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Nearly a year ago, even France admitted to having off-balance-sheet transactions and hiding debt.
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Off-balance-sheet transactions, widely used by Enron and employed by many companies for legitimate reasons, further obfuscate the picture.
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In February 2010, Greece admitted that through assistance from Goldman Sachs, it used off-balance-sheet transactions to hide its deficit and national debt.
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Other factors that might raise red flags include a high proportion of off-balance-sheet transactions, frequent changes in auditor and delays to earnings announcements.
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Re-hypothecation transactions are off-balance sheet and are therefore unrestricted by balance sheet controls.
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It simply describes a set of transactions on a national balance sheet.
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Amongst many other weaknesses, they never have enough competent accounting professionals to book the complex transactions it takes to create their balance sheet.
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Senator Kaufman: You can say under oath that GS never engaged in transactions near quarter end to improve their balance sheet?
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The site monitors all of a business' transactions to give owners an instant financial snapshot, including balance sheet and income statement.
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Its unimaginably large losses, rooted in insurance it extended to financial companies engaged in subprime mortgage-backed transactions, have destroyed both AIG's corporate reputation and balance sheet.
CENTERFORSECURITYPOLICY: Uncle Shariah