This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2003
Joint Letter from OCC and FRBNY to Citi Risk Managers, Homer Hill III and Eugene A. Jacobi, Jr.
FRBNY Letter from Frank P Sabato to Michelle Sims Re report conducted by examinere for the Federal Reserve Bank of New York, Homer Hill III and Frank P. Sabato
The Czech Currency Crisis of 1997, Julius Horv¡th
Public Information Notice: IMF Concludes 2003 Article IV Consultation with the Dominican Republic, International Monetary Fund
Argentina: 2002 Article IV Consultation-Staff Report, International Monetary Fund (IMF)
Ecuador: Staff Report for the 2003 Article IV Consultation, Request for a Stand-By Arrangement, and Approval of an Exchange Restriction, International Monetary Fund (IMF)
Japan: Financial System Stability Assessment and Supplementary Information, International Monetary Fund (IMF)
Kyrgyz Republic: Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems, International Monetary Fund (IMF)
Lessons from the Crisis in Argentina, International Monetary Fund (IMF)
Request for Stand-By Arrangement and Request for Extension of Repurchase Expectations, International Monetary Fund (IMF)
The IMF and recent capital account crises: Indonesia, Korea, Brazil, International Monetary Fund (IMF)
User's Guide to the 2002 ISDA Novation Agreement, International Swap Dealers Association, Inc. (ISDA)
American Securitization Forum Letter to OTS, Dwight Jenkins, Greg Medcraft, Jason H.P. Kravitt, and Vernon H.C. Wright
RESTRUCTURING OF THE BANKING SECTOR IN HUNGARY, Nováková J.
The Unholy Trinity of Financial Contagion, Graciela L. Kaminsky, Carmen M. Reinhart, and Carlos A. Vegh
From the front lines at Seoul Bank: restructuring and reprivatization, Chungwon Kang
Chapter 4: The Resolution and Collection Corporation and the Market for Distressed Debt in Japan, Kenneth Kang
The Performance of Indian Banks During Financial Liberalization, Petya Koeva
Korea Deposit Insurance Corporation Annual Report 2003, Korea Deposit Insurance Corporation (KDIC)
Payment System Disruptions and the Federal Reserve Following September 11, 2001, Jeffrey M. Lacker
Amendments to the Law on Deposit Guarantees for Individuals, Latvia: Saeima
Functions and Responsibilities in Monetary and Financial Affairs, Antony Leung
A Modern History of FOMC Communication: 1975-2002, David E. Lindsey
Japan's Asian Monetary Fund Proposal, Phillip Y. Lipscy
Formal Agreement between Citibank and the Office of the Comptroller of the Currency, Alan MacDonald, Marjorie Magner, Michael Masin, Deryck Maughan, William Rhodes, Onno Ruding, Petros Sabatacakis, Todd Thomson, Robert B. Willumstad, and Doug Roeder
Fannie Mae Memo Adolfo Marzol to Timothy Howard and Dan Mudd re Quarterly Risk Assessment YE 2002, Adolfo Marzol
The political economy of Reconstruction Finance Corporation assistance during the Great Depression, Joseph R. Mason
The political economy of Reconstruction Finance Corporation assistance during the Great Depression, Joseph R. Mason
A History of the Federal Reserve, Volume 1: 1913–1951, Allan Meltzer
The Idea of an "Asian Monetary Fund": The Problems of Financial Institutionalism in the Asia-Pacific, Shaun Narine
Argentina's Crisis: Causes and Consequences, Geethanjali Nataraj and Pravakar Sahoo
Firms and their distressed banks: lessons from the Norwegian banking crisis, Steven Ongena, Dag Michalsen, and David C. Smith
The Indonesian Bank Crisis and Restructuring: Lessons and Implications for other Developing Countries, Mari Pangestu
Annual Report 2002, Pengurusan Danaharta Nasional Berhad
Annual Report 2003, Pengurusan Danaharta Nasional Berhad
Law of the People's Republic of China on the People's Bank of China, People's Bank of China
Managing Systemic Banking Crises, Marc Quintyn and David Hoelscher
Federal Law No. 177-FZ of December 23, 2003 on Insuring Natural Persons' Deposits Made with Banks of the Russian Federation (with the Amendments and Additions of August 20, December 29, 2004, October 20, 2005, July 27, 2006, March 13, 2007), Russian Federation: Federation Council and Russian Federation: State Duma
Moodys Bonus Letter to Kolchinsky from Rutherfurd, John Rutherfurd Jr.
Lessons Learned from Thailand's Experience with Financial-Sector Restructuring, Veerathai Santiprabhob
Argentina's Economic Crisis: Causes and Cures, Jim Saxton
Banking crises and the evolution of the regulatory framework in Hong Kong 1945– 1970, Catherine R. Schenk
Financial Sector Restructuring in Korea, Inseok Shin
Moody's Mortgage Metrics - A Model Analysis of Residential Mortgage Pools (Moody's Special Report), Jay Siegel
공적자금관리특별법 ( 약칭: 공적자금관리법 ), South Korean Government
Institutions and the Vicious Circle of Distrust in the Russian Household Deposit Market, Andrew Spicer and William Pyle
Lessons Learned: Obtaining Value from Federal Asset Sales, Thomas H. Stanton
Management of a financial crisis in banks with cross-border establishments, Suomen Pankki/Central Bank of Finland
Federal Act on the Swiss National Bank (National Bank Act), Swiss National Bank
Federal Act on the Swiss National Bank, Swiss National Bank (SNB)
Permanent Subcommittee on Investigations Washington Mutual Option ARM Focus Group Phase I and II Ex 35 and 36, David Teal; Cynthia Baker; and Washington Mutual, INC.
Law of the People's Republic of China on Commercial Banks, Tenth National People's Congress
Law of the Peoples Republic of China on the People's Bank of China, Tenth National People's Congress
Fowl Play: the Government Pushes its Own Investment Funds, The Economist
State St Letter to OTS, John R. Towers
Moodys Follow Up Exhibits- Structured Finance Ratings Part A, Julia Tung
FISHTAIL, BACCHUS, SUNDANCE, AND SLAPSHOT: FOUR ENRON TRANSACTIONS FUNDED AND FACILITATED BY U.S. FINANCIAL INSTITUTIONS, United States: Congress: Senate: Committee on Homeland Security & Governmental Affairs: Permanent Subcommittee on Investigations (PSI)
OCC Treasury Proposed Rule Bank Activities, Real Estate Lending, United States : Department of Agriculture : Rural Development Agency : Utilities Service and United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Credit Unions: Financial Condition Has Improved, but Opportunities Exist to Enhance Oversight and Share Insurance Management, United States: Government Accountability Office (GAO)
OFHEO Freddie Mac Special Report of Annual Examination, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Commission Adopts Rules Strengthening Auditor Independence, United States: Securities and Exchange Commission (SEC)
Testimony of Dr. Susan M. Wachter before the Subcommittee of Capital Markets, Insurance, and Government Sponsored Enterprises, Dr. Susan M. Wachter
Implementation Completion Report on a loan in the amount of US$75 million to Jamaica for a second Bank Restructuring & Debt Management Program Adjustment Loan, World Bank/World Bank Group
Program Document for a Proposed Loan in the Amount of US$150 Million for a Programmatic Financial Sector Adjustment Operation to Colombia (25472-CO), World Bank/World Bank Group
Russia Rebounds, David Edwin Wynn Owen and David Robinson
Documents from 2002
Thai asset management company to begin debt transfer in July, Agence France Presse (AFP)
An Introduction to the Documentation of OTC Derivatives, Allen & Overy
Moving Beyond Bilateralism? Japan and the Asian Monetary Fund, Jennifer Amyx
Annual Report 2001, Aozora Bank Ltd.
Resolución 559/2002, Argentina: Ministerio de Economia/Ministry of Economy
Resolución 6/2002, Argentina: Ministerio de Economia/Ministry of Economy
Annual Report and Accounts 2002, Arsenal Ltd Finnish Asset Management Company
Joint Ministerial Statement of the ASEAN+3 Finance Ministers Meeting, 10 May 2002, Shanghai, People's Republic of China (Fifth AFMGM+3), ASEAN Plus Three
Annual Report 2001, Banco Central de la República Argentina (BCRA)/ Central Bank of Argentina
Ley del Banco Central de Venezuela, Banco Central de Venezuela/ Central Bank of Venezuela
Circular 3091 from the Banco Central do Brasil – BCB, Dated March 1, 2002, Banco Central do Brasil/Central Bank of Brazil
Resolution 3023, from the National Monetary Council – CMN, Dated October 11, 2002, Banco Central do Brasil/Central Bank of Brazil: National Monetary Council
72nd Annual Report, Bank for International Settlements (BIS)
Fiscalization of Financial Institutions Development Fund's losses, Bank of Thailand
Supervision Report 2002, Bank of Thailand
Monetary Policy in Pre-ECB Italy, Leonardo Bartolini
Crisis and Dollarization in Ecuador”¯: Stability, Growth, and Social Equity, Paul Beckerman and Andrès Solimano
Ben Bernanke: Asset-Price "Bubbles" and Monetary Policy, Ben S. Bernanke
Deflation - Making Sure 'It' Doesn't Happen Here (Bernanke Speech at National Economists Club), Ben S. Bernanke
Govenor Ben S. Bernanke Speech, Asset-Price Bubbles and Monetary Policy, Ben S. Bernanke
Romanian Deposit Guarantee Scheme and the Requirements of the Acquis Communautaire, Cristian Bichi
Alternative Instruments for Open Market and Discount Window Operations, Board of Governors of the Federal Reserve System
Friendly Watchdog, Jess Bravin and Paul Beckett
Law No. 10406 Of January 10, 2002, Brazilian Government
The Yakuza: Bad Debts, Bad Men, Brian Bremner
Letter from the Office of Thrift Supervision Re: Preemption of California Minimum Payment Statute, Carolyn J. Buck
Minutes of Citi NY Capital Markets Approval Committee Regarding Meeting Approving Liquidity Put Option, Jack Burns, Christopher M. Foskett, Michael O'Donnell, Elanor Wagner, Andy Alter, Tim Browne, Jolie Eisner, Ramesh Gupta, Mark Kleinman, Frank Marsigliano, Jessica Palmer, Rob Adrian, K. Anandasagar, Scott Flood, Joe Perrotta, Bob Traficanti, Kurt Vogt, Jo-Anne Williams, Bill Aprigliano, Paul Gregg, Varkey Matthews, Amar Sil, Nick Paraskeva, Martin Lifschutz, Jon Koerner, Rick Caplan, Sandro Zorzi, and Murali Narayan
OFHEO Freddie Mac Report of Examination, Scott G. Calhoun
Aid Returns to Argentina, Central Banking Staff
Argentina Overcomes Debt Hurdle For Now, Central Banking Staff
Interview: Mario Blejer, Central Banking Staff
A Case Study of a Currency Crisis: The Russian Default of 1998, Abigail J. Chiodo and Michael T. Owyang