Financial Crisis Inquiry Commission (FCIC)
Resources from 2007
Office of the Thrift Supervision Department of the Treasury Targeted Review of AIG REDACTED, United States: Department of the Treasury: Office of Thrift Supervision
Bear Stearns Email from Matt Tannin to Ralph Cioffi, Matthew Tannin and Phyllis Cioffi
Fannie Mae Minutes of a Board of Directors Meeting, Federal National Mortgage Association (Fannie Mae) and Stephen B. Ashley
Bear Stearns Email from Steven Van Solkema, Steven Van Solkema
Merrill Lynch First Quarter 2007 Earnings Conference Call, Jonathan Blum, Jeff Edwards, Glenn Schorr, Michael L. Mayo, William Tanona, Douglas Sipkin, and Michael Hecht
Moodys Email from Ray McDaniel Regarding Fitch Criticism of Ratings of CPDOs, Raymond McDaniel and Christopher Mahoney
Citigroup Corporate Library Analyst Report, Ric Marshall
Point Pleasant 2007-1 CDO Offering Circular, Goldman Sachs and IXIS Corporate & Investment bank
Fannie Mae Housing Goals Briefing for HUD, Federal National Mortgage Association (Fannie Mae)
OCC Letter from Grace E Dailey to Board of Directors Re Part 30 Notice and Part 30 Compliance Plan Notice of Satisfaction of Safety and Soundness Notice, Grace E. Dailey and Scott N. Waterhouse
Federal Reserve Bank of Richmond Letter from Richard F Westerkamp to G Kennedy Thompson and Joseph Neubauer Re Annual Supervisory Assessment of Wachovia, Richard F. Westerkamp Jr.
Package of Supevisory Assessments for Wachovia, Federal Reserve System: Federal Reserve Bank of Richmond and Wachovia Corporation
Email from Goldman Sachs to Bear Stearns re BSAM Marks from GS as of 03/30/07, Goldman Sachs
Bear Steans Warren Spector e-mail message to Mary Kay Scucci, Warren Spector, Rich Marin, Mary Kay Scucci, and Samuel Klier
Bear Stearns Email from Ralph Cioffi to Gerald Cummins Matthew Tannin and John Geissinger Re equity trades in HGEL, Ralph R. Cioffi, Gerald Cummins, Matthew Tannin, Ardavan Mobasheri, and Peter Hamptian
Bernanke Speech on The Community Reinvestment Act: Its Evolution and New Challenges, Ben S. Bernanke
JP Morgan Chase 2007 Proxy Statement, Jamie Dimon, Anthony J. Horan, and JPMorgan Chase & Co.
SEC Risk Management Review of Consolidated Supervised Entities (March 30, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Bear Stearns Fixed Income Overview, Jeffrey Mayer and Tom Marano
Bear Stearns Fixed Income Overview, Jeffrey Mayer and Tom Marano
Bernanke Allays Subprime Fears as Beazer Faces Probe (Julie Haviv, Reuters), United States: Financial Crisis Inquiry Commission (FCIC)
Citi Global Securitized Market Global Business Review Focus on Non Agency Subprime, Citigroup, Inc.
Moodys Yoshizawa email to Kirnon, McDaniel, Kolchinsky re CSFB Pipeline Info, Raymond McDaniel and Yuri Yoshizawa
Testimony of Economist Bernanke, Economic Outlook Before the Joint Economic Committee, U.S. Congress, Ben S. Bernanke
Goldman Sachs Presentation to Board of Directors Subprime Mortgage Business, Goldman Sachs
Abacus 2007-AC1 CDO Pitchbook For $2 Billion Synthetic CDO, ACA Management Group, LLC
Freddie Mac 2006 Annual Report, Richard F. Syron, Anthony S. Piszel, and Federal Home Loan Mortgage Corporation (Freddie Mac)
The Impact of Subprime Residential Mortgage-Backed Securities on Moody's-Rated Structured Finance CDOs - A Preliminary Review, John Park and Moody's Investor Service
Bear Stearns Email from Jim Crystal to Ralph Cioffi and others, Ralph R. Cioffi
Countrywide Mozilo email re Board Agenda 3/22/07, Angelo Mozilo
TESTIMONY OF JOSEPH A. SMITH, JR. NORTH CAROLINA COMMISSIONER OF BANKS On behalf of the CONFERENCE OF STATE BANK SUPERVISORS On “MORTGAGE MARKET TURMOIL: CAUSES AND CONSEQUENCES”, Joseph A. Smith, Jr. Jr.
The Bear Stearns Companies Inc Minutes of Regular Meeting of Board of Directors, James E. Cayne, Henry S. Bienen, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Adam M. Tempkin, Warren Spector, Vincent Tese, Wesley S. Williams Jr., Kenneth L. Edlow, Jeffrey M. Lipman, Sam Molinaro, and Michael S. Solender
Lehman Board presentation on Subprime Mortgage Origination Business, Lehman Brothers Holdings Inc.
Bear Stearns Email from Ralph Cioffi to Ardavan Mobasheri, Ralph R. Cioffi
Fannie Mae Business Review Briefing, Robert Levin, Thomas Lund, Kenneth J. Bacon, Peter Niculescu, and Mike Quinn
Volans 2007-1 CDO Offering Circular, Crèdit Agricole Corporate and Investment Bank/CALYON
Bear Stearns Asset Management Transcript of Conference Call, Heather Malloy, Ken Mak, Ralph R. Cioffi, Joel Dryer, Brad Alford, Matthew Tannin, and Ray McGarrigal
SEC Memo Bear Stearns Liquidity Pool Inspection, Robert Upton, John Stacconi, Pat Lewis, Phil Minnick, Marta Chaffee, and Radley Macalintal
Alan Greenspan and James Kennedy, Sources and Uses of Equity Extracted from Homes, Alan Greenspan and James Kennedy
Bear Stearns Email from Matthew Tannin to Klaus Chavanne MEAG New York Corporation, Klaus Chavanne and Matthew Tannin
Bear Stearns Email from Matthew Tannin to Steven Van Solkema, Matthew Tannin
Bear Stearns Email from Matt Tannin to Bella Borg-Brenner, Matthew Tannin and Bella Borg-Brenner
Bear Stearns Email from Ralph Cioffi to Ken Mak re BNP Paribas Arbitrage SNC (UNFC, LLC), Iris Semic, Omer Ahmed, Ralph R. Cioffi, and Ken Mak
Countrywide Form 10-K, Countrywide Financial Corporation
Countrywide Sambol email to Mozilo cc Garcia and Bartlett re PayOption ARM Key Statistics Flash Report February 2007, David Sambol, Angelo Mozilo, and Christine Olson
Freddie Mac Board of Directors Presentation- Business Strategy, Federal Home Loan Mortgage Corporation (Freddie Mac)
Goldman Sachs email from Daniel Sparks Re dinner, Daniel Sparks
Memo re : Risk Management Reviews of Consolidated Supervised Entities from Feb. 2006 - Mar. 2007, Matthew Eichner and United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Moody's Corporation 2006 10-K, Moody's Investor Service
Point Pleasant 2007-1 CDO Pitchbook, Unknown
SEC Risk Management Review of Consolidated Supervised Entities (March 1, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Timberwolf I CDO Pitchbook for a $1 Billion Single-A Structured Product CDO, Greywolf Capital Management LP
Washington Mutual 2006 10-K, Washington Mutual, INC.
Countrywide Mozilo email to Tarman re 2 WSJ stones today and Press Release RE: Freddie, Angelo Mozilo and Dan Tarman
Goldman Sachs Email from Edward Steffelin to Peter Ostrem Re ABACUS 2007-AC1 Lts New Issue Announcement 144a RegS, Edward Steffelin and Curtis Willing
Goldman Sachs email from Daniel Sparks to Josh Birmbaum Michael Swenson and David A Lehman Re Block size tranche protection offers for Paulson or others, Daniel Sparks and Jonathan Egol
Email from Daniel Sparks to Jon Winkelried Re Mortgages today, Daniel Sparks
Moody's 2007 Operating Plan on Public Finance, Global Structured Finance and Investor Services, Brian Clarkson
Minutes of a Meeting of the Fannie Mae Board of Directors 2-15-2007, Thomas R. Brome, Stephen B. Ashley, Federal National Mortgage Association (Fannie Mae), Beth Wilkson, and Fannie Mae : Board of Directors
Goldman Sachs Email from Gary Cohn to Lloyd Blankfein Re Post, Gary Cohn and Daniel Sparks
Bear Stearns 2006 10-K, Bear Stearns Companies, Inc.
FRBNY Roll-Up Presentation 2006 Citigroup Inc, Federal Reserve System: Federal Reserve Bank of New York, Dianne Dobbeck, Catherine Voigts, Antonio Alvarez, Louis Braunstein, Kyle Grieser, William Hallacy, William Hilton, Mark Scapp, Glenn Snajder, Katheryn Van der Celen, and Melissa LaPlume
Goldman Sachs 2006 10-K, Goldman Sachs
Surana Email to Yoshizawa at el re Jan 07 US Derivative Market Share, Sunil Surana
SEC Risk Management Review of Consolidated Supervised Entities (February 2, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Countrywide 2007 Strategic Plan and Forecast Summary, Countrywide Financial Corporation
Lloyd Blankfein email to Tom Montag re Mortgage Risk Credit residential, PSI Exhibit 130, Tom Montag, Lloyd Blankfein, and Kevin S. Gasvoda
Merrill Lynch Board of Directors Meeting- Fixed Income, Currencies, and Commodities Update, Bank of America Corporation/ Bank of America Merrill Lynch and Osman Semerci
Newbury Street CDO Pitchbook, Massachusetts Financial Services Investment Management
Newbury Street CDO Term Sheet, Merrill Lynch International
Volans 2007-1 CDO Pitch Book on a Mezzanine ABS CDO, Vero CM
Volans-2007-1 CDO Term Sheet, Crèdit Agricole Corporate and Investment Bank/CALYON
Minutes of the Board of Directors of Fannie Mae, Federal National Mortgage Association (Fannie Mae)
2007 Fannie Mae Presentation- Housing Goal Plan, Federal National Mortgage Association (Fannie Mae)
Early Defaults Rise in Mortgage Securitization (Moody's Special Report), Joseph A. Rocco
Historical Trends in Executive Compensation 1936-2005, Carola Frydman and Raven E. Saks
Goldman Sachs email from Gail Kreitman to Laura Schwartz Re Call with Fabrice on Friday, Gail Kreitman
Citigroup Year in Review, Citigroup, Inc.
Bear-Stearns Board of Directors Minutes, Henry S. Bienen, James E. Cayne, Carl D. Glickman, Alan C. Greenberg, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan D. Schwartz, Warren Spector, Vincent Tese, Wesley S. Williams Jr., Peter J. Wallison, Kenneth L. Edlow, and Jeffrey M. Lipman
Fannie Mae Letter from Bridget Macaskill to Board Committee Chairpersons Re 2006 AIP Evaluation, Bridget Macaskill
Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities, United States: Securities and Exchange Commission (SEC), United States: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System: Board of Governors, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), and United States: Department of the Treasury: Office of Thrift Supervision
Fannie Mae 2007 Forecast Presentation, Mike Quinn and Federal National Mortgage Association (Fannie Mae)
SEC Risk Management Review of Consolidated Supervised Entities (January 4, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
104 Publ L 208 Omnibus Consolidated Appropriations Act, 1997, U.S. Congress
AIG 2007 Compensation Information, American International Group, Inc. (AIG)
AIG email from Joseph Cassano to Elias Habayeb William Doodley and Steven Bensinger Re November changes in value for the super senior multi sector cdo, Joseph Cassano and Elias Habayeb
AIG Fourth Quarter Multi-sector CDO and Euro RMBS USD Exposure Summary, 2007, American International Group, Inc. (AIG) and William Shirley
All Clayton Trending - Report 1st Quarter 2006 - 2nd Quarter 2007, Clayton Services
Bear Stearns Ralph Cioffi e-mail message to Adam Kugler, Adam Kugler and Ralph R. Cioffi
Citi Email from Charles Price to Robert Druskin Re RevolutionMoney, Charles Prince, Margit Jury, and Whitney Stevens
Citi Market Risk Management 2007 Annual Limits Book, Citigroup, Inc.
Citi US Branch Network Real Estate Portfolio Metrics, Citigroup, Inc.
Citi US Branch Network Real Estate Total Portfolio Credit Quality, Citigroup, Inc.
Congressional Budget Office, Housing Wealth and Consumer Spending, United States: Congress: Congressional Budget Office (CBO)
Countrywide McMurray email to Gissinger re Guideline Process Concerns, John McMurray
Countrywide McMurray email to Sambol re World Class Risk Organization, John McMurray
Countrywide originatons by quarter from 2003 to 2007, Countrywide Financial Corporation
Fannie Mae 2007 Annual Report, Daniel Mudd