The Treasury, FDIC, FRB, OCC And OTS Release Application Guidelines For The TARP Capital Purchase Program.

Mondaq Business BriefingNbr. 2008, March 2008

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Summary


Department of the Treasury. Troubled Asset Relief Program - Federal Deposit Insurance Corp. - Office of Thrift Supervision - Troubled Asset Relief Program

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Extract


The Treasury, FDIC, FRB, OCC And OTS Release Application Guidelines For The TARP Capital Purchase Program.

The Treasury, FDIC, FRB, OCC and OTS Release Application Guidelines for the TARP Capital Purchase Program

IRS Issues Guidance to Promote Bank Participation in the TARP Capital Purchase Program

FRB Adopts Interim Final Rule on Treatment of Senior Preferred Shares Issued to the Treasury under the TARP Capital Purchase Program

FRB Announces Creation of Money Market Investor Funding Facility

DOL Releases Interpretive Bulletins on the Consideration of Outside Factors in Making Investment Decisions and Exercising Shareholder Rights

SEC Adopts Anti-Fraud Rule for Naked Short Sales

SEC Eliminates Regulation SHO Options Market Maker Exception and Provides Guidance on Bona Fide Marketing for Purposes of the Reg SHO Market Maker Exception

SEC Adopts Interim Final Temporary Rule Requiring Delivery on Long and Short Sales and Imposing Penalties for Failures to Deliver

Banking Agencies Allow Banking Organizations that Incurred Losses on Fannie Mae/Freddie Mac Preferred Stock To Recognize them as Ordinary Losses for Regulatory Capital Purposes in 3rd Quarter of 2008

Other Items Of Note

SEC Adopts Interim Final Rule 10a-3T Requiring Institutional Managers to Report Certain Short Positions to the SEC on Form SH

FDIC Makes Available Updated Trust Examination Manual

Developments Of Note The Treasury, FDIC, FRB, OCC And OTS Release Application Guidelines For The TARP Capital Purchase Program On October 20, 2008, the Treasury, in conjunction with...

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