Bank management (71 - 72 of 72 items)
Banking: Off-Balance-Sheet Activities
GGD-88-35BR: Published: Mar 17, 1988. Publicly Released: Mar 25, 1988.
Pursuant to a congressional request, GAO provided information on commercial banks' off-balance-sheet (OBS) activities, focusing on: (1) the growth and volume of OBS activities from 1980 to 1987; (2) eight different OBS activities and the related risks; (3) the primary concerns of U.S. and foreign bank regulators; and (4) recent regulatory proposals requiring banks to maintain capital for certain O...
Improving Management Controls at the Federal Financing Bank
GGD-80-42: Published: Feb 28, 1980. Publicly Released: Feb 28, 1980.
Several weaknesses in the Federal Financing Bank's internal controls need attention. The Bank's outstanding loans are growing in number and dollar value. Similarly, the time and attention necessary to properly administer the increasing number of loan transactions is straining support systems. To maintain an efficient operation, improvements are needed in internal control procedures.The Bank's pres...