A letter report issued by the General Accounting Office with an abstract that begins "Pursuant to a congressional request, GAO evaluated insurance regulatory oversight and information-sharing in the matter of a highly publicized insurance investment scam exposed in May 1999, focusing on: (1) the alleged scam; (2) the oversight and information-sharing by insurance regulators; and (3) cross-financial-sector coordination issues, including those emanating from the scam relevant to financial regulators' efforts to implement the Gramm-Leach-Bliley (GLB) Act."
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Description
A letter report issued by the General Accounting Office with an abstract that begins "Pursuant to a congressional request, GAO evaluated insurance regulatory oversight and information-sharing in the matter of a highly publicized insurance investment scam exposed in May 1999, focusing on: (1) the alleged scam; (2) the oversight and information-sharing by insurance regulators; and (3) cross-financial-sector coordination issues, including those emanating from the scam relevant to financial regulators' efforts to implement the Gramm-Leach-Bliley (GLB) Act."
This report is part of the following collection of related materials.
Government Accountability Office Reports
The U.S. Government Accountability Office (GAO) is an independent, nonpartisan agency that works for the U.S. Congress investigating how the federal government spends taxpayers' money. Its goal is to increase accountability and improve the performance of the federal government. The Government Accountability Office Reports Collection consists of over 13,000 documents on a variety of topics ranging from fiscal issues to international affairs.
United States. General Accounting Office.Insurance Regulation: Scandal Highlights Need for Strengthened Regulatory Oversight,
report,
September 19, 2000;
Washington D.C..
(digital.library.unt.edu/ark:/67531/metadc293373/:
accessed February 23, 2019),
University of North Texas Libraries, Digital Library, digital.library.unt.edu;
crediting UNT Libraries Government Documents Department.