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CCH Subscriber Resources

This section provides links to vital information on the current financial crisis. It serves as a central repository of primary source material (e.g., legislation, regulations and agency issuances) and analytical content (e.g., white papers, journal articles and CCH explanations), arranged chronologically by issuing body. Spanning multiple subjects, regulators and practice areas, this list of resources is designed to help attorneys track and understand the multitude of regulatory responses.

Access to this information is available to CCH Internet Research Network subscribers only. Interested in subscribing? Contact a CCH representativefor more information.

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Analytical Resources
Congress
Congressional Oversight Panel
Department of Housing and Urban Development
Federal Crimes Enforcement Network
Federal Deposit Insurance Corporation
Federal Financial Institutions Examination Council
Federal Housing Finance Agency
Federal Reserve Board
Federal Trade Commission
Financial Crisis Inquiry Commission
Government Accountability Office
Interagency Statements
New York Attorney General
Office of the Comptroller of Currency
Office of Special Inspector General for TARP
Office of Thrift Supervision
President's Working Group
Securities and Exchange Commission
Treasury Department
White House

Analytical Resources

CCH Explanations

Interest Rate Risk Management, ¶47-491; (IntelliConnect, IRN, ip access user) ¶47-492 (IntelliConnect, IRN, ip access user)
Financial Regulatory Reform, ¶654 (IntelliConnect, IRN, ip access user)
Credit and Liquidity Crisis, ¶ 63-771 (IRN) (ip access user)
Emergency Economic Stabilization Act of 2008, ¶ 63-772 (IRN) (ip access user)
Treasury Department Credit Crisis Initiatives and Implementation of EESA, ¶ 63-773 (IRN) (ip access user)
Federal Reserve Board Credit Crisis Initiatives, ¶ 63-774 (IRN) (ip access user)
Office of the Comptroller of the Currency, Federal Deposit Insurance Corp. and Office of Thrift Supervision credit crisis initiatives, ¶ 63-775 (IRN) (ip access user)

Journal Articles

Director Pay Trends Reflect Current Economic Conditions, by Theresa Tovar, Robert Newbury and Ted Jarvis, The Corporate Governance Advisor (November/December 2009) (IRN) (ip access user)
Boards of Directors and Risk Committees, by E. William Bates, II and Robert J. Leclerc, The Corporate Governance Advisor (November/December 2009) (IRN) (ip access user)
Market Manipulation and Insider Trading Claims Involving Securities-Based Credit Default Swaps, by Peter L. Welsh and R. Daniel O'Connor, Insights (November 2009) (IRN) (ip access user)
Reevaluating Mutual Fund Compliance in Today's Market Environment - Part II, by Citi Fund Services, Inc., The Investment Lawyer (November 2009) (IRN) (ip access user)
Reevaluating Mutual Fund Compliance in Today's Market Environment - Part I, by Citi Fund Services, Inc., The Investment Lawyer (October 2009) (IRN) (ip access user)
The Obama Administration's Plan for Financial Reform - Part 2, by Kevin Zambrowicz, Michelle Brooks, and Fathia Touray, The Investment Lawyer (October 2009) (IRN) (ip access user)
Executive Pay Reform Poses Complex Risks for Compensation Committees, by Scott E. Landau, Kathleen D. Bardunias, and Bradley Benedict, Insights (October 2009) (IRN) (ip access user)
Obtaining Venture Funding and Negotiating Terms in Distressed Markets, by Daniel H. Aronson, Insights (October 2009) (IRN) (ip access user)
SEC Penalties on Trial, by Randall W. Bodner, Christopher G. Green, and Heather B. Sanborn, Insights (October 2009) (IRN) (ip access user)
Questions TARP Employees are Asking Today, by Michael S. Katzke and Lisa M. Brubach, The Corporate Governance Advisor (September/October 2009) (IRN) (ip access user)
The Obama Administration's Plan for Financial Reform - Part 1, by Michelle Brooks, Izukanne Emeagwali, Fathia Touray and Kevin Zambrowicz, The Investment Lawyer (September 2009) (IRN) (ip access user)
New Proposed Changes for Money Market Funds, by Robert A. Robertson and Kevin K. Babikian, The Investment Lawyer (September 2009) (IRN) (ip access user)
Administration Proposes Financial Regulation Reform, by David F. Freeman, Jr., The Investment Lawyer (August 2009) (IRN) (ip access user)
SEC Proposes Rules Facilitating Shareholder Director Nominations, by Joseph W. Armbrust, Norman D. Slonaker, Michael Hyatte and John P. Kelsh, The Corporate Governance Advisor (July/August 2009) (IRN) (ip access user)
Parsing the "Shareholder Bill of Rights Act of 2009,” by Colin Diamond, The Corporate Governance Advisor (July/August 2009) (IRN) (ip access user)
Pay for Risk-Prudent Performance Is the New Pay for Performance, by Claudia Zeitz Poster and Richard A. Furniss, The Corporate Governance Advisor (July/August 2009) (IRN) (ip access user)
SEC Publishes Proposed Rules on Stockholder Proxy Access, by Jerry J. Burgdoerfer, Elaine Wolff, Brandon J. Dodgen, and Matthew R. Kopp, Insights (July 2009) (IRN) (ip access user)
The Role of the SEC in the Obama Administration’s Financial Services Reform, by W. Hardy Callcott, Insights (July 2009) (IRN) (ip access user)
Risk Management Issues for Registered Investment Companies, by Stephen H. Bier and Matthew A. Wolfe, The Investment Lawyer (July 2009) (IRN) (ip access user)
Lessons from the Downturn, by Joseph M. Barbeau, Jeffrey N. Petit, Anne C. Pogue, and Marcie M. Areias, Insights (June 2009) (IRN) (ip access user)
A Regulatory Policy Dilemma: Short Sale Restrictions and Investor Confidence, by Andre E. Owens, Soo J. Yim, Elizabeth K. Derbes, and Jaime L. Klima, Insights (May 2009) (IRN) (ip access user)
After TARP: Understanding a More Complex Compensation Environment, by Michael H. Friedman, Stephanie L. Pindyck-Costantino, Joan M. Roll, and Michael J. Crumbock, Insights (May 2009) (IRN) (ip access user)
FASB Issues New Guidance on Fair Value and Impairment Measurements, by Lewis H. Ferguson, III, Insights (May 2009) (IRN) (ip access user)
Securities Litigation Arising Out of the Financial Crisis: A Survey of Relevant Decisions and Their Implications, by Kathleen N. Massey, The Investment Lawyer (May 2009) (IRN) (ip access user)
Beating the Market by Staying Out, by Steven B. Boehm, Cynthia M. Krus, Owen J. Pinkerton, and Carol W. Khalil, The Investment Lawyer (April 2009) (IRN) (ip access user)
The Risk-Adjusted Board: How Should the Board Manage Risk? by Cynthia M. Krus and Hannah L. Orowitz, The Corporate Governance Advisor (April 2009) (IRN) (ip access user)
Key Issues for Mutual Fund Boards in the Midst of the Financial Crisis, by Mary C. Moynihan, The Investment Lawyer (March 2009) (IRN) (ip access user)
N Y Decision Provides Comfort to Corporate Directors, by Robert S. Reder and Gabrielle A. Haddad, Insights (January 2009) (IRN) (ip access user)
A Compensation Committee Framework for Conducting Executive Compensation Risk Assessments, by Frederic W. Cook, The Corporate Governance Advisor (February 2009) (IRN) (ip access user)
The Financial Crisis and the Business Judgment Rule, by Robert Giuffra Jr. and Charles Korsmo, The Corporate Governance Advisor (February 2009) (IRN) (ip access user)
2008 Developments in Fund Regulation, by Alison M. Fuller, Christopher J. Zimmerman, and Alexander F. Smith, The Investment Lawyer (January 2009) (IRN) (ip access user)
Credit Support Options for Money Market Funds, by Robert A. Robertson and Kevin K. Babikian, The Investment Lawyer (January 2009) (IRN) (ip access user)
Bailing Out Underwater Stock Options, by Colin Diamond, Andrew Oringer and Kenneth Raskin, Insights (December 2008) (IRN) (ip access user)
Short Selling Under Fire, by Anna Pinedo and David Kaufman, Insights (November 2008) (IRN) (ip access user)
Fair Value Accounting under Attack, by Lewis H. Ferguson III, Insights (October 2008) (IRN) (ip access user)

White Papers

Senate Passes Sweeping Financial Reform Bill, by CCH Editorial Staff (May 2010)
Jobs Bill Places Offshore Financial Firms under Reporting and Tax Regime (March 2010)
House Passes Historic Securities, Derivatives and Systemic Risk Reforms: HR 4173 (January 2010)
House Passes Wall Street Reform Act, by CCH Editorial Staff (December 2009)
Senate Banking Committee Releases Draft Legislation: Restoring American Financial Stability Act of 2009, by James Hamilton and Richard Roth (November 2009)
Regulatory Reform: An Overview of the Administration's Draft Legislation, by Katalina M. Bianco (October 2009) (IRN) (ip access user)
Credit Card Reform: An Analysis of the Credit CARD Act, by Katalina M. Bianco (June 2009) (IRN) (ip access user)
The Obama Administration’s Proposal to Reform the U.S. Financial Regulatory System (July 2009) (IRN)
Congress Passes First Financial Regulation Reforms of 2009: Expands Scope and Funding of Fraud Enforcement, by James Hamilton (May 2009) (IRN) (ip access user)
Comparative Analysis of Non-U.S. Bank Regulatory Reform and Banking Structure, by Gregg D. Killoren (April 2009) (IRN) (ip access user)
Stimulus Act Imposes Corporate Governance and Compensation Mandates, by James Hamilton (February 2009) (IRN) (ip access user)
SEC Credit Rating Reforms Differentiate Asset-Backed Securities Products, by James Hamilton (February 2009) (IRN) (ip access user)
SEC Adopts Credit Rating Reforms Addressing Conflicts; Other Aspects Deferred, by James Hamilton (December 2008) (IRN) (ip access user)
Financial Regulation Reform: What to Expect in the 111th Congress, by James Hamilton (November 2008) (IRN) (ip access user)
The Other Bailout: How the Fed is Financing the Financiers, and Related SEC Disclosure, by Mark S. Nelson (November 2008) (IRN) (ip access user)
The Economic Bailout: An Analysis of the Emergency Economic Stabilization Act, by Katalina M. Bianco and John M. Pachkowski (October 2008) (IRN) (ip access user)
Money Laundering and Mortgage Fraud: The Growth of a Merging Industry (Sept. 2008), by Katalina M. Bianco, J.D. (September 2008) (IRN) (ip access user)
Market Crisis Focus on Short Selling: SEC Adopts Rules to Curb Abusive Practices, by James Hamilton (September 2008) (IRN) (ip access user)
Comprehensive Housing Bill Signed into Law, by John M. Pachkowski (August 2008) (IRN) (ip access user)
Congress Overhauls Regulatory Regime for Fannie Mae and Freddie Mac, by James Hamilton (August 2008) (IRN) (ip access user)
The Subprime Lending Crisis: Causes and Effects of the Mortgage Meltdown, by Katalina M. Bianco (April 2008) (IRN) (ip access user)
Treasury Releases Blueprint to Overhaul Financial Regulation (April 2008), John M. Pachkowski, J.D. (April 2008) (IRN) (ip access user)
Foreclosure Rescue Scams Rise as Foreclosure Numbers Soar, by Katalina M. Bianco, J.D. (March 2008) (IRN) (ip access user)

Congress

Laws

American Recovery and Reinvestment Act of 2009, Division B, Title VII (IRN) (ip access user)
S.A.F.E. Mortgage Licensing Act of 2008, 12 USC 5101–5116 (IRN) (ip access user)
Emergency Economic Stabilization Act of 2008, 12 USC 5201-5261 (IRN) (ip access user)

Legislative Materials

House Deliberation of Wall Street Reform and Consumer Protection Act. Dec. 11, 2009, ¶75-212 (IntelliConnect, IRN, ip access user)
House Deliberation of Wall Street Reform and Consumer Protection Act. Dec. 10, 2009, ¶75-211 (IntelliConnect, IRN, ip access user)
House Deliberation of Wall Street Reform and Consumer Protection Act. Dec. 9, 2009, ¶75-210 (IntelliConnect, IRN, ip access user)
Consumer Financial Protection Agency Act of 2009 as Introduced, July 8, 2009, ¶ 75-208 (IRN) (ip access user)
Obama Administration Releases Financial Regulatory Reform Proposal, June 17, 2009, ¶75-201 (IRN) (ip access user)
Treasury Department Fact Sheet—Requiring Strong Supervision and Appropriate Regulation of All Financial Firms, June 17, 2009, ¶75-202 (IRN) (ip access user)
Treasury Department Fact Sheet—Strengthening Regulation of Core Markets and Market Infrastructure, June 17, 2009, ¶75-203 (IRN) (ip access user)
Treasury Department Fact Sheet—Strengthening Consumer Protection, June 17, 2009, ¶75-204 (IRN) (ip access user)
Treasury Department Fact Sheet—Providing The Government With Tools to Effectively Manage Failing Institutions, June 17, 2009, ¶75-205 (IRN) (ip access user)
Treasury Department Fact Sheet—Improving International Regulatory Standards and Cooperation, June 17, 2009, ¶75-206 (IRN) (ip access user)
Opening Statement of Timothy Geithner—Senate Banking Committee Hearing on "The Administration's Proposal to Modernize the Financial Regulatory System,” June 18, 2009, ¶75-207 (IRN) (ip access user)
Public Law 111-24: Credit Card Accountability Responsibility and Disclosure Act of 2009 or the Credit CARD Act of 2009, May 22, 2009, ¶ 75-166 (IRN) (ip access user)
S. Rept. 111-16: Amending the Consumer Credit Protection Act, to Ban Abusive Credit Practices, Enhance Consumer Disclosures, Protect Underage Consumers, and for Other Purposes., May 4, 2009, ¶ 75-165 (IRN) (ip access user)
H. Rept. 111-88: Credit Cardholders' Bill of Rights Act of 2009, April 27, 2009, ¶ 75-164 (IRN) (ip access user)
Special Inspector General for the Troubled Asset Relief Program, April 24, 2009, ¶ 75-162 (IRN) (ip access user)
House Report on the Special Inspector General for the Troubled Asset Relief Program Act of 2009, March 19, 2009, ¶ 75-163 (IRN) (ip access user)
Congress Issues AIG Restructuring Report, March 2, 2009, ¶ 95-797 (IRN) (ip access user)
Dodd Statement on Executive Compensation Amendment in H.R. 1-the American Recovery and Reinvestment Act of 2009, Feb. 12, 2009, ¶ 75-159 (IRN) (ip access user)
Excerpt of Conference Report to Section 7001 of H.R. 1—the American Recovery and Reinvestment Act of 2009, Feb. 12, 2009, ¶ 75-158 (IRN) (ip access user)
Report Provides Valuation Analysis of TARP Transactions, Jan. 27, 2009, ¶ 95-779 (IRN) (ip access user)
Section-by-Section Analysis of the Emergency Economic Stabilization Act of 2008, Oct. 3, 2008, ¶ 75-155 (IRN) (ip access user)
Summary of the Emergency Economic Stabilization Act of 2008, Oct. 3, 2008, ¶ 75-154 (IRN) (ip access user)
House of Representatives Floor Debate of H.R. 1424—Emergency Economic Stabilization Act of 2008, Oct. 3, 2008, ¶ 75-153 (IRN) (ip access user)
Senate Floor Debate of H.R. 1424—Emergency Economic Stabilization Act of 2008, Oct. 1, 2008, ¶ 75-152 (IRN) (ip access user)
House of Representatives Floor Debate of H.R. 3997—Emergency Economic Stabilization Act of 2008, Sept. 29, 2008, ¶ 75-151 (IRN) (ip access user)
Detailed Summary of the Housing and Economic Recovery Act of 2008, July 30, 2008, ¶ 75-157 (IRN) (ip access user)
Summary of the Housing and Economic Recovery Act of 2008, July 30, 2008, ¶ 75-156 (IRN) (ip access user)
TARP Financial Valuation Study Released, Feb. 6, 2009, ¶ 95-742 (IRN) (ip access user)
SIGTARP Makes Initial Report to Congress, Feb. 6, 2009, ¶ 95-738 (IRN) (ip access user)
Helping Families Save Their Homes in Bankruptcy Act of 2009 (S. 61), Jan. 6, 2009, ¶ 81,393 (IRN) (ip access user)
Text of the Emergency Economic Stabilization Act of 2008, Public Law 110-343, Oct. 3, 2008, Oct. 3, 2008, ¶ 75-114 (IRN) (ip access user)
Text of the Housing and Economic Recovery Act of 2008. Public Law 110-289, July 30, 2008, July 30, 2008, ¶ 75-113 (IRN) (ip access user)

Congressional Oversight Panel

Report on AIG Rescue and Its Impact, June 10, 2010, ¶96-917 (IntelliConnect, IRN, ip access user)
Report on TARP Impact on Small Business Credit, May 13, 2010, ¶96-867 (IntelliConnect, IRN, ip access user)
Progress of TARP Foreclosure Mitigation Programs, April 14, 2010, ¶96-741 (IntelliConnect, IRN, ip access user)
COP Says Treasury's Early Choices on GMAC Limited Options, Mar. 11, 2010, ¶96-688 (IntelliConnect, IRN, ip access user) COP Says Treasury's Early Choices on GMAC Limited Options, Mar. 11, 2010, ¶96-688 (IntelliConnect, IRN, ip access user)
Report on Impact of CRE Losses on Financial Stability, Feb. 11, 2010, ¶96-635 (IntelliConnect, IRN, ip access user)
TARP Exit Strategy, Jan. 14, 2010, ¶96-587 (IntelliConnect, IRN, ip access user)
Monthly Oversight Report, Dec. 9, 2009, ¶96-517 (IntelliConnect, IRN, ip access user)
Report on Financial Stability, Nov. 6, 2009, ¶96-407 (IRN) (ip access user)
Oversight Panel Assesses Foreclosure Mitigation Efforts, Oct. 9, 2009, ¶96-352 (IRN) (ip access user)
Role of TARP Funds in Support of Auto Industry Analyzed, September 9, 2009, ¶ 96-301 (IRN) (ip access user)
Report on the Continued Risk of Troubled Assets, August 10, 2009, ¶ 96-257 (IRN) (ip access user)
Special Report on Farm Credit, July 21, 2009, ¶ 96-219 (IRN) (ip access user)
Reports on TARP Repayments, July 10, 2009, ¶ 96-187 (IRN) (ip access user)
Oversight Report on Stress Tests, June 9, 2009, ¶ 95-988 (IRN) (ip access user)
Report on TALF Effect on Small Business, Consumer Lending, May 7, 2009, ¶ 95-921 (IRN) (ip access user)
Report Assesses Treasury’s Strategy of Implementing TARP, April 7, 2009, ¶ 95-869 (IRN) (ip access user)
Oversight Panel Issues "Roadmap" for Foreclosure Mitigation, March 6, 2009, ¶ 95-806 (IRN) (ip access user)
Oversight Panel Publishes Special Report on Regulatory Reform, Jan. 2009, ¶ 95-729 (IRN) (ip access user)
Congressional Oversight Panel Releases Second Report on TARP Accountability,Jan. 9, 2009, ¶ 95-658 (IRN) (ip access user)
Congressional Oversight Panel Poses Questions Regarding Use of EESA Funds, Dec. 10, 2008, ¶ 95-609 (IRN) (ip access user)

Department of Housing and Urban Development

Agency Issuances

SAFE Mortgage Licensing Act Model Legislation Available, Jan. 5, 2009, ¶ 95-643 (IRN) (ip access user)

Federal Crimes Enforcement Network

Agency Issuances

Guidance Provided on Filing SARs Regarding Loan Modification/Foreclosure Rescue Scams, April 6, 2009 ¶ 95-861 (IRN) (ip access user)

Federal Deposit Insurance Corporation

Agency Issuances

Troubled Cross-Border Financial Institution Resolution Sought, May 26, 2010, ¶96-891 (IntelliConnect, IRN, ip access user)
Securitization Protection Rule to be Proposed, May 17, 2010, ¶96-859 (IntelliConnect, IRN, ip access user)
Listing of Financial Institutions in Liquidation, May 13, 2010, ¶96-861 (IntelliConnect, IRN, ip access user)
Proposed Requirements for Large Banks, May 12, 2010, ¶96-858 (IntelliConnect, IRN, ip access user)
FDIC Closes on Two Note Offerings, April 20, 2010, ¶96-813 (IntelliConnect, IRN, ip access user)
Transaction Account Guarantee Program Extended, April 13, 2010, ¶96-739 (IntelliConnect, IRN, ip access user)
Proposed Change to Insurance Assessment System, April 13, 2010, ¶96-738 (IntelliConnect, IRN, ip access user)
Winning Bidder of $490 Million in Loans, April 1, 2010, ¶96-721 (IntelliConnect, IRN, ip access user)
$1.8 Billion of Notes Closed, Mar. 12, 2010, ¶96-689 (IntelliConnect, IRN, ip access user)
FDIC Responds to Claims Against OneWest, Feb. 12, 2010, ¶96-640 (IntelliConnect, IRN, ip access user)
Agencies Finalize Regulatory Capital Standards Rule, Jan. 28, 2010, ¶96-600 (IntelliConnect, IRN, ip access user)
FDIC and Bank of England Expand Cooperation, Jan. 22, 2010, ¶96-605 (IntelliConnect, IRN, ip access user)
FDIC Considers Linking Insurance Assessments to Pay, Jan. 19, 2010, ¶96-581 (IntelliConnect, IRN, ip access user)
Winning Bidder for $1 Billion in Loans, Jan. 8, 2010, ¶96-575 (IntelliConnect, IRN, ip access user)
Final Rule on HAMP Loan Modification Adopted, Nov. 20, 2009, ¶96-423 (IntelliConnect, IRN, ip access user)
Six-Month Emergency Guarantee Facility Established, Oct. 23, 2009, ¶96-376 (IRN) (ip access user)
Winning Bidder on Corus Bank Assets, Oct. 6, 2009, ¶96-344 (IRN) (ip access user)
Loss Sharing Explained, Oct. 5, 2009, ¶96-336 (IRN) (ip access user)
Proposed Three-Year Prepayment of Assessments, Sept. 30, 2009, ¶96-331 (IRN) (ip access user)
Proposed Guidance on Correspondent Concentration Risks, Sept. 25, 2009, ¶ 96-323 (IRN) (ip access user)
Winning Bidder in Legacy Loans Sale Announced, September 16, 2009, ¶ 96-313 (IRN) (ip access user)
Loss-Share Partners Encouraged to Provide Forbearance to Unemployed Borrowers, September 11, 2009, ¶ 96-308 (IRN) (ip access user)
Deposit Insurance Rules Updated, September 9, 2009, ¶ 96-312 (IRN) (ip access user)
Alternatives for Ending Debt Guarantee Program, September 9, 2009, ¶ 96-310 (IRN) (ip access user)
Transaction Account Guarantee Program Extended, September 1, 2009, ¶ 96-287 (IRN) (ip access user)
Some New State Banks Face Longer Heightened Scrutiny, August 28, 2009, ¶ 38-100D (IRN) (ip access user)
Changes to Risk-Based Capital Standards Proposed, August 27, 2009, ¶ 96-279 (IRN) (ip access user)
Policy on Private Capital Investments, August 26, 2009, ¶ 68-244 (IRN) (ip access user)
OIG Evaluates FDIC's Monitoring of IndyMac Bank, Aug. 17, 2009, ¶ 96-321 (IRN) (ip access user).
Guidance Provided on Upcoming Credit CARD Act Compliance Date, August 6, 2009, ¶ 96-247 (IRN) (ip access user)
Instruction Given on Junior Lien Loan and Lease Losses, August 3, 2009, ¶ 63-663 (IRN) (ip access user)
Policy on Private Capital Purchase of Failed Banks Offered, July 9, 2009, ¶ 96-184 (IRN) (ip access user)
Proposal Would Extend TAG Program, June 23, 2009, ¶ 96-179 (IRN) (ip access user)
Summer 2009 Issue of Supervisory Insights, June 16, 2009, ¶ 96-003 (IRN) (ip access user)
Minor Modification to the Temporary Liquidity Guarantee Program, June 5, 2009, ¶ 95-979 (IRN) (ip access user)
Interest Rate Restrictions on Institutions That Are Not Well Capitalized, June 3, 2009, ¶ 95-973 (IRN) (ip access user)
Debt Guarantee Component of Temporary Liquidity Guarantee Program Extended, June 3, 2009, ¶ 95-972 (IRN) (ip access user)
FDIC Provides Guaranteed Debt Claim Payment Form, May 27, 2009, ¶ 63-780B (IRN) (ip access user)
Consideration of the Special Assessment When Analyzing and Rating Financial Institutions, May 22, 2009, ¶ 55-260 (IRN) (ip access user)
Special Assessment Rule Adopted, May 22, 2009, ¶ 95-949 (IRN) (ip access user)
FDIC Advises on Extended Deposit Insurance Increase, May 22, 2009, ¶ 95-948 (IRN) (ip access user)
FDIC Approves GMAC Financial Services Participation in TLGP, May 21, 2009, ¶ 95-945 (IRN) (ip access user)
Deposit Insurance Limit Increase Extended, May 20, 2009, ¶ 95-946 (IRN) (ip access user)
FDIC Encourages Use of Wider Variety of Contractors, May 7, 2009, ¶ 63-780 (IRN) (ip access user)
FDIC Aims to Help Borrowers from Failed Banks, May 5, 2009, ¶ 68-324 (IRN) (ip access user)
Better Structured Investment Risk Management Demanded, April 30, 2009, ¶ 42-552 (IRN) (ip access user)
FDIC Gives Guidance on Classifying High LTV Loans, April 30, 2009, ¶ 42-551 (IRN) (ip access user)
Comments Sought on Legacy Loans Program, March 26, 2009, ¶ 95-844 (IRN) (ip access user)
Legacy Loans Program Launched, March 26, 2009, ¶ 95-832 (IRN) (ip access user)
Changes to Debt Guarantee Program Reporting Requirements, March 23, 2009, ¶ 63-779 (IRN) (ip access user)
Inspector General Issues Report on CPP Application Processing, March 20, 2009, ¶ 95-865 (IRN) (ip access user)
FDIC Completes Sale of IndyMac, March 19, 2009, ¶ 95-813 (IRN) (ip access user)
Debt Guarantee Program Rule Changes, March 18, 2009, ¶ 95-828 (IRN) (ip access user)
State member banks warned about funding source, March 3, 2009, ¶ 47-986 (IRN) (ip access user)
Temporary Liquidity Guarantee Program Rule Modified, March 4, 2009, ¶ 95-783 (IRN) (ip access user)
FDIC tells banks to track use of federal assistance funds, Jan. 12, 2009, ¶ 63-773J (IRN) (ip access user)
FDIC Outlines Liquidity Guarantee Program Reporting Duties, Jan. 12, 2009,¶ 43-367 (IRN) (ip access user)
Agencies Approve Letter of Intent to Sell IndyMac Federal, Jan. 2, 2009, ¶ 95-644 (IRN) (ip access user)
Joint Final Rule Will Allow Goodwill, Deducted From Tier 1 Capital, to Be Reduced by the Amount of Any Associated Deferred Tax Liability, Dec. 16, 2008, ¶ 95-615 (IRN) (ip access user)
Call Report Revisions Required Due to Temporary Liquidity Guarantee Program, Dec. 11, 2008, ¶ 42-819 (IRN) (ip access user)
FDIC Announces Availability of IndyMac Loan Modification Model, Nov. 20, 2008, ¶ 63-874 (IRN) (ip access user)
FDIC Adopts Final Rule to Implement its Temporary Liquidity Guarantee Program, Nov. 21, 2008, ¶ 95-568 (IRN) (ip access user)
Mortgage Loan Modification Plan, Nov. 14, 2008, ¶ 63-820C (IRN) (ip access user)
FDIC Amends Interim Liquidity Guarantee Program Regulations, Nov. 7, 2008, ¶ 95-530 (IRN) (ip access user)
Temporary Liquidity Guarantee Program: Extension of Deadlines and Election Instructions, Nov. 3, 2008, ¶ 95-526 (IRN) (ip access user)
Temporary Liquidity Guarantee Program: Interim Rule, Oct. 29, 2008, ¶ 95-499 (IRN) (ip access user)
Temporary Liquidity Guarantee Program Established, Oct. 23, 2008, ¶ 95-489 (IRN) (ip access user)
Capital Purchase Program Rule, Guidance Issued, Oct. 20, 2008, ¶ 95-477 (IRN) (ip access user)
Deposit Insurance Regulations Amended to Increase Coverage and Simplify Mortgage Servicing Accounts, Oct. 17, 2008, ¶ 95-468 (IRN) (ip access user)
FDIC Announces Temporary Liquidity Guarantee Program, Oct. 14, 2008, ¶ 95-461 (IRN) (ip access user)
Deposit Insurance Coverage Limits Increase, Oct. 3, 2008, ¶ 54-656 (IRN) (ip access user)
Washington Mutual Taken Over by FDIC, Assets Sold to JPMorgan Chase, Sept. 25, 2008, ¶ 95-419 (IRN) (ip access user)
Statement on Investments in Fannie Mae and Freddie Mac Equity Securities, Sept. 18, 2008, ¶ 47-985 (IRN) (ip access user)

Regulations

[¶16-111] Emergency Special Assessments, 12 CFR 327.11 (IRN) (ip access user)
[¶16-606] Brokered Deposits, 12 CFR 337.6 (IRN) (ip access user)
Deduction of goodwill from Tier 1 Capital, 12 CFR 325.5 (IRN) (ip access user)
Standard Maximum Deposit Insurance Amount, 12 CFR 330.1 (IRN) (ip access user)
Mortgage Servicing Accounts, 12 CFR 330.7 (IRN) (ip access user)
Temporary Liquidity Guarantee Program, 12 CFR Part 370 (IRN) (ip access user)

Federal Financial Institutions Examination Council

White Paper on Mortgage Fraud, Feb. 16, 2010, ¶96-642 (IntelliConnect, IRN, ip access user)
FFIEC Guides on Loan Modification Conflicts of Interest, August 6, 2009, ¶ 63-820E (IRN) (ip access user)
Statement on Regulatory Conversions, July 1, 2006, ¶ 65-006 (IRN) (ip access user)

Federal Housing Finance Agency

Agency Issuances

Proposed GSE Underserved Markets Rules, June 7, 2010, ¶96-909 (IntelliConnect, IRN, ip access user)
Proposed Rule on Federal Home Loan Bank Housing Goals, May 28, 2010, ¶96-893 (IntelliConnect, IRN, ip access user)
Rule on FHLBank Mortgage Refinancing Authority, May 28, 2010, ¶96-892 (IntelliConnect, IRN, ip access user)
FHLBank Guidance Clarified, April 6, 2010, ¶96-874 (IntelliConnect, IRN, ip access user)
Working Paper on Recapitalization Alternatives Released, Mar. 10, 2010, ¶96-681 (IntelliConnect, IRN, ip access user)
Interpretation Addresses Unsecured Credit Exposure, Jan. 3, 2010, ¶96-664 (IntelliConnect, IRN, ip access user)
Proposal Seeks Temporary Minimum Capital Level Increase, Feb. 8, 2010, ¶96-628 (IntelliConnect, IRN, ip access user)
Mortgage-Backed Securities Capital Needs, Jan. 12, 2010, ¶96-586 (IntelliConnect, IRN, ip access user)
Refinance Report Shows Refinance Volumes Drop, Nov. 2, 2009, ¶96-395 (IRN) (ip access user)
GSE Housing Goals Adopted, August 10, 2009, ¶ 96-248 (IRN) (ip access user)
AHP Subsidy Expanded, August 4, 2009, ¶ 96-236 (IRN) (ip access user)
Capital Classification Regulations Finalized, August 4, 2009, ¶ 96-237 (IRN) (ip access user)
Reconstituting the Office of Finance's Board Proposed, August 4, 2009, ¶ 96-238 (IRN) (ip access user)
Comments Sought on GSEs' Duties to Serve Underserved Markets, August 4, 2009, ¶ 96-239 (IRN) (ip access user)
Record Retention Regulation Proposed, August 4, 2009, ¶ 96-240 (IRN) (ip access user)
Comments Sought FHLBank Collateral Study, August 4, 2009, ¶ 96-241 (IRN) (ip access user)
Process for Fannie Mae and Freddie Mac to Obtain Prior Approval for New Products and Activities, July 2, 2009, ¶ 96-170 (IRN) (ip access user)
Proposal to Amend Golden Parachute Payments Regulation, June 29, 2009, ¶ 96-158 (IRN) (ip access user)
Proposal Would Require Reporting of Fraudulent Financial Instruments, June 17, 2009, ¶ 96-002 (IRN) (ip access user)
FHFA Proposes Post-Employment Restrictions, June 10, 2009, ¶ 95-989 (IRN) (ip access user)
Executive Compensation Rule Proposed, June 5, 2009, ¶ 95-980 (IRN) (ip access user)
Examinations of Fannie Mae, Freddie Mac and the Federal Home Loan Banks, May 18, 2009, ¶ 95-941 (IRN) (ip access user)
Interim Regulation Issued to Govern the Portfolio Holdings of Fannie Mae and Freddie Mac, Jan. 30, 2009, ¶ 95-722 (IRN) (ip access user)
Criteria Established Based on the Amount and Type of Capital Held by a Federal Home Loan Bank, Jan. 30, 2009, ¶ 95-721 (IRN) (ip access user)
FHFA Rules on Golden Parachute Limits, Jan. 29, 2009, ¶ 95-717 (IRN) (ip access user)
Proposed Amendment—Golden Parachute and Indemnification Payments, Nov. 14, 2008, ¶ 95-545 (IRN) (ip access user)
Interim Rule Amends Affordable Housing Program Regulation to Preserve Homeownership under HOPE for Homeowners Program, Oct. 17, 2008, ¶ 95-469 (IRN) (ip access user)
FHFA Establishes Factors for Golden Parachutes, Sept. 16, 2008, ¶ 95-396 (IRN) (ip access user) ; Sept. 19, 2008, ¶ 95-401 (IRN) (ip access user) ; Sept. 23, 2008, ¶ 95-407 (IRN) (ip access user)
Federal Housing Finance Agency Established, Sept. 9, 2008, ¶ 95-390 (IRN) (ip access user)

Regulations

Prior Approval for Enterprise Products, 12 CFR Part 1253 (IRN) (ip access user)
Golden Parachute Payments and Indemnifications Payments, 12 CFR Part 1231 (IRN) (ip access user)
Federal Home Loan Bank Director Eligibility and Elections, 12 CFR Part 1261 (IRN) (ip access user)
Federal Home Loan Banks' Affordable Housing Program, 12 CFR Part 1291 (IRN) (ip access user)

Federal Reserve Board

Agency Issuances

Use of Credit Cards by Small Businesses, May 28, 2010, ¶96-898 (IntelliConnect, IRN, ip access user)
Reductions of Consumer Credit Limits, May 28, 2010, ¶96-897 (IntelliConnect, IRN, ip access user)
Online Database for Consumer Credit Card Agreements, May 24, 2010, ¶96-886 (IntelliConnect, IRN, ip access user)
Agreements to Reestablish Temporary Dollar Swap Facilities, May 11, 2010, ¶96-857 (IntelliConnect, IRN, ip access user)
Small-Value Offerings of Term Deposits Authorized, May 10, 2010, ¶96-852 (IntelliConnect, IRN, ip access user)
Dollar Liquidity Swap Facilities Reinstated, May 10, 2010, ¶96-851 (IntelliConnect, IRN, ip access user)
Submission of Consumer Credit Card Agreements, Mar. 29, 2010, ¶64-498 (IntelliConnect, IRN, ip access user)
Basel Committee Comment Request, Mar. 25, 2010, ¶96-709 (IntelliConnect, IRN, ip access user)
Fed Ordered to Disclose FRBank Loan Information, Mar. 19, 2010, ¶101-162; (IntelliConnect, IRN, ip access user) ¶101-163 (IntelliConnect, IRN, ip access user)
Affiliate Transaction Limit Temporary Exemption Ended, Mar. 18, 2010, ¶80-451; (IntelliConnect, IRN, ip access user) ¶80-452; (IntelliConnect, IRN, ip access user) ¶80-453; (IntelliConnect, IRN, ip access user) ¶80-454; (IntelliConnect, IRN, ip access user) ¶80-455; (IntelliConnect, IRN, ip access user) ¶80-456; (IntelliConnect, IRN, ip access user)
Agencies Issue Joint Statement on Funding and Liquidity, Mar. 17, 2010, ¶48-454 (IntelliConnect, IRN, ip access user)
Proposed Rules on Credit Card Fees, Interest Rates, Mar. 3, 2010, ¶96-668 (IntelliConnect, IRN, ip access user)
New Reg. Z Examination Procedures Adopted, Feb. 22, 2010, ¶64-492 (IntelliConnect, IRN, ip access user)
Discount Window Lending Programs Modified, Feb. 18, 2010, ¶96-645 (IntelliConnect, IRN, ip access user)
Fed Seeks Full GAO Review of AIG Involvement, Jan. 19, 2010, ¶96-593 (IntelliConnect, IRN, ip access user)
Fed Makes Case for Continued Role in Bank Supervision, Jan. 13, 2010, ¶96-584 (IntelliConnect, IRN, ip access user)
Regulation AA Amendment Withdrawn as Unnecessary, Jan.13, 2010, ¶96-580 (IntelliConnect, IRN, ip access user)
Credit Regulations Amendment Withdrawn, Jan.13, 2010, ¶96-579 (IntelliConnect, IRN, ip access user)
Rules to Protect Credit Card Users, Jan.13, 2010, ¶96-578 (IntelliConnect, IRN, ip access user)
Proposal to Enable Term Deposit Facility, Dec. 31, 2009, ¶96-565 (IntelliConnect, IRN, ip access user)
Fed Guides on Modification Denial Adverse Action Notices, Dec. 4, 2009, ¶64-564 (IntelliConnect, IRN, ip access user)
Rules on TALF Eligibility, Nov. 9, 2009, ¶96-513 (IntelliConnect, IRN, ip access user)
Nine of 10 BHCs Have Met Stress Test Capital Buffer Requirements, Nov. 9, 2009, ¶96-412 (IRN) (ip access user)
Fed Lets Temporary Exemption Expire, Oct. 30, 2009, ¶96-390 (IRN) (ip access user)
Proposed Guidance on Incentive Compensation, Oct. 27, 2009, ¶96-378 (IRN) (ip access user)
Changes to TALF Collateral Rules, Oct. 8, 2009, ¶96-340 (IRN) (ip access user)
Fed Issues Fifth Periodic Report Pursuant to Section 129(b) of the EESA, August 25, 2009, ¶ 96-284 (IRN) (ip access user)
New Schedule for Collateral Margins, August 19, 2009, ¶ 96-272 (IRN) (ip access user)
CIT Group Written Agreement Addresses Financial Soundness, August 12, 2009, ¶ 96-260 (IRN) (ip access user)
Relief from Regulatory Reporting Requirements Granted to CIT Group, Aug. 11, 2009, ¶80-447 (IRN) (ip access user)
Protection for Tenants in Foreclosure Explained, July 30, 2009, ¶ 63-820D (IRN) (ip access user)
AQs on California Registered Warrants, July 2, 2009, ¶ 96-174 (IRN) (ip access user)
Extensions of and Modifications to Liquidity Programs, June 25, 2009, ¶ 96-157 (IRN) (ip access user)
Financial Accounting Standards Board Action to Impact Bank Capital, June 12, 2009, ¶ 96-000 (IRN) (ip access user)
Report on Credit and Liquidity Programs Issued, June 10, 2009, ¶ 95-994 (IRN) (ip access user)
Banks Submit Capital Plans, June 8, 2009, ¶ 95-987 (IRN) (ip access user)
Exemption Granted for Risk Weighting on Claims on ICE Trust, June 5, 2009, ¶ 80-445 (IRN) (ip access user)
Final Rule on Capital Adequacy Guidelines for Bank Holding Companies (Perpetual Preferred Stock), June 1, 2009, ¶ 95-960 (IRN) (ip access user)
Interim Capital Adequacy Rule (Subordinated Securities), June 1, 2009, ¶ 95-959 (IRN) (ip access user)
Supervisory Capital Assessment Program Criteria, June 1, 2009, ¶ 95-958 (IRN) (ip access user)
Exemption Granted to Permit Ally Bank to Make Automobile Purchase Loans, May 21, 2009, ¶ 80-440 (IRN) (ip access user)
Commercial Mortgage-Backed Securities to Become Eligible Collateral Under TALF, May 20, 2009, ¶ 95-943 (IRN) (ip access user)
Relief from Regulatory Reporting Requirements Granted to Discover Financial Services, May 19, 2009, ¶ 80-443 (IRN) (ip access user)
Treasury Department Hires Legal Advisor Under EESA, May 7, 2009, ¶ 95-918 (IRN) (ip access user)
Fed Expands Term Asset-Backed Securities Loan Facility, May 1, 2009, ¶ 95-914 (IRN) (ip access user)
Report on Outstanding Lending Facilities, April 27, 2009, ¶ 95-905 (IRN) (ip access user)
White Paper on Capital Assessment Program, April 24, 2009, ¶ 95-900 (IRN) (ip access user)
Exemption Granted to permit Goldman Bank to Acquire Assets from Parent, April 22, 2009, ¶ 80-441 (IRN) (ip access user)
Exemption Granted to Allow Morgan Stanley Bank to Acquire Assets from Affiliates, April 22, 2009, ¶ 80-442 (IRN) (ip access user)
Fed Announces Two New TALF Interest Rates, April 21, 2009, ¶ 95-889 (IRN) (ip access user)
Exemption from Limit on Covered Transactions Granted, April 13, 2009, ¶ 80-433 (IRN) (ip access user)
Management Interlocks Allowed, April 3, 2009, ¶80-448 (IRN) (ip access user)
Exemption Granted from Risk-Based Capital Guidelines, March 30, 2009, ¶ 80-437 (IRN) (ip access user)
Entities Held Not to Control GMAC for Purposes of BHC Act, March 24, 2009, ¶ 80-435 (IRN) (ip access user)
GM Held Not to Control GMAC for Purposes of BHC Act, March 24, 2009, ¶ 80-434 (IRN) (ip access user)
Fed Exempts NG Bank, fsb’s Mortgage–Backed Securities Transfer from Reg. W, March 31, 2009, ¶ 80-432 (IRN) (ip access user)
Frequently Asked Questions on the Employ American Workers Act, March 31, 2009, ¶ 63-774B (IRN) (ip access user)
TALF Expanded to Include Additional Collateral Types, March 19, 2009, ¶ 95-825 (IRN) (ip access user)
AIG Discloses Counterparties to Lending Transactions, March 15, 2009, ¶ 95-814 (IRN) (ip access user)
Goldman Sachs Granted Modifications to Regulatory Reporting Requirements, March 12, 2009, ¶ 80-421 (IRN) (ip access user)
Fed Updates Frequently Asked Questions Regarding Central Bank Liquidity Swaps, March 12, 2009, ¶ 95-807 (IRN) (ip access user)
Credit Default Swap Clearing Arrangement Approved (ICE US Trust LLC), March 4, 2009, ¶ 101-071 (IRN) (ip access user)
Agencies to Begin Forward-Looking Economic Assessments, Feb. 25, 2009, ¶ 95-769 (IRN) (ip access user)
Holding Companies Cautioned About Capital Reductions, Feb. 24, 2009, ¶ 47-675 (IRN) (ip access user)
New Website Section on Credit and Liquidity Programs Launched, Feb. 23, 2009, ¶ 95-767 (IRN) (ip access user)
Exemption Granted from Risk-Based Capital Guidelines, Feb. 20, 2009, ¶ 80-420 (IRN) (ip access user)
Wells Fargo Granted Exemption from Risk-Based Capital Guidelines, Feb. 20, 2009, ¶ 80-422 (IRN) (ip access user)
CIT Granted Exemption from Market Risk Rule, Feb. 11, 2009, ¶ 80-425 (IRN) (ip access user)
CIT Granted Relief from Regulatory Reporting Requirements, Feb. 17, 2009, ¶ 80-424 (IRN) (ip access user)
GMAC Granted Relief from Regulatory Reporting Requirements, Feb. 17, 2009, ¶ 80-423 (IRN) (ip access user)
Fed to Expand Term Asset-Backed Securities Loan Facility (TALF), Feb. 10, 2009, ¶ 95-745 (IRN) (ip access user)
Additional Terms and Conditions of the Term Asset-Backed Securities Loan Facility Released, Feb. 6, 2009, ¶ 95-740 (IRN) (ip access user)
Exception Allowing Depository Institutions to Provide Liquidity to Affiliates for Assets Typically Funded in Tri-Party Repo Market, Feb. 6, 2009, ¶ 95-732 (IRN) (ip access user)
Temporary Limited Exception Provided from Restrictions on Transactions Between a Bank and Its Affiliates, Feb. 6, 2009, ¶ 95-731 (IRN) (ip access user)
Temporary Limited Exception Provided from Leverage and Risk-Based Capital Rules, Feb. 6, 2009, ¶ 95-727 (IRN) (ip access user)
Goldman Sachs Granted Relief from Regulatory Reporting Requirements, Feb. 5, 2009, ¶ 80-431 (IRN) (ip access user)
Morgan Stanley Granted Relief from Regulatory Reporting Requirements, Feb. 5, 2009, ¶ 80-429 (IRN) (ip access user)
Morgan Stanley Granted Exemptions from Market Risk Rule, Feb. 5, 2009, ¶ 80-428 (IRN) (ip access user)
Bank of American Granted Exemptions from Market Risk Rule, Feb. 5, 2009, ¶ 80-427 (IRN) (ip access user)
AMEX Granted Relief from Regulatory Reporting Requirements, Feb. 5, 2009, ¶ 80-426 (IRN) (ip access user)
Policy Adopted to Help Avoid Preventable Foreclosures, Feb. 2, 2009, ¶ 95-726 (IRN) (ip access user)
Eligibility for Liquidity Guarantee Program Clarified, Jan. 27, 2009, ¶ 63-776 (IRN) (ip access user)
Fed Approves Bank Holding Company Act Applications, Jan. 15, 2009, ¶ 101-065 (IRN) (ip access user) ; Jan. 14, 2009, ¶ 101-064 (ip access user)
Exemption Granted to Purchase Consumer Loan Receivables from Affiliate, Jan. 12, 2009, ¶ 80-416 (IRN) (ip access user)
Exemption Granted to Purchase Auction-Rate Securities from Affiliate, January 9, 2009, ¶ 80-418 (IRN) (ip access user)
Exemption Allows Purchase of Notes and Bonds from Affiliate, Jan. 9, 2009, ¶ 80-415 (IRN) (ip access user)
Money Market Investor Funding Facility Changes Announced, Jan. 7, 2009, ¶ 95-652 (IRN) (ip access user)
Mortgage-Backed Securities Purchase Program Begins, Dec. 30, 2008, ¶ 95-642 (IRN) (ip access user)
Exemption Granted to Purchase Auction-Rate Securities from Affiliate, Dec. 29, 2008, ¶ 80-413 (IRN) (ip access user)
Exemption Granted so Bank Could Lend to Consumers for Automobile Purchases, Dec. 24, 2008, ¶ 80-414 (IRN) (ip access user)
Temporary Relief Granted from Risk-Based Capital Guidelines, Dec. 22, 2009, ¶ 80-419 (IRN) (ip access user)
Exemption Granted to Extend Credit to Affiliate, Nov.20, 2008, ¶ 80-412 (IRN) (ip access user)
Revised Information Released Detailing Operational Aspects of Term Asset-Backed Securities Loan Facility, Dec. 19, 2008, ¶ 95-623 (IRN) (ip access user)
Fed Approves Bank Holding Company Conversions: CIT Group Inc, Dec. 22, 2008, ¶ 101-058 (IRN) (ip access user); GMAC LLC, Dec. 24, 2008, ¶ 101-059 (IRN) (ip access user)
Approval of Proposal by Bank of America to Acquire Merrill Lynch, Nov. 26, 2008, ¶ 101-056 (IRN) (ip access user)
Chairman Bernanke Discusses the Federal Reserve Board’s Policies on the Financial Crisis, Dec. 1, 2008, ¶ 95-585 (IRN) (ip access user)
Fed Creates Term Asset-Backed Securities Loan Facility, Nov. 25, 2008, ¶ 95-576 (IRN) (ip access user)
Fed to Purchase Direct Obligations of Housing-Related GSEs, Nov. 25, 2008, ¶ 95-575 (IRN) (ip access user)
Fed, Banco Central do Brasil, Banco de Mexico, Bank of Korea and Monetary Authority of Singapore Establish Temporary Reciprocal Currency Arrangements, Oct. 29, 2008, ¶ 95-504 (IRN) (ip access user)
Federal Reserve and Reserve Bank of New Zealand announce the establishment of a temporary reciprocal currency arrangement, Oct. 28, 2008, ¶ 95-503 (IRN) (ip access user)
Correction to Interim Final Rule on Treatment of Perpetual Preferred Stock Issued to U.S. Treasury Under Emergency Economic Stabilization Act, Oct. 27, 2008, ¶ 95-491 (IRN) (ip access user)
Board issues statement concerning its approval of the proposal by Wells Fargo and Company to acquire Wachovia Corporation, Oct. 21, 2008, ¶ 95-482 (IRN) (ip access user)
Money Market Investor Funding Facility Created, Oct. 21, 2008, ¶ 95-481 (IRN) (ip access user)
Interim final rule to allow bank holding companies to include senior perpetual preferred stock issued to the Treasury Department in Tier 1 capital, Oct. 22, 2008, ¶ 95-480 (IRN) (ip access user)
Approval of proposal by Wells Fargo & Company to acquire Wachovia Corporation, Oct. 12, 2008, ¶ 95-457 (IRN) (ip access user)
Board announces that it will begin to pay interest on depository institutions required and excess reserve balances, Oct. 9, 2008, ¶ 95-449 (IRN) (ip access user)
Policy statement on equity investments in banks and bank holding companies, Sept. 23, 2008, ¶ 13-844 (IRN) (ip access user)
Board issues statement concerning its approval of the proposal by Mitsubishi UFJ Financial Group to acquire voting shares of Morgan Stanley, Oct. 6, 2008, ¶ 95-438 (IRN) (ip access user)
Fed Approves Interim Rules to Provide Liquidity to Markets, Sept. 26, 2008, ¶ 95-416 (IRN) (ip access user) ; ¶ 95-417 (IRN) (ip access user)
Goldman Sachs, Morgan Stanley Become Bank Holding Companies, Sept. 21, 2008, ¶ 101-046 (IRN) (ip access user) ; ¶ 101-047 (IRN) (ip access user)
Fed Increases the Capacity of Member Banks to Enter into Securities Financing Transactions with Affiliates, Sept. 19, 2008, ¶ 95-402 (IRN) (ip access user)
Holding Company, Subsidiary Given Exemptions from Affiliate Transaction Limits, Capital Requirements, Apr. 1, 2008, ¶ 80-388 (IRN) (ip access user)

Regulations

12 CFR. 201.3, Credit Ratings for TALF, ¶12-503 (IntelliConnect, IRN, ip access user)
Appendix C to Part 225, Small Bank Holding Company Policy Statement, ¶ 13-873 (IRN) (ip access user)
Deduction of Goodwill from Tier 1 Capital, 12 CFR 567.12 (IRN) (ip access user)
Appendix A to Part 208, Capital Adequacy Guidelines for State Member Banks: Risk-Based Measure, ¶ 12-891 (IRN) (ip access user)
Appendix B To Part 208, Capital Adequacy Guidelines for State Member Banks: Tier 1 Leverage Measure, ¶ 12-892 (IRN) (ip access user)
12 CFR 223.42, What Covered Transactions Are Exempt From the Quantitative Limits, Collateral Requirements, and Low-Quality Asset Prohibition? ¶ 13-635B (IRN) (ip access user)
12 CFR 223.56, What Transactions Are Exempt from the Market-Terms Requirement of Section 23B?, ¶ 13-636F (IRN) (ip access user)
12 CFR 225.144, Policy Statement on Equity Investments in Banks and Bank Holding Companies, Sept. 23, 2008, ¶ 13-844 (IRN) (ip access user)
Appendix A to Part 225, Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure, ¶ 13-871 (IRN) (ip access user)
Appendix D to Part 225, Capital Adequacy Guidelines for Bank Holding Companies: Tier 1 Leverage Measure, ¶ 13-874 (IRN) (ip access user)

Federal Trade Commission

Agency Issuances

Countrywide to Pay $108 Million for Overcharging Homeowners, June 7, 2010, ¶96-914 (IntelliConnect, IRN, ip access user)
Report on Emergency ATM Technology Efficacy, May 7, 2010, ¶96-854 (IntelliConnect, IRN, ip access user)
FTC Seeks to Regulate Mortgage Assistance Relief Services, Mar. 9, 2010, ¶96-674 (IntelliConnect, IRN, ip access user)
Proposed Rulemaking to Address the Mortgage Assistance Relief Services, June 1, 2009, ¶ 95-962 (IRN) (ip access user)
Proposed Rulemaking to Address Unfair and Deceptive Mortgage Practices, June 1, 2009, ¶ 95-961 (IRN) (ip access user)
Deceptive Relief Ads Halted, May 18, 2009, ¶ 95-942 (IRN) (ip access user)
Federal and State Agencies Crack Down on Mortgage Modification and Foreclosure Rescue Scams, April 6, 2009, ¶ 95-862 (IRN) (ip access user)

Financial Crisis Inquiry Commission

Subpoena to Goldman Sachs for Failure to Comply, June 7, 2010, ¶96-912 (IntelliConnect, IRN, ip access user)
Ratings Agencies' Role in Financial Crisis Examined, June 2, 2010, ¶96-905 (IntelliConnect, IRN, ip access user)
Report on Shadow Banking, May 4, 2010, ¶96-845 (IntelliConnect, IRN, ip access user)
FCIC Targets Subprime Lending, Securitization and GSEs, April 7, 2010, ¶96-732 (IntelliConnect, IRN, ip access user)
Inquiry Commission Reports on Enforcement Measures, Jan. 22, 2010, ¶96-602 (IntelliConnect, IRN, ip access user)

Government Accountability Office

Report on Financial Literacy, May 21, 2010, ¶96-889 (IntelliConnect, IRN, ip access user)
GAO Finds AIG "Relatively Stable," April 27, 2010, ¶96-831 (IntelliConnect, IRN, ip access user)
Report on Systemic Risk Exception, April 15, 2010, ¶96-800 (IntelliConnect, IRN, ip access user)
PBGC Losses Could Exceed $14 Billion, April 6, 2010, ¶96-728 (IntelliConnect, IRN, ip access user)
Strengthened TALF Decision-making Process Encouraged, Feb. 5, 2010, ¶96-631 (IntelliConnect, IRN, ip access user)
Report on Nonprime Mortgage Market, Dec. 16, 2009, ¶96-583 (IntelliConnect, IRN, ip access user)
Report on Fiscal Year 2009 TARP Financial Statements, Dec. 9, 2009, ¶96-521 (IntelliConnect, IRN, ip access user)
Report Addresses GM, Chrysler Reorganizations, Nov. 2, 2009, ¶96-396 (IRN) (ip access user)
Report on TARP Transparency, Accountability, Oct. 8, 2009, ¶96-350 (IRN) (ip access user)
Report Analyzes Options for Fannie Mae, Freddie Mac, September 10, 2009, ¶ 96-304 (IRN) (ip access user)
Fair Lending Enforcement Criticized, August 12, 2009, ¶ 96-259 (IRN) (ip access user)
2007 Mortgage Reform Would Have Strengthened Borrower Protections, July 31, 2009. ¶ 96-235 (IRN) (ip access user)
Report on HERA Effects on Home Equity Mortgage Conversions, July 30, 2009, ¶ 96-230 (IRN) (ip access user)
More Transparency Needed in Mortgage Modification Program, July 23, 2009, ¶ 96-223 (IRN) (ip access user)
Report on Leverage Oversight, July 22, 2009, ¶ 96-218 (IRN) (ip access user)
GAO TARP Report Covers Transparency, Accountability Issues, June 12, 2009, ¶ 96-005 (IRN) (ip access user)
GAO Reports on Automakers' Restructuring, April 23, 2009, ¶ 95-897 (IRN) (ip access user)
TARP Status Report Released, March 27, 2009, ¶ 95-852 (IRN) (ip access user)
Report Issued on TARP Transparency and Accountability, Jan. 30, 2009, ¶ 95-730 (IRN) (ip access user)
GAO Says Financial System is High-Risk for Federal Government, Jan. 22, 2009, ¶ 95-710 (IRN) (ip access user)
GAO Offers Basics for Financial Regulatory System Reform, Jan. 8, 2009, ¶ 95-653 (IRN) (ip access user)
GAO Reports on the Troubled Asset Relief Program, Dec. 3, 2008, ¶ 95-590 (IRN) (ip access user)
2009 Congressional and Presidential Transition — Efficiently Managing and Overseeing the Troubled Asset Relief Program, Nov. 6, 2008, ¶ 95-532 (IRN) (ip access user)

Interagency Statements

Bargain Purchases and Assisted Acquisitions, June 7, 2010, ¶42-713 (IntelliConnect, IRN, ip access user)
Guidance on Correspondent Risk Issued, April 30, 2010, ¶48-455 (IntelliConnect, IRN, ip access user)
Agencies Address Risk Weights for FDIC-Guaranteed Claims, Feb. 26, 2010, ¶47-676 (IntelliConnect, IRN, ip access user)
Agencies Issue Joint Advisory on Interest Rate Risk, Jan. 11, 2010, ¶47-497 (IntelliConnect, IRN, ip access user)
Policy Statement on Prudent CRE Workouts, Oct. 30, 2009, ¶63-811B (IRN) (ip access user)
Guidance on California warrants issued, July 8, 2009, ¶ 69-737 (IRN) (ip access user)
Regulators Propose Liquidity Guidance, June 30, 2009, ¶ 96-173 (IRN) (ip access user)
Interim Rule for Mortgages Modified Under the Making Home Affordable Program, June 30, 2009, ¶ 96-162 (IRN) (ip access user)
Proposal Would Implement SAFE Act Registration Requirements, June 3, 2009, ¶ 95-978 (IRN) (ip access user) ; ¶ 95-986 (IRN) (ip access user)
Agencies Issue Support Loan Modification Program, March 4, 2009, ¶ (IRN) (ip access user)
Agencies Urge Banks to Lend to Sound Borrowers, Nov. 12, 2008, ¶ 63-758 (IRN) (ip access user)
Federal Reserve Board and Treasury Department announce restructuring of financial support to AIG, Nov. 10, 2008, ¶ 95-539 (IRN) (ip access user)
Regulatory Capital Impact of Losses on Fannie Mae and Freddie Mac Preferred Stock, Oct. 24, 2008, ¶ 47-500 (IRN) (ip access user) ; Oct. 31, 2008, ¶ 47-500A (IRN) (ip access user)
Agencies Seek Public Comment on Proposed Rulemaking to Lower Risk Weights for Claims on, or Guaranteed by, Fannie Mae and Freddie Mac, Oct. 27, 2008, ¶ 95-490 (IRN) (ip access user)
Deduction of Goodwill Net of Associated Deferred Tax Liability: Notice of Proposed Rulemaking, Sept. 30, 2008, ¶ 95-422 (IRN) (ip access user)

New York Attorney General

Fraud Charges Filed Against Bank of America, Former Executives, Feb. 4, 2010, ¶96-625 (IntelliConnect, IRN, ip access user)
Cuomo Sends Letter to Congressman Frank Regarding Bonuses Paid at AIG, March 17, 2009, ¶ 95-821 (IRN) (ip access user)
Cuomo Sends Letter to Edward M. Liddy, Chairman & CEO of AIG Regarding Compensation Arrangements, March 16, 2009, ¶ 95-819 (IRN) (ip access user)

Office of the Comptroller of the Currency

Agency Issuances

Deceptive Correspondence Involving Mortgages, May 10, 2010, ¶96-850 (IntelliConnect, IRN, ip access user)
Capital One Agrees to Settle Credit Card Allegations, Feb. 18, 2010, ¶96-644 (IntelliConnect, IRN, ip access user)
Agencies Urge More Small Business Lending, Feb. 5, 2010, ¶63-780C (IntelliConnect, IRN, ip access user)
First Use of "Shelf Charter" to Acquire Failed Bank, Jan. 22, 2010, ¶96-603 (IntelliConnect, IRN, ip access user)
Joint Forum Reports on Financial Regulation, Jan. 8, 2010, ¶96-574 (IntelliConnect, IRN, ip access user)
Report on Risk Management Lessons from Global Crisis, Oct. 21, 2009, ¶96-372 (IRN) (ip access user)
Joint Forum Issues Report on Special Purpose Entities, Sept. 29, 2009, ¶96-328 (IRN) (ip access user)
OCC Guides on Credit Card Account Rate Increases, August 26, 2009, ¶ 96-280 (IRN) (ip access user)
National Bank Permitted to Join ICE Europe, July 30, 2009, ¶ 81-654 (IRN) (ip access user)
Banks Told to Keep Credit Card Rate Records, July 30, 2009, ¶ 64-495 (IRN) (ip access user)
Bank Could Extend Time for Satisfying Redemption Requests, June 18, 2009, ¶ 81-653 (IRN) (ip access user)
OCC Guides on Investment Portfolio Risk Management, May 22, 2009, ¶ 62-096 (IRN) (ip access user)
Risk Based Capital Requirement Determined for Transactions with Trust Company, May 6, 2009, ¶ 81-648 (IRN) (ip access user)
Subsidiary Could Purchase Auction Rate Preferred Securities, April 3, 2009, ¶ 81-647 (IRN) (ip access user)
Asset-Backed Commercial Paper Money Market Mutual Fund Liquidity Facility Exemption Extended, March 27, 2009, ¶ 95-839 (IRN) (ip access user)
Senior Supervisors Publish Report on Credit Default Swaps, March 9, 2009, ¶ 95-798 (IRN) (ip access user)
Credit Default Swap Clearing Arrangements Approved, March 4, 2009, ¶ 81-643 (IRN) (ip access user)
Debt Need Not Be Registered if it Matures While Guaranteed, Jan. 26, 2009, ¶ 81-640 (IRN) (ip access user)
Guarantee May Transform Debt Security into Type 1 Security, Jan. 8, 2009, ¶ 81-641 (IRN) (ip access user)
OCC Conditionally Approves First National Bank "Shelf Charter" to Expand Pool of Qualified Bidders for Troubled Institutions, Nov. 21, 2008, ¶ 95-567 (IRN) (ip access user)
Interim Rule on Bank Purchases of Asset-Backed Commercial Paper from Money Market Mutual Funds, Sept. 26, 2008 ¶ 95-414 (IRN) (ip access user)
Applications Approved for JPMorgan Chase Bank to Acquire Assets and Liabilities from Washington Mutual Bank, Sept. 26, 2008, ¶ 95-421 (IRN) (ip access user)
Application Approved for Morgan Stanley Bank to Convert to a National Bank, Sept. 21, 2008, ¶ 95-409 (IRN) (ip access user)

Regulations

Risk-Based Capital Guidelines, ¶ 10-151 (IRN) (ip access user)
Risk-Based Capital Guidelines, ¶ 10-153 (IRN) (ip access user)

Office of the Inspector General for TARP

Agency Issuances

TARP Professional Services Examined, May 14, 2010, ¶96-870 (IntelliConnect, IRN, ip access user)
Warrant Process Assessed, May 10, 2010, ¶96-860 (IntelliConnect, IRN, ip access user)
Quarterly Report to Congress, April 20, 2010, ¶96-820 (IntelliConnect, IRN, ip access user) Unfair Credit Card Account Practices, May 13, 2010, ¶96-865 (IntelliConnect, IRN, ip access user)
Instructions on Obtaining Compensation Reviews, Mar. 31, 2010, ¶63-780D; (IntelliConnect, IRN, ip access user) ¶63-780E (IntelliConnect, IRN, ip access user)
Study Targets HAMP Implementation, Mar. 25, 2010, ¶96-708 (IntelliConnect, IRN, ip access user)
Quarterly TARP Report to Congress, Jan. 30, 2010, ¶96-615 (IntelliConnect, IRN, ip access user)
Funds Received under TARP, Dec. 10, 2009, ¶96-526 (IntelliConnect, IRN, ip access user)
Audit of CPP Exit Process, Dec. 8, 2009, ¶96-542 (IntelliConnect, IRN, ip access user)
Report on AIG Counterparty Payments, Nov. 17, 2009, ¶96-433 (IntelliConnect, IRN, ip access user)
Quarterly Report to Congress, Oct. 21, 2009, ¶96-374 (IRN) (ip access user)
Report on Emergency Capital Injections, Oct. 5, 2009, ¶96-343 (IRN) (ip access user)
Findings of CPP Executive Compensation Audit, August 19, 2009, ¶ 96-273 (IRN) (ip access user)
Opportunities to Strengthen Controls to Avoid Undue External Influence, August 6, 2009, ¶ 96-274 (IRN) (ip access user)
Quarterly Report to Congress, July 21, 2009, 96-214 (IRN) (ip access user)
Survey Shows Banks Can Provide Meaningful Information on Use of TARP Funds, July 20, 2009, ¶ 96-210 (IRN) (ip access user)
TARP Oversight Bodies to Monitor Pricing of Warrants, June 10, 2009, ¶ 95-999 (IRN) (ip access user)
PPIP Included in Expanded TALF TASK Force, April 28, 2009, ¶ 95-908 (IRN) (ip access user)
SIGTARP Calls for Better Oversight Against Fraud, Waste, April 21, 2009, ¶ 95-892 (IRN) (ip access user)
Review of Payment of Counterparty Claims Settled by AIG, April 2, 2009, ¶ 95-882 (IRN) (IP access user)
Review of Federal Oversight of Executive Compensation Requirements, March 20, 2009, 95-883 (IRN) (IP access user)
SIGTARP Letters Seeking Information on TARP Fund Use Released, Feb. 6, 2009, ¶ 95-878 (IRN) (IP access user)

Office of Thrift Supervision

Agency Issuances

Thrifts Given Information on Recourse Risk Weighting, April 16, 2010, ¶39-743 (IntelliConnect, IRN, ip access user)
Agencies Issue Joint Statement on Funding and Liquidity, Mar. 17, 2010, ¶48-454 (IntelliConnect, IRN, ip access user)
OTS Explains Accounting for Impaired Securities, September 3, 2009, ¶ 62-310 (IRN) (ip access user)
Mortgage Loan Modification Issues Discussed, August 28, 2009, ¶ 63-875 (IRN) (ip access user)
Guidance on Concentration Policies Issued, July 9, 2009, ¶ 39-589 (IRN) (ip access user)
Credit CARD Act of 2009 Effective Dates, June 25, 2009 ¶ 64-493 (IRN) (ip access user)
Thrifts Guided on Risk Weights for Downgraded Securities, June 25, 2009 ¶ 62-309 (IRN) (ip access user)
Observed Thrift Practices Including Sound Practices, May 22, 2009 ¶ 63-662 (IRN) (ip access user)
Guides on Documenting Use of Funds from Federal Financial Stability and Guaranty Programs, March 18, 2009, ¶ 95-822 (IRN) (ip access user)
Guidance on Treatment of Capital Contribution, Feb. 26, 2009, ¶ 95-774 (IRN) (ip access user)
OTS Responds to Material Loss Review for IndyMac Bank, Feb. 25, 2009, ¶ 95-775 (IRN) (ip access user)
Temporary Halt to Foreclosures Urged, Feb. 11, 2009, ¶ 95-748 (IRN) (ip access user)
OTS approves holding company applications, Jan. 8 and 15, 2009, ¶ 95-656 (IRN) (ip access user) ; ¶ 95-657 (IRN) (ip access user) ; ¶ 95-670 (IRN) (ip access user)
Capital Purchase Program Rule, Guidance Issued, Oct. 20, 2008, ¶ 95-478 (IRN) (ip access user)

Regulations

Deduction of goodwill from Tier 1 Capital, 12 CFR 567.12 (IRN) (ip access user)

President’s Working Group

President's Working Group announces initiatives to strengthen OTC derivatives oversight and infrastructure, Nov. 14, 2008, ¶ 95-554 (IRN) (ip access user)

Securities and Exchange Commission

Releases

Bank Charged with Misleading Investors, Release No. 33-9107 (February 4, 2010), ¶96-627 (IntelliConnect, IRN, ip access user)
Bank of America Agrees to Pay $150 Million to Settle Charges, Litigation Release No. 21407 (February 4, 2010), ¶96-626 (IntelliConnect, IRN, ip access user )
Bank of America Allegedly Failed to Disclose Merrill Lynch Losses, Litigation Release No. 21371 (January 11, 2010), ¶96-577 (IntelliConnect, IRN, ip access user)
Proxy Disclosure Enhancements, Release No. 33-9089 (December 16, 2009), ¶88,827 (IRN) (ip access user)
Credit Ratings Disclosure, Release No. 33-9070 (October 7, 2009), ¶88,706 (IRN) (ip access user)
Disclosure of Certain Money Market Fund Portfolio Holdings, Release No. IC-28903 (September 18, 2009), ¶88,693 (IRN) (ip access user)
Extension of Temporary Exemptions for Eligible Credit Default Swaps to Facilitate Operation of Central Counterparties to Clear and Settle Credit Default Swaps, Release No. 34-60628 (September 14, 2009), ¶88,691 (IRN) (ip access user)
Amendments to Regulation SHO, Release No. 34-60509 (August 17, 2009), ¶88,673 (IRN) (ip access user)
Bank of America Settles Charges Regarding Merrill Lynch Bonuses, August 3, 2009, ¶ 96-243 (IRN) (ip access user)
Amendments to Regulation SHO, Release No. 34-60388 (July 27, 2009), ¶88,662 (IRN) (ip access user)
Money Market Fund Reform, Release No. IC-28807 (June 30, 2009), ¶88,645 (IRN) (ip access user)
SEC Proposes Rules to Implement Legislative Say-on-Pay Mandate, Release No. 34-60218 (July 8, 2009), ¶ 96-183 (IRN) (ip access user)
Former Countrywide Executive Charged with Fraud, Litigation Release Number 21068 (June 4, 2009), ¶ 95-983 (IRN) (ip access user)
Amendments to Regulation SHO, Release No. 34-59746 (April 10, 2009), ¶ 88,601 (IRN) (ip access user)
Order Granting Temporary Exemptions Under the Exchange Act in Connection With Request of Chicago Mercantile Exchange Inc. and Citadel Investment Group, L.L.C. Related to Central Clearing of Credit Default Swaps (March 13, 2009), ¶ 88,456 (IRN) (ip access user)
Order Granting Temporary Exemptions Under the Exchange Act in Connection With Request on Behalf of ICE US Trust LLC Related to Central Clearing of Credit Default Swaps, Release No. 34-59527 (March 6, 2009), ¶ 88,455 (IRN) (ip access user)
Financial Planner Charged With TARP Fraud, Litigation Release No. 20873 (Jan. 28, 2009), ¶ 95-734 (IRN) (ip access user)
Temporary Exemptions for Eligible Credit Default Swaps to Facilitate Operation of Central Counterparties to Clear and Settle Credit Default Swaps, Release No. 33-8999 (Jan. 14, 2009), ¶ 88,426 (IRN) (ip access user)
Indexed Annuities and Certain Other Insurance Contracts, Release No. 33-8996 (Jan. 8, 2009), ¶ 88,426 (IRN) (ip access user)
Order Granting Temporary Exemptions under the Exchange Act in Connection with Request for LIFFE Administration and Management and LCH.Clearnet Ltd. Related to Central Clearing of Credit Default Swaps, Release No. 34-59164 (Dec. 24, 2008), ¶ 88,420 (IRN) (ip access user)
Order Pursuant Granting Temporary Exemptions from Exchange Act Sections 5 and 6 for Broker-Dealers and Exchanges Effecting Transactions in Credit Default Swaps, Release No. 34-59165 (Dec. 24, 2008), ¶ 88,421 (IRN) (ip access user)
Temporary Exemption for Liquidation of Certain Money Market Funds, Release No. IC-28487 (Nov. 20, 2008), ¶ 88,410 (IRN) (ip access user)
Disclosure of Short Sales and Short Positions by Institutional Investment Managers, Release No. 34-58785 (Oct. 15, 2008), ¶ 88,298 (IRN) (ip access user)
Amendments to Regulation SHO: Options Market Maker Rule, Release No. 34-58775 (Oct. 14, 2008), ¶ 88,296 (IRN) (ip access user)
"Naked" Short Selling Anti-Fraud Rule, Release No. 34-58774 (Oct. 14, 2008), at ¶ 88,295 (IRN) (ip access user)
Amendments to Regulation SHO: Temporary Closeout Rule, Release No. 34-58773 (Oct. 14, 2008), ¶ 88,297 (IRN) (ip access user)
Emergency Order Temporarily Prohibiting Short Sales of Securities of Certain Financial Institutions, Release No. 34-58611 (Sept. 21, 2008), ¶ 88,278 (IRN) (ip access user)
Emergency Order Temporarily Prohibiting Short Sales of Securities of Certain Financial Institutions, Release No. 34-57592 (Sept. 18, 2008), ¶ 88,277 (IRN) (ip access user)
Emergency Order Concerning Institutional Investment Manager Disclosure on Form SH (technical amendments), Release No. 34-57591A (Sept. 21, 2008), ¶ 88,279 (IRN) (ip access user)
Emergency Order Concerning Institutional Investment Manager Disclosure on Form SH, Release No. 34-57591 (Sept. 18, 2008), ¶ 88,276 (IRN) (ip access user)
Emergency Order Concerning Issuer Repurchases, Release No. 34-58588 (Sept. 17, 2008), ¶ 88,275 (IRN) (ip access user)
Emergency Order Concerning Short Sales, Release No. 34-58572 (Sept. 17, 2008), ¶ 88,274 (IRN) (ip access user)
Memorandum of Understanding Between the SEC and the Federal Reserve Board on Coordination and Information Sharing, July 7, 2008, ¶ 36-596 (IRN) (ip access user)

Rules, Regulations, and Forms

Rule 30b1-6T, Weekly Portfolio Report for Certain Money Market Funds, ¶49,522G (IRN) (ip access user)
Rule 204, Close-out Requirement ¶22,748P (IRN) (ip access user)
Rule 239T, Temporary Exemption for Eligible Credit Default Swaps, ¶ 2358H (IRN) (ip access user)
Rule 12a-10T, Temporary Exemption of Eligible Credit Default Swaps from Section 12(a) of the Act, ¶ 23,009H (IRN) (ip access user)
Temporary Exemption for Eligible Credit Default Swaps Offered and Sold in Reliance on Securities Act of 1933 Rule 239T (§230.239T), ¶ 42,171K (IRN) (ip access user)
Certain Contracts Not "Annuity Contracts" or "Optional Annuity Contracts" under Section 3(a)(8), ¶ 2106A (IRN) (ip access user)
Rule 12h-7, Exemption for Issuers of Securities that Are Subject to Insurance Regulation, ¶ 23,349C (IRN) (ip access user)
Rule 204T, Short Sales, ¶ 22,748R (IRN) (ip access user)
Rule 10b-21, Deception in Connection with a Seller's Ability or Intent to Deliver Securities on the Date Delivery Is Due, ¶ 22,741 (IRN) (ip access user)
Rule 10a-3T, Temporary Rule for Reporting Short Sales by Institutional Investment Managers, ¶ 22,684T (IRN) (ip access user)
Rule 22e-3T, Temporary Exemption for Liquidation of Certain Money Market Funds, ¶ 48,792C (IRN) (ip access user)
Form SH, ¶ 32,346 (IRN) (ip access user)

Staff Guidance and No-Action Letters

Broker-Dealer Exemption Sought, April 8, 2010, ¶96-740 (IntelliConnect, IRN, ip access user)
TALF Agents Granted Limited Exchange Act Exemption, August 21, 2009, ¶ 96-282 (IRN) (ip access user)
Bank of America Corp., Mar. 11, 2009, ¶ 76,066 (IRN) (ip access user)
Guidance on Recovery and Reinvestment Act Disclosures, Feb. 26, 2009, ¶ 95-790 (IRN) (ip access user)
SEC Grants TALF Exemption to FRBank of New York, Feb. 17, 2009, ¶ 95-765 (IRN) (ip access user)
Staff Guidance for Financial Institutions Filing Proxy Statements in Connection with the TARP Capital Purchase Program, Nov. 24, 2008, ¶ 63-773F (IRN) (ip access user)
Bank Seeks to Exclude TARP Information from Proxy Statement, Nov. 21, 2008, ¶ 95-581 (IRN) (ip access user)
SEC Comments on FDIC’S Temporary Liquidity Program (Nov. 12, 2008), ¶ 95-574 (IRN) (ip access user)

Studies and Reports

SEC Report and Recommendations Pursuant to Section 133 of the Emergency Economic Stabilization Act of 2008: Study on Mark-To-Market Accounting (December 30, 2008) ¶ 88,422 (IRN) (ip access user)

Treasury Department

Agency Issuances

GM Initial Public Offering, June 10, 2010, ¶96-916 (IntelliConnect, IRN, ip access user)
Warrants to Purchase Stock of Sterling Bancshares, Inc., June 10, 2010, ¶96-915 (IntelliConnect, IRN, ip access user)
Warrants to Purchase Stock of Sterling Bancshares, Inc., June 8, 2010, ¶96-913 (IntelliConnect, IRN, ip access user)
Warrants to Purchase Stock of First Financial Bancorp, June 3, 2010, ¶96-907 (IntelliConnect, IRN, ip access user)
Warrants to Purchase Stock of First Financial Bancorp, June 1, 2010, ¶96-903 (IntelliConnect, IRN, ip access user)Home Affordable Modification Program Agreement, May 21, 2010, ¶96-888 (IntelliConnect, IRN, ip access user)Projected TARP Costs Reduced by $11.4 Billion, May 21, 2010, ¶96-883 (IntelliConnect, IRN, ip access user)Warrants to Purchase Stock of Wells Fargo & Co., May 21, 2010, ¶96-882 (IntelliConnect, IRN, ip access user)
Warrants to Purchase Stock of Wells Fargo & Co., May 19, 2010, ¶96-877 (IntelliConnect, IRN, ip access user)
Pricing of Stock Purchases of Valley National Bancorp, May 19, 2010, ¶96-876 (IntelliConnect, IRN, ip access user)
AIG Compensation Approved, May 18, 2010, ¶96-885 (IntelliConnect, IRN, ip access user)
TARP Transactions Report, May 18, 2010, ¶96-878 (IntelliConnect, IRN, ip access user)
Original Chrysler Loan Repaid, May 17, 2010, ¶96-873 (IntelliConnect, IRN, ip access user)
HAMP Loan Modification Report Released, May 17, 2010, ¶96-872 (IntelliConnect, IRN, ip access user)
Warrants to Purchase Stock of Valley National Bancorp, May 17, 2010, ¶96-871 (IntelliConnect, IRN, ip access user)
Emergency Economic Stabilization Act Report, May 13, 2010, ¶96-866 (IntelliConnect, IRN, ip access user)
Troubled Assets Relief Program Report to Congress, May 10, 2010, ¶96-853 (IntelliConnect, IRN, ip access user)
Offering of Warrants to Purchase Stock of Comerica Inc., May 7, 2010, ¶96-849 (IntelliConnect, IRN, ip access user)
Offering of Warrants to Purchase Stock of Comerica Inc., May 4 and 7, 2010, ¶96-844; (IntelliConnect, IRN, ip access user) ¶96-849 (IntelliConnect, IRN, ip access user)
Cumulative Dividends Report, April 30, 2010, ¶96-869 (IntelliConnect, IRN, ip access user)
Warrants to Purchase Stock of PNC Financial Services Group, Inc., April 30, 2010, ¶96-834 (IntelliConnect, IRN, ip access user)
Warrants to Purchase PNC Stock Offered, April 27, 2010, ¶96-828 (IntelliConnect, IRN, ip access user)
Plan to Sell Citigroup Common Stock Outlined, April 26, 2010, ¶96-825 (IntelliConnect, IRN, ip access user)
Geithner Updates Congress on Economic Recovery Efforts, April 23, 2010, ¶96-829 (IntelliConnect, IRN, ip access user)
GM Repays Treasury Loan in Full, April 21, 2010, ¶96-819 (IntelliConnect, IRN, ip access user)
Second Quarterly PPIP Report, April 20 2010, ¶96-815 (IntelliConnect, IRN, ip access user)
Voting of Shares at Citigroup Annual Meeting, April 20, 2010, ¶96-814 (IntelliConnect, IRN, ip access user)
Compensation Rulings Issued, April 16, 2010, ¶96-809 (IntelliConnect, IRN, ip access user)
Minutes of Financial Stability Oversight Board Meeting, April 15, 2010, ¶96-884 (IntelliConnect, IRN, ip access user)
Administration Seeks Input on Housing Finance System, April 14, 2010, ¶96-743 (IntelliConnect, IRN, ip access user)
Making Home Affordable Program March Servicer Report, April 14 2010, ¶96-742 (IntelliConnect, IRN, ip access user)
Response to GAO Recommendations, April 13, 2010, ¶96-736 (IntelliConnect, IRN, ip access user)
March TARP Report, April 12, 2010, ¶96-735 (IntelliConnect, IRN, ip access user)
To Sell Warrant Positions in Public Dutch Auctions, April 12, 2010, ¶96-734 (IntelliConnect, IRN, ip access user)
OIG Publishes Evaluation of Washington Mutual Oversight, April 9, 2010, ¶96-806 (IntelliConnect, IRN, ip access user)
TARP Repayments Reach $181 Billion, April 2, 2010, ¶96-727 (IntelliConnect, IRN,