Federal Reports

[10.26.09]

TARP Transactions Report: 10/21/2009

Department of the Treasury

Transaction report under the Capital Purchase Program (CPP); updated to include LCNP Corp.'s CPP repayment and a new HAMP mortgage servicer: United Bank Mortgage Corporation.

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[10.23.09]

TARP Transactions Report: 10/23/2009

Department of the Treasury

Updated transaction report under the Capital Purchase Program (CPP).

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[10.21.09]

Quarterly Report to Congress

Special Inspector General for the Troubled Asset Relief Program (SIGTARP)

This report describes 1) the various TARP programs and how Treasury has used those programs through September 30, 2009; 2) what ratings agencies do and their role in the market, in Governmental decisions, and in TARP; and (3) what SIGTARP has done to oversee the various TARP programs since its July Quarterly Report. The report also makes new recommendations, and provide updates on past recommendations.

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[10.19.09]

TARP Transactions Report: 10/14/09

Department of the Treasury

Updated to include two new HAMP mortgage servicers: Great Lakes Credit Union and Mortgage Clearing Corporation.

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[10.16.09]

Monthly Lending and Intermediation Snapshot, August 2009

Department of the Treasury

Results from the Treasury Department's monthly bank lending survey for August with data from the top 22 recipients of government investments through the Capital Purchase Program (CPP). The overall outstanding loan balance (of all respondents) fell 1 percent from July to August.

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[10.16.09]

Minutes of the Financial Stability Oversight Board Meeting, August 31, 2009

Financial Stability Oversight Board

Discussion during the meeting focused on  programs established by Treasury under the Troubled Asset Relief Program (“TARP”): the Legacy Securities Public-Private Investment Partnership (“S-PPIP”) program; the Capital Purchase Program (“CPP”); the Term Asset-Backed Securities Loan Facility (“TALF”); and the Home Affordable Modification Program (“HAMP”).

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[10.14.09]

Extent Of Federal Agencies’ Oversight Of AIG Compensation Varied, And Important Challenges Remain

Special Inspector General for the Troubled Asset Relief Program (SIGTARP)

Report on the extent of knowledge and oversight of Federal Reserve and Treasury officials over AIG compensation programs.

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[10.13.09]

Troubled Assets Relief Program Monthly 105(a) Report, September 2009

Department of the Treasury

Report provides the latest developments on efforts to stabilize the financial system, current status of TARP investments, and background information on all TARP programs.

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[10.9.09]

An Assessment of Foreclosure Mitigation Efforts After Six Months

Congressional Oversight Panel

The Congressional Oversight Panel's October oversight report, "An Assessment of Foreclosure Mitigation Efforts after Six Months," expresses concern about the limited scope and scale of the Making Home Affordable program and questions whether Treasury's strategy will lead to permanent mortgage modifications for many homeowners.

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[10.9.09]

TROUBLED ASSET RELIEF PROGRAM: One Year Later, Actions Are Needed to Address Remaining Transparency and Accountability Challenges

Government Accountability Office

GAO’s eighth report assesses the Troubled Asset Relief Program’s (TARP) impact over the last year. Specifically, it addresses (1) the evolution of TARP’s strategy and the status of TARP programs as of September 25, 2009; (2) the Department of the Treasury’s (Treasury) progress in creating an effective management structure; and (3) indicators of TARP’s performance that could help Treasury decide whether to extend the program.

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[10.8.09]

The U.S. Treasury Department Summary Response to GAO Recommendations

Department of the Treasury

Report identifies each open GAO recommendation issued in the reports from December 2008, and January, March, June, and July 2009 and then provides a summary of Treasury’s actions to address the specific recommendation.

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[10.7.09]

Troubled Assets Relief Program, Eighth Tranche Report to Congress

Department of the Treasury

Report to Congress on Spending at Pre-Defined Levels (tranches)

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[10.7.09]

TARP Transactions Report: 10/7/2009

Department of the Treasury

Transaction report under the Capital Purchase Program (CPP); updated to include CPP repurchase by Commerce National Bank.

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[10.6.09]

TARP Transaction Report: 10/05/09

Department of the Treasury

Transaction report under the Capital Purchase Program (CPP); updated to include Wellington Management Legacy Securities PPIF Master Fund, LP to S-PPIP.

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[10.6.09]

A Joint Report of the SEC and the CFTC on Harmonization of Regulation

Commodity Futures Trading Commission (CFTC) and Securities & Exchange Commission (SEC)

Report identifying all existing conflicts in statutes and regulations with respect to similar types of financial instruments. Also includes explanation of "why those differences are essential to achieve underlying policy objectives with respect to investor protection, market integrity, and price transparency" or makes "recommendations for changes to statutes and regulations that would eliminate the differences."

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[10.6.09]

Emergency Capital Injections Provided to Support the Viability of Bank of America, Other Major Banks, and the U.S. Financial System

SIGTARP

Report examines the selection of Bank of America and eight other financial institutions for TARP funds.

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[10.1.09]

TARP Transactions Report: 9/30/2009

Department of the Treasury

Transaction report under the Capital Purchase Program (CPP); updated to include Centerstate Banks of Florida's CPP repayment and final disposition of Bancorp Rhode Island's of CPP repayment; S-PPIP transactions by UST/TCW Senior Mortgage Securities Fund, L.P. and Invesco Legacy Securities Master Fund, L.P.; and adjustments for all HAMP mortgage servicers.

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[10.1.09]

August 2009 Dividends and Interest Report

Department of the Treasury

Report on dividends and interest earned from purchases made using TARP funds.

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[9.30.09]

OCC and OTS Mortgage Metrics Report, Disclosure of National Bank and Federal Thrift Mortgage Loan Data, Second Quarter 2009

Office of the Comptroller of the Currency and Office of Thrift Supervision, Department of the Treasury

This OCC and OTS Mortgage Metrics Report for the second quarter of 2009 provides performance data on first lien residential mortgages serviced by national banks and federally regulated thrifts. The report covers all types of first lien mortgages serviced by most of the industry’s largest mortgage servicers.

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[9.29.09]

Testimony before the Senate Banking Committee: Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System

Government Accountability Office

Testimony discusses (1) how regulation has evolved and recent work that further illustrates the significant limitations and gaps in the existing regulatory system, (2) the experiences of countries with other types of varying regulatory structures during the financial crisis, and (3) how certain aspects of proposals would reform the U.S. regulatory system.

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