This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2007
Bear Stearns Memo from Bob Upton and John Stacconi to Sam Molinaro Re Liquidity Pool Theory and Sizing, Robert Upton and John Stacconi
SEC Memo Bear Stearns Liquidity Pool Inspection, Robert Upton, John Stacconi, Pat Lewis, Phil Minnick, Marta Chaffee, and Radley Macalintal
104 Publ L 208 Omnibus Consolidated Appropriations Act, 1997, U.S. Congress
Treasury Praises Private-Sector Effort to Improve Conditions in Short Term Credit Market, U. S. Department of the Treasury
Agencies Adopt Final Rules to Implement the Bank “Broker"Provisions of the Gramm-Leach-Bliley Act, U.S. Securities and Exchange Commission and Federal Reserve System: Board of Governors
Volans 2007-1 CDO Pitch Book on a Mezzanine ABS CDO, Vero CM
Vertical 2007-1 CDO Pitchbook - Preliminary Investor Presentation, Vertical Capital Investment Advisors
OCC Quarterly Risk Assessment Profiles of Wachovia Corporation 2nd Quarter, 2007, Wachovia Corporation
Financial Integration in the Nordic-Baltic Region, S. Kal Wajid, Alexander Tieman, May Khamis, Francois Haas, Dirk Schoenmaker, Plamen Iossifov, and Kalin Tintchev
Permanent Subcommittee on Investigations Washington Mutual Bank Home Loans Product Strategy Update Ex 60a, Washington Mutual, INC.
Washington Mutual 2006 10-K, Washington Mutual, INC.
Washington Mutual 2007 10-K, Washington Mutual, INC.
OCC Supervisory Letter from Scott Waterhouse to Leat and Watson Re EMEA Structured Credit Derivatives Examination, Scott N. Waterhouse
Moody's Downgrades $33.4 billion of 2006 Subprime First-Lien RMBS and Affirms $280 Billion Aaa's and Aa's, Nicholas Weill and Amy Tobey
Federal Reserve Bank of Richmond Letter from Richard F Westerkamp to G Kennedy Thompson and Joseph Neubauer Re Annual Supervisory Assessment of Wachovia, Richard F. Westerkamp Jr.
Federal Reserve Bank Wachovia 2007 Risk Assessment, Richard F. Westerkamp Jr., Stan Poszywak, Danny Elder, Nancy Stapp, Ryan Rehorn, Jeremy Carter, Todd Ryan, Jim Gearhart, and Kevin Littler
Memo detailing Stress Testing by Central Counterparties, Pat White and Jennifer Lucier
Excess Liquidity and Financial Market Risks, Wu Xiaoling
FRBNY Summary of Supervisory Activity and Findings on JPMorgan, Barbara J. Yelcich
Documents from 2006
ACA Capital Holdings 10-K, ACA Capital Holdings, Inc.
Fortius II Funding CDO Pitchbook of a $500 Million "Defensively Managed" Mezzanine Structured Product, Aladdin Capital Management LLC
AIG hedges, American International Group, Inc. (AIG)
Meeting Minutes of Directors of AIG Financial Products Corp., American International Group, Inc. (AIG)
Japan's Financial Crisis: Institutional Rigidity and Reluctant Change, Jennifer Amyx
A Primer on Canada's Large Value Transfer System, Neville Arjani and Darcey McVanel
Fannie Mae Memo from Stephen B. Ashley to Board of Directors re: Remarks at Senior Management Retreat, Stephen B. Ashley
Remarks Prepared for Delivery by Stephen B. Ashley, Chairman Fannie Mae Senior Management Meeting Cambridge, Maryland June 27, 2006, Stephen B. Ashley
Bernoulli High Grade I CDO Pitchbook, Babcock & Brown Securities LP
International Convergence of Capital Measurement and Capital Standards, Bank for International Settlements (BIS)
Merrill Lynch Engagement Letter with N.I.R. Management, Bank of America Corporation/ Bank of America Merrill Lynch and N.I.R. Management
Financial System Report, Bank of Japan/Central Bank of Japan
Introduction of Funds-Supplying Operations against Pooled Collateral, Bank of Japan/Central Bank of Japan
Central Bank Sectoral Balance Sheet, Bank of Thailand
Supervision Report 2006, Bank of Thailand
The banking sector after 15 years of restructuring: Czech experience and lessons, Vít Bárta and Miroslav Singer
Bear Stearns High-Grade Structured Credit Strategies, Bear Stearns Companies, Inc.
Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund Private Placement Memo, Bear Stearns Companies, Inc.
Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund Financial Statements, Bear Stearns Companies, Inc.
Countrywide seeks to become savings bank -- LA Times, Bloomberg L.P.
LA Times - Countrywide seeks to become savings bank, Bloomberg News
SEGUIMIENTO A LA POLTICA DE SALVAMENTO DE LA BANCA PRIVADA EN COLOMBIA EN LA CRISIS FINANCIERA DE 1998-1999, Josè Antonio Botero Garrido
FRB - Recent Changes in U.S. Family Finances: Evidence from the 2001 and 2004 Survey of Consumer Finances, Brian K. Bucks, Arthur B. Kennickell, Kevin B. Moore, Gerhard Fries, and Michael A. Neal
Citi Capital Markets Approval Committees form of Minutes Follow-Up reflecting CMAC approval of subprime back ABS CDOs, Steve Bujno, Ramesh Gupta, Scott Flood, Susan Grbic, Joe Martinelli, Frank Marsigliano, Hugh Conroy, Trishna Patel, Chris Dark, Steve Young, Bill Aprigliano, Michael O'Donnell, Chris Childs, Joseph Forlenza, Carl Klein, Tim Browne, Todd Miller, John Gilliland, Bob Martin, Farhang Mehregani, Myongsu Kong, Anna Choe, Tony Tuths, Audrey Klein, Thomas Layton, Gary Mandelblatt, Paul Smiley, Mark Tsearsky, James Demare, Gabriella Demenyi, Randall Costa, Craig Fuoco, and Michael Golding
Zombie Lending and Depressed Restructuring in Japan, Ricardo J. Caballero, Takeo Hoshi, and Anil K. Kashyap
A Brief History of the 1987 Stock Market Crash with a Discussion of the Federal Reserve Response, Mark Carlson
A Brief History of the 1987 Stock Market Crash with a Discussion of the Federal Reserve Response, Mark Carlson
GM to Sell GMAC Stake to Cerberus, Padraic Cassidy
Fannie Mae Memo from Robert Catalanotto Re SFB Gap report for January 2006, Robert Catalanotto
Moodys Memo from Derivatives Group Rating Committee re Final Closing Committee, Karie Chen and Teresa Wyszomierski
Chomsisengphet and Pennington-Cross, The Evolution of the Subprime Mortgage Market, Souphala Chomsisengphet and Anthony Pennington-Cross
Citi CMAC Proposal to Issue CDS on Subprime Backed ABS CDOs, Citigroup: Capital Markets Approval Committee
2006-NC2 01R Citi Commitment Letter, Citigroup, Inc.
Citigroup 8-K, Citigroup, Inc.
Citi Presentation on Super Senior Contingent Option Program for High Grade ABS CDO to the Financial Control Group, Citigroup, Inc.
CMLTI 2006-NC2 09R trade summary, Citigroup, Inc.
Citigroup Due Diligence Accept, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Due Diligence Rejects, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Due Diligence Start, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup First Tape Delivery Loan Stratification Report, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 7/31, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 8/21, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 8/24, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 8/9, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Second Tape Delivery Loan Stratification Report, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Stipulation Sheet Loan Purchase, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Trade Ticket Loan Purchase, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 08R Final Pool Issues, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 10R Wire instructions, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 11R Wire Confirms, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 13R Prospectus, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citi CMLT106-NC2 Individual Asset Summary Report Prepared by Clayton, Clayton Services
Prudential Supervision of U.S. Securities Firms, Robert Colby
Countrywide Briefing Paper- Meeting with Office of Thrift Supervision, Countrywide Bank: Countrywide Financial Corp. (CFC) and Countrywide Bank: Countrywide Entreprise Risk Assement
Christopher Cox, Accounting Irregularities at Fannie Mae (Senate), Christopher Cox
SEC Chairman, Chris Cox, Speech at Joint News Conference with OFHEO; Washington, DC, Christopher Cox
Housing Policy Council letter to OTS, John H. Dalton
The Resolution Trust Corporation and Congress, 1989– 1993: Part I: 1989 - 1990, Lee Davison
The Resolution Trust Corporation and Congress, 1989 – 1993. Part II: 1991 – 1993, Lee Davison
Independence VII CDO Pitchbook, Declaration Management & Research LLC
Act of September 28, 2006: Rules Regarding the Financial Markets and the Supervision, De Nederlandsche Bank (DCB)/Central Bank of the Netherlands
AIG Email from Eduardo Diaz-Perez to Kevin McGinn re New CDO Policy, Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding Credit Risk Committee (February 21, 2006), Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding Credit Risk Committee (February 28, 2006), Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding West Coast Funding I, Eduardo Diaz-Perez
Moody's Expands Moody's Mortgage Metrics to Include Subprime Residential Mortgages, Mark DiRienz and Roger Stein
FRBNY Annual Inspection of Citi Cover Letter, Dianne Dobbeck
Downey Insures Urge Action, Kirstin Downey
Treasury, FRB, FDIC, OTS and NCUA Notice of Proposed Illustrations of Consumer Information, John C. Dugan, Jennifer J. Johnson, Robert E. Feldman, John M. Reich, and JoAnn M. Johnson
Goldman Williams Email re Structured Product New Issue Pipeline, PSI Exhibit 170d, Jonathan Egol and Geoffrey Williams
Guideline of the European Central Bank of 31 August 2006 amending Guideline ECB/2000/7 on monetary policy instruments and procedures of the Eurosystem, European Central Bank (ECB)
Publication of the indicative calendar of reserve maintenance periods for 2007, European Central Bank (ECB)
The Implementation of Monetary Policy in the Euro Area - September 2006, European Central Bank (ECB)
Schedule of public holidays for 2008, European Union
Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the Capital Adequacy of Investment Firms and Credit Institutions, European Union: Council of the European Union
Reserve Fund Semi Annual Report to the SEC, Patrick J. Farrell, Arthur T. Bent III, and Bruce R. Bent II
Freddie Mac Voluntarily Adopts Temporary Limited Growth for Retained Portfolio, Federal Home Loan Mortgage Corporation (Freddie Mac)
Freddie Mac 2005 Annual Report, Federal Home Loan Mortgage Corporation (Freddie Mac), Richard F. Syron, and Eugene M. McQuade
Fanne Mae 2005 10-K, Federal National Mortgage Association (Fannie Mae)