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Documents from 2010

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Attorney of National Consumer Law Center, Diane E. Thompson Testimony Before the Senate Banking Committee, Diane Thompson

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Hand Written Notes of Thomas Stanton, from Interview of Margot Saunders and Diane Thompson, Diane Thompson, Margot Saunders, and Thomas H. Stanton

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European Union Commission Extends Swedish Bank Guarantee Scheme, Thomson Reuters: Reuters

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The Effectiveness of Unconventional Monetary Policy: The Term Auction Facility, Daniel L. Thornton

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Treasury and FDIC Offices of Inspector General - Evaluation of WaMu, Eric M. Thorson, Jon T. Rymer, United States: Federal Deposit Insurance Corporation (FDIC), and United States: Department of the Treasury: Office of the Inspector General

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Table of Contents - Issue 1, Transnational Law & Contemporary Problems - A Journal of The University of Iowa College of Law

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Ireland: AIB crisis shows UK must help bailout to save its own banks, Jill Treanor

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Public Report for 2009, Treasury of the Republic of Latvia

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Treasury of the Republic of Latvia: Public Report for 2009, Treasury of the Republic of Latvia

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European Central Bank's Response to the Recent Tensions in Financial Markets, Jean-Claude Trichet

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State of the Union: The Financial Crisis and the ECB's Response Between 2007 and 2009, Jean-Claude Trichet

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Bold Builders Bet on Skyscrapers, Anton Troianovski

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The Korean Financial System: Overcoming the Global Financial Crisis and Addressing Remaining Problems, Masahiko Tsutsumi, Randall S. Jones, and Thomas F. Cargill

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Default & Loss Rates of Structured Finance Securities - 1993-2009 (Moody's Special Commen, Julia Tung

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Congressman Michael R. Turner Statement for the Record on the Foreclosure Crisis before the FCIC, Michael R. Turner

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Statement for the Record on the Foreclosure Crisis Financial Crisis Inquiry Commission Congressman Michael R. Turner 3rd Congressional District of Ohio April 22, 2010, Michael R. Turner

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Default Rates Reach 16-Year High (Globe St), Nina Turner

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US Treasury Email from Mario Ugoletti Re Ibanks, Mario Ugoletti

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UK FINANCIAL INVESTMENTS LIMITED (UKFI) UPDATE ON UKFI MARKET INVESTMENTS, UK Financial Investments Ltd

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UBS Annual Report 2009, Union Bank of Switzerland (UBS)

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New Deposit Guarantee Limit to Be £85,000, United Kingdom: Financial Services Authority

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Statement of the Financial Services Authority, United Kingdom: Financial Services Authority

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Statement of the Financial Services Authority before the Lehman Examiner, United Kingdom: Financial Services Authority

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Annual Report and Accounts 2009-2010 of the United Kingdom Debt Management Office and the Debt Management Account, United Kingdom: Her Majesty's Treasury: Debt Management Office (DMO)

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2008 Credit Guarantee Scheme, United Kingdom: HM Treasury

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Financial intervention to support lending in the economy, United Kingdom: HM Treasury: Chancellor of the Exchequer

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Maintaining the financial stability of UK banks: update on the support schemes, United Kingdom: HM Treasury: Chancellor of the Exchequer

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Maintaining the Financial Stability of UK Banks: Update on the Support Schemes, United Kingdom: National Audit Office: Comptroller and Auditor General

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Maintaining Financial Stability Across the United Kingdom's Banking System – Twelfth Report of Session 2009-10, United Kingdom: Parliament: House of Commons: Committee of Public Accounts

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Bradford & Bingley plc Annual Report & Accounts 2009, United Kingdom: UK Asset Resolution (UKAR)

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Establishment of UKAR, United Kingdom: UK Asset Resolution (UKAR)

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Northern Rock (Asset Management) plc confirms integration with Bradford & Bingley plc under a new holding company, United Kingdom: UK Asset Resolution (UKAR)

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UK Asset Resolution - Bradford and Bingley: Overview, United Kingdom: UK Asset Resolution (UKAR)

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Fannie Mae, Freddie Mac, and the Federal Role in the Secondary Mortgage Market, United States: Congress: Congressional Budget Office (CBO)

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Fannie Mae, Freddie Mac,and the Federal Role in the Secondary Mortgage Market, United States: Congress: Congressional Budget Office (CBO)

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Congressional Budget Office Report on Troubled Asset Relief Program, United States: Congress: Congressional Budget Office (CBO) and Douglas W. Elmendorf

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Congressional Oversight Panel March Oversight Report: The Unique Treatment of GMAC under the TARP, United States: Congress: Congressional Oversight Panel (COP)

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Congressional Oversight Report Assessing the TARP on the Eve of Its Expiration, United States: Congress: Congressional Oversight Panel (COP)

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GMAC Financial Services and the Troubled Asset Relief Program, Hearing, United States: Congress: Congressional Oversight Panel (COP)

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June Oversight Report: The AIG Rescue, Its Impact on Markets, and the Government's Exit Strategy, United States: Congress: Congressional Oversight Panel (COP)

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October Oversight Report: Examining Treasury's Use of Financial Crisis Contracting Authority, United States: Congress: Congressional Oversight Panel (COP)

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Small Banks in the Capital Purchase Program, United States: Congress: Congressional Oversight Panel (COP)

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TARP and other Government Assistance for AIG, United States: Congress: Congressional Oversight Panel (COP)

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Written Testimony of Herbert M. Allison, Jr., Assistant Secretary for Financial Stability Before the Congressional Oversight Panel, United States: Congress: Congressional Oversight Panel (COP) and Herbert M. Allison, Jr.

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Hearing before the COP: TARP and Other Government Assistance for AIG, United States: Congress: Congressional Oversight Panel (COP) and American International Group, Inc. (AIG)

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Citigroup and the Troubled Asset Relief Program: Hearing before COP, United States: Congress: Congressional Oversight Panel (COP) and Citigroup, Inc.

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Questions for the Record, United States: Congress: Congressional Oversight Panel (COP); Citigroup, Inc.; United States: Department of the Treasury; and Herbert M. Allison Jr.

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Testimony of Rodney Clark, United States: Congress: Congressional Oversight Panel (COP) and Rodney Clark

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Questions for the Record from the Congressional Oversight Panel, United States: Congress: Congressional Oversight Panel (COP) and Timothy F. Geithner

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Hearing with Secretary Timothy Geithner before the Congressional Oversight Panel, United States: Congress: Congressional Oversight Panel (COP), Timothy F. Geithner, J. Mark McWatters, Damon Silvers, Kenneth Troske, and Richard H. Neiman

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COP Review of Treasury Foreclosure Prevention Programs, United States: Congress: Congressional Oversight Panel (COP) and Patricia Geoghegan

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Hearing with Treasury Secretary Geithner: Hearing before the Congressional Oversight Panel, United States: Congress: Congressional Oversight Panel (COP), Ted Kaufman, Kenneth Troske, J. Mark McWatters, Richard H. Neiman, and Damon Silvers

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Congressional Oversight Panel, June Oversight Report: The AIG Rescue, Its Impact on Markets, and the Government's Exit Strategy, United States: Congress: Congressional Oversight Panel (COP), Elizabeth Warren, Richard H. Neiman, Damon Silvers, J. Mark McWatters, and Kenneth Troske

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The Restoring American Financial Stability Act of 2010, United States: Congress: Senate

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WALL STREET AND THE FINANCIAL CRISIS: THE ROLE OF CREDIT RATING AGENCIES, United States: Congress: Senate: Committee on Homeland Security & Governmental Affairs: Permanent Subcommittee on Investigations (PSI)

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WALL STREET AND THE FINANCIAL CRISIS: THE ROLE OF HIGH RISK HOME LOANS, United States: Congress: Senate: Committee on Homeland Security & Governmental Affairs: Permanent Subcommittee on Investigations (PSI)

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WALL STREET AND THE FINANCIAL CRISIS: THE ROLE OF INVESTMENT BANKS, United States: Congress: Senate: Committee on Homeland Security & Governmental Affairs: Permanent Subcommittee on Investigations (PSI)

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Carver Bancorp 2010 Capital Survey, United States: Department of the Treasury

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CDCI Application Guidelines, United States: Department of the Treasury

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Community Development Capital Initiative Bank/Thrift Certificate of Designation, United States: Department of the Treasury

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Community Development Capital Initiative: Bank/Thrift Certificate of Designation of Fixed Rate Non-cumulative Perpetual Preferred Stock, United States: Department of the Treasury

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Community Development Capital Initiative: CDFI Credit Unions Senior Securities Summary of CDCI Senior Preferred Terms, United States: Department of the Treasury

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Community Development Capital Initiative: CDFI Mutual Depository Institutions Senior Securities Summary of Terms of CDCI Senior Securities, United States: Department of the Treasury

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Community Development Capital Initiative: CDFI Subchapter S Corporation Senior Securities Summary of Terms of CDCI Senior Securities, United States: Department of the Treasury

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Cooperative Center Federal Credit Union 2010 Capital Survey, United States: Department of the Treasury

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DC Federal Credit Union 2010 Capital Survey, United States: Department of the Treasury

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Exchange Stabilization Fund, United States: Department of the Treasury

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Frequently Asked Questions on Treasury's Program to Sell MBS, United States: Department of the Treasury

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FY 2010 Congressional Justification: Housing Government Sponsored Enterprise Programs, United States: Department of the Treasury

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General Motors Repays Taxpayers $2.1 Billion, Completing Repurchase of Treasury Preferred Stock, United States: Department of the Treasury

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General Motors Repays Taxpayers $2.1 Billion, Completing Repurchase of Treasury Preferred Stock, United States: Department of the Treasury

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GM IPO Proceeds Take Total Tarp Funds Returned to Taxpayers Over $250 Billion Milestone, United States: Department of the Treasury

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Housing Government Sponsored Enterprise Programs, United States: Department of the Treasury

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Memorandum to CDCI Participants, United States: Department of the Treasury

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North Side Community Federal Credit Union 2010 Capital Survey, United States: Department of the Treasury

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Obama Administration Announces enhancements for TARP Initiative for Community Development Financial institutions, United States: Department of the Treasury

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Small Business Lending Fund Summary of Preferred Terms: Current CPP and CDCI Participants, United States: Department of the Treasury

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Statement by the US Treasury Department on AIG Exit Plan, United States: Department of the Treasury

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Taxpayers Receive $10.5 Billion in Proceeds Today from Final Sale of Treasury Department Citigroup Common Stock, United States: Department of the Treasury

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Treasury Announces Pricing of Public Offering of General Motors Common Stock, United States: Department of the Treasury

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Treasury Announces Special Financial Stabilization Initiative Investments of $570 Million in 84 Community Development Financial Institutions in Underserved Areas, United States: Department of the Treasury

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Treasury Converts Nearly Half of Its Ally Preferred Shares to Common Stock, United States: Department of the Treasury

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Treasury Department Agrees to Be Named as a Selling Shareholder in General Motors' Registration Statement for Its Initial Public Offering, United States: Department of the Treasury

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Treasury Department Releases Initial Quarterly Report For The Legacy Securities Public-Private Investment Program, United States: Department of the Treasury

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Treasury Department Statement on AIG's Transaction Agreement, United States: Department of the Treasury

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Treasury Names Two Appointees to AIG'S Board of Directors, United States: Department of the Treasury

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Treasury Provides Guidance on its Role in the Exploration of a Possible General Motors Company Initial Public Offering, United States: Department of the Treasury

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Treasury Update on AIG Investment Valuation, United States: Department of the Treasury

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AIG Recapitalization Plan, United States: Department of the Treasury; Federal Reserve System: Federal Reserve Bank of New York; AIG Credit Facility Trust; and American International Group, Inc. (AIG)

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FINCEN Mortgage Loan Update April 1 - June 30, 2010, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)

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FinCEN Report to the FCIC on Countrywide, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)

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FinCEN Response to Interrogatories, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)

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FinCEN Response to Interrogatories, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)

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Financial Crisis Inquiry Commission Hearing on May 6, 2010, United States: Department of the Treasury and Timothy F. Geithner

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TARP Transactions Report for the Period Ending, United States: Department of the Treasury: Office of Financial Stability

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TARP Transactions Report for the Period Ending 2010-10-15, United States: Department of the Treasury: Office of Financial Stability

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Troubled Asset Relief Program: Two Year Retrospective (United States Department of the Treasury Office of Financial Stability 2011), United States: Department of the Treasury: Office of Financial Stability

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Comptroller of the Currency Large Bank Supervision - Comptroller's Handbook, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)

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OCC Spring 2010 Newsletter, Road to Recovery: Banks Can Use Recovery Act to Pave the Way, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)

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Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: Commodity Futures Trading Commission (CFTC), and United States: Securities and Exchange Commission (SEC)