Information regarding financial oversight

Congressional Oversight

1. Congressional Oversight Panel - Warren commission

2. Special Inspector General Tarp Oversight - SIGTARP

3. GAO

4. House Financial Services Committee - Barney Frank

5. Senate Banking Committee - Chris Dodd

6. Financial Crisis Inquiry Commission - Phil Angelides

Banking Regulatory Oversight

1. Federal Reserve - FED

2. Securities and Exchange Commission - Shapiro

3. Treasury - Geitner

   1. Office of Controller of Currency - OCC

   2. Office of Thrift Supervision

   3. Federal Deposit Insurance Corporation - FDIC

4. Commodities Futures Trading Commission - Gensler

5. State Regulators

6. Future - ?????

Material Loss Reviews provide information regarding what went wrong after banks were closed - Typically conducted by agency Office of Inspector General

Banking Industry (non government) Oversight

1. Financial Industry Regulatory Authority

Insurance Regulation