Global Financial Crisis (2007-2009)
Documents from 2013
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
A.I.G. Seeks Approval to File More Bank Suits, Mary Williams Walsh
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
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
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)
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.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
The Federal Reserve's Term Asset Backed Securities Loan Facility, Adam Ashcraft, Malz Allan, and Pozsar Zoltan
Annual report and consolidated financial statements for the year ended 31 December 2011, Asset Management Corporation of Nigeria (AMCON) and PricewaterhouseCoopers (PWC)
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
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
Statistical Release: OTC Derivatives Statistics at End-December, Bank for International Settlements (BIS)
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
Sterling Monetary Framework: Extended Collateral Term Repo Facility, Bank of England/Central Bank of the United Kingdom
The impact of QE on the UK economy ”” some supportive monetarist arithmetic, Bank of England/Central Bank of the United Kingdom, Jonathan Bridges, and Ryland Thomas
Proposed securities repurchase transaction between Bank of Ireland and Irish Bank Resolution Corporation Limited, guaranteed by the Minister for Finance, Bank of Ireland
About voluntary repayment of subordinated loan, Bank of Japan/Central Bank of Japan
Evolution of the Hedge Fund Financing Model, Barclays PLC
Statement of Neil Barofsky Special IG for the TARP, Neil Barofsky
Access to Credit in Times of Crisis: Measures to Support Firms and Households, Laura Bartiloro, Luisa Carpinelli, Paolo Finaldi Russo, and Sabrina Pastorelli
Annual Report 2011, Belfius
Protection for Branch 21 Life Insurance, Belgium: Protection Fund for Deposits and Financial Instruments
Protection Fund for Deposits and Financial Instruments Annual Report 2011, Belgium: Protection Fund for Deposits and Financial Instruments
Protection Fund for Deposits and Financial Instruments Home Page, Belgium: Protection Fund for Deposits and Financial Instruments
An Empirical Analysis of the Fed's Term Auction Facility, Efraim Benmelech
Bank behaviour and risks in CHAPS following the collapse of Lehman Brothers, Evangelos Benos, Rodney Garratt, and Peter Zimmerman
Lecture 3: The Federal Reserve's Response to the Financial Crisis, Ben S. Bernanke
The Effect of TARP on Bank Risk-Taking, Lamont Black and Lieu Hazelwood
Chapter 10: Tequila Hangover: The Mexican Peso Crisis and Its Aftermath, James Boughton
Chapter 11: Asian Flu: Financial Crisis in the Pacific, James Boughton
The Content of Accounting Standards: Principles Versus Rules, Michael E. Bradbury and Laura B. Shroder
The Stability of Prime Money Market Mutual Funds: Sponsor Support from 2007 to 2011, Steffanie A. Brady, Ken E. Anadu, and Nathaniel R. Cooper
Rescue packages and bank lending, Michael Brei, Leonardo Gambacorta, and Goetz von Peter
Hunt for high yields bolsers Maiden Lane III, Nicole Bullock and Tracy Alloway
Prudential Rules Following Capital Controls: Report of the Central Bank of Iceland to the Minister of Economic Affairs, Central Bank of Iceland
Annual Report 2011, Central Bank of Ireland
Annual report 2011, Central Bank of Nigeria (CBN)
Is Inflation Targeting Still On Target?, Luis Felipe Cèspedes, Roberto Chang, and Andrès Velasco
Credit Contagion Channels: Market Microstructure Evidence from Lehman Brothers' Bankruptcy, Bidisha Chakrabarty and Gaiyan Zhang