Despite Recent Improvements, Bank Supervision Could be More Effective and Less Burdensome: Report to the Congress |
From inside the book
Results 1-5 of 11
Page i
... GAO has studied different aspects of supervision in the intervening time period , it has not determined compre- hensively the overall effect of these changes . This report gives GAO's assessment of agency progress and makes ...
... GAO has studied different aspects of supervision in the intervening time period , it has not determined compre- hensively the overall effect of these changes . This report gives GAO's assessment of agency progress and makes ...
Page iv
... GAO recommends that the Comptroller of the Cur- rency , the Board of Governors of the Federal Reserve System , and the ... GAO's recommendation to reduce the reporting requirements on insider transactions . They have expressed similar ...
... GAO recommends that the Comptroller of the Cur- rency , the Board of Governors of the Federal Reserve System , and the ... GAO's recommendation to reduce the reporting requirements on insider transactions . They have expressed similar ...
Page v
... GAO's recommendation to develop modified scope examination policies that consider training needs . The Comptroller agreed that this policy should be evaluated in light of training needs . FDIC shared GAO's concerns and agreed to include ...
... GAO's recommendation to develop modified scope examination policies that consider training needs . The Comptroller agreed that this policy should be evaluated in light of training needs . FDIC shared GAO's concerns and agreed to include ...
Page 4
... GAO's 1976 task force and our current case studies show that almost all the problems result from bad management ... GAO has in past reports emphasized the importance of early identification of underlying causes of problems , such as poor ...
... GAO's 1976 task force and our current case studies show that almost all the problems result from bad management ... GAO has in past reports emphasized the importance of early identification of underlying causes of problems , such as poor ...
Page 6
... GAO work , annual reports published by each agency , and lists prepared for us by the agencies . Next , we categorized them by ... GAO's current " Standards for Audit of Governmental Organizations , Programs , Activities , and Functions ...
... GAO work , annual reports published by each agency , and lists prepared for us by the agencies . Next , we categorized them by ... GAO's current " Standards for Audit of Governmental Organizations , Programs , Activities , and Functions ...
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Common terms and phrases
1976 task force Ability to evaluate agen analysis APPENDIX areas BANK EXAMINATION PROCESS bank holding companies bank management bank officials bank regulatory agencies bank supervision bank's condition bank's financial condition bank's position bankers banks to solve basis to judge Board capital adequacy cease and desist Check commercial examinations Comptroller Comptroller's examiners Congress desist orders developed directors effective Evaluation of management exam examination reports extensions of credit extent To little FDIC Federal bank regulatory Federal examination Federal Reserve Act Federal Reserve System financial ratios form FFIEC 003 formal actions functions GAO's holding companies improve ineffective Influencing banks insider loan internal controls laws and regulations management weaknesses modified scope examinations monitoring NBSS onsite examinations peer group percent policies and procedures questionnaire recommendations to banks reporting requirements responses sample section 22(g solve problems special attention banks staff supervisory agencies supervisory programs surveillance surveillance systems three agencies tions Title IX