This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2007
Goldman Sachs email from Daniel Sparks to Josh Birmbaum Michael Swenson and David A Lehman Re Block size tranche protection offers for Paulson or others, Daniel Sparks and Jonathan Egol
Goldman Daniel Sparks email to Tom Montag re MTModel, PSI Exhibit 91, Daniel Sparks, Tom Montag, and Peter L. Ostrem
Bear Steans Warren Spector e-mail message to Mary Kay Scucci, Warren Spector, Rich Marin, Mary Kay Scucci, and Samuel Klier
S&PCORRECT: 612 U.S. Subprime RMBS Classes Put On Watch Neg; Methodology Revisions Announced, Standard & Poor's Financial Services LLC
S&P Various U.S. First-Lien Subprime RMBS Classes Downgraded, Standard & Poor's Financial Services LLC, Susan Barnes, Robert B. Pollsen, Ernestine Warner, Michael Stock, Monica Perelmuter, Martin Kennedy, Rosario Buendia, Thomas G. Gillis, Adam M. Tempkin, and Chris Atkins
PWC Notes of Meeting with Joseph St Denis, Joseph St. Denis and PricewaterhouseCoopers (PWC)
Remarks by Under Secretary Robert K. Steel to the NYC Subprime Lending and Foreclosure Summit, Robert Steel
Steel to Testify on GSEs, Robert Steel
Treasury Statement on Federal Reserve Rules to Improve Mortgage Oversight, Robert Steel
Treasury Under Secretary for Domestic Finance Robert K. Steel Remarks before the Institute of International Finance, Robert Steel
Under Secretary Steel Statement on Passage of House GSE Bill, Robert Steel
Goldman Sachs Email from Edward Steffelin to Peter Ostrem Re ABACUS 2007-AC1 Lts New Issue Announcement 144a RegS, Edward Steffelin and Curtis Willing
AIG PWC Notes of a meeting to discuss Super Senior valuuations and collateral disputes, Martin Sullivan, Steven J. Bensinger, Michael Roemer, Bob Lewis, Staisha Kelly, Elias Habayeb, Bill Dooley, David L. Herzog, Kathleen E. Shannon, Joseph Cassano, Pierre Micottis, and Andrew Foster
PWC Notes re Meeting to Discuss Super Senior Valuations and Collateral Disputes, Martin Sullivan, Steven J. Bensinger, Michael Roemer, Robert (Bob) Sullivan, Bob Lewis, Staisha Kelly, Elias Habayeb, Bill Dooley, David L. Herzog, Kathleen E. Shannon, Joseph Cassano, Andrew Foster, Pierre Micottis, Tim Ryan, and Henry Daubeney
AIG Second Quarter Earnings Call, 2007, Martin Sullivan, Joseph Cassano, Robert E. Lewis, Andrew Foster, Edmund S.W. Tse, Frank Douglas, Frederick W. Geissinger, Jay S. Wintrob, Nicholas Walsh, William Nutt Jr., Richard Scott, Robert W. Clyde, and Charlene Hamrah
Surana Email to Yoshizawa at el re Jan 07 US Derivative Market Share, Sunil Surana
Surana email Yoshizawa re 2007 CDO Market Share, Sunil Surana
Draft- AIG Audit Committee Meeting Minutes, Michael Sutton, George L. Miles Jr., Morris W. Offit, Robert Willumstad, Frank Zarb, Marshall Cohen, Stephen L. Hammerman, Tim Ryan, Henry Daubeney, Michael McClogan, James Cole, Robert Reeder, James Gamble, Martin Sullivan, Steven J. Bensinger, Anastasia D. Kelly, David L. Herzog, Robert E. Lewis, Michael Roemer, Kathleen E. Shannon, Eric N. Litzky, Joseph Cook, Michael Sutton, and Kathleen E. Shannon
International Measures to Meet Liquidity Needs, Sveriges Riksbank
International measures to meet liquidity needs, Sveriges Riksbank
Treasury Economic Update, Phillip Swagel
Swiss National Bank provides US dollar funding, Swiss National Bank
Freddie Mac Proxy Statement 5-7-2007, Richard F. Syron, Robert E. Bostrom, and Federal Home Loan Mortgage Corporation (Freddie Mac)
Freddie Mac 2006 Annual Report, Richard F. Syron, Anthony S. Piszel, and Federal Home Loan Mortgage Corporation (Freddie Mac)
SIVs - An Oasis of Calm in the Sub-prime Maelstrom (Moody's Special Report), Henry Tabe
Bear Stearns Email from Matthew Tannin to Steven Van Solkema, Matthew Tannin
Bear Stearns Email from Matt Tannin to Bella Borg-Brenner, Matthew Tannin and Bella Borg-Brenner
Bear Stearns Email from Matt Tannin to Ralph Cioffi, Matthew Tannin and Phyllis Cioffi
Bear Stearns Email from Ralph Cioffi Bear Stearns to Matt Tannin, Matthew Tannin, Ralph R. Cioffi, and Ray McGarrigal
Bear Stearns Memorandum from Angelene Tee Re Funding and Liquidity Package, Angelene Tee
5th UPDATE: Northern Rock Borrows From BoE; Shares Off 26%, Henry Teitelbaum
Bail-out points to depth of UK liquidity crisis, Peter Thal Larsen and Chris Giles
Bank of England to bail out Northern Rock, Peter Thal Larsen and Neil Hume
Venezuela's Central Bank resumes transactions injecting cash into banks, THE ASSOCIATED PRESS
Banks Postpone Chrysler Funding Plan, THE ASSOCIATED PRESS and Joe Bel Bruno
Ad hoc Mitteilung, The Board of Directors Düsseldorf
Prospectus for the Primary Fund, US Government Fund, US Treasury Fund, and Reserve Liquid Performance Money Market Fund, The Reserve Fund
Government of Colombia sells non-performing assets for 306 mln dollars, Thomson Reuters: Reuters
IKB 2006-2007 Annual Report, J¼rgen R. Thumann, Stefan Ortseifen, and Ulrich Hartmann
Citi Recorded Call Transcript Prince and Crittenden, Art Tildesley, Charles Prince, and Gary Crittenden
Citigroup 2007 Second Quarter Earnings Call Transcript, Art Tildesley, Charles Prince, Gary Crittenden, Robert Druskin, Glenn Schorr, Guy Moszkowski, Michael L. Mayo, Jason Goldberg, Steve Wharton, Ron Mandel, Dave Hilder, James Mitchell, Meredith Whitney, and John McDonald
Citigroup Third Quarter 2007 Earnings Call Transcript, Art Tildesley, Charles Prince, Gary Crittenden, Jason Goldberg, Betsy Graseck, Guy Moszkowski, Glenn Schorr, John McDonald, Ron Mandle, Michael L. Mayo, Meredith Whitney, Jeff Harte, Vivek Juneja, and Diane Merdian
October 11 Rating Actions Related to 2006 Subprime First-Lien RMBS (Moody's Special Report), Amy Tobey
Goldman Sachs Collateral Invoice to AIG Financial Products Group, Do Tom and Goldman Sachs
Goldman Sachs Collateral Invoice to AIG Financial Products Group, Do Tom and Goldman Sachs
Goldman Fabrice Tourre email to Marine Serres, PSI Exhibit 62, Fabrice Tourre and Edwin Chin
Introductory statement with Q&A, Jean-Claude Trichet
Introductory statement with Q&A, Jean-Claude Trichet and Lucas Papademos
Moody's Structured Finance Rating Transitions - 1983-2006 (Moody's Special Comment), Julia Tung, Jian Hu, Richard Cantor, Nicholas Weill, Gus Harris, Tad Philipp, David Rosa, Detlef Scholz, and Paul Mazataud
An Examination of Monetary Policy Tools used in Jamaica: A Comparison to International Best Practices, Karelle Tyrell
UBS Global CDO Group Presentation on Product Series, UBS Group AG
UBS Strategy, Performance, and Responsibility: Annual Report 2007., Union Bank of Switzerland (UBS)
Compensation Scheme to Cover 100% of Depositors' Claims Up to £35,000, United Kingdom: Financial Services Authority
Compensation Sourcebook (Protected Deposits Limit) Instrument 2007, United Kingdom: Financial Services Authority
FSA Statement on Northern Rock PLC and Market Conditions, United Kingdom: Financial Services Authority
Review of the Liquidity Requirements for Banks and Building Societies, United Kingdom: Financial Services Authority
Northern Rock Plc Deposits, United Kingdom: Her Majesty's Treasury
Banking reform – protecting depositors: a discussion paper, United Kingdom: HM Treasury, Bank of England, and Financial Services Authority
Congressional Budget Office, Housing Wealth and Consumer Spending, United States: Congress: Congressional Budget Office (CBO)
U.S. Automotive Parts Industry Annual Assessment March 2007, United States: Department of Commerce: International Trade Administration (ITA)
Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: Department of the Treasury: Office of Thrift Supervision, and United States: National Credit Union Administration (NCUA)
Federal Financial Regulatory Agencies Issue Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: Department of the Treasury: Office of Thrift Supervision, and United States: National Credit Union Administration (NCUA)
Office of the Thrift Supervision Department of the Treasury Targeted Review of AIG REDACTED, United States: Department of the Treasury: Office of Thrift Supervision
Supervisory Plan for AIG, United States: Department of the Treasury: Office of Thrift Supervision
FDIC Quarterly 2, no 1, United States: Federal Deposit Insurance Corporation (FDIC)
Federal Home Loan Bank 2006 Combined Financial Report, United States: Federal Home Loan Bank Office of Finance
Nontraditional and Subprime Residential Mortgage Loans, United States: Federal Housing Finance Agency (FHFA)
Bernanke Allays Subprime Fears as Beazer Faces Probe (Julie Haviv, Reuters), United States: Financial Crisis Inquiry Commission (FCIC)
Fannie Mae Timeline, United States: Financial Crisis Inquiry Commission (FCIC)
U.S. Code: Title 31, United States: Government Publishing Office (GPO)
OFHEO Fannie Mae Report of Annual Examination, 2007, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2007, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Performance and Accountability Report, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Provides Flexibility on Fannie Mae, Freddie Mac Mortgage Portfolios, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Report of Examination - Freddie Mac, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO's 2007 Fannie Mae Report of Annual Examination, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
SEC Risk Management Review of Consolidated Supervised Entities (August 3, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (February 2, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (January 4, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (July 5, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (March 1, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (March 30, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (May 31, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (November 30, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (November 6, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (October 5, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (September 5, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (April 26, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA), Lori H. Bettinger, Michelle A. Danis, James Giles, Michael J. Hsu, Kevin D. Silva, Steven M. Spurry, P.C. Venkatesh, and Heather Wong
Freddie Mac, Four Former Executives Settle SEC Action Relating to Multi-Billion Dollar Accounting Fraud, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part B, United States: Securities and Exchange Commission (SEC)
SEC Memo Private Equity and Principal Investing Current Market Practice Risk Management and Capital Treatment, United States: Securities and Exchange Commission (SEC)
Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities, United States: Securities and Exchange Commission (SEC), United States: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System: Board of Governors, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), and United States: Department of the Treasury: Office of Thrift Supervision
Florida SBA Update on Sub-Prime Mortgage Meltdown, United States: State Board of Administration of Florida
Update on Sub-Prime Mortgage Meltdown and State Board of Administration Investments (Florida SBA), United States: State Board of Administration of Florida
President's Working Group Releases Agreement Detailing Common Approach to Private Pools of Capital, United States: The White House: President's Working Group on Financial Markets' (PWG)
President's Working Group Releases Common Approach to Private Pools of Capital Guidance on hedge fund issues focuses on systemic risk, investor protection, United States: The White House: President's Working Group on Financial Markets' (PWG)
Point Pleasant 2007-1 CDO Pitchbook, Unknown