Financial Industry Recovery Resources

American Recovery and Reinvestment Act of 2009
Emergency Economic Stabilization Act and TARP Documents
Capital Assistance Program (CAP) & Supervisory Capital Assistance Program (SCAP)
Capital Purchase Program Documents
Capital Purchase Program Executive Compensation Rules
Capital Purchase Program Transaction Reports
Consumer Financial Protection Agency
Financial Regulatory Reform
Home Affordable Modification Program (HAMP)
Public-Private Partnership Investment Program (PPIP)
Term Asset-Backed Securities Loan Facility (TALF)
Emergency Economic Stabilization Act and Recovery Statements
Hunton & Williams Client Alerts
Oversight of Emergency Economic Stabilization Documents
FDIC Documents
Federal Reserve Documents
U.S. Securities and Exchange Commission Documents
Financial Accounting Standards Board Documents
Community Reinvestment Act Documents

 Links

American Recovery and Reinvestment Act of 2009

  • American Recovery and Reinvestment Act of 2009 (the "Stimulus Package"), [pdf] 2/17/09

Emergency Economic Stabilization Act and TARP Documents

  • TARP Initiative for Community Development Financial Institutions, (Release) 2/3/10
  • New Details on "Making Home Affordable" Plan (Release, Updated Fact Sheet, Progress Report) 5/14/09
  • Proposed Regulatory Reform of Over-The-Counter (OTC) Derivatives, (Treasury Release, Secy. Geithner's Letter) 5/13/09
  • Treasury Announces Auto Supplier Support Program (Release / Fact Sheet), 3/19/09
  • Treasury Launches Consumer Website for "Making Home Affordable" Plan (Release / Website), 3/19/09
  • Homeowner Affordability and Stability Plan, "Making Home Affordable" Plan (Release, Fact Sheet, Guidelines Summary, Modification Guidelines), 3/4/09
  • Treasury/Federal Reserve AIG Restructuring Plan (Press Release / Term Sheet), 3/2/09
  • Homeowner Affordability and Stability Plan (Executive Summary / Fact Sheet / 3 Case Studies), 2/18/09
  • Secretary Geithner Introduces Financial Stability Plan (Release / Fact Sheet), 2/10/09
  • Federal Reserve Chmn. Bernanke's Credit Markets/Economy Testimony Before the House Financial Services Cmte., 2/10/09 [web]
  • Treasury Department's New Executive Compensation Rules, 2/4/09 (Release)
  • TARP Completed Investment Contracts (Release / Contracts), 1/28/09
  • Treasury Dept.'s New Rules to Limit Lobbyist Influence in Federal Investment Decisions (Release), 1/27/09
  • Treasury Department Announces $1.5 Billion TARP Loan to Chrysler Financial (Press Release / Term Sheet), 1/16/09
  • Treasury, Federal Reserve, FDIC Provide Assistance to Bank of America (Release / Term Sheet), 1/16/09
  • Emergency Economic Stabilization Act [web] [pdf]
  • Second TARP Report to Congress, [pdf] 1/6/09 
  • First TARP Mandated First 60 Day Report to Congress, 12/5/08  [pdf]
  • Treasury Releases Fourth Tranche Report to Congress (Report / Appendix), 1/8/09
  • Treasury Releases Third Tranche Report to Congress (Report / Appendices), 12/2/08
  • Treasury Releases Second Tranche Report to Congress (Report / Appendices), 11/21/08
  • Treasury Releases First Tranche Report to Congress (Report / Appendices), 11/3/08
  • Treasury Department Asset Guarantee Program Report (Press Release / Report), 1/2/09
  • Treasury Department Guidelines for Targeted Investment Program, [web] 1/2/09
  • Treasury Department Announces TARP Investment in GMAC  [web] /Termsheet [pdf], 12/29/08
  • General Motors Commitment Letter for GMAC Investment [pdf], 12/29/08
  • Chrysler Term Sheet for Automotive Plan, 12/19/08 [pdf]
    General Motors Term Sheet for Automotive Plan, 12/19/08  [pdf]
  • Treasury Secretary Paulson Statement on Stabilizing the Automotive Industry, 12/19/08  [web]
  • Treasury Shifts Focus of TARP to Capital Purchase Program, 11/12/08 [web]
  • Treasury Department Names Interim Chief Investment Officer for TARP, 10/22/08 [web]
  • Treasury Department Hires Accounting Firms Under the Emergency Economic Stabilization Act, 10/22/08 [web]

Capital Assistance Program (CAP) & Supervisory Capital Assistance Program (SCAP)

  • Federal Reserve Criteria for SCAP Participants to Redeem U.S. Treasury Capital, (Release) 6/1/09
  • Results Released for SCAP, the "Stress Tests," (Release, Results) 5/7/09
    Federal Reserve Board Chairman Ben Bernanke's Statement on SCAP Results, (Release) 5/7/09
    FDIC Chairwoman Sheila Bair's Statement on SCAP Results, (Release) 5/7/09
  • Treasury Secretary Timothy Geithner's Statement on SCAP Results, (Release) 5/7/09
  • Joint Statement on Understanding "Stress Test" Results, and Release Date: 5/7/09 at 5pm ET, (Release) 5/6/09
  • Federal Reserve Board Release Bank "Stress Test" Methodology, (Release, White Paper) 4/24/09
  • Capital Assistance Program (Release / White Paper / Term Sheet / FAQs), 2/25/09
  • Capital Assistance Program Joint Statement (Treas., FDIC, OCC, OTS, Federal Reserve), 2/23/09 [web]

Capital Purchase Program Documents

  • Treasury Announces Warrant Repurchase and Disposition Process for CPP, (Release) 6/26/09
  • Treasury Announces $68 Billion in Expected CPP Repayments, (Release) 6/9/09
  • Term Sheet for Mutual Banks (Release, Term Sheet, FAQs ) 4/14/09
  • Term Sheet for S Corps Applying to the Capital Purchase Program (Term Sheet / FAQs), 1/14/09
  • Capital Purchase Program Term Sheet for Privately Held Financial Institutions [pdf]
  • Treasury Department's Answers to Frequently Asked Capital Purchase Program Questions [pdf]
  • Issues to Consider in Authorizing and Issuing Preferred Stock for Louisiana Bank Holding Companies and Banks in Connection with the TARP Capital Purchase Program [pdf]
  • Treasury Department Issues Further Guidance and Necessary Documents for Capital Purchase Program, 10/31/08 [web]
  • Capital Purchase Program Securities Purchase Agreement, 10/31/08 [web] [pdf]
  • Capital Purchase Program Form of Letter Agreement, 10/31/08 [web] [pdf]
  • Capital Purchase Program Certificate of Designations, 10/31/08 [web] [pdf]
  • Capital Purchase Program Form of Warrant, 10/31/08 [web] [pdf]
  • Capital Purchase Program Stockholder Approval Required, 10/31/08 [web] [pdf]
  • Capital Purchase Program SEC, FASB Letter on Warrant Accounting, 10/31/08 [web] [pdf]
  • Capital Purchase Program description, 10/14/08 [web] [pdf]
  • Capital Purchase Program term sheet, 10/14/08 [pdf]

Capital Purchase Program Executive Compensation Rules

  • TARP Exec. Pay Special Master Written Testimony Before House Financial Services Cmte., (Testimony) 10/28/09
  • TARP Executive Compensation Special Master Issues First Rulings, (Release, Letters) 10/23/09
  • Interim Final Rule on TARP Standards for Compensation and Corporate Governance, (Release, Regulations) 6/10/09
  • Treasury Department's Additional Executive Compensation Rules, (Interim Final Rule, Notice, FAQs), 1/16/09
  • Executive Compensation rules, 10/14/08 [web] [pdf]

Capital Purchase Program Transaction Reports

  • Transaction Report for the Capital Purchase Program, 4/22/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/22/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/21/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/20/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/17/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/15/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/14/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/13/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/10/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 4/7/09    [pdf]
  • Transaction Report for the Capital Purchase Program, 4/2/09    [pdf]
  • Transaction Report for the Capital Purchase Program, 3/30/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 3/24/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 3/16/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 3/10/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 3/5/09    [pdf]
  • Transaction Report for the Capital Purchase Program, 3/3/09    [pdf]
  • Transaction Report for the Capital Purchase Program, 2/24/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 2/17/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 2/10/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 2/2/09    [pdf]
  • Transaction Report for the Capital Purchase Program, 2/2/09    [pdf]
  • Transaction Report for the Capital Purchase Program, 1/27/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 1/22/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 1/13/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 1/06/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 1/05/09  [pdf]
  • Transaction Report for the Capital Purchase Program, 12/31/08  [pdf]
  • Transaction Report for the Capital Purchase Program, 12/29/08  [pdf]
  • Transaction Report for the Capital Purchase Program, 12/23/08  [pdf]
  • Transaction Report for the Capital Purchase Program, 12/16/08  [pdf]
  • Transaction Report for the Capital Purchase Program, 12/9/08  [pdf]
  • Transaction Report for the Capital Purchase Program, 11/26/08  [pdf]
  • Transaction Report for the Capital Purchase Program, 11/25/08  [pdf]
  • Transaction Report for the Capital Purchase Program, 11/17/08  [pdf]
  • Transaction Report for the Capital Purchase Program, 10/29/08 [web]

Consumer Financial Protection Agency

  • Consumer Financial Protect Agency Bill Passes House Financial Services Cmte., (Press Release, Bill Summary) 10/22/09
  • Consumer Financial Protection Agency Bill sent to Capitol Hill, (Treasury Release) 6/30/09
  • Consumer Financial Protection Agency Act of 2009, (Draft) 6/30/09
  • Improvement to the Federal Trade Commission Act, (Draft) 6/30/09

Financial Regulatory Reform

  • Treasury Secretary Geithner on House Passage of Finance Overhaul Bill (Release) 12/11/09
  • House Approves "The Wall Street Reform and Consumer Protection Act" (HR 4173) (Bill, Summary, Press Release) 12/11/09
  • Senate Banking Cmte. Democrats Release Financial Regulatory Overhaul Draft Bill (Release, Summary, Draft) 11/10/09
  • House Financial Services Cmte./Treasury Dept. Revised Systemic Risk Discussion Draft Bill (Release & Summary, Draft) 10/27/09
  • Federal Reserve Issues Incentive Compensation Proposed, (Release) 10/22/09
  • House Agriculture Cmte. Approves Over-the-Counter Derivative Regulation, (Release, Text) 10/21/09
  • House Financial Services Cmte. Approves Over-the-Counter Derivative Regulation (Release) 10/15/09
  • Discussion Draft for Over-The-Counter Derivatives Regulation (Release, Draft) 10/2/09
  • Draft Bill: Investor Protection Act (Release, Draft Language) 10/01/09
  • Draft Bill: Private Fund Investment Adviser Registration Act (Release, Draft Language) 10/01/09
  • Draft Bill: Federal Insurance Office Act Draft (Release, Draft Language) 10/01/09
  • Treasury Department's Financial Stabilization Status Report (Release, Full Report) 9/14/09
  • Draft Language on Over-the-Counter (OTC) Derivatives Sent to Capitol Hill, (Release, Draft Language) 8/11/09
  • Registration of Hedge Funds Legislation Sent to Capitol Hill (Press Release, Draft Legislation) 7/15/09
  • Draft Legislation on Commerce Committee Independence (Press Release, Draft Legislation) 7/16/09
  • Draft Legislation on Say-on-Pay Released (Fact Sheet, Draft Legislation) 7/16/09
  • Treasury Secretary Geithner before the Senate Banking Committee, (Testimony) 6/18/09
  • Treasury White Paper: "Financial Regulatory Reform: A New Foundation," (Press Release, White Paper) 6/17/09
  • Requiring Strong Supervision And Appropriate Regulation Of All Financial Firms (Treasury Fact Sheet) 6/17/09
  • Strengthening Regulation Of Core Markets And Market Infrastructure (Treasury Fact Sheet) 6/17/09
  • Strengthening Consumer Protection (Treasury Fact Sheet) 6/17/09
  • Providing The Government With Tools To Effectively Manage Failing Institutions (Treasury Fact Sheet) 6/17/09
  • Improving International Regulatory Standards And Cooperation (Treasury Fact Sheet) 6/17/09

Home Affordable Modification Program (HAMP)

 Public-Private Partnership Investment Program (PPIP)

Term Asset-Backed Securities Loan Facility (TALF)

Emergency Economic Stabilization Act and Recovery Statements

  • Treasury Borrowing Advisory Committee (TBAC) Minutes (Release, Minutes) 8/5/09
  • House of Representatives Passes Corp. and Financial Institution Compensation Fairness Act, "Say on Pay" (Release, H.R. 3269) 7/31/09
  • Federal Reserve Announces Extensions/Modifications for Some Liquidity Programs, (Release) 6/25/09
  • Treasury Dept. Compensation Legislation Proposal and "Principles" Outline, (Secy. Geithner Statement) 6/10/09
  • Treasury Dept. Proposed "Say on Pay" Legislation Fact Sheet, (Facts) 6/10/09
  • Treasury Dept. "Providing Compensation Committees New Independence" Fact Sheet, (Facts) 6/10/09
  • Treasury Borrowing Advisory Committee Minutes, (Release) 4/29/09
  • Treasury Borrowing Advisory Committee Report to the Treasury Secretary, (Release) 4/29/09
    Statement for the Treasury Borrowing Advisory Committee, (Release) 4/27/09
  • Treasury Hires Asset Managers Under Emergency Economic Stabilization Act (Release), 4/22/09
  • Treasury Secretary Geithner Remarks to Economic Club of Washington (Remarks), 4/21/09
  • Treasury Dept. Report to Congress on International Economic and Exchange Rate Policies (Release, Report, Appendix 1, Appendix 2), 4/15/09
  • Treasury Outlines Framework for Regulatory Reform, 3/26/09 [web]
  • Capital Assistance Program Joint Statement (Treas., FDIC, OCC, OTS, Federal Reserve), 2/23/09 [web]
  • Interim Asst. Treasury Secretary Neel Kashkari's Financial Markets Crisis and TARP Review, 1/13/09 [web]
  • Federal Reserve Board Chairman Bernanke on the Economic Crisis and Policy Response, 1/13/09  [web]
  • Interim Asst. Treasury Secretary Neel Kashkari's TARP Update, 1/8/09  [web]
  • Treasury Secretary Paulson's Remarks on GSEs' Housing Recovery Role, 1/7/09 [web]
  • Interim Asst. Sec. Kashkari TARP Update (Compliance and Oversight), 12/8/08   [web]
  • Interim Asst. Sec. Kashkari Remarks on Financial Markets and TARP Update, 12/5/08   [web]
  • Federal Reserve Chairman Bernanke on Housing, Mortgage Markets and Foreclosures, 12/4/08  [web]
  • Treasury Secretary Paulson on the U.S. Economy and Financial System, 12/1/08  [web]
  • Treasury Secretary Paulson Remarks on Consumer ABS Lending Facility, 11/25/08  [web]
  • Treasury Dept., Federal Reserve and FDIC Finalize Terms of Citigroup Guarantee 11/23/08 (Release/Term sheet), 1/16/09
  • Joint Statement by Treasury, Federal Reserve and the FDIC on Citigroup, 11/24/08  [web]
  • Treasury Department Extends Temporary Guarantee Program for Money Market Funds, 11/24/08  [web]
  • Treasury Secretary Paulson's Remarks on Financial Stability and the Act, 11/20/08 [web]
  • Interim Assistant Secretary for Financial Stability Neel Kashkari Remarks on Implementing the Act, 11/19/08  [web]
  • Treasury Secretary Paulson's N.Y. Times Op-Ed "Fighting the Financial Crisis, One Challenge at a Time," 11/18/08  [web]
  • Treasury Invests $40 Billion in AIG Through Stock Purchase, 11/10/08 [web]
  • Interim Assistant Secretary for Financial Stability Neel Kashkari Remarks at SIFMA Summit on TARP, 11/10/08 [web]
  • Acting Under Secretary for Domestic Finance Anthony Ryan Remarks at the SIFMA Annual Meeting, 10/28/08 [web]
  • Interim Assistant Secretary for Financial Stability Neel Kashkari Testimony Before the Senate Banking Committee, 10/23/08 [web]
  • The President’s remarks in the Rose Garden, 10/14/08 [web] [pdf]
  • Joint statement by Treasury Secretary Henry Paulson, Federal Reserve Chairman Ben Bernanke, and FDIC Chairman Sheila Bair, 10/14/08 [web] [pdf] 
  • Statement by Treasury Secretary Henry Paulson, 10/14/08 [web] [pdf]
  • Statement by Federal Reserve Chairman Ben Bernanke, 10/14/08 [web] [pdf]
  • Statement by FDIC Chairman Sheila Bair, 10/14/08 [web] [pdf]
  • Speech (delivered Monday 10/13) by Interim Assistant Secretary for Financial Stability Neel Kashkari on Implementation of the Economic Stabilization Act, 10/13/08 [web] [pdf]

Hunton & Williams Client Alerts

  • Commercial Real Estate 2010: What Lenders Face - Webcast, 2/26/10 [web]
  • The Years 2009–2011: A Once-in-a-Generation Opportunity, 1/22/10 [pdf]
  • Swap Termination and the Subordination of Termination Payments in the Lehman Bankruptcy, 12/22/09 [pdf]
  • FDIC Asset Sale Safe Harbor Proposal and Regulatory Capital Rule, 12/22/09 [pdf]
  • Business Tax Provisions of the Worker, Homeownership, and Business Assistance Act of 2009, 11/18/09 [pdf]
  • Federal Reserve Requires Banks to Implement New Overdraft Procedures and Related Disclosures, 11/16/09 [pdf]
  • New CRE Loan Workout Rules Provide Relief and Pitfalls, 11/4/09 [pdf]
  • The Evolving Landscape for Financial Institutions, 9/3/09 [pdf]
  • Retreat but Not Reversal by FDIC on Private Equity, 8/31/09 [pdf]
  • FDIC Proposes Policy Statement on Qualifications for Failed Bank Acquisitions by Private Investors, 7/7/09 [pdf]
  • Treasury Requires TARP Recipients to Adopt Excessive or Luxury Expenditures Policy, 6/25/09 [pdf]
  • Obama Administration Proposes Registration of Private Fund Advisers Following Recent Similar Proposals, 6/24/09 [pdf]
  • It's Not Too Late for TARP — What To Do Now That The Capital Purchase Program Has Reopened?, 6/22/09 [pdf]
  • Impact of Obama's Financial Regulatory Reform on Banks and Holding Companies, 6/22/09 [pdf]
  • President Obama's Regulatory Reform Proposal: No Surprises for the Securitization Industry, 6/19/09 [pdf]
  • Hunton & Williams LLP Achieves TALF First, 6/15/09 [pdf]
  • Regulatory Developments in Banking, 6/3/09 [pdf]
  • Safe Harbor for Loan Modification Plans, 5/26/09 [pdf]
  • Public-Private Investment Program Oversight Legislation Passed by House, 5/21/09 [pdf]
  • Obama's Revenue Proposals Impact Private Investment Funds, 5/15/09 [pdf]
  • Strong Showing for Hunton & Williams in 2009 First Quarter Capital Markets Rankings, 5/15/09 [pdf]
  • Public-Private Investment Program Oversight Legislation Passed by Senate, 5/13/09 [pdf]
  • Phantom Hotel Revenue - What You Don't Receive Can Cost You, 5/6/09 [pdf]
  • Obama Proposes International Tax Changes, 5/5/09 [pdf]
  • Making Home Affordable Update: Second Lien Program, H4H and Participating Servicers, 4/29/09 [pdf]
  • The "Missing Link" Redux: Update on Home Affordable Modification Program, 4/23/09  [pdf]
  • IRS Issues Notice and Revenue Procedure Regarding Mortgage Loan Modifications Under the Home Affordable Modification Program, 4/15/09  [pdf]
  • The Saga Continues — More on The State of Banking 2009, 4/2/09  [pdf]
  • Navigating the Public-Private Partnership Investment Program, 3/25/09  [pdf]
  • Servicing Advance Receivables Now Eligible Collateral Under TALF, 3/24/09  [pdf]
  • Pooled Loan Sales and Securitizations Involving the Government and Private Parties, 3/23/09  [pdf]
  • FDIC Increases Previously Announced Changes in Assessment Rates, 3/13/09  [pdf]
  • The "Missing Link" Redux: Making Home Affordable, 3/12/09  [pdf]
  • With Apologies to Jan Brady: Capital, Capital, Capital, 3/12/09  [pdf]
  • Are You Ready to Participate in the TALF?, 3/6/09  [pdf]
  • Prompt Corrective Action, 2/25/09  [pdf]
  • Interest Rate Restrictions on Institutions That Are Less Than Well-Capitalized, 2/23/09  [pdf]
  • The "Missing Link" in Financial Stability Plan: President Obama Announces Homeowner Affordability and Stability Plan, 2/19/09  [pdf]
  • Business Tax Provisions Under the Stimulus Bill, 2/19/09  [pdf]
  • The State of Banking 2009, 2/13/09  [pdf]
  • Will TALF's New Terms and Conditions Stimulate Securitizations?, 2/9/09  [pdf]
  • Regulatory Consequences for Banks Participating in the TARP CPP, 2/5/09  [pdf]
  • FDIC Issues Final Rule on Treatment of Sweep Accounts in Bank Failures and Disclosure Requirements, 1/30/09  [pdf]
  • TARP Capital Purchase Program — Subchapter S Corporation Term Sheet, 1/14/09  [pdf]
  • Loan Now or Else: Congress Proposes to "Fix" TARP, 1/14/09  [pdf]
  • Private Equity Investments in Financial Institutions, 1/7/09  [pdf]
  • Dealing With Bondholders In Troubled Times, 12/9/08  [pdf]
  • Hunton & Williams Represents First "Shelf Charter" Banks, 12/2/08  [pdf]
  • Holding Company Participation in FDIC Guarantee Program, 12/2/08  [pdf]
  • FDIC Issues Final Rule Under Temporary Liquidity Guarantee Program, 11/26/08  [pdf]
  • The Impact of the Bailout Legislation on Bank Executive Compensation: CPP Participants, 11/21/08  [pdf]
  • TARP Capital Purchase Program — Term Sheet for Privately Held Companies, 11/20/08  [pdf]
  • Effect of Emergency Economic Stabilization Act of 2008 on Executive Compensation, 11/14/08  [pdf]

Oversight of Emergency Economic Stabilization Documents

  • Cong. Oversight Panel's Feb. Report on Commercial Real Estate Losses (Release, Report, Summary) 2/11/10
  • Congressional Oversight Panel's August TARP Report, (Release, Report) 8/11/09
  • Congressional Oversight Panel's Stress Test Oversight (Release), 6/9/09
  • Treasury Secretary Geithner before the Senate Banking Committee, (Statement) 5/20/09
  • Financial Stability Oversight Board Report, 4/23/09  [pdf]
  • TARP Inspector General Quarterly Congressional Report, 4/21/09  [pdf]
  • Treasury Secretary Geithner before Congressional Oversight Panel (Opening Remarks, Written Testimony), 4/21/09
  • Congressional Oversight Panel's Report: "Assessing Treasury’s Strategy: Six Months of TARP" (Report, Exec. Summary, Neinman/Sununu Alternative View, Sununu Alternative View), 4/7/09
  • Chmn. Bernanke's AIG Testimony Before House Financial Services Cmte., 3/24/09 [web]
  • FDIC Chairman Sheila Bair on Modernizing Bank Regulation before the Senate Banking, Housing and Urban Affairs Cmte. 3/19/09  [web]
  • House Financial Services Cmte.'s Financial Reform Agenda (Press Release), 3/5/09
  • Treasury Secretary Geithner's House Ways and Means Testimony, 3/3/09 [web]
  • Fed Chmn. Bernanke's Semiannual Monetary Policy Report Testimony Before Senate Banking Cmte., 2/24/09 [web]
  • TARP Inspector General Initial Congressional Report, 2/6/09  [pdf]
  • House Financial Services Committee Releases Outline to Amend TARP, 1/9/09  [web]
  • Treasury Department Response to Congressional Oversight Panel's Report, 12/31/08  [pdf]
  • Congressional Oversight Panel for Economic Stabilization's TARP Report, 12/10/08  [pdf]
  • Interim Asst. Sec. Kashkari House Financial Services TARP Testimony (Compliance and Oversight), 12/10/08  [web]
  • Interim Asst. Sec. Kashkari Testimony Before the Senate Appropriations Subcommittee on Financial Services, 12/4/08  [web]
  • GAO Tarp Report, 12/2/08 , Summary/Timeline [pdf]; Full Report [pdf]
  • FDIC Chairman Bair's Testimony Before the House Financial Services Committee, 11/18/08  [web]
  • Treasury Secretary Paulson's Testimony Before the House Financial Services Committee, 11/18/08  [web]
  • Federal Reserve Chairman Bernanke's Testimony Before the House Financial Services Committee, 11/18/08  [web]
  • Interim Asst Sec Kashkari Testimony Before House Committee on Oversight and Govt. Reform, 11/14/08  [web]
  • House Financial Services Committee to Hold Oversight Hearing on 11/12/08 and 11/18/08 for the Emergency Economic Stabilization Act and Troubled Asset Relief Program, 10/31/08 [web]
  • House Oversight and Government Reform Committee Requests Compensation and Bonus Information for Employees of Major Banks, 10/28/08 [web]

FDIC Documents

  • Rule Proposal Requires Banks to Prepay Quarterly Risk Assessments Through 2012 (Release, Rule Notice, Deposit Ins. Fund Plan) 9/29/09
  • Final Statement of Policy on the Acquisition of Failed Depository Institutions, (Release, Statement) 8/26/09
  • FDIC Quarterly Banking Profile (Fourth Quarter 2008), 2/26/09 [web]
  • FDIC Temporary Liquidity Guarantee Program Periodic Debt Reporting Instructions (Release / Institution Letter), 1/12/09
  • Monitoring the Use of Funding from Federal Financial Stability and Guaranty Programs (Letter), 1/12/09
  • FDIC Board Approves Letter of Intent to Sell IndyMac Federal (Press Release / Fact Sheet), 1/2/09
  • FDIC Chairman Sheila Bair's remarks: Did Low-income Homeownership Go Too Far? 12/17/08  [web]
  • FDIC Adopts Assessments for Insured Institutions for 2009, 12/16/08  [web]
  • FDIC Reiterates Guarantee of Federal Deposit Insurance to at least $250,000, 12/10/08  [web]
  • FDIC Expands Bidder List for Troubled Institutions, 11/26/08  [web]
  • FDIC Issues Final Rule Under Temporary Liquidity Guarantee Program, 11/21/08  [web]
  • FDIC IndyMac Modification Model Documents, 11/20/08  [web]
  • FDIC Loss Sharing Proposal to Promote Affordable Loan Modifications, 11/14/08   [web]
  • FDIC Extends Opt-Out Deadline for Participation in Temporary Liquidity Guarantee Program, 11/3/08 [web]
  • Press release:  FDIC Announces Plan to Free Up Bank Liquidity, 10/14/08 [web] [pdf]
  • Temporary Liquidity Guarantee Program: Fact Sheet, 10/14/08 [web] [pdf]

Federal Reserve Documents

  • Federal Reserve Raises Discount Rate from .5% to .75% (Release) 2/18/10
  • FOMC Statement 6/24/09  [web]
  • Report "Federal Reserve Credit and Liquidity Programs and the Balance Sheet," (Release, Report) 6/10/09
  • FOMC Statement 4/29/09  [web]
  • FOMC Minutes from February 7 and March 17-18, 2009 (Release, Minutes), 4/8/09
  • FOMC Statement 3/18/09 [web]
  • Chairman Bernanke on financial reform and systemic risk, 3/10/09 [web]
  • Fed Chmn. Bernanke's Semiannual Monetary Policy Report Testimony Before Senate Banking Cmte., 2/24/09 [web]
  • Fed launches new website on credit/liquidity programs and the balance sheet, 2/23/09 [web] 
  • Chairman Bernanke on Easing Credit and Balance Sheet Implications, 2/18/09 [web] 
  • Final Rules Pertaining to the Asset-Backed Commercial Paper Money Market Fund Liquidity Facility (AMLF) (Release / Rule 1 / Rule 2 / Rule 3), 1/30/09
  • Federal Reserve Announces Changes to Money Market Investor Funding Facility (MMIFF), 1/7/09  [web] 
  • MMIFF Terms and Conditions, and FAQs, 1/7/09
  • Minutes of Federal Open Market Committee, December 15-16, 2008, 1/6/09  [pdf]
  • Federal Reserve details mortgaged-backed securities purchase program [web] /Frequently asked questions [web] 12/30/08
  • Federal Reserve Lowers Target Rate for Overnight Lending to 0-.25%, 12/16/08   [web]
  • Speech by Chairman Bernanke on Federal Reserve policies in the financial crisis, 12/1/08  [web]
  • Chairman Bernanke on Policy Coordination Among Central Banks, 11/14/08  [web]
  • Interagency Statement on Meeting the Needs of Creditworthy Borrowers, 11/12/08 [web]
  • Federal Reserve Alterns Formulas Used to Determine Interest Rates Paid on Depository Institutions on Required Reserve Balances, 11/5/08 [web]
  • Federal Reserve Announces Creation of Money Market Investor Funding Facility (MMIFF), 10/21/08  [web]
  • Commercial Paper Funding Facility press release, 10/14/08 [web] [pdf]
  • Commercial Paper Funding Facility: Program Terms and Conditions, 10/14/08 [web] [pdf]
  • Commercial Paper Funding Facility: Frequently Asked Questions, 10/27/08 [web] [pdf]

U.S. Securities and Exchange Commission Documents

  • Proposed Rule Amendments to Regulatory Framework for Money Market Funds, (Release) 6/24/09
  • SEC Announces Creation of Investor Advisory Committee, (Release) 6/3/09
  • Staff Guidance for Financial Institutions Filing Proxy Statements in Connection with the TARP Capital Purchase Program, 11/25/08  [web]

Financial Accounting Standards Board Documents

  • International Accounting Standards Board and the US Financial Accounting Standards Board to Hold Round Table on Global Financial Crisis in London on 11/14/08 [web]
  • International Accounting Standards Board and the US Financial Accounting Standards Board Create Advisory Group for Credit Crisis Reporting Issues, 10/16/08 [web]

Community Reinvestment Act Documents

  • Final Interagency Questions and Answers on Community Reinvestment, 1/6/09 [pdf]