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GAO Reports by subject "National banks"

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Date Report No. Title
Date March 4, 2011 Report No. GAO-11-281 Title

U.S. Coins: Replacing the $1 Note with a $1 Coin Would Provide a Financial Benefit to the Government

United States Government Accountability Office GAO March 2011 Report to Congressional Requesters U.S. COINS Replacing the $1 Note with a $1 Coin Would Provide a Financial Benefit to the Government GAO-11-281 March 2011 U.S. COINS Accountability • Integrity • Reliability Replacing the $1 Note with a $1 Coin Would Provide a Financial Benefit to the Government Highlights of GAO-11-281, a report t...
Date April 15, 2010 Report No. GAO-10-100 Title

Federal Deposit Insurance Act: Regulators' Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision

United States Government Accountability Office GAO April 2010 Report to Congressional Committees FEDERAL DEPOSIT INSURANCE ACT Regulators’ Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision GAO-10-100 April 2010 FEDERAL DEPOSIT INSURANCE ACT Highlights Highlights of GAO-10-100, a report to congressional committees Accountability Integrity...
Date Nov. 19, 2009 Report No. GAO-10-45 Title

Credit Cards: Rising Interchange Fees Have Increased Costs for Merchants, but Options for Reducing Fees Pose Challenges

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 Feb. 5, 2009 Report No. GAO-09-359T Title

Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, February 5, 2009 Testimony Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate TROUBLED ASSET RELIEF PROGRAM Status of Efforts to Address Transparency and Accountability Issues Statement of Gene L. Dodaro Acting Comptroller General of the United States GAO-09-359T Mr...
Date Dec. 10, 2008 Report No. GAO-09-266T Title

Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, December 10, 2008 Testimony Before the Committee on Financial Services, House of Representatives TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency Statement of Gene L. Dodaro Acting Comptroller General of the United Stat...
Date Dec. 2, 2008 Report No. GAO-09-161 Title

Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency

United States Government Accountability Office GAO December 2008 Report to Congressional Committees TROUBLED ASSET RELIEF PROGRAM Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency GAO-09-161 December 2008 TROUBLED ASSET RELIEF PROGRAM Highlights Highlights of GAO-09-161, a report to congressional committees Accountability Integrity Reliability Additional Action...
Date Sept. 30, 2008 Report No. GAO-08-1058 Title

USA Patriot Act: Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts

United States Government Accountability Office GAO September 2008 Report to Congressional Requesters USA PATRIOT ACT Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts GAO-08-1058 September 2008 USA PATRIOT ACT Highlights Highlights of GAO-08-1058, a report to congressional requesters Accountability Integrity Reliability Bette...
Date March 21, 2008 Report No. GAO-08-401 Title

U.S. Coins: The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined

United States Government Accountability Office GAO March 2008 Report to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology, Committee on Financial Services, House of Representatives U.S. COINS The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined GAO-08-401 March 2008 U.S. COINS Highlights Highlights of GAO-08-401, a rep...
Date June 22, 2007 Report No. GAO-07-878R Title

Federal Home Loan Banks: Too Soon to Tell the Potential Impact of Excess Stock Rule on the Affordable Housing Program

United States Government Accountability Office Washington, DC 20548 June 22, 2007 The Honorable Christopher Bond Ranking Member Subcommittee on Transportation, Housing and Urban Development, and Related Agencies Committee on Appropriations United States Senate Subject: Federal Home Loan Banks: Too Soon to Tell the Potential Impact of Excess Stock Rule on the Affordable Housing Program Dear Senator...
Date April 28, 2006 Report No. GAO-06-387 Title

OCC Preemption Rules: OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks

United States Government Accountability Office GAO April 2006 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives OCC PREEMPTION RULES OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks GAO-06-387 a April 2006 OCC PREEMPTION RULES Highlights Highlights of GAO-06-387, a report to the Subc...
Date Feb. 23, 2006 Report No. GAO-06-293 Title

OCC Consumer Assistance: Process Is Similar to That of Other Regulators but Could Be Improved by Enhanced Outreach

United States Government Accountability Office GAO February 2006 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives OCC CONSUMER ASSISTANCE Process Is Similar to That of Other Regulators but Could Be Improved by Enhanced Outreach GAO-06-293 a February 2006 OCC CONSUMER ASSISTANCE Highlights Highlights of GAO-06-293, a report to the...
Date Nov. 17, 2005 Report No. GAO-06-204 Title

International Remittances: Information on Products, Costs, and Consumer Disclosures

United States Government Accountability Office GAO November 2005 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate INTERNATIONAL REMITTANCES Information on Products, Costs, and Consumer Disclosures GAO-06-204 a November, 2005 INTERNATIONAL REMITTANCES Highlights Highlights of GAO-06-204, a report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate Account...
Date Oct. 17, 2005 Report No. GAO-06-8 Title

OCC Preemption Rulemaking: Opportunities Existed to Enhance the Consultative Efforts and Better Document the Rulemaking Process

United States Government Accountability Office GAO October 2005 Report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives OCC PREEMPTION RULEMAKING Opportunities Existed to Enhance the Consultative Efforts and Better Document the Rulemaking Process GAO-06-8 a October 2005 OCC PREEMPTION RULEMAKING Opportunities Existed to Enhance the Cons...
Date Feb. 25, 2002 Report No. GAO-02-303 Title

Payment Systems: Central Bank Roles Vary, but Goals Are the Same

United States General Accounting Office GAO February 2002 Report to Congressional Requester PAYMENT SYSTEMS Central Bank Roles Vary, but Goals Are the Same GAO-02-303 a Contents Letter Results in Brief Background Core Principles Establishes Internationally Accepted Policy Objectives That, Along with National Law, Guide Central Bank Involvement in Payment Systems Central Banks Are Involved in the O...
Date Aug. 16, 2001 Report No. GAO-01-945 Title

Equity Hedging: OCC Needs to Establish Policy on Publishing Interpretive Decisions

United States General Accounting Office GAO August 2001 Report to the Honorable James A. Leach House of Representatives EQUITY HEDGING OCC Needs to Establish Policy on Publishing Interpretive Decisions GAO-01-945 Contents Letter Results in Brief Background OCC’s Process in Making Its Equity Hedging Decision Is Controversial We Concur With OCC’s Legal Decision Conclusions Recommendations for Ex...
Date Nov. 2, 1993 Report No. GGD-94-26 Title

Interstate Banking: Benefits and Risks of Removing Regulatory Restrictions

Restrictions - ,, 3 General Government Division B-253437 November 2,1993 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: Your May 19,1992, letter requested that we report on the impact of proposed changes in laws concerning interstate banking and branching. This report responds to your request. As arranged with ...
Date June 1, 1982 Report No. GGD-82-57 Title

Financial Institutions: Information About Depository Institutions' Ancillary Activities Is Not Adequate for Policy Purposes

. 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...
Date Oct. 30, 1981 Report No. 116832 Title

Financial Management: Comments on S. 1720 and S. 1721

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. ---. 1 I6+xQ i FOR RELEASE ON DELIVERY EXPECTED AT 11~00 A.M. (EST) FRIDAY, OCTOBER 30, 1981 STATEMENT OF WILLIAM J. ANDERSON DIRECTOR, GENERAL GOVERNMENT DIVISION U.S. GENERAL ACCOUNTING OFFICE BEFORE THE ~l~lllll II11 116832 COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS UNITED STATES SENATE Mr. Chairman and Members of the Committee: toda...
Date Sept. 28, 1981 Report No. GGD-81-93 Title

Financial Institutions: The Comptroller of the Currency Should Decide the Extent to Which His Action Control System Is Needed

U&ED’ STATES GENERAL Acc0~~Tit-G OFFICE WASHINGTON, D.C. 20549’ GENERAL GOVaRNMENf OWlSION $EPTE@lBER 28,1981 B-204180 The FIonorahle Charles Acting Comptroller of Dear ?4r. E. Lord the Currency Lord: : The Comptroller of the Currency Should Decide "'Extent to Which PIis Action Control System is Needed (GGD-81-93) the SUBJECT: As part of our study of changes in bank supervision since 1976, we ...
Date Sept. 25, 1981 Report No. GGD-81-94 Title

Financial Institutions: Comptroller of the Currency Needs Authority To Dispose of Property Remaining From Failed National Banks

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 April 24, 1981 Report No. GGD-81-21 Title

Financial Institutions: The Federal Structure for Examining Financial Institutions Can Be Improved

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 13, 1981 Report No. AFMD-81-45 Title

Financial Management: Financial Position of the National Consumer Cooperative Bank

COMPTROLLER GENERAL WA8CIINOTON OF 0.C. THE 2W UNITED STATES March 13, 1981 B-200951 114680 To the Board of Directors National Consumer Co~p~.~$t.t.i,~~~~ We have examined the balance sheet of the National Consumer Cooperative BankJas of September 30, 1980, and the related statements of income, changes in equity, and changes in financial position for the year then ended. Our This was the Bank's fi...
Date Jan. 24, 1979 Report No. FOD-79-1 Title

Business, Industry, and Consumers: Banks Having Problems Need Better Identification and Disclosure

, . BY’ Ii-it CCJMPTROLLERGENERAL OF THE UNITEDSTATES lo8Lfs% I *.-. \ Report To The Congress 6rJ1 Banks Having Problems Need Better Identification And Disclosure The Federal Deposit Insurance Corporation Headquarters focuses its attention on banks that are believed to pose a hi h degree of risk to the insurance fund-prob 9em banks. Because of uncertain criteria, identification of these problem ...