It's hard to keep up with the flurry of regulations and legislation being issued to cope with the current crisis. Here are links to some of the more important recent developments:
- U.S. Department of Treasury
- Financial Stability Plan
- TARP Capital Purchase Program
- Description
- Public term sheet
- Private term sheet
- S corporations term sheet
- Application guidelines
- Securities purchase agreement
- Form of letter agreement
- Certificate of designations
- Form of warrant to purchase common stock
- Form of warrant to purchase common stock - stockholder approval required
- Summary of senior preferred terms
- SEC, FASB letter on warrant acccounting
- Process-related FAQs
- Agreements for nonexchange-traded banks
- New executive compensation rules under TARP
- Application documents
- Guidance on submitting monthly lending report
- S corporation standard agreements
- Mutual term sheet
- Mutual bank FAQs
- Capital Assistance Program
- Temporary Liquidity Guarantee Program
- TLGP annoucement Financial Institution Letter
- Fact sheet
- FAQ
- Interim Rule Financial Institutions Letter
- Interim Rule to fully insure noninterest-bearing deposit transaction accounts and guarantee newly issued senior unsecured debt
- Interim Rule FAQ
- Extension of deadlines and election instructions Financial Institutions Letter
- FDIC approval of final rule
- Final rule implementation Financial Institution Letter
- Guide to periodic debt balance reporting
- Extension of Temporary Liquidity Guarantee Program interim rule
- Changes to Debt Guarantee Program reporting requirements
- Emergency Economic Stabilization Act of 2008
- Legislation
- Section-by-section analysis
- Treasury report
- Emergency Economic Stabilization report
- Guidelines for Targeted Investment Program (required by Section 101(d))
- New rules to bolster transparency and limit lobbyist influence in federal investment decisions
- Monitoring the use of funding from federal financial stability and guaranty programs (Financial Institution Letter)
- Public Private Partnership Investment Program (PPIP)
- Making Home Affordable Program
- Tax
