Tabla de Contenidos:
  • GOVERNMENT BAILOUT: TROUBLED ASSET RELIEF PROGRAM (TARP) ; GOVERNMENT BAILOUT: TROUBLED ASSET RELIEF PROGRAM (TARP) ; CONTENTS ; PREFACE; ADVANCING ECONOMIC STABILITY THROUGH TRANSPARENCY, COORDINATED OVERSIGHT AND ROBUST ENFORCEMENT ; EXECUTIVE SUMMARY ; The Office of the Special Inspector General ; SIGTARP's Reporting Requirements ; Operations of TARP ; SIGTARP's Projects and Recommendations ; SECTION 1 THE OFFICE OF THE SPECIAL INSPECTOR GENERAL FOR THE TROUBLED ASSET RELIEF PROGRAM ; SIGTARP's Creation and Statutory Authority ; SIGTARP's Mission and Core Values.
  • Transparency Coordinated Oversight ; Robust Enforcement ; SIGTARP's Organizational Structure ; Audit Division ; Investigations Division ; Administration and Other Mission Support ; Other Executive Staff ; Building SIGTARP's Organization ; Hiring ; Contracting ; Building SIGTARP's Infrastructure ; SIGTARP's New Office ; Technical Infrastructure
  • Website and Hotline ; SIGTARP's Oversight Activities to Date ; Establishing Lines of Communication with TARP Managers and Vendors ; Coordination with Other Oversight Bodies ; Coordination with EESA Oversight Entities.
  • Coordination with Relevant IGs
  • TARP-IG Council Coordination with Law Enforcement Agencies ; SIGTARP's Oversight Regarding Transparency and Internal Controls ; SIGTARP's Recommendation Regarding Posting TARP Agreements ; SIGTARP's Recommendations Regarding TARP Contract Language ; SIGTARP's Data Collection Initiatives ; SIGTARP's Letter to the Secretary Regarding Executive Compensation ; SIGTARP's Letter to Treasury Concerning TALF ; SIGTARP's Use of Funds Project ; SECTION 2 TARP OVERVIEW ; Legislative Background ; Genesis and Passage of EESA ; EESA Provisions ; EESA Goals.
  • Office of Financial Stability Purchases of Troubled Assets ; Insurance of Troubled Assets ; Executive Compensation Limitations ; Warrants ; Funding Schedule ; Other Important Provisions ; Reporting Requirements ; TARP Oversight ; Creation of SIGTARP ; Implementation of EESA ; TARP Mechanics ; Warrants Example ; Equity Investments ; Warrants ; Loans ; Insurance Investments ; SECTION 3 TARP IMPLEMENTATION AND ADMINISTRATION ; Overview of Implemented Programs ; Capital Purchase Program ; CPP Process ; Application ; Evaluation ; Settlement and Closing ; CPP Terms and Conditions.
  • Terms for Preferred Shares and Dividends Terms of Warrants ; Restrictions on Recipients ; Executive Compensation ; Repurchase Conditions ; Reporting ; Status of CPP Funds ; Dividends Received by Treasury ; CPP Warrants ; Institution-Specific Assistance ; American International Group Inc. ; TARP Assistance to AIG ; Economic Terms of the Deal ; Conditions and Restrictions ; Dividends and Repurchase Restrictions ; Executive Compensation ; Lobbying and Expense Requirements ; Citigroup Inc. ; TARP Assistance to Citigroup ; Economic Terms of the Citigroup Deals ; Targeted Investment Program Terms.