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Banking: Conflict of Interest Abuses in Commercial Banking Institutions

GGD-89-35 Published: Jan 27, 1989. Publicly Released: Feb 27, 1989.
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Highlights

In response to a congressional request, GAO provided information on conflicts of interest in commercial banking institutions, focusing on: (1) the types of conflicts of interest and associated abuses; (2) how to control conflicts of interest and limit associated abuses; and (3) the impact of expanded banking securities powers on conflicts of interest and associated abuses.

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Bank examinationBank managementBanking regulationConflict of interestsCrimesEthical conductInsured commercial banksLending institutionsRisk managementSecurities regulation