Financial Crisis Inquiry Commission (FCIC)
Resources from 2005
FRB Draft Close-out report on Large Complex Banking Supervision, Lisa White, Michael Carroll, Cathie Bourke, and Ray Bacon
FRB Operations Review Report Federal Reserve Bank of New York Banking Supervision Group, United States: Federal Reserve System: Operation Review Team
HUD - Recent House Price Trends and Homeownership Affordability, United States: Department of Housing and Urban Development: Office of Policy Development and Research (PD&R), David T. Rodda, and Jack Goodman
Independence VI CDO Pitchbook, Declaration Management & Research LLC
Kleros Preferred Funding CDO Pitchbook, Strategos Capital Management, LLC
Moodys Email from Jay Siegel Regarding Rating Feedback Discussion, Jay Siegel and Michael B. Kanef
Operations Review Report, Federal Reserve System: Federal Reserve Bank of New York
The Rent-Price Ratio for the Aggregate Stock of Owner-Occupied Housing, Morris A. Davis, Andreas Lehnert, Robert F. Martin, and Federal Reserve System: Board of Governors
U.S. Subprime RMBS in CDOs (Hedi Katz, Fitch Special Report), Fitch Ratings
Memorandum of Understanding Between the OTS and the Commission Bancaire, United States: Department of the Treasury: Office of Thrift Supervision and France/The French State: Commission Bancaire
Letter from Homer Hill for the FRBNY Summary of Supervision for Citi 2004, Homer Hill III
Class V Funding CDO Offering Circular, Merrill Lynch International
Class V Funding CDO Term Sheet, Merrill Lynch International
Davis Square Funding IV CDO Offering Circular, Goldman Sachs
Jupiter High-Grade II CDO Term Sheet, Merrill Lynch International
Huntington CDO Offering Circular, Merrill Lynch International
Jupiter High-Grade II CDO Offering Circular, Merrill Lynch International and Maxim Group LLC
Letter from OCC to Treasury Bank -Conditional Approval #679, James A. Bundy
FDIC Memo from Richard Brown to the National Risk Committee re Rising Risks in Housing Markets, Richard A. Brown
Richard Brown Memo Regarding Rising Risks in Housing Markets, Richard A. Brown
AIGFP Deferred Compensation Plan, American International Group, Inc. (AIG)
FRB Transcript of the Consumer Advisory Council Meeting, 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, Dan Dixon, Hattie Dorsey, Kurt Eggert, James Garner, Deborah Hickok, James W. King, Elsie Meeks, Bruce B. Morgan, Benjamin Robinson III, 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, Edward M. Gramlich, Susan Bies, and Ben S. Bernanke
Fannie Mae 2004 10-K, Federal National Mortgage Association (Fannie Mae)
Minutes of the Board of Governors of the Federal Reserve System, March 16, 2005, Ben S. Bernanke
CititFinancial Team Objectives, Michael Collins, Brad Fleetwood, Philip Daher, and Nina Nichols
Citigroup Letter from David C Bushnell to Alfred Crumlish Re Response to Risk Management Findings, David Bushnell
Govenor Bernanke Speech on The Global Saving Glut and the U.S. Current Account Deficit, Ben S. Bernanke
Abacus 2005-1 CDO Term Sheet, Goldman Sachs
Moody's Corporation 2004 10-K, Moody's Corporation: The Corporate library
Countrywide Loan Program Guide Non Conforming Programs, Countrywide Financial Corporation
Fannie Mae Memo Adolfo Marzol to Dan Mudd RE Private Label Securities, Adolfo Marzol
Abacus 2005-1 CDO Offering Circular, Goldman Sachs
Adirondack 2005-1 CDO Offering Circular, Goldman Sachs
Bank for International Settlements (BIS) Credit Risk Transfer, Bank for International Settlements (BIS): The Joint Forum: Working Group on Risk Assessment and Capital
Camber 3 CDO Offering Circular, Goldman Sachs, SG Corporate & Investment Banking, and Barclays PLC
Camber 3 CDO Pitchbook, Cambridge Place Investment Management LLP
Camber 3 CDO Term Sheet, Goldman Sachs
Fort Sheridan CDO Term Sheet, Merrill Lynch International
Huntington CDO Term Sheet, Merrill Lynch International
Independence V CDO Offering Circular, Merrill Lynch International
The GSE Implicit Subsidy and the Value of Government Ambiguity, Federal Reserve System: Board of Governors
2004 US CDO Review - 2005 Preview - Record Activity Levels Driven by Resecuritization CDOs and CLOs (Moody's Special Report), Jeremy Gluck
Class V Funding CDO Pitchbook, Credit Suisse : First Boston Alternative Capital
Coolidge Funding CDO Offering Circular, Goldman Sachs and Maxim Group LLC
Coolidge Funding CDO Pitchbook of a A Structured Mezzanine Structured Product CDO, Allianz Risk Transfer
Fort Sheridan CDO Pitchbook, Vanderbilt Capital Advisors LLC
Huntington CDO Pitchbook, Western Asset Management Company
OCC Letter from Alfred P Crumlish to David Bushnell Re Tranmittal of Risk Management Findings, Alfred P. Crumlish
OCC Memorandom from John Fleming to Alfred Crumlish Re Examination of Citi Risk Management Risk Management, John Fleming
AIG 2005 Compensation Information, United States: Financial Crisis Inquiry Commission (FCIC)
Avery New Information Reported Under HMDA, Robert Avery, Glenn Canner, Robert E. Cook, Shannon C. Mok, Caitlin G. Coslett, Patricia J. Dykes, and Sylvia A. Freeland
Citi Purchases Sales Securitization 3rd Party UW, Citigroup, Inc.
FRBNY Scope Memorandum Citigroup European Credit Derivatives Review Operational Risk, Dianne Dobbeck
FRB Summary of Supervisory Activity and Findings on Citi, Dianne Dobbeck and Federal Reserve System: Board of Governors
Freddie Mac Note 5 to Consolidate Financial Statements- Retained Portfolio and Cash and Investments Portfolio, Federal Home Loan Mortgage Corporation (Freddie Mac)
Golden West 10-K 2005, Golden West Financial Corporation
Jupiter High-Grade II CDO Pitchbook, Maxim Advisory LLC
OFHEO Fannie Mae Report of Annual Examination, 2005, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2005, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Report of Examination- Freddie Mac, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Tenth Judicial Circuit in and for Polk County Florida, State of Florida vs. Scott Almeida, United States: State of Florida: District Court: Tenth Judicial Circuit Court of Florida: Polk County
Resources from 2004
E trade III CDO Offering Circular, Merrill Lynch International and United Capital Markets Inc.
Moodys Email from Jay Siegel Regarding the Interim Rule, Jay Siegel
Dunhill CDO Offering Circular, Merrill Lynch International
Abacus 2004-3 CDO Offering Circular, Goldman Sachs
Dunhill CDO Term Sheet, Merrill Lynch International
E trade III CDO Pitchbook, E*Trade Global Asset Management, Inc
Jupiter High-Grade CDO Offering Circular, Merrill Lynch International
Jupiter High-Grade CDO Term Sheet, Merrill Lynch International
Federal Register/Vol. 69, No. 211 - HUD GSE goals 2005 to 2008, United States: Department of Housing and Urban Development (HUD)
Federal Register Volume 69, Number 211 - Department of Housing and Urban Development, United States: National Archives and Records Administration: Office of the Federal Register
E trade III CDO Term Sheet, Merrill Lynch International
HUD Finalizes Rule on New Housing Goals for Fannie Mae and Freddie Mac, United States: Department of Housing and Urban Development (HUD)
Jupiter High-Grade CDO Pitchbook, Maxim Advisory LLC
TRANSCRIPT OF THE CONSUMER ADVISORY COUNCIL MEETING THURSDAY, OCTOBER 28, 2004, Agnes Bundy Scanlan, Mark Pinsky, Dennis L. Algiere, Kenneth P. Bordelon, Shiela Canavan, Robin Coffey, Anne Diedrick, Dan Dixon, Hattie Dorsey, Thomas P. FitzGibbon, James Garner, Charles R. Gatson, Larry Hawkins, Ruhi Maker, James W.King, Patricia McCoy, Elsie Meeks, Bruce B. Morgan, Debra S. Reyes, Benson Roberts, Benjamin Robinson III, Paul J. Springman, Forrest F. Stanley, Lorie R. Swanson, Diane Thompson, Clint Walker, Hubert Van Tol, Sandra F. Braunstein, Roger W. Ferguson Jr, Susan Bies, and Ben S. Bernanke
Glacier Funding II CDO Offering Circular, Merrill Lynch International
Moodys Email from Jay Siegel Regarding Benefit For SQ1 Servicer, Jay Siegel, Warren Kornfeld, Wen Zhang, Shelly Garg, and Wioletta Frankowicz
President's Bush Remarks to the National Association of Home Builders, George W. Bush
Davis Square Funding III CDO Offering Circular, Goldman Sachs and Crèdit Agricole Corporate and Investment Bank/CALYON
Glacier Funding II CDO Pitchbook, Terwin Money Management LLC
Glacier Funding II CDO Term Sheet, Merrill Lynch International
Abacus 2004-2 CDO Term Sheet, Goldman Sachs
Moodys Email From Jay Siegel Regarding Revised Silent Second, Jay Siegel
Transmittal to Citibank of OCC Findings on Derivatives Examination from Frake to Tremain, Ronald Frake
FSA Administrative Actions on Citibank, N.A. Japan Branch, The Government of Japan: Financial Services Agency
Fannie Mae Memo Paul Weech to Brian Graham re Mission Legislation, Paul Weech
Countrywide Email from Mozilo to Kurland and McLaughlin re Subprime Residuals, Angelo Mozilo
AIG Memo from Robert Powell to Kevin McGinn re Credit Derivative Transaction with lona, Robert Powell
Moody's Correlated Binomial Default Distribution, Gary Witt
Sierra Madre Funding CDO Offering Circular, Goldman Sachs
Countrywide Loan Program Guide- Non-Conforming COFI, MTA, or LIBOR, Countrywide Financial Corporation
NASD Fines Piper Jaffray $2.4 Million for IPO Spinning, Financial Industry Regulatory Authority, Inc. (FINRA): National Association of Securities Dealers, Inc. (NASD)
Cascade Funding 1 CDO Offering Circular, Merrill Lynch International
Cascade Funding 1 CDO Term Sheet, Merrill Lynch International
Crystal Cove CDO Offering Circular, Merrill Lynch International
Crystal Cove CDO Pitchbook, Pacific Investment Management Company LLC
FRB Transcript of the Consumer Advisory Council Meeting, Agnes Bundy Scanlan, Mark Pinsky, Janie Barrera, Kenneth P. Bordelon, Shiela Canavan, Robin Coffey, Anne Diedrick, Dan Dixon, Hattie Dorsey, Thomas P. FitzGibbon, James Garner, Charles R. Gatson, Larry Hawkins, James W. King, Ruhi Maker, Elsie Meeks, Bruce B. Morgan, Debra S. Reyes, Benson Roberts, Benjamin Robinson III, Mary Jane Seebach, Paul J. Springman, Forrest F. Stanley, Lorie R. Swanson, Diane Thompson, Hubert Van Tol, Clint Walker, Sandra F. Braunstein, Roger W. Ferguson Jr, Edward M. Gramlich, and Susan Bies
Discussion of HUD's Proposed Housing Goals, Federal National Mortgage Association (Fannie Mae)