SIGTARP - Special Inspector General for TARP

  • sigtarp.gov -  Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP)
  • Neil Barofsky
    • SIGTARP, the Special United States Treasury Department Inspector General overseeing the Troubled Assets Relief Program (TARP), from late 2008 until his resignation at the end of March 2011
    • previous to which he was Assistant United States Attorney for the Southern District of New York from 2000 to 2008.
    • Book - Bailout
  • 2009 - SIGTARP - Additional Insight on Use of Troubled Asset Relief Program Funds - 40p
  • 2009 1117 - SIGTARP - Factors Affecting Efforts To Limit Payments To AIG Counterparties - 47p
  • 2012 0725 - SIGTARP - AIG Remains in TARP as TARP’s Largest Investment - 22p
  • governmentattic.org/14docs/GrassleyCoburnSIGTARP_2011-2012.pdf
    • 3. Case was opened to investigate allegations relating to a TARP recipient that unregistered agents sold deceptive insurance products and made false statements to insurance regulators to avoid scrutiny and avoid payment of extra market charges and taxes.

 

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