Websites:
www.sifma.org.
The Security Industry and Financial Markets Association (formerly
the Bond Market Association) website contains extensive amounts
of information on the repo industry, markets and standard
forms.
Books:
Frank J. Fabozzi, Securities Lending and Repurchase Agreements
(Frank J. Fabozzi Associates 1997)
Marcia Stigum, The Money Market (Irwin 3rd edition 1990) (Chapter
13)
Marcia Stigum, The Repo and Reverse Markets (Dow Jones-Irwin
1989)
Kathleen Tyson-Quah, Cross-Border Securities: Repo, Lending
and Collateralisation (Sweet & Maxwell, London 1997)
Reports:
International Securities Market Association: European Repo
Market Survey Number 6 – conducted December 2003 (Zurich,
March 2004)
Technical Committee of the International Organization of Securities
Commission, Committee on Payment and Settlement Systems, Securities
Lending Transactions: Market Development and Implications
(July 1999)
Bank for International Settlements: Implications of repo markets
for central banks (CGFS Publications No 10) (March 1999)
Cases:
Cohen, 67 B.R. at 557.
Cohen v. Savings Bldg. & Loan Co. (In re Bevill, Bresler
& Schulman Asset
Management Corp.), 896 F.2d 54, 55 (3d Cir. 1990).
Cosmopolitan Credit & Inv. Corp. v. Blyth Eastman Dillon
& Co., Inc., 507 F.Supp. 954 (S.D. Fla. 1981).
Gilmore v. State Bd. Of Admin., 382 So. 2d. 861 (Fla. Dist.
Ct. App. 1980).
Granite Partners, L.P. v. Bear, Stearns & Co. Inc., 17
F.Supp.2d 275 (S.D.N.Y., 1998).
In re Criimi May, Inc., et al., 251 B.R. 796 (2000).
In re Lombard-Wall, Inc., 23 B.R. 165 (Bankr. S.D.N.Y. 1982).
In re Lombard-Wall, Inc. 44 B.R. 928 (Bkrtcy.N.Y., 1984).
Jonas v. Farmer Bros. Co. (In re Comark), 145 B.R. 47, 53
(Bankr. 9th Cir. 1992).
King v. Pope, 91 S.W.3d 314 (2002).
Lombard-Wall, Inc. v. Bankers Trust Co., 23 B.R. 165 (1982).
Main Street Assoc. v. Manko, 179 F.Supp.2d 339 (2002).
Manufacturers Hanover Trust Co. v. Drysdale Securities Corp.,
801 F.2d 13 (1986).
McDow v. Off. Comm. of Equity Sec. Holders of Criimi Mae Inc.,
247 B.R. 146 (1999).
Resolution Trust Corp. v. Aetna Casualty & Sur. Co. 25
F.3d 570, 571-573 (7th Cir. 1994).
Securities and Exchange Comm. v. Drysdale Securities Corp.,
785 F.2d 38 (1986).
Securities and Exchange Comm. v. Miller, 495 F.Supp. 465 (1980).
Securities and Exchange Comm v. W.J. Howey Co. 328 U.S. 293,
66 S.Ct. 1100 (1946).
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Articles:
Norman N. Bowsher, Repurchase Agreements, 61 Fed. Res. Bank
of St. Louis 17-22 (No. 9 - Sept. 1979).
Claude Brown: Similar but different: repos and buy/sellbacks
compared. (International Financial Law Review, March 1996)
James B. Burnham, The Government Securities Act of 1986 –
A Case Study of the Demand for Regulation, Regulation: The
Cato Review of Bus. And Gov. at
www.cato.org
Moorad Choudhury: The REPO Handbook (Butterworth Heinemann,
London 2002)
Michael J. Fleming and Kenneth D. Garbade, When the Back Office
Moved to the Front Burner: Settlement Fails in the Treasury
Market After 9/11, Economic Policy Review 35 (November 2002)
Michael J. Fleming and Kenneth D. Garbade, The Repurchase
Agreement Refined: GCF Repo, Current Issues in Economics &
Finance (June 2003)
Michael J. Fleming and Kenneth D. Garbade, Repurchase Agreements
with Negative Interest Rates, 10 Current Issues in Economics
and Finance (No.5 April 2004)
Christopher Georgiou: Nat West User’s Guide to the PSA/ISMA
Global Master Repurchase Agreement (1995 version) (IFR Publishing,
London 1998)
William F. Hagerty, Lifting the Cloud of Uncertainty over
the Repo Market: Characterization of Repos as Separate Purchases
and Sales of Securities, 37 Vand. L.Rev. 401 (March, 1984).
Stephen A. Lumpkin, Repurchase and Reverse Purchase Agreements,
73 Fed. Res. Bank of Richmond Econ. Rev. 15-23 (Jan.-Feb.
1987). Available at:
http://www.blfconseil.com
Stephen A. Lumpkin, Repurchase and Reverse Purchase Agreements,
Instruments of the Money Market: Chapter 6 (last updated 1993)
available at:
http://www.rich.frb.org/pubs/instruments/ch6.html
Guy Morton: International Coverage of the PSA/ISMA Global
Master Repurchase Agreement (Butterworths Journal of International
Banking and Financial Law – March 1997)
Nat West Markets Handbook of International Repo (IFR Publishing,
London 1995)
Howard A. Schatz, The Characterization of Repurchase Agreements
in the Context of the Federal Securities Laws, 61 St. John’s
L.Rev. 290 (Winter, 1987).
Jeanne L. Schroeder, Is Article 8 Finally Ready this Time?
The Radical Reform of Secured Lending on Wall Street, 1994
Colum. Bus. L. Rev. 291 (1994).
Jeanne L. Schroeder, Repo Madness: The Characterization of
Repurchase Agreements under the Bankruptcy Code and the U.C.C.,
46 Syracuse L.Rev. 999 (1996).
Jeanne L. Schroeder, A Repo Opera: How Criimi Mae Got Repos
Backwards, 76 Am. Bankr. L.J. 565 (Fall, 2002).
Wayne Smith, Repurchase Agreements and Federal Funds, 64 Federal
Reserve Bulletin 353-360 (May 1978).
Shad E. Sumrow, State Taxation of Income from “Repurchase
Agreements”: Loewenstein v. Dept. of Revenue, 28 Creighton
L.Rev. 275 (December, 1994).
U.S. Repo Market, 335 Euromoney 14 (March 1997 Supp.).
Gary Walters, Repurchase Agreements and the Bankruptcy Code:
The Need for Legislative Action, 52 Fordham L.Rev. 828 (April,
1984).
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