Federal Reports
[3.3.09]
Term Asset-Backed Securities Loan Facility (TALF) White Paper
Department of the Treasury White paper on the Administration's plan to increase market securitization and lending View the Report (.pdf) »
Tags: FDIC, Federal Reserve, TALF, Treasury • Financial Regulation
[3.3.09]
TARP Transaction Report: 3/03/09
Department of the Treasury Transaction report under Capital Purchase Program (CPP) Tarp Transaction Report: 3/03/09
Tags: TARP, Treasury • Financial Regulation, Transparency
[2.24.09]
TARP Transaction Report: 2/24/09
Department of the Treasury Transaction report under Capital Purchase Program (CPP) View the Report (.pdf) »
Tags: TARP, Treasury • Financial Regulation, Transparency
[2.24.09]
UPDATE: Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues
Government Accountability Office GAO Report on federal action related to TARP and following up on previous recommendations View the Report (.pdf) »
Tags: GAO, TARP • Transparency
[2.24.09]
Who Regulates Whom? An Overview of U.S. Financial Supervision
Congressional Research Service CRS summary of existing US financial regulatory framework Visit the Resource »
[2.24.09]
Bernanke: Semiannual Monetary Policy Report to the Congress
Federal Reserve Testimony Before the Senate Committee on Banking, Housing and Urban Affairs Visit the Testimony »
Tags: Federal Reserve, Hearing, Legislative
[2.23.09]
Joint Statement by the Treasury, FDIC, OCC, OTS and the Federal Reserve
Treasury, FDIC, OCC, OTS and the Federal Reserve Joint statement re-iterating the US has no intention to nationalize banks Read the Statement »
Tags: FDIC, Federal Reserve, Treasury
[2.17.09]
Troubled Asset Relief Program and Foreclosures
Congressional Research Service CRS summary of TARP and foreclosure situation View the Report (.pdf) »
[2.17.09]
TARP Transaction Report: 2/17/09
Department of the Treasury Transaction report under Capital Purchase Program (CPP) View the Report (.pdf) »
Tags: Federal Reserve, TARP • Financial Regulation, Transparency
[2.12.09]
Bank Secrecy Act: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
Government Accountability Office GAO report on efforts to combat fraud and money laundering under the Bank Secrecy Act View the Report (.pdf) »
Tags: GAO • Financial Regulation, Transparency
[2.10.09]
Interagency Statement on Financial Stability Plan
Department of the Treasury Announcement of Revised Program to Stabilize the Economy Visit the Resource »
[2.10.09]
TARP Transaction Report: 2/10/09
Department of the Treasury Transaction report under Capital Purchase Program (CPP) View the Report (.pdf) »
Tags: TARP, Treasury • Financial Regulation, Transparency
[2.6.09]
Speech by SEC Commissioner: "Increasing Accountability and Transparency to Investors"
Securities and Exchange Commission Remarks at "The SEC Speaks in 2009" by Commissioner Luis A. Aguilar Read the Statement »
[2.6.09]
First SIGTARP Report to Congress
Special Inspector General for the Troubled Asset Relief Program (SIG TARP) The first official report from SIGTARP to Congress View the Report (.pdf) »
Tags: Special IG (SIGTARP) , Legislative • Transparency
[2.6.09]
COP Report on Valuing Treasury's Purchases
Congressional Oversight Panel COP Report on Treasury's purchase of stocks through TARP View the Report (.pdf) »
Tags: COP, TARP, Treasury • Transparency
[2.6.09]
Tranche Report: 2/06/09
Department of the Treasury Treasury Report to Congress on Spending at pre-defined levels (tranches) View the Report (.pdf) »
Tags: Treasury, Legislative • Financial Regulation, Transparency
[2.6.09]
UPDATE: Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issues
Government Accountability Office GAO Report on federal action related to TARP and following up on previous recommendations View the Report (.pdf) »
Tags: GAO, TARP, Treasury • Transparency
[2.5.09]
SIGTARP Questionnaire
SIGTARP SIGTARP Questionnaire for Banks Receiving TARP Funds View the Document (.pdf) »
Tags: Special IG (SIGTARP) , TARP • Transparency
[2.4.09]
Financial Regulation: A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Government Accountability Office GAO Testimony on TARP reports View the Report (.pdf) »
Tags: Hearing, GAO • Financial Regulation, Transparency
[2.3.09]
Section 105 Congressional Report: 2/03/09
Department of the Treasury Treasury Report to Congress on Exercise of Authority Under EESA View the Report (.pdf) »
Tags: TARP, Treasury, Legislative • Financial Regulation, Transparency