|
Financial Services Resources
|
Recently Added Resources
|
| Section 203 of the National Housing Act - Garrett FHA Legislation Changes Highlighted |
| Securities and Exchange Commission (September 2009) Annual Report on Nationally Recognized Statistical Rating Organizations (NRSROs) |
| Frank, B. (September 22, 2009) Discussion Draft of Consumer Financial Protection Agency Bill |
| Frank, B. (September 25, 2009) CFPA Discussion Draft |
| Garrett Internal Document (September 28, 2009) Financial Services News Monitoring for the Week of September 21, 2009 |
| Kanjorski, P. (September 25, 2009) Section-By-Section Credit Rating Agency Discussion Draft |
| Kanjorski, P. (September 25, 2009) Credit Rating Agency Discussion Draft |
| Landrieu, M. (September 25, 2009) Letter to Senate Banking Chairman Chris Dodd regarding the Administration's proposal to create the Consumer Financial Protection Agency |
| CRS Report (September 3, 2009) Credit Rating Agencies and Their Regulation |
|
|
|
|
|
Resources for Today
|
Sort by...
|
Subject Areas
|
|
Consumer Credit
|
| CRS Report (May 11 2009) The Credit Card Market - Recent Trends and Regulatory Proposals.pdf |
 |
|
CFPA
|
| Frank, B. (September 25, 2009) CFPA Discussion Draft |
| Frank, B. (September 22, 2009) Discussion Draft of Consumer Financial Protection Agency Bill |
| NCTA, CTIA (September 15, 2009) Industry Letter regarding Consumer Financial Protection Agency Act of 2009 |
| FDIC (August 12, 2009) FDIC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Office of the Comptroller of the Currency (August 4, 2009) OCC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Federal Reserve (July 28, 2009) Fed Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Federal Trade Commission - Kovacic (July 28, 2009) FTC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Office of Thrift Supervision (July 23, 2009) OTS Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| National Credit Union Administration (July 20, 2009) NCUA Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Federal Trade Commission - Rosch (July 16, 2009) FTC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Barr, M.S., Mullainathan, S., and Shafir, E. for the New America Foundation (October 2008) Behaviorally Informed Financial Services Regulation |
| |
|
Fannie and Freddie (GSEs)
|
| CRS Report (April 30 2009) Financial Institution Insolvency - Federal Authority over Fannie Mae, Freddie Mac, and Depository Institutions.pdf |
| Wallison, P.J. (March-Apr 2009) Reinventing GSEs.pdf |
| CRS Report (January 28 2009) Government-Sponsored Enterprises (GSEs) - An Institutional Overview.pdf |
| CRS Report (January 5 2009) GSE Regulatory Reform - Frequently Asked Questions.pdf |
| CRS Report (September 15 2008) Fannie Mae and Freddie Mac in Conservatorship.pdf |
| CRS Report (September 12 2008) Fannie Mae's and Freddie Mac's Financial Problems.pdf |
| |
|
Federal Deposit Insurance Corporation (FDIC)
|
| FDIC (August 12, 2009) FDIC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| CRS Report (April 20 2009) Insolvencies of Systemically Significant Financial Companies (SSFCs) - Proposal for Federal Deposit Insurance Corporation (FDIC) Resolution.pdf |
| |
|
Federal Reserve and Monetary Policy
|
| Alvarez, S.G. (September 25, 2009) Testimony - Financial Services Committee hearing: H.R. 1207, the Federal Reserve Transparency Act of 2009 |
| Woods, T.E. (September 25, 2009) Testimony - Financial Services Committee hearing: H.R. 1207, the Federal Reserve Transparency Act of 2009 |
| Federal Reserve (July 28, 2009) Fed Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| CRS Report (April 30 2009) Federal Reserve Interest Rate Changes 2001-2009.pdf |
| CRS Report (April 23 2009) Monetary Policy and the Federal Reserve - Current Policy and Conditions.pdf |
| CRS Report (April 14 2009) Deflation - Economic Significance, Current Risk, and Policy Reponses.pdf |
| CRS Report (April 9 2009) Financial Turmoil - Federal Reserve Policy Responses.pdf |
| CRS Report (April 2 2009) Ongoing Government Assistance for American International Group (AIG).pdf |
| CRS Report (March 16 2009) Monetary Aggregates - Their Use in the Conduct of Monetary Policy.pdf |
| Bernanke, B. (March 10 2009) Remarks for Council on Foreign Relations.pdf |
| CRS Report (February 20 2009) Evaluating the Current Stance of Monetary Policy Using a Taylor Rule.pdf |
| CRS Report (February 10 2009) Should the Federal Reserve Adopt an Inflation Target.pdf |
| Wallison, P.J. (Feb 2009) Risky Business- Casting the Fed as a Systemic Risk Regulator.pdf |
| CRS Report (January 30 2009) Inflation - Causes, Costs and Current Status.pdf |
| CRS Report (January 30 2009) The Cost of Government Financial Interventions, Past and Present.pdf |
| CRS Report (January 29 2009) Financial Market Intervention.pdf |
| CRS Report (January 8 2009) Structure and Functions of the Federal Reserve System.pdf |
| CRS Report (October 8 2008) Financial Turmoil - Comparing the Troubled Asset Relief Program to the Federal Reserve's Response.pdf |
| |
|
General Financial Services Materials/Financial Crisis
|
| CRS Report (March 16, 2009) Who Regulates Whom - An Overview of US Financial Supervision.pdf |
| CRS Report (March 12 2009) The Consumer Price Index - A Brief Overview.pdf |
| CRS Report (March 6 2009) Macroprudential Oversight - Monitoring the Financial System.pdf |
| Bernanke, B. (March 10 2009) Remarks for Council on Foreign Relations.pdf |
| Wallison, P.J. (Feb 2009) The True Origins of the Financial Crisis.pdf |
| CRS Report (January 26 2009) Congressional or Federal Charters - An Overview and Current Issues.pdf |
| Wallison, P.J. (Jan 2009) Regulation without Reason - The Group of Thirty Report.pdf |
| Wallison, P.J. (Nov 2008) Cause and Effect - Government Policies and the Financial Crisis.pdf |
| Wallison, P.J. (Oct 2008) Systemic Risk and the Financial Crisis.pdf |
| |
|
Housing
|
| CRS Report (March 12 2009) Preserving Homeownership - Foreclosure Prevention Initiatives.pdf |
| CRS Report (February 25 2009) The FHA Modernization Act of 2008.pdf |
| CRS Report (February 17 2009) Troubled Asset Relief Program and Foreclosures.pdf |
| |
|
Insurance
|
| CRS Report (March 10 2009) CRS Issue Statement on Insurance Regulatory Reform.pdf |
| CRS Report (February 17 2009) Insurance Regulation - Optional Federal Charter Legislation.pdf |
| CRS Report (February 12 2009) Insurance Regulation - Major Interest Groups.pdf |
| |
|
Mortgage Markets and Regulation
|
| |
|
National Credit Union Association (NCUA)
|
| National Credit Union Administration (July 20, 2009) NCUA Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| |
|
Office of the Comptroller of the Currency (OCC)
|
| Office of the Comptroller of the Currency (August 4, 2009) OCC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| |
|
Office of Thrift Supervision (OTS)
|
| Office of Thrift Supervision (July 23, 2009) OTS Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| |
|
Regulatory Reform (General)
|
| Frank, B. (September 25, 2009) CFPA Discussion Draft |
| Landrieu, M. (September 25, 2009) Letter to Senate Banking Chairman Chris Dodd regarding the Administration's proposal to create the Consumer Financial Protection Agency |
| Kanjorski, P. (September 25, 2009) Section-By-Section Credit Rating Agency Discussion Draft |
| Kanjorski, P. (September 25, 2009) Credit Rating Agency Discussion Draft |
| NCTA, CTIA (September 15, 2009) Industry Letter regarding Consumer Financial Protection Agency Act of 2009 |
| CRS Report (September 3, 2009) Credit Rating Agencies and Their Regulation |
| Treasury Fact Sheet (2008) Blueprint for a Modernized Financial Regulatory Structure.pdf |
| CRS Report (March 16, 2009) Who Regulates Whom - An Overview of US Financial Supervision.pdf |
| CRS Report (March 6 2009) Macroprudential Oversight - Monitoring the Financial System.pdf |
| Bernanke, B. (March 10 2009) Remarks for Council on Foreign Relations.pdf |
| CRS Report (February 3 2009) Hedge Funds - Should They Be Regulated.pdf |
| CRS Report (January 30 2009) The Cost of Government Financial Interventions, Past and Present.pdf |
| CRS Report (January 29 2009) Financial Market Intervention.pdf |
| CRS Report (January 26 2009) Congressional or Federal Charters - An Overview and Current Issues.pdf |
| Wallison, P.J. (Jan 2009) Regulation without Reason - The Group of Thirty Report.pdf |
| Wallison, P.J. (Nov 2008) Cause and Effect - Government Policies and the Financial Crisis.pdf |
| CRS Report (August 1 2008) Covered Bonds - An Alternative to Securitization for Funding Mortgages.pdf |
| Wallison, P.J. (Apr 2008) Bear Facts - The Flawed Case for Tighter Regulation of Securities Firms.pdf |
| Treasury Fact Sheet (2008) Blueprint for a Modernized Financial Regulatory Structure.pdf |
| |
|
Securities, Derivatives, and Other Investment Instruments
|
| CRS Report (February 12 2009) Auction Basics - Background for Assessing Proposed Treasury Purchases of Mortgage-Backed Securities.pdf |
| CRS Report (February 3 2009) Hedge Funds - Should They Be Regulated.pdf |
| Wallison, P.J. (Dec 2008) Everything YouWanted To Know About Credit Default Swaps - but Were Never Told.pdf |
| CRS Report (August 1 2008) Covered Bonds - An Alternative to Securitization for Funding Mortgages.pdf |
| Wallison, P.J. (Apr 2008) Bear Facts - The Flawed Case for Tighter Regulation of Securities Firms.pdf |
| |
|
Securities and Exchange Commission (SEC)
|
| Kanjorski, P. (September 25, 2009) Section-By-Section Credit Rating Agency Discussion Draft |
| Kanjorski, P. (September 25, 2009) Credit Rating Agency Discussion Draft |
| CRS Report (September 3, 2009) Credit Rating Agencies and Their Regulation |
| Securities and Exchange Commission (September 2009) Annual Report on Nationally Recognized Statistical Rating Organizations (NRSROs) |
| CRS Report (April 22 2009) Executive Compentation Limits in Selected Federal Laws.pdf |
| CRS Report (April 15 2009) Executive Compensation - SEC Regulations and Congressional Proposals.pdf |
| CRS Report (March 25 2009) Retroactive Taxation of Executive Bonuses - Constitutionality of HR 1586 and S 651.pdf |
| CRS Report (January 30 2009) Section 404 of the Sarbanes-Oxley Act of 2002 (Management Assessment of Internal Controls) - Current Regulation and Congressional Concerns.pdf |
| Wallison, P.J. (Apr 2008) Bear Facts - The Flawed Case for Tighter Regulation of Securities Firms.pdf |
| |
|
Systemic Risk
|
| CRS Report (April 20 2009) Insolvencies of Systemically Significant Financial Companies (SSFCs) - Proposal for Federal Deposit Insurance Corporation (FDIC) Resolution.pdf |
| CRS Report (April 20 2009) Insolvencies of Systemically Significant Financial Companies - Bankruptcy vs Conservatorship Receivership.pdf |
| CRS Report (April 8 2009) Overview of the Securities Act of 1933 as Applied to Private Label Mortgage-Backed Securities.pdf |
| Wallison, P.J. (Feb 2009) Risky Business- Casting the Fed as a Systemic Risk Regulator.pdf |
| CRS Report (January 30 2009) The Cost of Government Financial Interventions, Past and Present.pdf |
| CRS Report (January 29 2009) Financial Market Intervention.pdf |
| Wallison, P.J. (Oct 2008) Systemic Risk and the Financial Crisis.pdf |
| |
|
TARP
|
| CRS Report (April 2 2009) Ongoing Government Assistance for American International Group (AIG).pdf |
| CRS Report (March 24 2009) Troubled Asset Relief Program - Legislation and Treasury Implementation.pdf |
| CRS Report (February 17 2009) Troubled Asset Relief Program and Foreclosures.pdf |
| CRS Report (January 30 2009) The Cost of Government Financial Interventions, Past and Present.pdf |
| CRS Report (January 29 2009) Financial Market Intervention.pdf |
| CRS Report (October 8 2008) Financial Turmoil - Comparing the Troubled Asset Relief Program to the Federal Reserve's Response.pdf |
| |
|
Treasury Department
|
| CRS Report (March 24 2009) Troubled Asset Relief Program - Legislation and Treasury Implementation.pdf |
| CRS Report (February 12 2009) Auction Basics - Background for Assessing Proposed Treasury Purchases of Mortgage-Backed Securities.pdf |
| Treasury Fact Sheet (2008) Blueprint for a Modernized Financial Regulatory Structure.pdf |
|
|
Publication Type
|
|
Academic Reports
|
| |
|
CRS Reports
|
| CRS Report (September 3, 2009) Credit Rating Agencies and Their Regulation |
| CRS Report (May 15 2009) Overview of the Credit Rating Agencies and their Regulation.pdf |
| CRS Report (May 11 2009) The Credit Card Market - Recent Trends and Regulatory Proposals.pdf |
| CRS Report (April 30 2009) Federal Reserve Interest Rate Changes 2001-2009.pdf |
| CRS Report (April 30 2009) Financial Institution Insolvency - Federal Authority over Fannie Mae, Freddie Mac, and Depository Institutions.pdf |
| CRS Report (April 23 2009) Monetary Policy and the Federal Reserve - Current Policy and Conditions.pdf |
| CRS Report (April 22 2009) Executive Compentation Limits in Selected Federal Laws.pdf |
| CRS Report (April 20 2009) Insolvencies of Systemically Significant Financial Companies (SSFCs) - Proposal for Federal Deposit Insurance Corporation (FDIC) Resolution.pdf |
| CRS Report (April 20 2009) Insolvencies of Systemically Significant Financial Companies - Bankruptcy vs Conservatorship Receivership.pdf |
| CRS Report (April 15 2009) Executive Compensation - SEC Regulations and Congressional Proposals.pdf |
| CRS Report (April 14 2009) Deflation - Economic Significance, Current Risk, and Policy Reponses.pdf |
| CRS Report (April 9 2009) Financial Turmoil - Federal Reserve Policy Responses.pdf |
| CRS Report (April 8 2009) Overview of the Securities Act of 1933 as Applied to Private Label Mortgage-Backed Securities.pdf |
| CRS Report (April 2 2009) Ongoing Government Assistance for American International Group (AIG).pdf |
| CRS Report (March 25 2009) Retroactive Taxation of Executive Bonuses - Constitutionality of HR 1586 and S 651.pdf |
| CRS Report (March 24 2009) Troubled Asset Relief Program - Legislation and Treasury Implementation.pdf |
| CRS Report (March 16, 2009) Who Regulates Whom - An Overview of US Financial Supervision.pdf |
| CRS Report (March 16 2009) Monetary Aggregates - Their Use in the Conduct of Monetary Policy.pdf |
| CRS Report (March 12 2009) Preserving Homeownership - Foreclosure Prevention Initiatives.pdf |
| CRS Report (March 12 2009) The Consumer Price Index - A Brief Overview.pdf |
| CRS Report (March 10 2009) CRS Issue Statement on Insurance Regulatory Reform.pdf |
| CRS Report (March 6 2009) Macroprudential Oversight - Monitoring the Financial System.pdf |
| CRS Report (February 25 2009) The FHA Modernization Act of 2008.pdf |
| CRS Report (February 20 2009) Evaluating the Current Stance of Monetary Policy Using a Taylor Rule.pdf |
| CRS Report (February 17 2009) Insurance Regulation - Optional Federal Charter Legislation.pdf |
| CRS Report (February 17 2009) Troubled Asset Relief Program and Foreclosures.pdf |
| CRS Report (February 12 2009) Auction Basics - Background for Assessing Proposed Treasury Purchases of Mortgage-Backed Securities.pdf |
| CRS Report (February 12 2009) Insurance Regulation - Major Interest Groups.pdf |
| CRS Report (February 10 2009) Should the Federal Reserve Adopt an Inflation Target.pdf |
| CRS Report (February 3 2009) Hedge Funds - Should They Be Regulated.pdf |
| CRS Report (January 30 2009) Inflation - Causes, Costs and Current Status.pdf |
| CRS Report (January 30 2009) Section 404 of the Sarbanes-Oxley Act of 2002 (Management Assessment of Internal Controls) - Current Regulation and Congressional Concerns.pdf |
| CRS Report (January 30 2009) The Cost of Government Financial Interventions, Past and Present.pdf |
| CRS Report (January 29 2009) Financial Market Intervention.pdf |
| CRS Report (January 28 2009) Government-Sponsored Enterprises (GSEs) - An Institutional Overview.pdf |
| CRS Report (January 26 2009) Congressional or Federal Charters - An Overview and Current Issues.pdf |
| CRS Report (January 8 2009) Structure and Functions of the Federal Reserve System.pdf |
| CRS Report (January 6 2009) CRS Issue Statement on Banking Regulation.pdf |
| CRS Report (January 6 2009) CRS Issue Statement on Fannie Mae, Freddie Mac, and Other GSEs.pdf |
| CRS Report (January 6 2009) CRS Issue Statement on Securities and Derivatives Regulation.pdf |
| CRS Report (January 6 2009) CRS Issue Statement on the Federal Reserve and Monetary Policy.pdf |
| CRS Report (January 5 2009) GSE Regulatory Reform - Frequently Asked Questions.pdf |
| CRS Report (October 8 2008) Financial Turmoil - Comparing the Troubled Asset Relief Program to the Federal Reserve's Response.pdf |
| CRS Report (September 15 2008) Fannie Mae and Freddie Mac in Conservatorship.pdf |
| CRS Report (September 12 2008) Fannie Mae's and Freddie Mac's Financial Problems.pdf |
| CRS Report (August 1 2008) Covered Bonds - An Alternative to Securitization for Funding Mortgages.pdf |
| |
|
Federal Reserve Publications
|
| Federal Reserve (July 28, 2009) Fed Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Bernanke, B. (March 10 2009) Remarks for Council on Foreign Relations.pdf |
| |
|
GAO Reports
|
| |
|
Garrett Internal Publications
|
| Garrett Internal Document (September 28, 2009) Financial Services News Monitoring for the Week of September 21, 2009 |
| |
|
Hill Documents/Legislation
|
| Frank, B. (September 25, 2009) CFPA Discussion Draft |
| Kanjorski, P. (September 25, 2009) Section-By-Section Credit Rating Agency Discussion Draft |
| Kanjorski, P. (September 25, 2009) Credit Rating Agency Discussion Draft |
| Landrieu, M. (September 25, 2009) Letter to Senate Banking Chairman Chris Dodd regarding the Administration's proposal to create the Consumer Financial Protection Agency |
| Frank, B. (September 22, 2009) Discussion Draft of Consumer Financial Protection Agency Bill |
| |
|
Industry Publications
|
| NCTA, CTIA (September 15, 2009) Industry Letter regarding Consumer Financial Protection Agency Act of 2009 |
| Committee on Capital Markets Regulation (Jan 2009) Recommendations for Reorganizing U.S. Regulatory Structure.pdf |
| Basel Liquidity Risk Management (Sept 2008) Principles for Sound Liquidity Risk Management and Supervision.pdf |
| Barclays Capital (Feburary 20, 2008) Counterparty risk in credit markets.pdf |
| Commission on the Regulation of US Capitol Markets (March 2007) Report and Recommendations of the Commission on the Regulation of US Capital Markets in the 21st Century - Summary.pdf |
| Commission on the Regulation of US Capitol Markets (March 2007) Report and Recommendations of the Commission on the Regulation of US Capital Markets in the 21st Century - Full Report.pdf |
| Committee on Capital Markets Regulation (Nov 2006) Interim Report of the Committee on Capital Markets Regulation - Full Report.pdf |
| Committee on Capital Markets Regulation (Nov 2006) Interim Report of the Committee on Capital Markets Regulation - Summary.pdf |
| |
|
Regulator Documents
|
| Securities and Exchange Commission (September 2009) Annual Report on Nationally Recognized Statistical Rating Organizations (NRSROs) |
| FDIC (August 12, 2009) FDIC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Office of the Comptroller of the Currency (August 4, 2009) OCC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Federal Trade Commission - Kovacic (July 28, 2009) FTC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Office of Thrift Supervision (July 23, 2009) OTS Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| National Credit Union Administration (July 20, 2009) NCUA Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| Federal Trade Commission - Rosch (July 16, 2009) FTC Response to Ranking Member Bachus regarding Consumer Financial Protection Agency Act of 2009 |
| |
|
Research Institute Publications
|
| Wallison, P.J. (March-Apr 2009) Reinventing GSEs.pdf |
| Wallison, P.J. (Feb 2009) Risky Business- Casting the Fed as a Systemic Risk Regulator.pdf |
| Wallison, P.J. (Feb 2009) The True Origins of the Financial Crisis.pdf |
| Wallison, P.J. (Jan 2009) Regulation without Reason - The Group of Thirty Report.pdf |
| Wallison, P.J. (Dec 2008) Everything YouWanted To Know About Credit Default Swaps - but Were Never Told.pdf |
| Wallison, P.J. (Nov 2008) Cause and Effect - Government Policies and the Financial Crisis.pdf |
| Barr, M.S., Mullainathan, S., and Shafir, E. for the New America Foundation (October 2008) Behaviorally Informed Financial Services Regulation |
| Wallison, P.J. (Oct 2008) Systemic Risk and the Financial Crisis.pdf |
| Wallison, P.J. (Apr 2008) Bear Facts - The Flawed Case for Tighter Regulation of Securities Firms.pdf |
| |
|
Testimony
|
| Alvarez, S.G. (September 25, 2009) Testimony - Financial Services Committee hearing: H.R. 1207, the Federal Reserve Transparency Act of 2009 |
| Woods, T.E. (September 25, 2009) Testimony - Financial Services Committee hearing: H.R. 1207, the Federal Reserve Transparency Act of 2009 |
| |
|
Treasury Depart. Publications
|
| Treasury Fact Sheet (2008) Blueprint for a Modernized Financial Regulatory Structure.pdf |
|
|
|
|
|
|
Related
Documents:
More Documents...
Related Files:
|
