| Date |
Report No. |
Title |
| Date July 19, 2011 |
Report No. GAO-11-656 |
Title
United States Government Accountability Office GAO
July 2011 Report to Congressional Committees MORTGAGE REFORM Potential Impacts of Provisions in the Dodd-Frank Act on Homebuyers and the Mortgage Market GAO-11-656 July 2011 MORTGAGE REFORM
Accountability • Integrity • Reliability Potential Impacts of Provisions in the Dodd-Frank Act on Homebuyers and the Mortgage Market
Highlights of GAO-11-6... |
| Date Sept. 9, 2010 |
Report No. GAO-10-964R |
Title
United States Government Accountability Office Washington, DC 20548 September 9, 2010 Mrs. Erica Heyse National Director Congressional Award Foundation Subject: Management Report: Opportunities for Improvements in the Congressional Award Foundation’s Internal Controls and Accounting Procedures Dear Mrs. Heyse: In May 2010, we issued our opinion on the fiscal years 2009 and 2008 financial stateme... |
| Date July 30, 2010 |
Report No. GAO-10-876R |
Title
United States Government Accountability Office Washington, DC 20548 July 30, 2010 The Honorable Christopher J. Dodd Chairman The Honorable Richard C. Shelby Ranking Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Barney Frank Chairman The Honorable Spencer Bachus Ranking Member Committee on Financial Services House of Representatives Subject: Mandate on D... |
| Date July 21, 2010 |
Report No. GAO-10-933T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 21, 2010 Testimony Before the Committee on Finance, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Continued Attention Needed to Ensure the Transparency and Accountability of Ongoing Programs
Statement of Richard J. Hillman, Managing Director Financial Markets and Community Investment G... |
| 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 Feb. 5, 2010 |
Report No. GAO-10-25 |
Title
United States Government Accountability Office GAO
February 2010 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Treasury Needs to Strengthen Its Decision-Making Process on the Term Asset-Backed Securities Loan Facility GAO-10-25 February 2010 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-10-25, a report to congressional committees Accountability Integrity Reliability... |
| 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 Nov. 6, 2009 |
Report No. GAO-10-53 |
Title
United States Government Accountability Office GAO
November 2009 Report to Congressional Requesters SMALL BUSINESS ADMINISTRATION Actions Needed to Improve the Usefulness of the Agency’s Lender Risk Rating System GAO-10-53 November 2009 SMALL BUSINESS ADMINISTRATION Highlights
Highlights of GAO-10-53, a report to congressional requesters Accountability Integrity Reliability Actions Needed to Imp... |
| Date Oct. 8, 2009 |
Report No. GAO-10-24SP |
Title
|
| Date Oct. 8, 2009 |
Report No. GAO-10-16 |
Title
United States Government Accountability Office GAO
October 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM One Year Later, Actions Are Needed to Address Remaining Transparency and Accountability Challenges GAO-10-16 October 2009 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-10-16, a report to congressional committees Accountability Integrity Reliability One Year ... |
| Date Sept. 21, 2009 |
Report No. GAO-09-748 |
Title
United States Government Accountability Office GAO
September 2009 Report to Congressional Requesters CREDIT CARDS Fair Debt Collection Practices Act Could Better Reflect the Evolving Debt Collection Marketplace and Use of Technology GAO-09-748 September 2009 CREDIT CARDS Highlights
Highlights of GAO-09-748, a report to congressional requesters Accountability Integrity Reliability Fair Debt Collect... |
| Date Sept. 21, 2009 |
Report No. GAO-09-975 |
Title
United States Government Accountability Office GAO
September 2009 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Status of Government Assistance Provided to AIG GAO-09-975 September 2009 TROUBLED ASSET RELIEF PROGRAM Highlights
Highlights of GAO-09-975, a report to congressional committees Accountability Integrity Reliability Status of Government Assistance Provided to AIG Why GA... |
| 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 March 5, 2009 |
Report No. GAO-09-421R |
Title
United States Government Accountability Office Washington, DC 20548 B-317846 March 5, 2009 The Honorable Christopher J. Dodd Chairman The Honorable Richard C. Shelby Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate The Honorable Barney Frank Chairman The Honorable Spencer Bachus Ranking Minority Member Committee on Financial Services House of Representa... |
| Date Feb. 12, 2009 |
Report No. GAO-09-228 |
Title
United States Government Accountability Office GAO
February 2009 Report to Congressional Requesters SMALL BUSINESS ADMINISTRATION Additional Guidance on Documenting Credit Elsewhere Decisions Could Improve 7(a) Program Oversight GAO-09-228 February 2009 SMALL BUSINESS ADMINISTRATION Highlights
Highlights of GAO-09-228, a report to congressional requesters Accountability Integrity Reliability Addit... |
| Date Feb. 4, 2009 |
Report No. GAO-09-349T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 3:00 p.m. EST Wednesday, February 4, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Statement of Gene L. Dodaro Acting Comptroller General of t... |
| Date Jan. 21, 2009 |
Report No. GAO-09-314T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EST Wednesday, January 21, 2009 Testimony Before the Committee on Homeland Security and Governmental Affairs, U.S. Senate FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Statement of Gene L. Dodaro Acting Comptroller Gener... |
| Date Jan. 14, 2009 |
Report No. GAO-09-310T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 9:00 a.m. EST Wednesday, January 14, 2009 Testimony Before the Congressional Oversight Panel FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-310T Cha... |
| Date Jan. 8, 2009 |
Report No. GAO-09-216 |
Title
United States Government Accountability Office GAO
January 2009 Report to Congressional Addressees FINANCIAL REGULATION A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System GAO-09-216 January 2009 FINANCIAL REGULATION Highlights
Highlights of GAO-09-216, a report to congressional addressees Accountability Integrity Reliability A Framework for ... |
| Date July 13, 2007 |
Report No. GAO-07-769 |
Title
United States Government Accountability Office GAO
July 2007 Report to the Ranking Member, Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate SMALL BUSINESS ADMINISTRATION Additional Measures Needed to Assess 7(a) Loan Program’s Performance GAO-07-769 July 2007 SM... |
| Date Sept. 26, 2006 |
Report No. GAO-06-1007 |
Title
United States Government Accountability Office GAO
September 2006 Report to the Chairman, Committee on Ways and Means, House of Representatives DEBT MANAGEMENT Backup Funding Options Would Enhance Treasury’s Resilience to a Financial Market Disruption GAO-06-1007 September 2006 DEBT MANAGEMENT Highlights
Highlights of GAO-06-1007, a report to the Chairman, Committee on Ways and Means, House of R... |
| 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 April 21, 2006 |
Report No. GAO-06-611SP |
Title
|
| Date March 16, 2005 |
Report No. GAO-05-223 |
Title
United States Government Accountability Office GAO
March 2005 Report to Congressional Committees CREDIT REPORTING LITERACY Consumers Understood the Basics but Could Benefit from Targeted Educational Efforts GAO-05-223 a March 2005 CREDIT REPORTING LITERACY Highlights
Highlights of GAO-05-223, a report to congressional committees Accountability Integrity Reliability Consumers Understood the Basics ... |
| Date March 16, 2005 |
Report No. GAO-05-411SP |
Title
|
| Date Sept. 9, 2003 |
Report No. GAO-03-1147T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, September 9, 2003 Testimony
Before the Senate Committee on Finance SECURITY Counterfeit Identification and Identification Fraud Raise Security Concerns
Statement of Robert J. Cramer, Managing Director Office of Special Investigations GAO-03-1147T A Mr. Chairman and Members of the Committee: Than... |
| 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 July 31, 2003 |
Report No. GAO-03-1036T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 31, 2003 Statement for the Record Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate CONSUMER CREDIT Limited Information Exists On Extent of Credit Report Errors and Their Implications for Consumers
Statement of Richard J. Hillman Director, Financial Markets and Commu... |
| 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 25, 2003 |
Report No. GAO-03-591T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at time 9:30 a.m. EST Tuesday, March 25, 2003 Testimony
Before the Subcommittee on Technology, Information Policy, Intergovernmental Relations and the Census, Committee on Government Reform, House of Representatives DATA MINING Results and Challenges for Government Program Audits and Investigations
Statement of Gregory D.... |
| 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. 13, 2002 |
Report No. GAO-03-56 |
Title
United States General Accounting Office GAO
December 2002 Report to Congressional Committees CONTRACT MANAGEMENT Government Faces Challenges in Gathering Socioeconomic Data on Purchase Card Merchants GAO-03-56 December 2002 CONTRACT MANAGEMENT Government Faces Challenges in Gathering Socioeconomic Data on Purchase Card Merchants Highlights of GAO-03-56, a report to Congressional Committees Governm... |
| Date Dec. 9, 2002 |
Report No. GAO-03-90 |
Title
United States General Accounting Office GAO
December 2002 Report to the Ranking Minority Member, Committee on Small Business and Entrepreneurship, U.S. Senate SMALL BUSINESS ADMINISTRATION Progress Made but Improvements Needed in Lender Ovesight GAO-03-90 December 2002 SMALL BUSINESS ADMINISTRATION Progress Made but Improvements Needed in Lender Oversight Highlights of GAO-03-90, a report to the R... |
| 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 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 28, 2002 |
Report No. GAO-02-766 |
Title
United States General Accounting Office GAO
June 2002 Report to the Honorable Sam Johnson House of Representatives IDENTITY THEFT Greater Awareness and Use of Existing Data Are Needed GAO-02-766 Contents Letter
Results in Brief Background No Comprehensive Data on Law Enforcement Results under the Federal Identity Theft Act, but Case Examples Illustrate Use of the Law No Comprehensive Data on Enfor... |
| 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 June 25, 2002 |
Report No. GAO-02-830T |
Title
United States General Accounting Office GAO Before the Subcommittee on Crime, Terrorism and Homeland Security and the Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives For Release on Delivery Expected at 4:00 p.m. Tuesday, June 25, 2002 IDENTITY FRAUD Prevalence and Links to Alien Illegal Activities Statement of Richard M. Stana Director... |
| 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 1, 2002 |
Report No. GAO-02-363 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters IDENTITY THEFT Prevalence and Cost Appear to be Growing GAO-02-363 Contents Letter
Results Concluding Observations Agency Comments 1 2 11 13 15 15 15 20 21 25 28 31 34 37 Appendix I Objectives, Scope, and Methodology
Objectives Scope and Methodology Appendix II Prevalence of Identity Theft
National Consumer R... |
| Date Feb. 14, 2002 |
Report No. GAO-02-424T |
Title
United States General Accounting Office GAO Before the Subcommittee on Technology, Terrorism and Government Information, Committee on the Judiciary, U.S. Senate For Release on Delivery Expected at 2:30 p.m. EST Thursday, February 14, 2002 IDENTITY THEFT Available Data Indicate Growth in Prevalence and Cost
Statement of Richard M. Stana, Director, Justice Issues GAO-02-424T Madam Chairwoman and Mem... |
