Financial Crisis Inquiry Commission (FCIC)
Resources from 2005
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
Be Warned: Mr. Bubble's Worried Again, DAVID LEONHARDT
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
Reilly Moving the Market, David Reilly
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
Risky Mortgages, Kirstin Downey
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
CDO machine? Managers, mortgage companies, happy to keep fuel coming, Allison Pyburn
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
Two GSEs Cut Corners To Hit Goals, ROB BLACKWELL
CDO Investors Debate Morality of Spread Environment (ASR), Allison Pyburn
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
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