This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2007
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
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
Changes to the Credit Guarantee Scheme, United Kingdom: HM 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)
Motor Vehicle Retail Sales: Domestic Autos (DAUTOSA), United States: Department of Commerce: Bureau of Economic Analysis
Motor Vehicle Retail Sales: Domestic Light Weight Trucks [DLTRUCKSSA], United States: Department of Commerce: Bureau of Economic Analysis
U.S. Automotive Parts Industry Annual Assessment March 2007, United States: Department of Commerce: International Trade Administration (ITA)
Application for Treasury Investment in a Legacy Securities Public-Private Investment Fund, United States: Department of the Treasury
Executive Compensation Rules and Guidance, United States: Department of the Treasury
Guidelines for the Legacy Securities Public-Private Investment Program, United States: Department of the Treasury
Legacy Securities Public-Private Investment Program (PPIP), Summary of Conflicts of Interest Rules and Ethical Guidelines, United States: Department of the Treasury
Public-Private Investment Program for Legacy Loans, Frequently Asked Questions, United States: Department of the Treasury
Section 1117 of HERA, United States: Department of the Treasury
Summary of Mandatory Convertible Preferred Stock Terms, United States: Department of the Treasury
TARP Capital Purchase Program Summary of Preferred Terms: Privately held Institutions, United States: Department of the Treasury
Troubled Assets Relief Program (TARP) webpage, United States: Department of the Treasury
OCC Overview of Credit Derivatives Examination Work for 2005 Scope memo of FRBNY on horizontal examinations of multiple companies, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
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
Legacy Loans Program Summary of Terms, United States: Department of the Treasury and United States: Federal Deposit Insurance Corporation (FDIC)
Advances Fact Sheet, United States: Federal Deposit Insurance Corporation (FDIC)
FDIC Quarterly 2, no 1, United States: Federal Deposit Insurance Corporation (FDIC)
Application Guidelines for TARP Capital Purchase Program, United States: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, 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
Credit Ratings, United States: Federal Home Loan Bank Office of Finance
Federal Home Loan Bank 2006 Combined Financial Report, United States: Federal Home Loan Bank Office of Finance
FHFA Website: Conservatorship, United States: Federal Housing Finance Agency (FHFA)
Nontraditional and Subprime Residential Mortgage Loans, United States: Federal Housing Finance Agency (FHFA)
CDO Document Library Index, United States: Financial Crisis Inquiry Commission (FCIC)
Chronology of Selected Events Related to JPMorgan, United States: Financial Crisis Inquiry Commission (FCIC)
Fannie Mae Timeline, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Data Webpage, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Staff Meeting Attendance Excel Sheet, United States: Financial Crisis Inquiry Commission (FCIC)
Finding Aid for the Records of the Financial Crisis Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)
Goldman Sachs-AIG Collateral Call Timeline From December 2006 -November 2008, 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
Bear Stearns Packet Dated May 30, Meeting held on June 20, United States: Securities and Exchange Commission (SEC)
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 A, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part B, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part C, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part D, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part E, 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
Obama Administration Auto Restructuring Initiative General Motors Restructuring, United States: The White House: Obama Administration
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
SEC Examination Report for Moodys Investor Services, Unknown
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
Title 12: Banks and Banking, Chapter 30 of COMMUNITY REINVESTMENT Act - Section 2091, U.S. Congress
Automotive Industry Financing Program US Treasury Overview, U. S. Department of the Treasury
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
The Theory of Leisure Class, Thorstein Veblen
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