This series contains documents within the YPFS Resource Library. Audio and video resources are also available.
Documents from 2002
Home Mortgage Lender Settles "Predatory Lending" Charges, United States: Federal Trade Commission (FTC)
OFHEO Fannie Mae Report of Examination, 2002, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
SEC Interpretation: Management's Discussion and Analysis of Financial Condition and Results of Operations; Certain Investment Company Disclosures, United States: Securities and Exchange Commission (SEC)
Garbage In: The Irresolution Corporation, Unknown
RCC chief airs concern over 'secondary losses', Unknown
RCC should buy bad loans at book value: Yamasaki, Unknown
Bankers who must never walk alone, Jonathan Watts
Wilmarth The Transformation of the US Financial Services, Art Wilmarth
Implementation Completion Report (FSLT-70000) on a Loan and a Policy Based Guarantee in the Amount of US$ 505.6 Million Equivalent to the Republic of Colombia, World Bank/World Bank Group
Mongolia - Financial Capacity Development Project, World Bank/World Bank Group
Report and recommendation of the president of the International Bank for Reconstruction and Development to the executive directors on a proposed second Bank Restructuring & Debt Management Program Adjustment Loan in the amount of US$75 million to Jamaica, World Bank/World Bank Group
Japanese Financial Sector : Progress and Prospect, Hakuo Yanagisawa
Moodys Market Share Report Email from Michael Zoccoli Regarding the Sept 2002 YTD Distribution, Michael Zoccoli
Zoccoli Email re SFG September 2002 Market Share, Michael Zoccoli
Documents from 2001
Lög um Seðlabanka Íslands, Althingi /Icelandic Parliament
Thai asset management company plan approved, Vithoon Amorn
Annual Report 2000, Aozora Bank Ltd.
Annual Report and Accounts 2001, Arsenal Ltd Finnish Asset Management Company
Joint Ministerial Statement of the ASEAN+3 Finance Ministers Meeting, 9 May 2001, Honolulu, USA (Third AFMGM+3), ASEAN Plus Three
Act Amending Royal Proclamation on Thai Asset Management Company B.E. 2544 (2001), Bangkok Business & Secretarial Office Ltd
The Banking Industry in the Emerging Market Economies: Competititon, Consolidation, and Systemic Stability, Bank for International Settlements (BIS)
Bank Negara Malaysia Annual Report 2001, Bank Negara Malaysia/Central Bank of Malaysia
Best Practices for the Management of Credit Risk, Bank Negara Malaysia/Central Bank of Malaysia
Swap Facility with U.S. Federal Reserve, Bank of Canada/Central Bank of Canada/La Banque du Canada
Dollar Swap Facility, Bank of England/Central Bank of the United Kingdom
Annual Report 1997, Bank of Korea
Bank of Korea 2000 Annual Report, Bank of Korea
BOT Annual Economic Report, Bank of Thailand
Thailand's Economic and Monetary Conditions in 2001, Bank of Thailand
Storia del Banco Ambrosiano Fondazione, ascesa e dissesto 1896-1982, Carlo Bellavite Pellegrini
Critics Unsatisfied (American Banker), Erick Bergquist
Blanchard and Simon, The Long and Large Decline in U.S. Output Volatility, Olivier Blanchard and John Simon
Assessing Damages: The 1983 Israeli Bank Shares Crisis, Asher A. Blass and Richard S. Grossman
Chapter 7: The Mexican Crisis: No Mountain Too High?, James Boughton
TAMC must not be used as a tool for the politically connected, Business Day
OFHEO Freddie Mac Report of Examination, Scott G. Calhoun
Financial Policy and Central Banking in Japan, Thomas F. Cargill, Michael M. Hutchison, and Takatoshi Ito
Trends and Prospects of Thailand's Banking and Financial Sector and its Impacts on the Thai Economy, M. R. Chatumongol Sonakul
Southeast Asia spends today, worries tomorrow, jennifer chen
Letter From Arne Christenson to Robert Seiler regarding Comments on OFHEO Systemic Risk Report, Arne Christenson
In Resolution of Financial Distress: An International Perspective on the Design of Bankruptcy Laws, Stijn Claessens, Simeon Djankov, and Asoka Mody
Clarkson Email to Bankole at el re June YTD AFG, Brian Clarkson
Moodys Brian Clarkson Email Regarding June YTD AFG by Analyst, Brian Clarkson
Board of Directors Report to the Congress of Colombia, Colombia: Banco de la República
Resolution 006 (August 10, 2001), Colombia: (FOGAFIN) Financial Institutions Guarantee Fund
Decreto 439/2001, Argentina: Congreso
The Judicial Composition, Pierre Cornil
FRBNY Email From Katie S Cox to Nardolili Robinson Wiederhom Waldron Smith Fleet and Mikes Re Citi Banamex AI compliance questions, Katie S. Cox and Lily Tham
The Episodes of Currency Crises in the European Transition Economies, Marek Dabrowski, Rafal Antczak, Malgorzata Markiewicz, Artur Radziwill, and Marcin Sasin
Danamodal Signed S&P Agreement With Arab-Malaysian Finance Berhad for the Sale of 100% Equity Interest In MBf Finance Berhad, Danamodal Nasional Berhad
Investments in Recapitalised BI, Danamodal Nasional Berhad
Investments in Recapitalised BIs, Danamodal Nasional Berhad
Repayment of Danamodal's Loan of RM700 Million to Oriental Bank Berhad, Danamodal Nasional Berhad
Bank consolidation in the Czech Republic, Oldřich Dědek
Banking, Currency, and Debt Meltdown: Ecuador Crisis in the Late 1990s, Augusto de la Torre, Roberto Garca-Saltos, and Yira Mascaró
FINSAC Financial Statements, Deloitte & Touche LLP
Annual Report 2000, Deposit Insurance Corporation of Japan
Annual Report 2000, Deposit Insurance Corporation of Japan
Monetary policy in Thailand: current challenges and prospects, Pridiyathorn Devakula
Indonesia: Anatomy of a Banking Crisis Two Years of Living Dangerously, 1997-99, Charles Enoch, Barbara Baldwin, Olivier Frècaut, and Arto Kovanen
Recapitalizing Banks with Public Funds, Charles Enoch, Gillian Garcia, and V. Sundararajan
Dollar Euro Swap Agreement 9/13/2001, European Central Bank (ECB)
Swap Agreement with the Federal Reserve, European Central Bank (ECB)
Press Release: September 13, 2001, Federal Reserve System
Truth in Lending (Federal Register Volume 66, number. 245), Federal Reserve System
Federal Reserve and Bank of England Agreement, Federal Reserve System: Board of Governors
Federal Reserve Announcement on September 11 Events, Federal Reserve System: Board of Governors
FOMC Statement and Board Discount Rate Action, Federal Reserve System: Board of Governors
FRB Predatory Lending, Federal Reserve System: Board of Governors
Swap Agreement with the Bank of Canada, Federal Reserve System: Board of Governors
The Federal Reserve System is Open and Operating, Federal Reserve System: Board of Governors
Minutes of the Federal Open Market Committee, January 30-31, 2001, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Treasury and Federal Reserve Foreign Exchange Operations, Federal Reserve System: Federal Reserve Bank of New York
Asset-Backed Commercial Paper Explained, Fitch Ratings
FRB Letter from Robert deV Frierson to Carl V Howard at Citi Re a response to the request by Citigroup for an exemption from section 23A of the Federal Reserve Act, Robert deV. Frierson and Citigroup, Inc.
Letter from Golding to Seiler, regarding Freddie Mac's Comments on OFHEO Systemic Risk Report, Edward L. Golding
Annual Report on Japan's Economy and Public Finance 2000-2001, Government of Japan: Cabinet Office
Summary of the "Front-Loaded Reform Program", Government of Japan: Cabinet Office
ANNUAL REPORT 2000, Government of Japan: Deposit Insurance Corporation
経営健全化計画の改善点の評価項目, Government of Japan: Financial Reconstruction Commission
Remarks by Governor Edward M. Gramlich Regarding Predatory Lending, Edward M. Gramlich
Minutes of the Board of Governors of the Federal Reserve System Regarding a Bank Supervisory Matter-- Request by Citigroup Inc, Alan Greenspan; Roger W. Ferguson, Jr; Laura Kelly; Kevin Gerald Meyer; Edward M. Gramlich; Jeh Johnson; Robert deV. Frierson; Richard Spillenkothen; Roger Cole; Norah Barger; and Barbara J. Bouchard
Minutes of the Board of Governors of the Federal Reserve System amended proposal by Citigroup to acquire Grupo Financiero Banamex and its subsidiaries, Alan Greenspan and Edward M. Gramlich
Minutes of the Board of Governors of the Federal Reserve System regarding CitiGroup Inc.'s Application to acquire European American Bank, Alan Greenspan and Edward M. Gramlich
FRB Summary of Supervisory Activity and Findings on Citi, Homer Hill III and Federal Reserve System: Board of Governors
FRB Summary of Supervisory Activity and Findings 2001-01-01 - 2001-12-31 on Citi, Homer Hill III, Federal Reserve System: Federal Reserve Bank of New York, and Thacher Proffitt & Wood
Recapitalizing Banking Systems: Implications for Incentives and Fiscal and Monetary Policy, Patrick Honohan
Chapter 2 - General Department. 6th ed. Vol. Financial Organization and Operations of the IMF, International Monetary Fund (IMF)
Colombia: Selected Issues and Statistical Appendix, International Monetary Fund (IMF)
Financial Organization and Operations of the IMF, International Monetary Fund (IMF)
International Monetary Fund - 2001 - Latvia, International Monetary Fund (IMF)
Thailand: Selected Issues 2001, International Monetary Fund (IMF)
Turkey: Sixth and Seventh Reviews Under the Stand-By Arrangement; Staff Supplement; and Press Release on the Executive Board Discussion, International Monetary Fund (IMF): European Department
Economic Front: How Policy Makers Regrouped to Defend the Financial System, Greg Ip and Jim VandeHei
Attack on America: The Consequences - Y2K Blueprint Helps Banks Coordinate Intervention, Greg Ip, David Wessel, Jim VandeHei, and Jacob M. Schlesinger
FINSAC to begin winding down, Jamaica Gleaner
The Chimera of Autonomous Monetary Policy in a Small Open Economy: The Case of the Czech Republic, Stanislava Jan¡Äkov¡
From Crisis to Recovery in Korea: Strategy, Achievements, and Lessons, Kenneth Kang, Hong Liang, Henry Ma, Anthony J. Richards, Ajai Chopra, and Meral Karasulu
Did the Malaysian Capital Controls Work?, Ethan Kaplan and Dani Rodrik
Thai banks ready to hand over burden of bad loans, Amy Kazmin