Financial Crisis Inquiry Commission (FCIC)
Resources from 2005
AIG Memo from William Shirley to Kevin McGinn regarding Credit Risk Committee Request, William Shirley
AIG Memo from William Shirley to Kevin McGinn regarding Credit Risk Committee and Broderick CDO, William Shirley
Lenox CDO Offering Circular, Merrill Lynch International
SEC Risk Management Review of Consolidated Supervised Entities (December 5, 2005), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Broderick 1 CDO Offering Circular, Goldman Sachs
Broderick 1 CDO Term Sheet, Merrill Lynch International
E trade IV CDO Offering Circular, Merrill Lynch International
Federal Reserve Bank Presentation - Residential Mortgage Lenders Peer Group Survey- Analysis and Implications for First Lien Guidance, Federal Reserve System: Board of Governors
FRBNY Citibank European Structured Credit Derivatives Target Exam from October 31 to November 18 2005, Federal Reserve System: Federal Reserve Bank of New York
AIG Memo from William Shirley to Kevin McGinn regarding Goldman Sachs, William Shirley
AIG Memo from William Shirley to Kevin McGinn regarding SocGen, William Shirley
SEC Information memorandum from Lori Richards, Mary Ann Gadziala, and Office of Compliance Inspections and Examinations Re CSE Examination of Bear Stearns and Co Inc, Lori Richards and Mary Ann Gadziala
Abacus 2005-5 CDO Offering Circular, Goldman Sachs
Broderick 1 CDO Pitchbook, Seneca Capital Management LLC
Citibank London Correlation Book October-November 2005, Citibank
E trade IV CDO Term Sheet, Merrill Lynch International
Florida Department of Law Enforcement Mortgage Fraud Assessment, Guy M. Tunnell
FRB Untitled Presentation on Nontraditional Mortgages, Federal Reserve System: Board of Governors
G Street Finance CDO Pitchbook of a Static High Grade Structured Product, Wharton Asset Management
Lenox CDO Pitchbook, Dynamic Credit Partners, LLC
Lenox CDO Term Sheet, Merrill Lynch International
AIG-Goldman Sachs ABACUS 2005-CB1, Goldman Sachs and C-BASS Investment Management LLC (CIM)
Fannie Mae Presentation to HUD- Update on Fannie's Housing Goals Performance, Federal National Mortgage Association (Fannie Mae)
FRB Consumer Advisory Council Meeting Transcript FCIC, Mark Pinsky, Lorie R. Swanson, Stella Adams, Dennis L. Algiere, Faith L. Anderson, Susan Bredehoft, Shiela Canavan, Carolyn Carter, Michael Cook, Donald S. Currie, Anne Diedrick, Hattie Dorsey, Dan Dixon, Kurt Eggert, James Garner, Chuck Gatson, James W. King, Elsie Meeks, Bruce B. Morgan, Mary Jane Seebach, Lisa Sodeika, Paul J. Springman, Forrest F. Stanley, Diane Thompson, Anselmo Villarreal, Clint Walker, Kelly K. Walsh, Marva E. Williams, Sandra F. Braunstein, Roger W. Ferguson Jr, Susan Bies, and Mark Olson
Mortgage Originations Rise in First Half of 2005; Demand for Interest Only, Option ARM and Alt-A Products Increases, Mortgage Bankers Association (MBA)
Lexington Capital Funding Offering Circular, Merrill Lynch International, Maxim Group LLC, and Descap Securities
Fannie Mae Board Meeting Presentation Robert J. Levin, Interim Chief Financial Officer, Robert Levin
Fannie Mae Board of Directors CEO Report 10-18-2005, Federal National Mortgage Association (Fannie Mae)
G Street Finance CDO Offering Circular, Goldman Sachs
E trade IV CDO Pitchbook, E*Trade Global Asset Management, Inc
Lexington Capital Funding CDO Term Sheet, Merrill Lynch International
Options Group 2005 Global Financial Market Overview & Compensation Report, Options Group
Fannie Mae Presentation- Housing Goals and Minority Lending, Barry Zigas and Federal National Mortgage Association (Fannie Mae)
Moody's Modeling Approach to Rating Structured Finance Cash Flow CDO Transactions, Michael Xie and Gary Witt
FRBNY Letter from Himer C Hill to Thomas F Rollauer Re A review related to Citigroups compliance with the July 28 2003 Written Agreement, Homer Hill III
Fannie Mae Board of Directors CEO Report, 9-20-2005, Federal National Mortgage Association (Fannie Mae)
Nomura Report from Boca Raton- Coverage of Selected Sessions of ABS East 2005, Nomura Holdings and David P. Jacob
FRBNY Statement Regarding Meeting on Credit Derivatives, Federal Reserve System: Federal Reserve Bank of New York
Federal Reserve Bank of San Francisco Letter to Angelo Mozilo, Robert C. Johnson
Fannie Mae Board Report Robert J Levin, Robert Levin
Khaleej II CDO Pitchbook, ACA Management Group, LLC
Lexington Capital Funding CDO Pitchbook, Maxim Advisory LLC
The External Effects of the Federal Bureau of Investigation's Reprioritization Efforts, United States: Department of Justice: Office of the Inspector General Audit Division
Remarks by Chairman Alan Greenspan Regarding Reflections Central Banking, Alan Greenspan
FRB Minutes of CDO-ABS Warehouse Business Product Control and Market Risk Meeting, Patrick Shannon, Murray Barnes, Richard Coppola, Om Arya, Roseanne Farley, and Laura Braverman
FRBNY Product Memo fot the Discovery Review of Citigroups Complex and Illiquid Products, Om Arya, Mark Sexton, Laura Braverman, Anivelca Abreau, Maria Costa, Ming-Yi Chuang, Roseanne Farley, Catherine Voigts, and Dianne Dobbeck
Jupiter High-Grade III CDO Offering Circular, Merrill Lynch International and Maxim Group LLC
AIG Letter from Goldman Sachs to AIG regarding ABACUS 2004-1 CDS Transaction, Goldman Sachs
INTERAGENCY GUIDANCE ON THE ELIGIBILITY OF ASSET-BACKED COMMERCIAL PAPER LIQUIDITY FACILITIES AND THE RESULTING RISK- BASED CAPITAL TREATMENT, United States: Department of the Treasury: Office of Thrift Supervision, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), and United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Countrywide Mozilo Email to Tarman cc Bielanski re Today's American Banker: Pay Options, Angelo Mozilo and Dan Tarman
Altius I Funding CDO Offering Circular, Goldman Sachs
Countrywide Mozilo email to Garcia cc Kurland re Bank Assets, Angelo Mozilo, Carlos Garcia, and David Sambol
Moodys Email from Jay Siegel Regarding Second Liens IOs, Jay Siegel and Marjan Riggi
Glacier Funding III CDO Offering Circular, Merrill Lynch International
Toward Greater Financial Stability: A Private Sector Perspective, Counterparty Risk Management Policy Group II and Gerald E. Corrigan
AIG Email from Forster regarding Topics to Discuss, Andrew Forster
Fannie Mae CEO Report Dan Mudd, Daniel Mudd
Fannie Mae Single Family Guaranty Business Stratigic Review Summary, Federal National Mortgage Association (Fannie Mae)
Interim Chief Risk Officer Report Fannie Mae Board of Directors Meeting, Federal National Mortgage Association (Fannie Mae)
Minutes of the Meeting of the Board of Directors of Fannie Mae 7-19-2005, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Maximizing Shareholder Value Board Presentation, Federal National Mortgage Association (Fannie Mae)
Letter from Brian Graham to Members of the Board of Directors of Fannie Mae Re Background Reading for Strategic Retreat, Brian Graham
Abacus 2005-3 CDO Offering Circular, Goldman Sachs
Fannie Mae Project Phineas Presentation to the Board of Directors, Citigroup, Inc.
Glacier Funding III CDO Term Sheet, Merrill Lynch International
Jupiter High-Grade III CDO Pitchbook, Maxim Advisory LLC
Jupiter High-Grade III CDO Term Sheet, Merrill Lynch International
Moody's Derivatives Organizational Chart Americas, July 2005, Moody's Investor Service
Ameriquest Details Procedures (American Banker), Erick Bergquist
FRBNY Risk Assesssment Program for JPMorgan Risk-Focused Supervisory Documents, Federal Reserve System: Federal Reserve Bank of New York: J.P. Morgan Chase Relationship Team
OCC Report of Examination of Wachovia Bank, David Wilson and Delora Ng Jee
Independence VI CDO Offering Circular, Merrill Lynch International
Countrywide Corporate Credit Risk Committee Final Minutes, Stan Kurland, Eric Sieracki, John McMurray, Nick Krsnich, Christian Ingerslev, Mitch Turley, Pauline Kennedy, Jeff Speakes, Erik Stein, Frank Aguilera, Rod Williams, Jack Schakett, Marc Fisher, Clifford Rossi, David Spector, and Andrew Gissinger III
FSA - Citigroup Penalty, Carlos Conceicao and United Kingdom: Financial Services Authority
Fanne Mae Presentation- Single Family Guarantee Business- Facing Strategic Crossroads, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Single Family Guaranty Business Facing Strategic Crossroads, Federal National Mortgage Association (Fannie Mae)
Moody's Revisits its Assumptions Regarding Structured Finance Default (and Asset) Correlations for CDOs, Olivier Toutain, David Rosa, Yvonne Fu, Paul Mazataud, Guillaume Jolivet, Laurent Lassalvy, Julien Sieler, Gareth Levington, Gary Witt, and Yuri Yoshizawa
ISDA Publishes Template for Credit Default Swaps on Asset-Backed Securities with Pay As You Go Settlement, International Swap Dealers Association, Inc. (ISDA)
After the Fall (The Economist), The Economist
OFHEO 2005 Report to Congress, Stephen A. Blumenthal
AIG Executive Summary Memo from Alan Frost and Gary Gorton, Gary B. Gorton and Alan Frost
Fannie Mae Presentation- Costs and Benefits of Mission Activities - Project Phineas, Federal National Mortgage Association (Fannie Mae)
OCC Letter from Grace E Dailey to Board of Directors Re Notification of Failure to Meet Safety and Soundness Standards and Request For Compliance Plan, Grace E. Dailey
Testimony of Chairman Alan Greenspan Before the Joint Economic Committee, U.S. Congress June 9, 2005, Alan Greenspan
Kleros Preferred Funding CDO Offering Circular, Merrill Lynch International
Bank for International Settlements (BIS) Quarterly Review: International Banking and Financial Market Developments, Bank for International Settlements (BIS)
Countrywide Mozillo Email to Sambol, Angelo Mozilo, David Kovnesky, Moe Muscatel, and Jeff Yoshida
Independence VI CDO Term Sheet, Merrill Lynch International
Kleros Preferred Funding CDO Term Sheet, Merrill Lynch International
Moodys Follow Up Exhibits- Code Of Professional Conduct, Moody's Investor Service
Abacus 2005-2 CDO Term Sheet, Goldman Sachs
Minutes of the Meeting of the Board of Directors of Fannie Mae - on the OFHEO, Stephen B. Ashley, Kenneth Duberstein, Thomas P. Gerrity, Ann Korologos, Frederic V. Malek, Donald Marron, Daniel Mudd, Joe Pickett, Leslie Rahl, Patrick H. Swygert, and John K. Wulff
Coolidge Funding CDO Term Sheet, Goldman Sachs and Maxim Advisory LLC
Credit Risk Management Guidance for Home Equity Lending, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), United States: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System: Board of Governors, United States: National Credit Union Administration (NCUA), and United States: Department of the Treasury: Office of Thrift Supervision
FRB Memo Josh Gallin and Andreas Lehnert to Vice Chairman Ferguson re Talking Points on House Prices, Joshua Gallin and Andreas Lehnert
Abacus 2005-2 CDO Offering Circular, Goldman Sachs
Adirondack 2005-1 CDO Pitchbook, Clinton Group
American International Group (AIG) 8-K, United States: Securities and Exchange Commission (SEC)
Countrywide McMurray email to Sambol, John McMurray
Draft Close Out Report, Ray Bacon, Cathie Bourke, Michael Carroll, and Lisa White