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Documents from 2011

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The OCC's Strategic Plan (Fiscal Years 2012-2016), United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)

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Supervisory Guidance on Model Risk Management, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC) and Federal Reserve System

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Reforming America's Housing Finance Market, United States: Department of the Treasury and United States: Department of Housing and Urban Development (HUD)

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Judicial Watch Inc. Supplemental Motion for Summary Judgment, United States District Court: District of Columbia

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United States Court of Appeals for the District of Columbia Circuit: Vern McKinley V. Board of Governors of the Federal Reserve System, United States District Court: District of Columbia

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FDIC - 2000 Rules and Regulations - Part 345 Community Reinvestment, United States: Federal Deposit Insurance Corporation (FDIC)

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FDIC 2010 Annual Report, Management's Discussion and Analysis, United States: Federal Deposit Insurance Corporation (FDIC)

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FDIC Failed Bank List, United States: Federal Deposit Insurance Corporation (FDIC)

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Quarterly Banking Profile - Fourth Quarter 2010, United States: Federal Deposit Insurance Corporation (FDIC)

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Statement of Jason C. Cave, United States: Federal Deposit Insurance Corporation (FDIC)

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The Orderly Liquidation of Lehman Brothers Holdings Inc. Under the Dodd-Frank Act, United States: Federal Deposit Insurance Corporation (FDIC)

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2011 Performance and Accountability Report, United States: Federal Housing Finance Agency (FHFA)

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Current Face of the Portfolio at the End of Month (September 2008 - February 2011), United States: Federal Housing Finance Agency (FHFA)

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FHFA Announces Completion of RefCorp Obligation and Approves FHLB Plans to Build Capital, United States: Federal Housing Finance Agency (FHFA)

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FHFA Report to Congress 2010, United States: Federal Housing Finance Agency (FHFA)

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FHFA Website: Conservatorship Reports on the Enterprises' Financial Performance, United States: Federal Housing Finance Agency (FHFA)

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Statement of Edward J. DeMarco Before the U.S. House Committee on Oversight and Government Reform, United States: Federal Housing Finance Agency (FHFA) and Edward J. DeMarco

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Evaluation of FHFA's Oversight of Fannie Mae's Management of Operational Risk, United States: Federal Housing Finance Agency (FHFA): Office of the Inspector General

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FHFA OIG: Evaluation of Federal Housing Finance Agency's Oversight of Fannie Mae's and Freddie Mac's Executive Compensation Programs, United States: Federal Housing Finance Agency (FHFA): Office of the Inspector General

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Agenda Item 3 - Attached FCIC Beta Site 2 Abridged, United States: Financial Crisis Inquiry Commission (FCIC)

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Agenda Item 3- Attachment FCIC Beta Site 1 Abridged, United States: Financial Crisis Inquiry Commission (FCIC)

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Agenda Item 7a. FCIC Beta Site 1 Abridged 1-24-2011, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 10: The Madness, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 11: The Bust, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 12: Early 2007: Spreading Subprime Worries and Conclusion, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 14: Late 2007 to Early 2008: Billions in Subprime Losses and Conclusions, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 15: March 2008: The Fall of Bear Stearns and Conclusions, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 16: March to August 2008: Systemic Risk Concerns and Conclusions, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 19: September 2008: The Bailout of AIG, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 1: Before Our Very Eyes, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 20: Crisis and Panic and Conclusion, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 21: The Economic Fallout, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 22: The Foreclosure Crisis, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 3: Securitization and Derivatives, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 4: Deregulation and Redux, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 5: Subprime Lending, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 6: Credit Expansion and Conclusion, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 7: The Mortgage Machine and Conclusion, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 8: The CDO Machine and Conclusion, United States: Financial Crisis Inquiry Commission (FCIC)

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Chapter 9: All In and Conclusion, United States: Financial Crisis Inquiry Commission (FCIC)

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Conclusions of the Financial Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Appendix A: Glossary, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Appendix B: List of Hearings and Witnesses, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC CDO Market Charts, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Final Report - Chapter 18: September 2008: The Bankruptcy of Lehman, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Final Report Commissioner Reports, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Final Report Preface, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Final Report Staff List, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Final Report Table of Contents, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Hedge Fund Survey Chartbook, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Market Risk Survey Database, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Report Commissioners, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC The Story of CMLTI 2006-NC2, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Announces Details for Release of Final Report, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Announces Release Date for Final Report, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Releases Additional Material and Concludes Work, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Releases Report on the Causes of the Financial Crisis, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Report Errata, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Report Index, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Report: Notes, United States: Financial Crisis Inquiry Commission (FCIC)

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Leading Articles & Commentary on the Financial Crisis Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)

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THE FINANCIAL CRISIS INQUIRY REPORT, United States: Financial Crisis Inquiry Commission (FCIC)

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The Financial Crisis Inquiry Report, United States: Financial Crisis Inquiry Commission (FCIC)

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Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance, United States Government Accountability Office

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Troubled Asset Relief Program: The Government's Exposure to AIG Following the Company's Recapitalization, United States Government Accountability Office

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Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance, United States: Government Accountability Office

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Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance, United States: Government Accountability Office (GAO)

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Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance, United States: Government Accountability Office (GAO)

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Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance, United States: Government Accountability Office (GAO)

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FINANCIAL CRISIS: Review of Federal Reserve System Financial Assistance to American International Group, Inc., United States: Government Accountability Office (GAO)

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Report to Congressional Committees: Proprietary Trading, United States: Government Accountability Office (GAO)

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Review of Federal Reserve System Financial Assistance to American International Group, Inc., United States: Government Accountability Office (GAO)

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TARP: Third Quarter 2010 Update of Government Assistance Provided to AIG, United States: Government Accountability Office (GAO)

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Troubled Asset Relief Program: Status of Programs and Implementations of GAO Recommendations, United States: Government Accountability Office (GAO)

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United States Government Accountability Office Report to Congressional Committees, TARP, Treasury's Exit from GM and Chrysler Highlights Competing Goals, and Results of Support to Auto Communities Are Unclear, United States: Government Accountability Office (GAO) and United States Government Accountability Office

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U.S. Code §”¯4617. Authority over critically undercapitalized regulated entities, United States: Government Publishing Office (GPO)

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Federal Deposit Insurance Corporation Resolution Plans Required, United States: National Archives and Records Administration: Office of the Federal Register

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National Credit Union Administration 2010 Annual Report, United States: National Credit Union Administration (NCUA)

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OMB Historical Tables 1-1, United States: Office of Management and Budget (OMB)

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Exiting TARP: Repayments by the Largest Financial Institutions, United States: Office of the Special Inspector General for the TARP

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Extraordinary Financial Assistance Provided to Citigroup, Inc., United States: Office of the Special Inspector General for the TARP

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Troubled Asset Relief Program: Three Year Anniversary Report, United States: Office of the Special Inspector General for the TARP

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SIGTARP: Quarterly Report to Congress - January 2011, United States: Office of the Special Inspector General for the TARP and Neil Barofsky

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SEC Annual Report 2011, United States: Securities and Exchange Commission (SEC)

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The Resurgence of the American Automotive Industry, United States: The White House: Obama Administration and United States: The White House

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Bankers Say SupraNational Guarantees 'Unworkable', Unknown

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GGs shouldreturn,withEFSFbacking, saysMorganStanley, Unknown

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SUMMARIES OF NEW DECISIONS, U.S. Department of Justice: Office of Information Policy

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Treasury Announces Pricing of $2.7 Billion of Ally TruPs, U. S. Department of the Treasury

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Treasury to Begin Orderly Wind Down of Its $142 Billion Mortgage-Backed Securities Portfolio, U. S. Department of the Treasury

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LASTING IMPLICATIONS OF THE GENERAL MOTORS BAILOUT, A HEARING BEFORE THE SUBCOMMITTEE ON REGULATORY AFFAIRS, STIMULUS OVERSIGHT AND GOVERNMENT SPENDING OF THE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM, U.S. House of Representatives: Committee on Oversight and Government Reform

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Wall Street and the Financial Crisis: Anatomy of a Financial Collapse, U.S. Senate

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The Role Of The Accounting Profession In Preventing Another Financial Crisis, Anton R. Valukas

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Ranking of the 82 Borrowers Under The Federal Reserve Commercial Paper Funding Facility, Donald VanDeventer

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No Dexia Capital Injection in Works -French Source, Jean-Baptiste Vey

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Dissenting View by Peter J. Wallison, Peter J. Wallison

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Commissioner Peter Wallison vote on items to be presented before the Commission's 2-9-2011 Concluding Meeting, Peter J. Wallison and Gretchen Kinney Newsom

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Claiming Fraud in A.I.G. Bailout, Whistle-Blower Lawsuit Names 3 Companies, Mary Williams Walsh

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The China Monetary Policy Handbook, Tao Wang and Harrison Hu

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J Wareham Letter re Release of Mudd MFR, James D. Wareham