COP – Congressional Oversight Panel – Reports

COP – congressional Oversight Panel – Reports

• cybercemetery.unt.edu/archive/cop/20110401223225/http://cop.senate.gov/reports/

• 2008 1210 – COP – Report  (First) – Questions About the $700 Billion Emergency Economic Stabilization Funds – 37p
• 2009 02 – COP – Report – Modernizing the American Financial Regulatory System – 118p
  • (p86) – As far back as 1871, regulators saw the need for uniform national standards for insurance.
    • That year, former New York Insurance Commissioner, George W. Miller, who founded the National Association of Insurance Commissioners (NAIC), made the following statement:
      • ”The Commissioners are now fully prepared to go before their various legislative committees with recommendations for a system of insurance law which shall be the same in all States, not reciprocal but identical, not retaliatory, but uniform.” ¹⁸⁴
• 2010 0610 – COP – Report – The AIG Rescue, Its Impact on Markets, and the Government’s Exit Strategy, June Oversight Report, Congressional Oversight Panel  —  [BonkNote]  —  337p
• 2010 0812 – COP – Report – The Global Context and International Effects of the TARP – 162p
  • 2010 0812 – COP – Report – The Global Context and International Effects of the TARP – 133p
• 2011 0316 – COP – Report – Final Report – 233p

COP Reports GAO Reports SIGTarp COP Reports

03/16/2011	The Final Report of the Congressional Oversight Panel
02/10/2011	Executive Compensation Restrictions in the Troubled Asset Relief Program
01/13/2011	An Update on TARP Support for the Domestic Automotive Industry
12/14/2010	A Review of Treasury’s Foreclosure Prevention Programs
11/16/2010	Examining the Consequences of Mortgage Irregularities for Financial Stability and Foreclosure Mitigation
10/14/2010	Examining Treasury’s Use of Financial Crisis Contracting Authority
09/16/2010	Assessing the TARP on the Eve of Its Expiration
08/12/2010	The Global Context and International Effects of the TARP
07/14/2010	Small Banks in the Capital Purchase Program
06/10/2010	The AIG Rescue, Its Impact on Markets, and the Government’s Exit Strategy
05/13/2010	The Small Business Credit Crunch and the Impact of the TARP
04/14/2010	Evaluating Progress of TARP Foreclosure Mitigation Programs
03/11/2010	The Unique Treatment of GMAC Under TARP
02/11/2010	Commercial Real Estate Losses and the Risk to Financial Stability
01/14/2010	Exiting TARP and Unwinding Its Impact on the Financial Markets
12/09/2009	Taking Stock: What Has the Troubled Asset Relief Program Achieved?
11/06/2009	Guarantees and Contingent Payments in TARP and Related Programs
10/09/2009	An Assessment of Foreclosure Mitigation Efforts After Six Months
09/09/2009	The Use of TARP Funds in Support and Reorganization of the Domestic Automotive Industry
08/11/2009	The Continued Risk of Troubled Assets
07/21/2009	Special Report on Farm Loan Restructuring
07/10/2009	TARP Repayments, Including the Repurchase of Stock Warrants
06/09/2009	Stress Testing and Shoring Up Bank Capital
05/07/2009	Reviving Lending to Small Businesses and Families and the Impact of the TALF
04/07/2009	Assessing Treasury’s Strategy: Six Months of TARP
03/06/2009	Foreclosure Crisis: Working Toward a Solution
02/06/2009	February Oversight Report: Valuing Treasury’s Acquisitions
01/29/2009	Special Report on Regulatory Reform
01/09/2009	Accountability for the Troubled Asset Relief Program
12/10/2008	Questions About the $700 Billion Emergency Economic Stabilization Funds

GAO Reports

01/11SIGTARPQuarterly Report to Congress

10/10SIGTARPQuarterly Report to Congress

07/10SIGTARPQuarterly Report to Congress06/10GAOManagement Report: Improvements Are
Needed in Internal Control Over Financial
Reporting for the Troubled Asset Relief Program06/10GAOTroubled Asset Relief Program: Treasury’s
Framework for Deciding to Extend TARP
Was Sufficient, but Could be Strenghtened
for Future Decisions04/10SIGTARPQuarterly Report to Congress01/10SIGTARPQuarterly Report to Congress11/09GAOAuto Industry: Continued Stewardship
Needed as Treasury Develops Strategies
for Managing and Divesting Financial
Interests in Chrysler and GM10/21/09SIGTARPQuarterly Report to Congress10/09GAOTroubled Asset Relief Program: One
Year Later, Actions Are Needed to
Address Remaining Transparency and
Accountability Challenges07/21/09SIGTARPQuarterly Report to Congress07/09GAOTreasury Actions Needed to Make
the Home Affordable Modification Program
More Transparent and Accountable04/21/09SIGTARPQuarterly Report to Congress02/06/09SIGTARPInitial Report to Congress01/2009GAOTroubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issue12/2008GAOTroubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency SIGTarp

11/09	GAO	Auto Industry: Continued Stewardship Needed as Treasury Develops Strategies for Managing and Divesting Financial Interests in Chrysler and GM
02/06/09	SIGTARP	Initial Report to Congress
06/10	GAO	Management Report: Improvements Are Needed in Internal Control Over Financial Reporting for the Troubled Asset Relief Program
01/11	SIGTARP	Quarterly Report to Congress
10/10	SIGTARP	Quarterly Report to Congress
07/10	SIGTARP	Quarterly Report to Congress
04/10	SIGTARP	Quarterly Report to Congress
01/10	SIGTARP	Quarterly Report to Congress
10/21/09	SIGTARP	Quarterly Report to Congress
07/21/09	SIGTARP	Quarterly Report to Congress
04/21/09	SIGTARP	Quarterly Report to Congress
07/09	GAO	Treasury Actions Needed to Make the Home Affordable Modification Program More Transparent and Accountable
10/09	GAO	Troubled Asset Relief Program: One Year Later, Actions Are Needed to Address Remaining Transparency and Accountability Challenges
12/2008	GAO	Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency
01/2009	GAO	Troubled Asset Relief Program: Status of Efforts to Address Transparency and Accountability Issue
06/10	GAO	Troubled Asset Relief Program: Treasury’s Framework for Deciding to Extend TARP Was Sufficient, but Could be Strenghtened for Future Decisions