Federal Systems Not Designed To Collect Data on All Foreign Investments in U.S. Depository Institutions
GGD-79-42
Published: Jun 19, 1979. Publicly Released: Jul 19, 1979.
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Highlights
The Federal Government has no comprehensive system to identify all foreign individuals and companies buying interest in U.S. banks and savings and loan associations. A review was conducted of the information collected by various Federal agencies about foreign investments and deposits in depository institutions chartered by the United States.
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Data collectionForeign corporationsForeign investments in USForeign loansLending institutionsSavings and loan associationsForeign investmentsCitizenshipRegulatory agenciesSecurities