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Asset Backed Commercial Paper Money Market MutualFund Liquidity
Facility(AMLF)
Legislation
Accounting Issues
Temporary Liquidity
Guarantee Program(TLGP)
Temporary Increase of
Deposit Insurance
Commercial Paper Funding
Facility(CPFF)
Money Market Investor
Funding Facility(MMIFF)
Federal Deposit
Insurance
Corporation
Federal Reserve
Board
Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
Treasury
Additional Resources
Loan Modification
Program Guide (Mod in a Box)
Created by:
Jeremy Hochberg and Angela McPherson
Date last updated:
August 9, 2010
Please send updates to:
For detailed legal analysis, see the
Economic Recovery resource page
© 2010 Arnold & Porter LLP
Term Asset-Backed
Securities Loan Facility
(TALF)
FINANCIAL REGULATORY CHART
Financial Stability Plan
(FSP)
Restructuring of Regulators
Housing Affordability and Stability
Plan(HASP) –
Making Home Affordable
(MHA)
Capital Assistance Program
(CAP)
Public Private InvestmentProgram(PPIP)
Arnold & Porter Client Advisories
Treasury
Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
FINANCIAL REGULATORY CHART
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•Capital Purchase Program (CPP)
•Troubled Assets Insurance Funding
Facility (TAIFF)
•Targeted Investment Program (TIP)
•Systematically Significant Failing
Institutions (SSFI)
•Automotive Industry Financing Program
(AIFP)
•Tax Guidance
•Executive Compensation Guidance
•100 Day Progress Report
FINANCIAL REGULATORY CHART
Capital Purchase Program
(CPP)
Troubled Asset Relief Program
(TARP)
Emergency Economic
Stabilization Act
(EESA)
Treasury
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•Publicly Held Institutions
•Privately Held Institutions
•S Corporations
•Mutual Holding Companies
•Mutual Banks
•FAQs Addressing CPP Changes
•FAQs on CPP Repayment and Capital Assistance Program
•FAQs Regarding CPP for Small Banks
•Contracts
•Completed Transactions
Treasury
Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
Capital Purchase Program
(CPP)
FINANCIAL REGULATORY CHART
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•Contracts (7/17/09)
•Completed Transactions (6/26/09)
•Application Documents (4/14/09)
•Fact Sheet (3/17/09)
•FAQs on Capital Purchase Program Repayment
•FAQs – Logistics (2/26/09)
•FAQs – Additional guidance on repayments (5/09)
•Capital Purchase Program Repayment Documents
•Repurchase Document for Public Institutions
•Repurchase Document for Private Institutions
•Repurchase Document for Warrants for Public Institutions
•Repurchasing Warrants under the CPP Contract (6/26/09)
•FAQs on Capital Purchase Program Expansion for Small Banks
•FAQs on Capital Assistance Program
Treasury
Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
Capital Purchase Program
(CPP)
S Corporations
FINANCIAL REGULATORY CHART
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•FAQs (3/12/09)
•Term Sheet (1/14/09)
•Securities Purchase Agreement
•Form of Letter Agreement
•Form of Opinion
•Form of Senior Subordinated Securities
•Form of Waiver
•Form of Warrant
•Form of Warrant Senior Subordinated Securities
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Treasury
FINANCIAL REGULATORY CHART
Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
Capital Purchase Program
(CPP)
Mutual Holding
Companies
•Senior Preferred Terms
•Preferred Terms
•Senior Securities Terms
•FAQs
FINANCIAL REGULATORY CHART
Treasury
Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
Capital Purchase Program
(CPP)
Mutual Banks
•Term Sheet
•FAQs
Return to First Page of Chart
FINANCIAL REGULATORY CHART
Troubled Assets
Insurance Funding Facility(TAIFF)
Treasury
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Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
Treasury
FINANCIAL REGULATORY CHART
Targeted Investment Program
(TIP)
Contract: Citigroup
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Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
Treasury
FINANCIAL REGULATORY CHART
Systematically Significant
Failing Institutions
(SSFI)
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Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
Contracts
Treasury
FINANCIAL REGULATORY CHART
Automotive Industry
Financing Program(AIFP)
Return to First Page of Chart
Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
•Chrysler-Fiat Alliance Fact Sheet (4/30/09)
•Auto Supplier Support Program Fact Sheet
•Guidelines for Automotive Industry Financing Program
•GM & Chrysler Restructuring Fact Sheet
FINANCIAL REGULATORY CHART
Tax Guidance
Treasury
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Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
•Revenue Procedure 2008-64 – Treatment of Fannie Mae and Freddie Mac Preferred Stock
•Notice 2008-94 – Executive Compensation Limits
•Notice 2008-100 – Treatment of Losses Under the CPP
•Notice 2008-101 – Clarification of Troubled Asset Relief Program Funds Under Section 597
Treasury
FINANCIAL REGULATORY CHART
Executive Compensation
Guidance
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Emergency Economic
Stabilization Act
(EESA)
Troubled Asset Relief Program
(TARP)
•Interim Final Rule on TARP Standars for Compensation and Corporate
Governance (6/15/09)
Treasury
FINANCIAL REGULATORY CHART
Financial Stability
Plan
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•Joint Statement (2/10/09)
•Fact Sheet
•New Restrictions of Executive Compensation (2/4/09)
•New Policy to Increase Transparency (1/28/09)
•New Rules to Limit Lobbyist Influence in Federal Investment Decisions (1/27/09)
Treasury
FINANCIAL REGULATORY CHART
Housing Affordability and Stability
Plan(HASP) –
Making Home Affordable
(MHA)
•MHA Program Report (10/9/09)
•Contracts (7/17/09)
•Counselor Q&A (3/4/09; revised 7/13/09)
•Fact Sheet (3/4/09)
•Summary of Guidelines (3/4/09)
•Modification Program Guidelines (3/4/09)
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Financial Stability Plan
(FSP)
Treasury
FINANCIAL REGULATORY CHART
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Capital Assistance Program
(CAP)
•White Paper
•Term Sheet
•FAQs
•Application Guidelines
•FAQs on Capital Purchase Program Repayment and Capital
Assistance Program
Financial Stability Plan
(FSP)
FINANCIAL REGULATORY CHART
Treasury
Financial Stability Plan
(FSP)
Public Private InvestmentProgram(PPIP)
•White Paper
•Summary of Conflicts of Interest Rules and Ethical Guidelines
•Legacy Loans Fact Sheet
•Legacy Loans Summary of Terms
•Legacy Loans FAQs
•Legacy Securities Summary of Terms
•Legacy Securities FAQs
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FINANCIAL REGULATORY CHART
Temporary Liquidity
Guarantee Program(TLGP)
FDIC
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•Interim Rule to Extend Transaction Account Guarantee
Program (TAG) (4/19/10)
•Monthly Reports on Debt Issuance (7/09)
•Opt Out Lists (5/6/09)
•Sample Election Form (4/30/09)
•Interim Rule – Mandatory Convertible Debt (3/4/09)
•Frequently Asked Questions (1/12/09)
•Final Rule Regarding the TLGP (11/26/08)
•Amendment to the Interim Rule on TLGP (11/7/08)
•Briefing Transcripts
•Financial Institution Letters
•Election Form Instructions
•Master Agreement
•Interim Rule on TLGP
•Interim Rule – Extension and Surcharge
FDIC
Financial Institution Letters
FINANCIAL REGULATORY CHART
Temporary Liquidity
Guarantee Program(TLGP)
•Changes to Debt Guarantee Program Reporting Requirements (3/23/09)
•Temporary Liquidity Guarantee Program: Guidance to Periodic Debt Balance Reporting (12/12/09)
•Revisions to Regulatory Reports Filed by FDIC-Insured Depository Institution (12/11/08)
•Temporary Liquidity Guarantee Program: Debt Guarantee Program - Debt Instrument Reporting (12/8/08)
•FDIC Board of Directors Adopts Final Rule (11/21/08)
•Extension of Deadlines and Election Instructions (11/3/08)
•Interim Rule (10/23/08)
•FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System (10/15/08)
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FDIC
Briefing Transcripts
FINANCIAL REGULATORY CHART
Temporary Liquidity
Guarantee Program(TLGP)
•Teleconference (10/16/08)
•Morning Teleconference (10/14/08)
•Afternoon Teleconference (10/14/08)
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Loan Modification Program (Mod in a Box)
FDIC
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•Loan Modification Program
•Counseling Compensation Agreement
•Net Present Value Worksheet
•Sample Grid for Determining Purchase and Servicing Agreement Modification Parameters
•Loan Modification Reporting
•Loss Sharing Proposal to Promote Affordable Loan Modifications
FINANCIAL REGULATORY CHART
FINANCIAL REGULATORY CHART
Asset Backed Commercial Paper Money Market Mutual Fund Liquidity
Facility(AMLF)
Federal Reserve Board
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•Program Terms and Conditions (6/25/09)
•Frequently Asked Questions (6/25/09)
FINANCIAL REGULATORY CHART
Commercial Paper Funding
Facility(CPFF)
Federal Reserve Board
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•Program Terms and Conditions (6/25/09)
•Frequently Asked Questions (6/25/09)
•Daily Rates
FINANCIAL REGULATORY CHART
Money Market Investor Funding Facility
(MMIFF)
Federal Reserve Board
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•Program Terms and Conditions (6/25/09)
•Frequently Asked Questions (6/25/09)
FINANCIAL REGULATORY CHART
Federal Reserve Board
Return to First Page of Chart
Term Asset-Backed
Securities Loan Facility
(TALF)
•Terms and Conditions (7/2/09)
•Documents and Forms (7/2/09)
•Frequently Asked Questions (7/2/09)
•Master Loan and Security Agreement (7/2/09)
•Form of Certification as to TALF Eligibility (6/9/09)
•TALF Investor’s Guide (4/28/09)
Additional Resources
FINANCIAL REGULATORY CHART
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Legislative Proposals
Enacted Legislation
•Dodd-Frank Wall Street Reform and Consumer Protection Act (final
as passed by the House and Senate on 7/15/10)
•Senate Bill, H.R. 4173 (“Restoring American Financial Stability Act
of 2010”) (as passed on 5/20/10; formerly S. 3217)
•House Bill, H.R. 4173 (“Wall Street Reform and Consumer
Protection Act”) (as passed on 12/11/09)
•Obama Administration Legislation Proposal - Consumer Financial
Protection Agency Act of 2009
•Rep. Frank – HR 3126
•H.R. 37 and H.R. 73: Companion Bills (“Systematic Foreclosure
Prevention and Mortgage Modification Act of 2009”)
•H.R. 607 (“To Direct the Securities and Exchange Commission to
Issue Guidance on the Interpretation of Fair Value Accounting”)
•Resolution Authority for Systemically Significant Financial
Companies Act of 2009
•H.R. 384 (“TARP Reform and Accountability Act of 2009”)
•PL 111-5 (“American Recovery and Reinvestment Act of 2009”)
•H.R. 1106 (“Helping Families Save Their Homes Act of 2009”)
FINANCIAL REGULATORY CHART
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Additional Resources
Restructuring of Regulators
•Proposed Legislation:
• Administration’s Regulatory Reform Agenda Moves Forward: Legislation for Strengthening Consumer Protection Delivered to Capitol Hill
(6/30/09)
• Title X – Consumer Financial Protection Agency Act of 2009
• Title XI – Improvements to the Federal Trade Commission Act
•Obama Administration’s White Paper: Financial Regulatory Reform - A New Foundation Rebuilding Financial Supervision and Regulation (6/17/09)
• Obama Administration’s White Paper: Executive Summary
•Obama Administration’s Fact sheets:
• Requiring Strong Supervision And Appropriate Regulation Of All Financial Firms
• Strengthening Regulation Of Core Markets And Market Infrastructure
• Strengthening Consumer Protection
• Providing The Government With Tools To Effectively Manage Failing Institutions
• Improving International Regulatory Standards And Cooperation
•Group of 30 White Paper: Financial Reform - A Framework for Financial Stability (1/15/09)
•GAO TARP Report (1/09)
•Congressional Oversight Panel: Special Report on Regulatory Reform (1/09)
•The Department of Treasury Blueprint for a Modernized Financial Regulatory Structure (3/08)
FINANCIAL REGULATORY CHART
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Additional Resources
Accounting Issues
FASB Guidance on Fair Value Measurements and Impairments
•FAS 157-3: Fair Value Measurements (10/10/08)
•FAS 157-e: Fair Value Measurements (Additional Guidance)
•FAS 115-a, FAS 124-a and EITF 99-20-b (Amends FASB Statements No. 115 and EITF Issue No. 99-20)