This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2005
Federal Reserve Bank Presentation - Residential Mortgage Lenders Peer Group Survey- Analysis and Implications for First Lien Guidance, Federal Reserve System: Board of Governors
FRB Untitled Presentation on Nontraditional Mortgages, Federal Reserve System: Board of Governors
The Federal Reserve System Purposes and Functions 2005, Federal Reserve System: Board of Governors
The GSE Implicit Subsidy and the Value of Government Ambiguity, Federal Reserve System: Board of Governors
Memo to The Board of Governors of the Federal Reserve System from Staff, Federal Reserve System: Board of Governors: Division of Banking Supervision and Regulation
FRBNY Citibank European Structured Credit Derivatives Target Exam from October 31 to November 18 2005, Federal Reserve System: Federal Reserve Bank of New York
FRBNY Statement Regarding Meeting on Credit Derivatives, Federal Reserve System: Federal Reserve Bank of New York
Operations Review Report, Federal Reserve System: Federal Reserve Bank of New York
FRBNY Risk Assesssment Program for JPMorgan Risk-Focused Supervisory Documents, Federal Reserve System: Federal Reserve Bank of New York: J.P. Morgan Chase Relationship Team
Liquidity Requirements Fulfillment Rules, Financial and Capital Market Commission (FCMC)
U.S. Subprime RMBS in CDOs (Hedi Katz, Fitch Special Report), Fitch Ratings
OCC Memorandom from John Fleming to Alfred Crumlish Re Examination of Citi Risk Management Risk Management, John Fleming
AIG Email from Forster regarding Topics to Discuss, Andrew Forster
OCC Letter from Ronald H Frake to Geoffrey O Coley Re Citibank Derivatives Examination Findings, Ronald Frake
Living with Dollarization and the Route to Dedollarization, Arturo Josè Galindo and Leonardo Leiderman
FRB Memo Josh Gallin and Andreas Lehnert to Vice Chairman Ferguson re Talking Points on House Prices, Joshua Gallin and Andreas Lehnert
2004 US CDO Review - 2005 Preview - Record Activity Levels Driven by Resecuritization CDOs and CLOs (Moody's Special Report), Jeremy Gluck
Golden West 10-K 2005, Golden West Financial Corporation
Abacus 2005-1 CDO Offering Circular, Goldman Sachs
Abacus 2005-1 CDO Term Sheet, Goldman Sachs
Abacus 2005-2 CDO Offering Circular, Goldman Sachs
Abacus 2005-2 CDO Term Sheet, Goldman Sachs
Abacus 2005-3 CDO Offering Circular, Goldman Sachs
Abacus 2005-5 CDO Offering Circular, Goldman Sachs
Adirondack 2005-1 CDO Offering Circular, Goldman Sachs
AIG Letter from Goldman Sachs to AIG regarding ABACUS 2004-1 CDS Transaction, Goldman Sachs
Altius I Funding CDO Offering Circular, Goldman Sachs
Broderick 1 CDO Offering Circular, Goldman Sachs
Camber 3 CDO Term Sheet, Goldman Sachs
Davis Square Funding IV CDO Offering Circular, Goldman Sachs
G Street Finance CDO Offering Circular, Goldman Sachs
AIG-Goldman Sachs ABACUS 2005-CB1, Goldman Sachs and C-BASS Investment Management LLC (CIM)
Coolidge Funding CDO Term Sheet, Goldman Sachs and Maxim Advisory LLC
Coolidge Funding CDO Offering Circular, Goldman Sachs and Maxim Group LLC
Camber 3 CDO Offering Circular, Goldman Sachs, SG Corporate & Investment Banking, and Barclays PLC
Crisis and Challenge: The Changing Role of the Hongkong & Shanghai Bank, 1950-2000, Leo F. Goodstadt
AIG Executive Summary Memo from Alan Frost and Gary Gorton, Gary B. Gorton and Alan Frost
Assets Purchased from Sound Financial Institutions, Government of Japan: Deposit Insurance Corporation
Immediate Guideline for Disposal of Preferred Stocks, etc. Acquired through Capital Injection with Public Funds, Government of Japan: Deposit Insurance Corporation
Letter from Brian Graham to Members of the Board of Directors of Fannie Mae Re Background Reading for Strategic Retreat, Brian Graham
Remarks by Chairman Alan Greenspan Regarding Reflections Central Banking, Alan Greenspan
Testimony of Chairman Alan Greenspan Before the Joint Economic Committee, U.S. Congress June 9, 2005, Alan Greenspan
Mexico's Experiments with Bank Privatization and Liberalization, 1991– 2003, Stephen Haber
FRBNY Letter from Himer C Hill to Thomas F Rollauer Re A review related to Citigroups compliance with the July 28 2003 Written Agreement, Homer Hill III
Letter from Homer Hill for the FRBNY Summary of Supervision for Citi 2004, Homer Hill III
Transitioning from a Blanket Guarantee to a Limited Coverage System, International Association of Deposit Insurers
International Financial Reporting Standard 7 - Financial Instruments: Disclosures, International Financial Reporting Standards Foundation
ISDA Publishes Template for Credit Default Swaps on Asset-Backed Securities with Pay As You Go Settlement, International Swap Dealers Association, Inc. (ISDA)
Federal Reserve Bank of San Francisco Letter to Angelo Mozilo, Robert C. Johnson
The Malaysian Experience in Financial-Economic Crisis Management: An Alternative to the IMF-Style Approach, Martin Khor
Countrywide Corporate Credit Risk Committee Final Minutes, Stan Kurland, Eric Sieracki, John McMurray, Nick Krsnich, Christian Ingerslev, Mitch Turley, Pauline Kennedy, Jeff Speakes, Erik Stein, Frank Aguilera, Rod Williams, Jack Schakett, Marc Fisher, Clifford Rossi, David Spector, and Andrew Gissinger III
Market Risk Management: Risk Equity and Risk Appetite Models, Lehman Brothers Holdings Inc.
Risk Management: SEC Risk Appetite, Risk Equity Review for CSE, Lehman Brothers Holdings Inc.
Be Warned: Mr. Bubble's Worried Again, DAVID LEONHARDT
Fannie Mae Board Meeting Presentation Robert J. Levin, Interim Chief Financial Officer, Robert Levin
Fannie Mae Board Report Robert J Levin, Robert Levin
Law of 5 August 2005 on financial guarantee contracts relating to: - transposition of directive 2002/47/EC, Luxembourg Government
Malaysia Deposit Insurance Corporation Act 2005 (PIDM Act), Malaysia: Parliament
Perbadanan Insurance Deposit Malaysia: Coverage for DIS, Malaysia: Perbadanan Insurans Deposit Malaysia (PIDM)
What is the Deposit Insurance System (DIS)?, Malaysia: Perbadanan Insurans Deposit Malaysia (PIDM)
The political economy of the Ecuadorian financial crisis, Gabriel X. Martinez
Fannie Mae Memo Adolfo Marzol to Dan Mudd RE Private Label Securities, Adolfo Marzol
Jupiter High-Grade II CDO Pitchbook, Maxim Advisory LLC
Jupiter High-Grade III CDO Pitchbook, Maxim Advisory LLC
Lexington Capital Funding CDO Pitchbook, Maxim Advisory LLC
Federal Home Loan Bank System: An Overview of Changes and Current Issues Affecting the System, Thomas J. McCool
AIG Memo from Kevin B. McGinn to the Credit Risk Committee regarding Global Securities Lending Cash Policy, Kevin McGinn
Countrywide McMurray email to Sambol, John McMurray
Broderick 1 CDO Term Sheet, Merrill Lynch International
Class V Funding CDO Offering Circular, Merrill Lynch International
Class V Funding CDO Term Sheet, Merrill Lynch International
E trade IV CDO Offering Circular, Merrill Lynch International
E trade IV CDO Term Sheet, Merrill Lynch International
Fort Sheridan CDO Term Sheet, Merrill Lynch International
Glacier Funding III CDO Offering Circular, Merrill Lynch International
Glacier Funding III CDO Term Sheet, Merrill Lynch International
Huntington CDO Offering Circular, Merrill Lynch International
Huntington CDO Term Sheet, Merrill Lynch International
Independence V CDO Offering Circular, Merrill Lynch International
Independence VI CDO Offering Circular, Merrill Lynch International
Independence VI CDO Term Sheet, Merrill Lynch International
Jupiter High-Grade II CDO Term Sheet, Merrill Lynch International
Jupiter High-Grade III CDO Term Sheet, Merrill Lynch International
Kleros Preferred Funding CDO Offering Circular, Merrill Lynch International
Kleros Preferred Funding CDO Term Sheet, Merrill Lynch International
Lenox CDO Offering Circular, Merrill Lynch International
Lenox CDO Term Sheet, Merrill Lynch International
Lexington Capital Funding CDO Term Sheet, Merrill Lynch International
Merrill Lynch 2005 10-K, Merrill Lynch International
Jupiter High-Grade II CDO Offering Circular, Merrill Lynch International and Maxim Group LLC
Jupiter High-Grade III CDO Offering Circular, Merrill Lynch International and Maxim Group LLC
Lexington Capital Funding Offering Circular, Merrill Lynch International, Maxim Group LLC, and Descap Securities
The Effectiveness of Bank Recapitalization in Japan, Heather Montgomery and Satoshi Shimizutani
Moody's Corporation 2004 10-K, Moody's Corporation: The Corporate library
Moody's Derivatives Organizational Chart Americas, July 2005, Moody's Investor Service
Moodys Follow Up Exhibits- Code Of Professional Conduct, Moody's Investor Service
Mortgage Originations Rise in First Half of 2005; Demand for Interest Only, Option ARM and Alt-A Products Increases, Mortgage Bankers Association (MBA)
Countrywide Mozilo email to Garcia cc Kurland re Bank Assets, Angelo Mozilo, Carlos Garcia, and David Sambol