Financial Crisis Inquiry Commission (FCIC)
Resources from 2009
Cooperatieve Centrale v Merrill Lynch, Cooperatieve Centrale Raiffeisen-Boerenleenbank BA
Moodys SEC Fax to Ray McDaniel, Lori Richards
Bank of America and Merrill Lynch - House Oversight Committee Transcript, Kenneth D. Lewis, Gerald E. Connolly, Darrell E. Issa, Dennis J. Kucinich, Kenneth D. Lewis, and Diane E. Watson
Minutes of the Board of Governors of the Federal Reserve System 6-5-2009, Ben S. Bernanke, Donald L. Kohn, Kevin Warsh, Elizabeth A. Duke, and Daniel K. Tarullo
Cost of Freddie Mac's Affordable Housing Mission, Freddie Mac: Board of Directors: Business and Risk Committee
Freddie Mac- Cost of Affordable Housing Mission, Federal Home Loan Mortgage Association : Board of Directors: Business and Risk Committee
FRB Email from Brian Drolet to Calvin Bailey Re Item for Tomorrows Call, Brian Drolet
SEC Finalizes ARS Settlements with Bank of America, RBC, and Deutsche Bank, United States: Securities and Exchange Commission (SEC)
Montana pension funds growing, CHARLES S. JOHNSON
Attorney General Martha Coakley and Goldman Sachs Reach Settlement Regarding Subprime Lending Issues, Martha Coakley
SEC v Reserve Management Company, United States: Securities and Exchange Commission (SEC)
Understanding the Subprime Mortgage Crisis, Yuliya Demyanyk and Otto Van Hemert
Monetary and Economic Department OTC derivatives market activity in the second half of 2008, Jacob Gyntelberg and Carlos Mallo
Systemic Risk Through Securitization: The Result of Deregulation and Regularty Failure, Patricia McCoy, Andrey D. Pavlov, and Dr. Susan M. Wachter
The Global Financial Crisis: A Plan for Regulatory Reform, Hal S. Scott, Glenn R. Hubbard, and Daniel Thornton
Bernanke Speech to Morehouse College - Four Questions about Financial Crisis, Ben S. Bernanke and Federal Reserve System: Board of Governors
Chairman Bernanke Speech to Morehouse College - Four Questions about Financial Crisis, Ben S. Bernanke
Director of Division of Trading and Markets, Erik R. Sirri, Speech at the National Economists Club on Securities Markets and Regulator, Eric R. Sirri
Office of Compliance Inspections and Examinations Memo to Commission re Moody's, Securities and Exchange Commission: Office of Compliance Inspections and Examinations (OCIE)
Auction Failures and the Market for Auction Rate Securities, John J. McConnell and Alessio Saretto
International Fund Services Limited (IFSL) Research - Hedge Funds 2009, International Financial Services : London, Marko Maslakovic, and Duncan McKenzie
The Financial Crisis- An Inside View - Draft, Phillip Swagel
Financial Professional, James Xanthos (Citigroup) testimony before the FINRA, on Citigroup Subprime, James Xanthos
Goldman Sachs - Effective Regulation: Part 1 Avoiding Another Meltdown, Steve Strongin, Jim O'Neill, Charles Himmelberg, Amanda Hindlian, and Sandra Lawson
AIG Discloses Counterparties, American International Group, Inc. (AIG)
Freddie Mac Fourth Quarter 2008 Financial Results Supplement, Federal Home Loan Mortgage Corporation (Freddie Mac)
The Fed Didn't Cause the Housing Bubble, ALAN GREENSPAN
Federal Reserve Board Memo from Legal Division, Scott G. Alvarez, Richard M. Ashton, Kieran J. Fallon, Mark Van Der Weide, and Sophia H. Allison
Did the CRA Cause the Mortgage Market Meltdown? - Two Federal Reserve economists examine whether available data support critics' claims that the Community Reinvestment Act spawned the subprime mortgage crisis., Neil Bhutta and Glenn B. Canner
Interim Report to Congress on the Root Causes of the Foreclosure Crisis, United States: Department of Housing and Urban Development: Office of Policy Development and Research (PD&R)
Moody's Structured Finance Rating Transitions - 1983-2008 (Moody's Credit Policy Special Comment), Moody's Investor Service
Berkshire-Hathaway-Letter From Warren E. Buffett, Warren Buffet
Fannie Mae 2008 10-K, Federal National Mortgage Association (Fannie Mae)
Fannie Mae 2008 Credit Supplement, Federal National Mortgage Association (Fannie Mae)
Ken Lewis deposition in re Executive Compensation Investigation (BOA, ML), Kenneth Lee Lewis and Sara Freund
Small Biz Loan Failure Rate Hits 12 percent, Emily Maltby
Hilton Debt Clogs Lenders' Balance Sheets (Commercial Mortgage Alert), Commerical Mortgage Alert
Inside the Meltdown, CHARLES DUHIGG
SEC Countrywide Deposition of John McMurray Volume 5, John McMurray
Director of the Federal Housing Finance Agency, Lockhart, American Securitization Forum Speech, James B. Lockhart
SIGTARP Initial Report to the Congress, United States: Office of the Special Inspector General for the TARP and Neil Barofsky
FRB- The January 2009 Senior Loan Officer Opinion Survey on Bank Lending Practices, Federal Reserve System: Board of Governors: Division of Monetary Affairs
NBER WORKING PAPER SERIES - UNDERSTANDING COMMERCIAL REAL ESTATE: JUST HOW DIFFERENT FROM HOUSING IS IT?, Joseph Gyourko
OFHEO Mortgage Market and Enterprises in 2007, James B. Lockhart
FCIC memo of staff interview with James Burkeen, Clayton Holdings (January 26, 2009), James Burkeen, Tom Krebs, and Mina Simhai
Primary, Secondary, and Other Credit Extensions Outstanding on Friday, January 23, 2009 by Remaining Term, Federal Reserve System: Bank Discount Window and Payment Risk
FCIC memo of staff interview with Christine Napolitano, Christine Napolitano, Tom Krebs, and Mina Simhai
Bank of America Corporation Fourth Quarter 2008 Earnings Call Transcript, Kevin Stitt, Kenneth D. Lewis, Joe L. Price, Matthew D. O'Connor, Nancy Bush, and Michael L. Mayo
Hearing re Lehman Brothers Holdings, Lori R. Fife and Robert J. Lemons
FDIC Board Meeting Transcript, Sheila Bair, Martin J. Gruenberg, Thomas J. Curry, John C. Dugan, John M. Reich, and Neal R Gross Court Reporters
Memo to the FDIC board of directors from Mitchell Glassman, Sandra Thompson, Arthur Murton, and John Thomas re Bank of America, Mitchell L. Glassman, Sandra L. Thompson, Arthur J. Murton, and John Thomas
FRBNY Letter from John J Ruocco to Board of Directors Re annual report of inspection for Citigroup Inc as of December 31 2008, John J. Ruocco
Goldman Sachs -Global Economics Paper No. 177- Home Prices and Credit Losses, Projections and Policy Options, Jan Hatzius and Michael A. Marschoun
CitiFinancial First Mortgage Delinquency by FICO Band (2005-2009), CitiFinancial
CitiFinancial First Mortgage Deliquency by Loan-to-Value Band (2005-2009), CitiFinancial
Citigroup PowerPoint on US CDOs, Citigroup, Inc.
Citi Investor List to RMBS Sythetic CDOs Response to I-20, Citigroup, Inc.
Citi Liquidity Put Discussion, Citigroup, Inc.
Citi List of Cash and Synthetic CDO and CDO2, Citigroup, Inc.
City Journal: Yes, the CRA is Toxic by Edward Pinto, Edward Pinto
Fannie Mae Notes to Single Family Acquisition Charateristics Report, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Private Labeled Securitiy Purchases with Deal Names and Credit Impairments, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Repurchases Closed Report Summary 2005 -2009, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Table on Loans and Securities for Affordable Housing Goals, Federal National Mortgage Association (Fannie Mae)
FBI Mortgage Fraud Operations 2004-2009, United States: Department of Justice: Federal Bureau of Investigation (FBI)
FDIC Quarterly Banking Profile First Quarter 2009 (Vol 3 No 2), United States: Federal Deposit Insurance Corporation (FDIC)
Federal Reserve System Budget and Staff Information, Federal Reserve System
FRB New York Operations Review Internal Team Scope Memorandum, Federal Reserve System: Federal Reserve Bank of New York
Goldman Sachs Appendix 27d- 2009 Part A, Goldman Sachs
Goldman Sachs Appendix 27d- 2009 Part B, Goldman Sachs
Goldman Sachs Appendix 27d- 2009 Part C, Goldman Sachs
Goldman Sachs Appendix 27d- 2009 Part D, Goldman Sachs
Goldman Sachs Loans Acquired from Residential Mortgage Originator Warehouse Counterparties, Goldman Sachs
Goldman Sachs Maiden Lane Counterparty Cashflow Information, Goldman Sachs
Notes of Bear Stearns Packet Meeting held on August 15th, Bear Stearns Companies, Inc.
OCC Report on Bank Trading and Derivatives Activities First Quarter 2009, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Presentation of the Financial Crisis Inquiry Commission Report's Findings, Phillip Angelides, Brooksley Born, Bob Graham, and Heather Murren
The Rise in Mortgage Defaults, Christopher Mayer, Karen Pence, and Shane M. Sherlund
Total $3.6 Trillion Projected Loan and Securities Losses in the U.S., $1.8 Trillion of Which Borne by U.S. Banks/Brokers: Specter of Technical Insolvency for the Banking System Calls for Comprehensive Solution, Nouriel Roubini and Elisa Parisi-Capone
Resources from 2008
N-CSR - 2008 Certified Annual Shareholder Report of Credit Suisse Institutional Money Market Fund, Inc, George R. Hornig; Michael A. Pignataro; and Credit Suisse Institutional Money Market Fund, Inc
Bank of America Minutes of a Special Meeting if the Board of Directors, William Barnet III, Frank P. Bramble, John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Kenneth D. Lewis, Walter E. Massey, Thomas J. May, Temple Sloan Jr., Robert L. Tillman, Monica C. Lozano, Patricia E. Mitchell, Meredith R. Spangler, Jackie M. Ward, Brian T. Moynihan, Joe L. Price, Amy Woods Brinkley, and Alice A. Herald
Merrill Lynch 2008 10-K, Merrill Lynch International
Bernanke email to Alvarez (Re Fw BAC), Ben S. Bernanke and Scott G. Alvarez
Bank of American Minutes of a Special Meeting of the Board of Directors, Frank P. Bramble, John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Kenneth D. Lewis, Walter E. Massey, Thomas J. May, Thomas M. Ryan, Temple Sloan Jr., Robert L. Tillman, Monica C. Lozano, Meredith R. Spangler, Jackie M. Ward, William Barnet III, Steele J. Alphin, Keith T. Banks, Gregory L. Curl, Bruce Hammonds, Liam E. McGee, Brian T. Moynihan, Joe L. Price, Richard K. Struthers, Amy Woods Brinkley, Barbara J. Desoer, Anne M. Finucane, and Alice A. Herald
FRB Email from Freier Re Question on Citi COIC matter, Jerold Freier
Moody's Updates Its Key Assumptions for Rating Structured Finance CDOs, Moody's Investor Service, Jian Hu, and Thorsten Klotz
Draft - Understanding the Subprime Mortgage Crisis, Yuliya Demyanyk and Otto Van Hemert
Credit Suisse- Foreclosure Update - Over 8 Million Expected (Dubitsky, Yang, Stevanovic, Suehr), Rod Dubitsky, Larry Yang, Stevan Stevanovic, and Thomas Suehr
FRBNY AIG CDO Facility Terms and Conditions, Federal Reserve System: Federal Reserve Bank of New York
How Is the Financial Crisis Affecting Retirement Savings, Mauricio Soto
FINCEN 2008 Annual Report, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)
Letter from Ben Bernanke to Christopher J Dodd, Ben S. Bernanke
TARP Transactions Report - Capital Purchase Program, United States: Department of the Treasury
Federal Reserve System: Board of Governors - Bank of America Corporation Order Approving the Acquisition of a Savings Association and an Industrial Loan Company, Robert deV. Frierson
Moodys Follow Up Exhibits- Reps and Warranties on RMBS, Kathryn Kelbaugh and Yehudah Forster
Banking Regulator Played Advocate Over Enforcer, Ellen Nakashima and Binyamin Appelbaum
FDIC Board of Directors Memo re Citi, James R. Wigand and Herbert J. Held
FDIC staff memo to the Board of Directors re Third Quarter 2008 CFO Report to the Board, Steven O. App and Bret D. Edwards