Financial institutions and others who have received funding from, or are eligible to participate in, the Troubled Asset Relief Program (TARP) are subject to certain statutory constraints, regulatory requirements and affirmative obligations to the federal government. For many companies, the level of government scrutiny and oversight that is being focused on TARP is unprecedented.

This webinar recording, which was originally presented on June 24, 2009, addresses the actions that the Treasury Department, the Congress, and the Special Inspector General have taken in the interests of "oversight" and enforcement. In addition, our speakers discuss what kinds of regulations financial institutions are likely to see in the U.S. and abroad, how companies can prepare to handle these new and evolving rules to avoid problems and what to do if enforcement authorities start investigating.

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