Financial Crisis Inquiry Commission (FCIC)
Resources from 2005
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
Blizzard ASF (ASR), United States: Financial Crisis Inquiry Commission (FCIC)
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
Drought of CDO, Colleen Marie O'Connor
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
FBI warns of mortgage fraud 'epidemic' (CNN), Terry Frieden
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)
Fannie Mae Presentation to HUD- HUD's Proposed Housing Goals, Federal National Mortgage Association (Fannie Mae)
Cascade Funding 1 CDO Pitchbook, Terwin Money Management LLC
Fed Assesses Citigroup Unit $70 million in loan abuse, TIMOTHY L. O'BRIEN
Federal Reserve Board Issues an Order to Cease and Desist and Order of Assessment of Civil Money Penalty against Citigroup Inc., Federal Reserve System: Board of Governors
FRB Letter from Division of Banking Supervision and Regulation and Legal Division to Jennifer J Johnson Re Issuance of Consent Order Under Delegated Authority, Richard M. Ashton
OFHEO Memorandum from Perkins Re 2003 Fannie Mae Examination Activity Exceptions, Marietta Perkins
Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities, United States: Department of the Treasury: Office of Thrift Supervision, Federal Reserve System, United States: Federal Deposit Insurance Corporation (FDIC), and United States: Securities and Exchange Commission (SEC)
ACA ABS 2004-1 CDO Pitchbook, ACA Management Group, LLC
Apgar and Fishbein, Changing Industrial Organization, William C. Apgar and Allen J. Fishbein
In the Matter of Citigroup Inc and CitiFinancial Credit Company Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent, Federal Reserve System: Board of Governors
FRBNY Letter from Joan Johnson to Michelle Sims Re inspection report, Joan Johnson and Homer Hill III
Letter from Dougalz Holtz-Eakin to Richard Shelby Regarding Updated Estimates of the Subsidies to the Housing GSE, Douglas Holtz-Eakin
Lakeside II CDO Offering Circular, Merrill Lynch International and Bear Stearns Companies, Inc.
FRBNY Letter from Joan Johnson to Michelle Sims Re examination letter report conducted by examiners for the Federal Reserve Bank of New York, Joan Johnson and Homer Hill III
OCC Findings from Staehle to Frake Regarding Fixed Income Derivatives Examination, Daniel C. Staehle
FRB Transcipt of the Consumer Advisory Council Meeting, Agnes Bundy Scanlan, Mark Pinsky, Dennis L. Algiere, Janie Barrera, Kenneth P. Bordelon, Susan Bredehoft, Shiela Canavan, Robin Coffey, Anne Diedrick, Dan Dixon, Hattie Dorsey, Thomas P. FitzGibbon, Charles R. Gatson, James W. King, Ruhi Maker, Patricia McCoy, 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, Dolores S. Smith, Edward M. Gramlich, Ben S. Bernanke, and Susan Bies
New Century 2003 10-K, New Century Financial Corporation
AIG Memo from William Shirley to Robert Lewis regarding Transaction Approval of Merrill Lynch Credit Derivative, William Shirley
Moody's Corporation 2003 10-K, Moody's Investor Service
Glacier Funding I CDO Offering Circular, Merrill Lynch International
Lehman Brothers Letter to the SEC, Joseph Polizzotto and David A. DeMuro
Glacier Funding I CDO Term Sheet, Merrill Lynch International
Lakeside II CDO Pitchbook, Vanderbilt Capital Advisors LLC
Lakeside II CDO Term Sheet, Merrill Lynch International