This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2013
The Department of the Treasury: Agency Financial Report, United States: Department of the Treasury
The Financial Crisis Five Years Later Response, Reform, and Progress, United States: Department of the Treasury
Treasury Announces Intention to Sell Additional GM Common Stock, United States: Department of the Treasury
Treasury Commences Plan to Sell General Motors Common Stock, United States: Department of the Treasury
Treasury Sells Final Shares of GM Common Stock, United States: Department of the Treasury
Troubled Asset Relief Program: Four Year Retrospective Report, United States: Department of the Treasury: Office of Financial Stability
U.S. TREASURY DEPARTMENT OFFICE OF PUBLIC AFFAIRS GM TIMELINE, United States: Department of the Treasury: Office of Public Affairs and U. S. Department of the Treasury
An International Review of OCC's Supervision of Large and Midsize Institutions, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Consent Order for a Civil Money Penalty, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
OCC Assesses $300 Million Civil Money Penalty Against JPMorgan Chase, N.A., Related to Derivatives Trading Activity, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
OCC Consent Order, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Testimony of the Office of the Comptroller of the Currency before the US Senate, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Audit Report, United States: Department of the Treasury: Office of the Inspector General
Stipulation of Settlement and Release, United States District Court: Southern District of New York
Temporary Liquidity Guarantee Program, United States: Federal Deposit Insurance Corporation (FDIC)
2013 Performance and Accountability Report, United States: Federal Housing Finance Agency (FHFA)
Conservatorship Strategic Plan: Performance Goals for 2013, United States: Federal Housing Finance Agency (FHFA)
Conservatorship Strategic Plan: Performance Goals for 2013, United States: Federal Housing Finance Agency (FHFA)
FHFA Report To Congress 2013, United States: Federal Housing Finance Agency (FHFA)
FHFA's Initiative to Reduce the Enterprises' Dominant Position in the Housing Finance System by Raising Gradually Their Guarantee Fees, United States: Federal Housing Finance Agency (FHFA): Office of the Inspector General
Financial Regulatory Reform, United States: Government Accountability Office (GAO)
Taxpayers Continue to Own 74% of GMAC (Rebranded as Ally Financial Inc.) from the TARP Bailouts, United States: Office of the Special Inspector General for the TARP
Financial Responsibility Rules for Broker-Dealers, United States: Securities and Exchange Commission (SEC)
JP Morgan Chase Agrees to Pay $200 Million and Admits Wrongdoing to Settle SEC Charges, United States: Securities and Exchange Commission (SEC)
Money Market Funds, United States: Securities and Exchange Commission (SEC)
SEC Adopts Amendments to Financial Responsibility Rules for Broker-Dealers, United States: Securities and Exchange Commission (SEC)
SEC Charges Two JPMorgan Traders with Fraudently Overvaluing Investments to Conceal Losses, United States: Securities and Exchange Commission (SEC)
SEC Complaint 2013, United States: Securities and Exchange Commission (SEC)
SEC Settlement Agreement 2013, United States: Securities and Exchange Commission (SEC) and JPMorgan Chase & Co.
Treasury Continues Approving Excessive Pay for Top Executives at Bailed-Out Companies, Unknown
JP Morgan Chase Whale Trades: A Case History of Derivatives Risks and Abuses, U.S. Congress: Senate: Committee on Homeland Security and Governmental Affairs and Permanent Subcommittee on Investigations
Targeted Investment Program: Program Purpose and Overview, U. S. Department of the Treasury
TARP Transactions Report – Investments for the period ending December 10, 2013, U. S. Department of the Treasury
TARP Transactions Report – Investments for the period ending December 28, 2012, U. S. Department of the Treasury
JPMorgan Chase Whale Trades: A Case History of Derivatives Risks & Abuses:EXHIBITS, U.S. Senate
Netherlands Nationalizes SNS Reaal, Maarten van Tartwijk
A.I.G. Seeks Approval to File More Bank Suits, Mary Williams Walsh
Cypriots braced for harsh banking curbs; Cypriots face draconian controls over how they spend their money, use debit cards or access their savings lasting beyond May as Cyprus tries to stop capital flight ahead of inflicting major losses on depositors..., Bruno Waterfield and Nick Squires
Troubled Asset Relief Program (TARP): Implementation and Status, Baird Webel
Fannie Mae's and Freddie Mac's Financial Status: Frequently Asked Questions, Eric N. Weiss
GSEs and the Government's Role in Housing Finance: Issues for the 113th Congress, N. Eric Weiss
Ireland's Blanket Guarantee Supporters: Still Wrong After All These Years, Karl Whelan
Dexia - Rise & Fall of a Banking Giant, Nicholas Whitbeck
Dexia – Rise & Fall of a Banking Giant, Nicholas Whitbeck
Luxembourg's Financial Centre and Its Deposits, Marcus Wintersteller
The ECB's OMT Programme and German Constitutional Concerns, Guntram Wolff
The 2007– 2010 U.S. financial crisis: Its origins, progressions, and solutions, Jin Wook Choi
Financial Sector Assessment Program: Malaysia: Core Principles for Effective Deposit Insurance Systems: Detailed Assessment of Observance, World Bank/World Bank Group
Japanese Banking Regulations and SME Finance under the Global Financial Crisis, Nobuyoshi Yamori, Kazumine Kondo, Kei Tomimura, Yuko Shindo, and Kenya Takaku
Basel III & TBTF: Introduction Risk Management Course, Daniel Zuberbuhler
Documents from 2012
The Fed's Emergency Liquidity Facilities during the Financial Crisis: The CPFF, Tobias Adrian and Ernst Schaumburg
The Fed's Emergency Liquidity Facilities during the Financial Crisis: The PDCF, Tobias Adrian and Ernst Schaumburg
The Fed's Emergency Liquidity Facilities During the Financial Crisis: The PDCF 2012, Tobias Adrian and Ernst Schaumburg
Austria's Hypo bank to stop repayments to BayernLB, Agence France Presse (AFP)
Recession-plagued Slovenia can still avoid bailout: IMF, Agence France Presse (AFP)
Slovenia approves 'bad bank', backs with 4 bn euros, Agence France Presse (AFP)
Slovenian opposition pushes for referendum on 'bad bank' bill, Agence France Presse (AFP)
ATE Bank Announcement, Agricultural Bank of Greece
Announcement, Agricultural Bank of Greece (ATE Bank)
Bank of England Asset Purchase Facility Fund Limited (BEAPFF), Grahame Allen
Banks Scramble to Meet Regulators's Requirements, Matthew Allen
Fed to auction more Maiden Lane III CDOs, Tracy Alloway, Telis Demos, and Nicole Bullock
Ally Financial Inc., Form 10−K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011, Ally Financial Inc.
State aid SA.32554 (2009/C) - Austria Restructuring aid for Hypo Group Alpe Adria, Joaquin Almunia
State Aid SA.32994 (2011/N) Extension of the Hungarian bank support scheme, Joaquin Almunia
State Aid SA.34078 (2011/N) Extension of the Hungarian bank support scheme, Joaquin Almunia
State Aid SA.34827 (2012/NN) - Cyprus Rescue Recapitalisation of Cyprus Popular Bank, Joaquin Almunia
State Aid SA.35144 (2012/N) Extension of the Hungarian bank support scheme, Joaquin Almunia
Analyzing Commercial Paper Programs, A.M. Best Company, Inc.
American International Group, Inc. 2011 Annual Report, American International Group, Inc. (AIG)
Understanding AIG's Relationship with the U.S. Government, American International Group, Inc. (AIG)
Ameritrade to Make Clients Whole on Primary Fund, Shefali Anand and Kara Scannell
Savings Deposits in Austria – A Safety Net in Times of Crisis, Michael Andreasch, Pirmin Fessler, and Martin Schurz
Banco Central de la Republica Argentina - 2012 Financial Statements, Argentina: Banco Central de la República
Capital Markets Law No. 26,831, Argentine Republic
Joint Statement of the 15th ASEAN+3 Finance Ministers and Central Bank Governors Meeting, 3 May 2012, Manila, ASEAN Plus Three
The Federal Reserve's Term Asset Backed Securities Loan Facility, Adam Ashcraft, Malz Allan, and Pozsar Zoltan
The Irish case from an ECB perspective, J¶rg Asmussen
Annual report and consolidated financial statements for the year ended 31 December 2011, Asset Management Corporation of Nigeria (AMCON) and PricewaterhouseCoopers (PWC)
Piraeus Bank Announces Aquisition of Good Part of ATEbank, Athens News Agency
Questions and Answers about the Guarantee of Deposits, Australian Government
Financial Claims Scheme for Authorised Deposit-taking Institutions, Australian Prudential Regulatory Authority
Lessons from the Automobile Reorganizations, Douglas G. Baird
The Federal Reserve as Last Resort, Colleen Baker
The Federal Reserve as Last Resort, Colleen Baker
Latvia: The Domino that Did Not Fall, Bas B. Bakker and Christoph A. Klingen
Ato do Presidente n° 1.230 de 14/9/2012, Banco Central do Brasil/Central Bank of Brazil
Relatório de Estabilidade Financeira, Setembro 2012, Banco Central do Brasil/Central Bank of Brazil
Resolution 4,115, from the National Monetary Council – CMN, Dated July 26, 2012, Banco Central do Brasil/Central Bank of Brazil: National Monetary Council
Briefing note on Royal Decree-Law 24/2012 on restructuring and resolution of credit institutions, Banco de Espana/Central Bank of Spain
BAM Annual Report 2012, Bangkok Commercial Asset Management Company (BAM)
Statistical Release: OTC Derivatives Statistics at End-December, Bank for International Settlements (BIS)
Details on Bond Buyback Operations, Bank of Canada/Central Bank of Canada/La Banque du Canada
Asset Purchase Facility Corporate Bond Secondary Market Scheme, Bank of England/Central Bank of the United Kingdom
Auctions to be held under the Extended Collateral Term Repo Facility, Bank of England/Central Bank of the United Kingdom
Overview of the Bank's response to market conditions in 2012, Bank of England/Central Bank of the United Kingdom
Sterling Monetary Framework: Extended Collateral Term Repo Facility, Bank of England/Central Bank of the United Kingdom