This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2004
The Banking and Finance Business Act (2004:297), Sweden: Ministry of Finance
Guidelines of the Swiss National Bank on monetary policy instruments of 25 March 2004 (as at 5 May 2023), Swiss National Bank (SNB)
Banking Act, Switzerland: Federal Assembly
IBRA's Journey from Time to Time, Tempo
Experience of Asian Asset Management Companies: Do They Increase Moral Hazard?””Evidence from Thailand, AKIKO TERADA-HAGIWARA and GLORIA PASADILLA
Cascade Funding 1 CDO Pitchbook, Terwin Money Management LLC
Glacier Funding I CDO Pitchbook, Terwin Money Management LLC
Glacier Funding II CDO Pitchbook, Terwin Money Management LLC
Issue 27/2547: To Retain the Right to Receive Dividends of the Preferred Shares of Siam Commercial Bank for the Portion Exceeding the Proportion Ownership of Vayupak Fund One Fund, Thai Ministry of Finance
FSA Administrative Actions on Citibank, N.A. Japan Branch, The Government of Japan: Financial Services Agency
TMSF Üç Aylık Faaliyet Raporu, Turkey: Saving Deposit Insurance Fund/Tasarruf Mevduatı Sigorta Fonu (TMSF)
Federal Register/Vol. 69, No. 211 - HUD GSE goals 2005 to 2008, United States: Department of Housing and Urban Development (HUD)
HUD Finalizes Rule on New Housing Goals for Fannie Mae and Freddie Mac, United States: Department of Housing and Urban Development (HUD)
FBI Presentation on Mortgage Fraud, United States: Department of Justice: Federal Bureau of Investigation (FBI)
Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities, United States: Department of the Treasury: Office of Thrift Supervision, Federal Reserve System, United States: Federal Deposit Insurance Corporation (FDIC), and United States: Securities and Exchange Commission (SEC)
GAO Predatory Lending Report to the Special Committee on Aging, U.S. Senateon Aging, United States: Government Accountability Office (GAO)
Federal Register Volume 69, Number 211 - Department of Housing and Urban Development, United States: National Archives and Records Administration: Office of the Federal Register
OFHEO Fannie Mae Report of Annual Examination, 2004, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2004, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Report of Examination- Freddie Mac, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Federal Register Vol. 69, No. 8: Rules and Regulations, United States: Securities and Exchange Commission (SEC)
Lakeside II CDO Pitchbook, Vanderbilt Capital Advisors LLC
Comments of Deutsche Bank AG and Deutsche Bank Securities Inc, Richard H. Walker and Charles Von-Arentschildt
Thailand Beyond the Crisis, Peter Warr
Permanent Subcommittee on Investigations Incentive Plan 2004 Long Beach Mortgage Production Ex 59a, Washington Mutual, INC.
Fannie Mae Memo Paul Weech to Brian Graham re Mission Legislation, Paul Weech
Moody's Correlated Binomial Default Distribution, Gary Witt
The Road to Sustained Growth in Jamaica, World Bank/World Bank Group
Documents from 2003
AIG Valuation - Intra-Period Collection Account Report, ABN AMRO CDO Trust Services
Financial and Corporate Restructuring in South Korea, Hiroshi Akama, Kunihisa Noro, and Hiroko Tada
ISDA Master Agreement between AIG and Goldman Sachs, American International Group, Inc. (AIG) and Goldman Sachs
ISDA Master Agreement between AIG-FP and Goldman Sachs, American International Group, Inc. (AIG) and Goldman Sachs: Asset Management, L.P.
Issuing Government Bonds to Finance Bank Recapitalization and Restructuring: Design Factors that Affect Banks’ Financial Performance, Michael Andrews
Decreto 1262/2003, Argentina: Ministerio de Economia/Ministry of Economy
Indonesian Bank Agency Fading Out, Wayne Arnold
A New Approach to Measuring Financial Contagion, Kee-Hong Bae, G. Andrew Karolyi, and Rene M. Stulz
Informo al Congreso de la Nación (2002), Banco Central de la República Argentina (BCRA)/ Central Bank of Argentina
Fiscal issues and central banking in emerging economies, Bank for International Settlements (BIS)
Bank Negara Malaysia Annual Report 2003, Bank Negara Malaysia/Central Bank of Malaysia
Bank of Japan Minutes of the Monetary Policy Meeting, April 7-8, 2003, Bank of Japan/Central Bank of Japan
Minutes of the Monetary Policy Meeting on April 7 and 8, 2003, Bank of Japan/Central Bank of Japan
Bank of Korea 2002 Annual Report, Bank of Korea
Loan of Finance and Finance & Securities Companies Classified by Purpose (Outstanding), Bank of Thailand
Operation of Commercial Banks, Bank of Thailand
Supervision Report 2003, Bank of Thailand
The execution of monetary policy: a tale of two central banks, Leonardo Bartolini and Alessandro Prati
Crisis Resolution and Financial Stability in Norway, Jarle Bergo
Securum and the Way out of the Swedish Banking Crisis, Clas Bergstr¶m, Peter Englund, and Per Thorell
Structural Impediments to Growth in Japan, Magnus Blomstr¶m, Jennifer Corbett, Fumio Hayashi, and Anil K. Kashyap
Valery Kargin, Viktor Krasovitsky, Bloomberg News
Argentina Didn't Fall on Its Own, Paul Blustein
Attack at the Economic Heart of America: What 9/11 Taught the United States about Its Economic Security, J. Alfred Broaddus, Jr.
2002-Berkshire-Hathaway-Letter From Warren E. Buffett, Warren Buffet
Based and the Evolution of Capital Regulation: Moving Forward, Looking Back, Susan Burhouse
Basel & the Evolution of Capital Regulation Moving Forward Looking Back, Susan Burhouse
Informe de la Economiá Dominicana Enero - Diciembre 2003, Central Bank of the Dominican Republic
Informe de la Economía Dominicana Enero-Marzo 2003, Central Bank of the Dominican Republic
PRIMERA RESOLUCION DE FECHA 7 DE JULIO DEL 2003, QUE REVOCA Y DISUELVE LAS OPERACIONES DEL BANCO INTERCONTINENTAL, S. A., Central Bank of the Dominican Republic
REGLAMENTO PRESTAMISTA DE ULTIMA INSTANCIA: Cuarta Resolución de fecha 18 de diciembre de 2003, Central Bank of the Dominican Republic
Suplemento: Informe de la Economía Dominicana, Enero-Diciembre 2003, Central Bank of the Dominican Republic
LEGAL ACTS OF THE REPUBLIC OF LATVIA, Chairperson of the Competition Council v.i. R.Jonītis
Managing Financial Crises: Recent Experience and Lessons for Latin America, Charles Collyns and Russell G. Kincaid
Ley 795 de 2003 (Law 795 of 2003), Colombia: Government
Countrywide Loan Program Guide- Non-Conforming COFI, MTA, or LIBOR, Countrywide Financial Corporation
FRB Email from Katie S Cox to Beverly Smith Re New Filing Citigroup Inc Citi Financial Mortgage, Katie S. Cox, Betsy Cross, and Robin Whidbee
Bangkok Clears $2.41 Billion Fund for Rescuing Troubled Thai Firms, Shawn Crispin
Yacht Sold in Case Where Ginnie Suffered Biggest Loss, PATRICK CROWLEY
Chairman of U.S. Securities & Exchange Commission, William H. Donaldson Testimony Concerning Global Research Analyst Settlement Before the Senate Committee on Banking, Housing and Urban Affairs, William H. Donaldson
Argentina Economy: Reforming the Banking Sector, Economist Intelligence Unit
Ecuador Pursues Debtors of Failed Banks, EFE News Service
The Great Depression as a Credit Boom Gone Wrong, Barry Eichengreen and Kris Mitchener
INDONESIA'S BANKING CRISIS: WHAT HAPPENED AND WHAT DID WE LEARN?, Charles Enoch, Olivier Frècaut, and Arto Kovanen
Euro-Swiss Franc Swap Agreement, European Central Bank (ECB)
Public Consultation: Summary of Comments Received on the Measures Proposed to Improve the Operational Policy Framework for Monetary Policy, European Central Bank (ECB)
Action Plan for the Housing Goals Rewrite, Federal National Mortgage Association (Fannie Mae)
Fannie Mae 2002 10-K, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Conseco Manufactured Housing Business- Data Gaps Lessons Learned, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Manufactured Housing Securities Status Report, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Presentation- The HUD Housing Goals, Federal National Mortgage Association (Fannie Mae)
Fannie Mae's Role in Affordable Housing Finance Presentation to HUD, Federal National Mortgage Association (Fannie Mae)
Agencies Issue Guidance on Appropriate Use of Discount Window, Federal Reserve System: Board of Governors
Comprehensive Review of Regulation W, Federal Reserve System: Board of Governors
FRB: Supervisory Letter SR 03-2 on adoption of Regulation W implementing sections 23A and 23B of the Federal Reserve Act, Federal Reserve System: Board of Governors
Interagency Advisory on the Use of the Federal Reserve's Primary Credit Program in Effective Liquidity Management, Federal Reserve System: Board of Governors
Roger W. Ferguson Speech, On The Future of Financial Services - Revisited, At the Future of Financial Services Conference, Roger W. Ferguson Jr.
Managing Indonesia's Debt, Tubagus Feridhanusetyawan and Mari Pangestu
Allen Fishbein - Testimony before the Committee on Financial Services, U.S. House of Representatives, Allen J. Fishbein
FRB Email from Charles S Fleet to Pat Robinson Re Citigroup litigation reports, Charles S. Fleet, Pat Robinson, Michael Campbell, Robert E. Cook, and David H. Evans
Standing Facilities and Interbank Borrowing: Evidence from the Federal Reserve’s New Discount Window - Federal Reserve Bank of Chicago, Craig Furfine
Federal Home Loan Bank System: Key Loan Pricing Terms Can Differ Significantly, General Accounting Office
Ireland: Central Bank Act 1942, Government of Ireland
Exhibit D, Government of Jamaica
ANNUAL REPORT 2002, Government of Japan: Deposit Insurance Corporation
ANNUAL REPORT 2003, Government of Japan: Deposit Insurance Corporation
About the Public Fund System for Financial Institutions July 28, 2003 Financial System Council Financial Subcommittee Second Subcommittee public, Government of Japan: Financial Function Enhancement Examination Committee
The Gap between Major Banks' Self-Assessment and the Result of FSA's Inspections, Government of Japan: Financial Services Authority
Govenor Gramlich Speech on Predatory Lending At the Texas Association of Bank Counsel 27th Annual Convention, Edward M. Gramlich
Citigroup Written Agreement Between Citigroup and the Federal Reserve Bank of New York, Michael S. Helfer and William Rutledge