 |
Report No. GAO-03-169 |
Title
United States General Accounting Office GAO
October 2002 Report to Congressional Requesters TRAVEL CARDS Control Weaknesses Leave Army Vulnerable to Potential Fraud and Abuse GAO-03-169 a Contents Letter
Results in Brief Army Has Highest Delinquency and Charge-off Rates but Recent Actions Have Resulted in Some Improvements Potentially Fraudulent and Abusive Travel Card Activity Weak Overall Contro... |
| Date Oct. 8, 2002 |
Report No. GAO-03-148T |
Title
United States General Accounting Office GAO Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives For Release on Delivery Expected at 2 p.m. Tuesday, October 8, 2002 TRAVEL CARDS Control Weaknesses Leave Navy Vulnerable to Fraud and Abuse
Statement of Gregory D. Kutz Director, Finan... |
| Date Oct. 8, 2002 |
Report No. GAO-03-154T |
Title
United States General Accounting Office GAO
For Release on Delivery 2:00 p.m. Tuesday, October 8, 2002 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives PURCHASE CARDS Navy Vulnerable to Fraud and Abuse but Is Taking Action to Resolve Control Weaknesses
Statement of Gregory D. K... |
| Date Oct. 3, 2002 |
Report No. GAO-03-167T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2:00 p.m. Thursday, October 3, 2002 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, House of Representatives FINANCIAL MANAGEMENT Strategies to Address Improper Payments at HUD, Education, and Other Federal Agencies
Statement of Linda Calbom Director, Fi... |
| Date Sept. 27, 2002 |
Report No. GAO-02-1041 |
Title
United States General Accounting Office GAO
September 2002 Report to Congressional Requesters PURCHASE CARDS Navy Is Vulnerable to Fraud and Abuse but Is Taking Action to Resolve Control Weaknesses GAO-02-1041 a Contents Letter
Results in Brief Background Weak Purchase Card Control Environment Contributed to Ineffective Controls, but Management has Taken Positive Steps Critical Internal Controls W... |
| Date Sept. 23, 2002 |
Report No. GAO-02-1101R |
Title
United States General Accounting Office Washington, DC 20548 September 23, 2002 The Honorable Michael G. Oxley Chairman Committee on Financial Services The Honorable John J. LaFalce Ranking Minority Member Committee on Financial Services The Honorable Spencer Bachus Chairman Subcommittee on Financial Institutions and Consumer Credit Committee on Financial Services The Honorable Sue W. Kelly Chairw... |
| Date July 22, 2002 |
Report No. GAO-02-670 |
Title
United States General Accounting Office GAO
July 2002 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Extent of Money Laundering through Credit Cards Is Unknown GAO-02-670 a Contents Letter
Results in Brief Background The Extent to Which Credit Cards Are Used in Money Laundering Is Unclear Industry Focus Is on Fraud ... |
| Date July 17, 2002 |
Report No. GAO-02-844T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m. Wednesday, July 17, 2002 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives PURCHASE CARDS Control Weaknesses Leave Army Vulnerable to Fraud, Waste, and Abuse
Statement of Gregory D. Kutz Direc... |
| Date July 17, 2002 |
Report No. GAO-02-863T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Wednesday, July 17, 2002 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives TRAVEL CARDS Control Weaknesses Leave Army Vulnerable to Potential Fraud and Abuse
Statement of Gregory D. Kutz Dire... |
| Date June 27, 2002 |
Report No. GAO-02-732 |
Title
United States General Accounting Office GAO
June 2002 Report to Congressional Requesters PURCHASE CARDS Control Weaknesses Leave Army Vulnerable to Fraud, Waste, and Abuse GAO-02-732 a Contents Letter
Results in Brief Background Weaknesses in Overall Control Environment for Army Purchase Card Program Critical Internal Control Activities and Techniques Not Effectively Implemented Potentially Fraudu... |
| Date May 30, 2002 |
Report No. GAO-02-606 |
Title
United States General Accounting Office GAO
May 2002 Report to the Chairman, Committee on Transportation and Infrastructure, House of Representatives FAA ALASKA Weak Controls Resulted in Improper and Wasteful Purchases GAO-02-606 a A United States General Accounting Office Washington, D.C. 20548 May 30, 2002 The Honorable Don Young Chairman Committee on Transportation and Infrastructure House of R... |
| Date May 1, 2002 |
Report No. GAO-02-676T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Wednesday, May 1, 2002 Testimony
Before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives GOVERNMENT PURCHASE CARDS Control Weaknesses Expose Agencies to Fraud and Abuse
Statement of Linda M. Calbom Director, Financial Management and Assurance GAO-02-67... |
| Date April 10, 2002 |
Report No. GAO-02-513T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m. Wednesday, April 10, 2002 Testimony
Before the Subcommittee on Select Education, Committee on Education and the Workforce, House of Representatives EDUCATION FINANCIAL MANAGEMENT Weak Internal Controls Led to Instances of Fraud and Other Improper Payments
Statement of Linda Calbom Director, Financial Management ... |
| Date March 28, 2002 |
Report No. GAO-02-406 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters EDUCATION FINANCIAL MANAGEMENT Weak Internal Controls Led to Instances of Fraud and Other Improper Payments GAO-02-406 a Contents Letter
Results in Brief Background Objectives, Scope, and Methodology Controls over Grants Disbursement Process Failed to Detect Certain Improper Payments Controls Over Third Party... |
| Date March 13, 2002 |
Report No. GAO-02-506T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Wednesday, March 13, 2002 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives PURCHASE CARDS Continued Control Weaknesses Leave Two Navy Units Vulnerable to Fraud and Abuse
Statement of Gregory... |
| Date July 30, 2001 |
Report No. GAO-01-995T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Monday, July 30, 2001 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives PURCHASE CARDS Control Weaknesses Leave Two Navy Units Vulnerable to Fraud and Abuse
Statement of Gregory D. Kutz Direc... |
| Date July 24, 2001 |
Report No. GAO-01-997T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. Tuesday, July 24, 2001 Testimony
Before the Subcommittee on Select Education, Committee on Education and Workforce, House of Representatives FINANCIAL MANAGEMENT Poor Internal Control Exposes Department of Education to Improper Payments
Statement of Linda Calbom Director, Financial Management and Assurance GA... |
| Date Sept. 15, 1999 |
Report No. OSI-99-20 |
Title
United States General Accounting Office GAO
September 1999 Report to the Chairman, Committee on Governmental Affairs, U.S. Senate TENNESSEE VALLEY AUTHORITY Facts Surrounding Allegations Raised Against the Chairman and the IG GAO/OSI-99-20 United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-283001 September 15, 1999 The Honorable Fred Thompson Chairman... |
| Date Aug. 17, 1998 |
Report No. GGD-98-179R |
Title
GAL) United States General Accounting Office Washington, D.C. 20548 General Government Division B-280540 August 17, 1998 The Honorable Jim Saxton Chairman, Joint Economic Committee Congress of the United States Subject: Credit Cards: Intragovernmental Transfers and Related Concerns Dear Mr. Chairman: This letter responds to your request for information on the use of credit cards for intragovernmen... |
| Date May 1, 1998 |
Report No. GGD-98-100BR |
Title
United States General Accounting Office GAO
May 1998 Briefing Report to Congressional Requesters IDENTITY FRAUD Information on Prevalence, Cost, and Internet Impact is Limited GAO/GGD-98-100BR GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279537 May 1, 1998 The Honorable Charles E. Grassley Chairman Special Committee on Aging U.S. Senate The Honor... |
| Date April 28, 1998 |
Report No. RCED-98-114 |
Title
United States General Accounting Office GAO
April 1998 Report to the Chairman, Committee on Agriculture, Nutrition, and Forestry, U.S. Senate Commodity Credit Corporation Information on the Availability, Use, and Management of Funds GAO/RCED-98-114 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic Development Division B-279384 April 28, 1998 The ... |
| Date Jan. 27, 1997 |
Report No. AIMD-97-35R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information
Management Division B275779 January 27, 1997 Captain Ronald D. Reck Commanding Officer U.S.C.G. Finance Center U.S. Coast Guard Dear Captain Reck: This letter responds to your September 10, 1996, request for an interpretation of the requirements of Title 7, “Fiscal Procedures,” of GAO’ Policv and Pr... |
| Date Aug. 6, 1996 |
Report No. NSIAD-96-138 |
Title
United States General Accounting Office GAO
August 1996 Report to Congressional Committees ACQUISITION REFORM Purchase Card Use Cuts Procurement Costs, Improves Efficiency G A O years
1921 - 1996 GAO/NSIAD-96-138 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-271689 August 6, 1996 Congressional Committees In 1993, the Vice-... |
| Date April 16, 1996 |
Report No. AIMD-96-59 |
Title
United States General Accounting Office GAO
April 1996 Report to Congressional Requesters USDA TELECOMMUNICATIONS More Effort Needed to Address Telephone Abuse and Fraud G A O years
1921 - 1996 GAO/AIMD-96-59 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-271347 April 16, 1996 The Honorable Richard G. Lugar Chairman, Committee on... |
| Date Sept. 29, 1994 |
Report No. GGD-94-211R |
Title
p'29w GAO United States General Accounting Of&e Washington, D.C. 20548 General Government Division B-253793 September 29, 1994 The Honorable Patrick J. Leahy Committee on Agriculture, Chairman, and Forestry Nutrition, United States Senate Dear Mr. Chairman: This letter responds to your request for information on the export credit guarantee programs in the Department of Agriculture's (USDA) Office ... |
| Date Aug. 8, 1994 |
Report No. GGD-94-130 |
Title
Uitited States Gqmeral Accountiug Office GAO
August 1994 Rep&t to the Chairman, Subcommittee on civil and Constitutional Rights, -Committee on the Judiciary, House of Representatives GAO/GGD-94-130 ‘ , I ’ J . GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-256976 August 8, 1994 The Honorable Don Edwards Chairman, Subcommittee on Civil and Const... |
