This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2006
SEC Risk Management Review of Consolidated Supervised Entities (June 7, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (March 8, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (May 8, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (November 7, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (October 6, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (September 7, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Memo Hedge Fund Derivative-Linked Products Current Market Practice Risk Management and Capital, United States: Securities and Exchange Commission (SEC)
SEC Memo Residencial and Commercial Mortgage Securitization Current Market Practice Risk Management and Capital Treatment, United States: Securities and Exchange Commission (SEC)
CMLTI 2006-NC2 16dR S&P Pre-Closing Checklist, Unknown
Goldman Sachs Appendix 27d- 2006 Part A, Unknown
Goldman Sachs Appendix 27d- 2006 Part B, Unknown
Goldman Sachs Appendix 27d- 2006 Part E, Unknown
Asset-Backed Pass-Through Certificates Series 2006-NC2 Citi Pooling and Servicing Agreement, U.S. Bank National Association; Citigroup, Inc.; Citibank; and Wells Fargo & Company
Corporation Monies, U.S. Congress
Pampelonne I CDO Pitchbook, Vertical Capital Investment Advisors
Michael Dinias email to David Viniar and Craig Broderick, Senate PSI Exhibit 2, David Viniar and Michael Dinias
Goldman Sachs Email from David Viniar to Tom Montag Regarding Subprime risk meeting with Viniar McMahon, David Viniar, Tom Montag, and Daniel Sparks
Goldman Viniar, Montag, Sparks, Ruzika email chain re Subprime Risk Meeting, PSI Exhibit 3, David Viniar, Tom Montag, and Daniel Sparks
OCC Quarterly Risk Assessment Profiles of Wachovia Corporation 2nd Quarter, 2006, Wachovia Corporation
Permanent Subcommittee on Investigation Washington Mutual Bank Option ARM Credit Risk - Exhibit 37, Washington Mutual, INC.
Washington Mutual 10-K, Washington Mutual, INC.
Citigroup Annual Meeting of Stockholders, 2006, Sanford I. Weill; Michael S. Helfer; and Citigroup, Inc.
Citi, Fannie Mae Term Sheet CMLTI 2006-NC2, Wells Fargo & Company
Wachovia Corporation2006 Risk Assessment, Richard F. Westerkamp Jr., Stan Poszywak, John A. Beebe, Nancy Stapp, Jeremy Carter, Ryan Rehorn, Jim Gearhart, and Kevin Littler
OCC Report of Examination of Wachovia Bank, David Wilson and Delora Ng Jee
Project Performance Assessment Report, World Bank/World Bank Group
World Bank Project Performance Assessment Report, The Kingdom of Thailand 2006, World Bank/World Bank Group
Moodys Email from O'Driscoll to Yoshizawa re Magnolia 2006-5 Class D, Yuri Yoshizawa, Fiachra O'Driscoll, Richard Michalek, and Roland Jawurek
Housing at the Tipping Point - The Outlook for the U.S. Residential Real Estate Market, Mark Zandi, Celia Chen, and Brian Carey
FRB Email from Len Zawistowski to John T McCormick re Mortgage Fruad discussion with FBI, Leonard Zawistowski
Documents from 2005
Khaleej II CDO Pitchbook, ACA Management Group, LLC
Zombie firms and economic stagnation in Japan, Alan Ahearne and Naoki Shinada
AIG Credit Risk Committee Approval Form, AIG: Credit Risk Committee
Coolidge Funding CDO Pitchbook of a A Structured Mezzanine Structured Product CDO, Allianz Risk Transfer
AIGFP Deferred Compensation Plan, American International Group, Inc. (AIG)
State-Owned Banks, Stability, Privatization, and Growth: Practical Policy Decisions in a World Without Empirical Proof, A. Michael Andrews
FRBNY Product Memo fot the Discovery Review of Citigroups Complex and Illiquid Products, Om Arya, Mark Sexton, Laura Braverman, Anivelca Abreau, Maria Costa, Ming-Yi Chuang, Roseanne Farley, Catherine Voigts, and Dianne Dobbeck
Chiang Mai Initiative as the Foundation of Financial Stability in East Asia, Tadahiro Asami
Joint Ministerial Statement of the Eighth ASEAN+3 Finance Ministers and Central Bank Governors Meeting, 4 May 2005, Istanbul, ASEAN Plus Three
Minutes of the Meeting of the Board of Directors of Fannie Mae - on the OFHEO, Stephen B. Ashley, Kenneth Duberstein, Thomas P. Gerrity, Ann Korologos, Frederic V. Malek, Donald Marron, Daniel Mudd, Joe Pickett, Leslie Rahl, Patrick H. Swygert, and John K. Wulff
Joint Ministerial Statement of the 9th ASEAN Finance Ministers' Meeting, Vientiane, Lao PDR, 6 April 2005, Association of Southeast Asian Nations (ASEAN)
Memorandum of Understanding on the ASEAN Swap Arrangement, Association of Southeast Asian Nations (ASEAN)
AGDL's Response to the Consultative Working Paper on the Review of the Deposit Guarantee Schemes Directive (94/19/EC), Association Pour la Garantie des Dèp´ts Luxembourg (AGDL)
Avery New Information Reported Under HMDA, Robert Avery, Glenn Canner, Robert E. Cook, Shannon C. Mok, Caitlin G. Coslett, Patricia J. Dykes, and Sylvia A. Freeland
Draft Close Out Report, Ray Bacon, Cathie Bourke, Michael Carroll, and Lisa White
Amendment to the Capital Accord to Incorporate Market Risks, Bank for International Settlements (BIS)
Bank for International Settlements (BIS) Quarterly Review: International Banking and Financial Market Developments, Bank for International Settlements (BIS)
Bank for International Settlements (BIS) Credit Risk Transfer, Bank for International Settlements (BIS): The Joint Forum: Working Group on Risk Assessment and Capital
Government Ownership of Banks - The Norwegian Experience, Jarle Bergo
Ameriquest Details Procedures (American Banker), Erick Bergquist
Govenor Bernanke Speech on The Global Saving Glut and the U.S. Current Account Deficit, Ben S. Bernanke
Minutes of the Board of Governors of the Federal Reserve System, March 16, 2005, Ben S. Bernanke
Two GSEs Cut Corners To Hit Goals, ROB BLACKWELL
OFHEO 2005 Report to Congress, Stephen A. Blumenthal
FDIC Memo from Richard Brown to the National Risk Committee re Rising Risks in Housing Markets, Richard A. Brown
Richard Brown Memo Regarding Rising Risks in Housing Markets, Richard A. Brown
Letter from OCC to Treasury Bank -Conditional Approval #679, James A. Bundy
Citigroup Letter from David C Bushnell to Alfred Crumlish Re Response to Risk Management Findings, David Bushnell
Financial Crisis Policies and Resolution Mechanisms, Charles W. Calomiris, Daniela Klingebiel, and Luc Laeven
Camber 3 CDO Pitchbook, Cambridge Place Investment Management LLP
Central Bank of Iceland Financial Stability Bulletin 2005, Central Bank of Iceland
Citibank London Correlation Book October-November 2005, Citibank
Citi Purchases Sales Securitization 3rd Party UW, Citigroup, Inc.
Fannie Mae Project Phineas Presentation to the Board of Directors, Citigroup, Inc.
Adirondack 2005-1 CDO Pitchbook, Clinton Group
CititFinancial Team Objectives, Michael Collins, Brad Fleetwood, Philip Daher, and Nina Nichols
FSA - Citigroup Penalty, Carlos Conceicao and United Kingdom: Financial Services Authority
Toward Greater Financial Stability: A Private Sector Perspective, Counterparty Risk Management Policy Group II and Gerald E. Corrigan
Countrywide 2005 10-K, Countrywide Financial Corporation
Countrywide Loan Program Guide Non Conforming Programs, Countrywide Financial Corporation
Class V Funding CDO Pitchbook, Credit Suisse : First Boston Alternative Capital
OCC Letter from Alfred P Crumlish to David Bushnell Re Tranmittal of Risk Management Findings, Alfred P. Crumlish
OCC Letter from Grace E Dailey to Board of Directors Re Notification of Failure to Meet Safety and Soundness Standards and Request For Compliance Plan, Grace E. Dailey
Monetary Review 2nd Quarter, Danmarks Nationalbank
The Rent-Price Ratio for the Aggregate Stock of Owner-Occupied Housing, Morris A. Davis, Andreas Lehnert, Robert F. Martin, and Federal Reserve System: Board of Governors
Politics and Policy: The Creation of the Resolution Trust Corporation, Lee Davison
Independence VI CDO Pitchbook, Declaration Management & Research LLC
New Organizational Structure of the Dexia Group, Dexia Group N.V./S.A.
Bank Indonesia and the Crisis: An Insider's View, J. Soedradjad Djiwandono
FRBNY Scope Memorandum Citigroup European Credit Derivatives Review Operational Risk, Dianne Dobbeck
FRB Summary of Supervisory Activity and Findings on Citi, Dianne Dobbeck and Federal Reserve System: Board of Governors
FBI on Mortgage Fraud, Kirstin Downey
Risky Mortgages, Kirstin Downey
Lenox CDO Pitchbook, Dynamic Credit Partners, LLC
E trade IV CDO Pitchbook, E*Trade Global Asset Management, Inc
Capital increase HSH Nordbank AG, Germany, European Union: European Commission
Freddie Mac Note 5 to Consolidate Financial Statements- Retained Portfolio and Cash and Investments Portfolio, Federal Home Loan Mortgage Corporation (Freddie Mac)
Fanne Mae Presentation- Single Family Guarantee Business- Facing Strategic Crossroads, Federal National Mortgage Association (Fannie Mae)
Fannie Mae 2004 10-K, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Board of Directors CEO Report 10-18-2005, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Board of Directors CEO Report, 9-20-2005, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Maximizing Shareholder Value Board Presentation, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Presentation- Costs and Benefits of Mission Activities - Project Phineas, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Presentation to HUD- Update on Fannie's Housing Goals Performance, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Single Family Guaranty Business Facing Strategic Crossroads, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Single Family Guaranty Business Stratigic Review Summary, Federal National Mortgage Association (Fannie Mae)
Interim Chief Risk Officer Report Fannie Mae Board of Directors Meeting, Federal National Mortgage Association (Fannie Mae)
Minutes of the Meeting of the Board of Directors of Fannie Mae 7-19-2005, Federal National Mortgage Association (Fannie Mae)
Single Family Guaranty Business Presentation, Federal National Mortgage Association (Fannie Mae)