Ad hoc Emergency Liquidity
Documents from 2009
Citi 2008 Annual Report, Citigroup
Citigroup Q4 2008 Earnings Call Transcript, Citigroup
Amendment to Citigroup Master Agreement, Citigroup Inc, Federal Reserve System: Federal Reserve Bank of New York (FRBNY), United States: Department of the Treasury, and United States: Federal Deposit Insurance Corporation (FDIC)
Citigroup Master Agreement, Citigroup Inc, Federal Reserve System: Federal Reserve Bank of New York (FRBNY), United States: Department of the Treasury, and United States: Federal Deposit Insurance Corporation (FDIC)
Citigroup Termination Agreement, Citigroup Inc, Federal Reserve System: Federal Reserve Bank of New York (FRBNY), United States: Department of the Treasury, and United States: Federal Deposit Insurance Corporation (FDIC)
FDIC Cox Email to Corston, Hoyer re Funding Vulnerabilities Memo, Richard Cox and Jennifer Burns
Fed email correspondence regarding BofA December 12, 2008 through January 10, 2009, Federal Reserve System: Board of Governors
Fed emails regarding Bank of America's merger with Merrill Lynch, Federal Reserve System: Board of Governors
Federal Reserve Board 95th Annual Report, 2008, Federal Reserve System: Board of Governors
Monetary Policy Report to Congress, Federal Reserve System: Board of Governors
Report Pursuant to Section 129 of the Emergency Economic Stabilization Act of 2008: Authorization to Provide Residual Financing to Bank of America Corporation Relating to a Designated Asset Pool, Federal Reserve System: Board of Governors
Bank of America Q4 2008 Earnings Call Transcript, Matthew O'Connor, Nancy Bush, and Mike Mayo
Letter from Hank Paulson to Ben Bernanke about Citigroup Ring-Fence Funding, Henry M. Paulson
Bank of America completes Merrill Lynch purchase, Reuters
Annual Report 2008, Securities Investor Protection Corporation
Emergency Capital Injections Provided to Support the Viability of Bank of America, Other Major Banks, and the US Financial System, Special Inspector General for the Troubled Asset Relief Program
Annual Report and Accounts 2008-09, United Kingdom: Her Majesty's Treasury
CONGRESSIONAL OVERSIGHT PANEL NOVEMBER OVERSIGHT REPORT: GUARANTEES AND CONTINGENT PAYMENTS IN TARP AND RELATED PROGRAMS, United States: Congress: Congressional Oversight Panel (COP)
Initial Section 105(a) Troubled Asset Relief Program Report to Congress, For the Period of July 1, 2009 to July 31, 2009, United States: Department of the Treasury
Bank of America Termination Agreement, United States: Department of the Treasury
Capital Purchase Program Overview, United States: Department of the Treasury
Citi Exchange Term Sheet, United States: Department of the Treasury
Initial Section 105(a) Troubled Asset Relief Program Report to Congress, For the Period of February 1, 2009 to February 28, 2009, United States: Department of the Treasury
Treasury Announces Participation in Citigroup's Exchange Offering, United States: Department of the Treasury
Treasury Releases Guidelines for Targeted Investment Program, United States: Department of the Treasury
Emergency Capital Injections Provided to Support the Viability of Bank of America, Other Major Banks, and the US Financial System, United States: Office of the Special Inspector General for the TARP
Bank of America and Merrill Lynch: How Did a Private Deal Turn Into a Federal Bailout? Part II, U.S. Congress: Congressional Committee on Oversight and Government Reform
February Oversight Report, U.S. Congress: Congressional Oversight Panel
Citigroup splits in two, BofA gets government aid, Dan Wilchins and Johanthan Stempel
Documents from 2008
Analysis of Emergency Economic Stabilization Act of 2008
Summary of Meeting with James Hraska, Alvarez & Marsal
CME Group says Lehman Brothers Inc. meeting clearing obligations, operating as normal, Associated Press
Managing the Risks of Broker-Dealer Insolvency, Mark I. Bane, Timothy W. Diggins, Leigh R. Fraser, Steven T. Hoort, Christopher A. Klien, Richard Marshall, Dwight W. Quayle, and Keith H. Wofford
Bank of America Corporation Form 8-K, Bank of America
Recapitalisation of the UK Banking System, Bank of England
Letter Agreement among Barclays and the FRBNY, Thomas C. Baxter Jr.
Letter from Christopher Burke to JP Morgan and Lehamn Brothers Inc discussing PDCF access and haircuts, Christopher R. Burke
Carnegie Interim Report 3:2008, Carnegie
Citigroup Form 8-K Exhibit 99.1, Citigroup
Securities Purchase Agreement, Citigroup, Citigroup
The US Does Not Allow Citi to Sink, Andrea Crepaz
State aid NN 64/2008 - Sweden Rescue aid to Carnegie Bank, European Union: European Commission
Regulation A: Extensions of Credit by Federal Reserve Banks, Federal Reserve System
Federal Reserve Board announces several initiatives to provide additional support to financial markets, including enhancements to its existing liquidity facilities, Federal Reserve System: Board of Governors
Federal Reserve Discount Window: General Information, Federal Reserve System: Board of Governors
Meeting of the Federal Open Market Committee on September 16, 2008, Federal Reserve System: Board of Governors
Summary of Terms Eligible Asset Guarantee, Federal Reserve System: Board of Governors
Federal Reserve Announces Establishment of Primary Dealer Credit Facility, Federal Reserve System: Federal Reserve Bank of New York
Citigroup has begun talks with the government - Reuters; board discussing position of Pandit, Financial Times
Revocation of Carnegie Investment Bank AB's permit, Finansinspektionen
Bank of America to Buy Merrill Lynch for $50 Billion, Charlie Gasparino
Citigroup Inc.: Fed Action a Strong Positive; Less Loss and Dilution Risk, Betsy Graseck and Cheryl Pate
Ingves: Monetary policy and financial stability, Stefan Ingves
Citigroup, Inc.: Gov't Rescue: Equity Moderate, Fixed Income Positive, Vivek Juneja, Thomas Curcuruto, and Jeanne Sun
Barclays to Acquire Lehman Brothers' Businesses and Assets, Lehman Brothers
Form 8-K-Lehman Brothers Holdings Inc. Current Report, Lehman Brothers
New government program; Lowering ests., Mike Mayo and Chris Spahr
Moody's continues to review Citigroup for possible downgrade following government Action, Moody's Investor Service
Brokerage asset protection agency says investor money at Lehman Brothers is safe, David Pitt
Update 1–SIPC says Lehman brokerage accounts intact, Reuters
Carnegie queries legality of Sweden's takeover move, Reuters Staff
Händelseförloppet i hanteringen av Carnegie, Riksgälden
New boards of directors in Carnegie Investment Bank and Max Matthiessen, Riksgalden/Swedish National Debt Office
SIPC Issues Statement on Lehman Brothers Inc.: Liquidation Proceeding Now Anticipated, Securities Investor Protection Corporation
SIPC: Lehman Brothers Inc. Liquidation Proceeding Paves Way for Asset Purchase Agreement by Barclays, Securities Investor Protection Corporation
Decision: Special liquidity assistance to Carnegie Investment Bank AB, Sveriges Riksbank
Extended liquidity assistance to Carnegie Investment Bank, Sveriges Riksbank
Liquidity assistance to Carnegie Investment Bank on Special Terms, Sveriges Riksbank
Swedish National Debt Office takes over loan to Carnegie, Sveriges Riksbank
Federal Reserve Act, United States: Congress
United States Department of the Treasury Third Tranche Report to Congress December 2, 2008, United States: Department of the Treasury
Statement Regarding Recent Market Events and Lehman Brothers, United States: Securities and Exchange Commission (SEC)
Emergency Economic Stabilization Act of 2008, U.S. Senate and United States: Congress: House of Representatives
Statements From Fed, SEC: Collateral Broadened; Working With Lehman, Wall Street Journal
Documents from 2007
Carnegie scandal claims highest profile victim as predators circle, David Ibison
D. Carnegie fined and top executive resigns, New York Times, The
Documents from 2004
The Banking and Finance Business Act (2004:297), Sweden: Ministry of Finance
Documents from 1995
RESOLUÇÃO N.o 2.211, DO CMN, National Monetary Council
RESOLUTION 2,197, FROM NATIONAL MONETARY COUNCIL (CMN), AUGUST 31, 1995, National Monetary Council
Documents from 1970
Securities Investor Protection Act of 1970, Securities Investor Protection Corporation