Financial Crisis Inquiry Commission (FCIC)
Resources from 2000
Fannie Mae Presentation on Minority Lending - Assessment and Action Plan, Barry Zigas and Federal National Mortgage Association (Fannie Mae)
HUD Announces New Regulations to Provide $2.4 Trillion in Mortgages for Affordable Housing, United States: Department of Housing and Urban Development (HUD)
HUD's Regulation of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) Final Rule - Part Two, United States: Department of Housing and Urban Development (HUD)
HUD's Regulation of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac)- Part one, United States: Department of Housing and Urban Development (HUD)
James S. Gorelick Remarks at the National Community & Economic Development Conference, Jamie S. Gorelick
Along with a Lender, Is Citigroup Buying Trouble, RICHARD A. OPPEL Jr. and PATRICK McGEEHAN
FRB Memo from Beverly Smith and Phil Daher to Governor Gramlich Re Citigroup Associates First Capital Corporation Proposal, Beverly Smith and Philip Daher
FRB Letter to Carl V Howard at Citi, Robert deV. Frierson
Moody's Approach to Rating Multisector CDOs, Jeremy Gluck and Helen Remeza
Moody's Approach to Rating Multisector CDOs (Moody's Special Report), Jeremy Gluck and Helen Remeza
Federal Reserve Board Memo from Dolores Smith and Glenn Loney re Compliance Inspection, Dolores S. Smith and Glenn Loney
Public Hearing on Home Equity Lending Transcript, Diane Cameron and Edward M. Gramlich
Excerpt from HUD's The National Homeownership Strategy: Chapter 1 - Partners in the American Dream, Henry Cisneros
John Taylor Letter to the OTS re Responsible Alternative Mortgage Lending, John B. Taylor
NYSID Letter to Starr International Inc. Regarding Credit Default Option Facility, Rochelle Katz
Treasury and HUD Report- Curbing Predatory Home Lending, United States: Department of Housing and Urban Development (HUD) and U. S. Department of the Treasury
New Century 1999 10-K, New Century Financial Corporation
OFHEO Freddie Mac Report of Examination, Scott G. Calhoun
Quicken Loans First To Offer FHA Home Mortgages Nationally On The Internet, Intuit Inc.
Case Study Countrywide Home Loans, Inc., David Listokin, Elvin K. Wyly, Larry Keating, Kristopher M. Rengert, and Barbara Listokin
Emerging Problems With The Basel Capital Accord: Regulatory Capital Arbitrage and Related Issues, David Jones
OFHEO Fannie Mae Report of Examination, 2000, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Examination, Scott G. Calhoun
Resources from 1999
The Making of a Law Q & A with Edward Yingling (ABA Banking Journal), American Bankers Association: Banking Journal and Edward Yingling
Large Bank Mergers Fair Lending Review (GAO), United States: Government Accountability Office (GAO)
Over the Counter Derivatives Markets and the Commodity Exchange Act (PWG on Financial Markets), United States: The White House: President's Working Group on Financial Markets' (PWG), Lawrence Summers, Arthur Levitt, Alan Greenspan, and William J. Rainer
Kathleen Day WPost Article Reinventing the Bank, United States: Financial Crisis Inquiry Commission (FCIC) and Kathleen Day
Remarks by Chairman Alan Greenspan, The Evolution of Bank Supervision, Alan Greenspan
Interagency Guidance on High LTV Residential Real Estate Lending, Emory W. Rushton, Richard Spillenkothen, James L. Sexton, and Richard M. Riccobono
Long-Term Capital Management Greater Attention on Systemic Risk (GAO), United States: Government Accountability Office (GAO)
Remarks by Chairman Alan Greenspan Regarding The Global Crises, Alan Greenspan
FDIC Announces Receivership of First National Bank of Keystone, United States: Federal Deposit Insurance Corporation (FDIC)
Cuomo Announces Action to Provide $2.4 Trillion in Mortgages for Affordable housing for 28.1 Million Families, Andrew M. Cuomo
Fannie Memo re HUD Housing Goals Options, Kirk Bell, Mary Kinney, Patria Kunde, and Paul Weech
Hedge Funds, Leverage, and the Lessons of Long-Term Capital Management (PWG on Financial Markets), Robert Rubin, Alan Greenspan, Arthur Levitt, and Brooksley Born
Fannie Mae 1999 National Advisory Council Presentation on HUD Goals, Barry Zigas and Federal National Mortgage Association (Fannie Mae)
Remarks by Chairman Alan Greenspan Regarding Financial Derivatives, Alan Greenspan
Expanded Guidance for Subprime Lending Programs from the OCC, FRB, FDIC, and OTS, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), Federal Reserve System, United States: Federal Deposit Insurance Corporation (FDIC), and United States: Department of the Treasury: Office of Thrift Supervision
Interagency Guidance on Subprime Lending (FRB, FDIC, OCC, OTS), 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
The Committee to Save the World, Time Magazine
The ABCP Market in the Third Quarter of 1998 (Moody's Special Report), Ann Joyce Holtwick
OFHEO Fannie Mae Report of Examination, 1999, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Resources from 1998
The Global OTC Derivatives Market at End-June 1998, Bank for International Settlements (BIS)
The Federal Reserve Board Wells Fargo Press Release, Federal Reserve System: Board of Governors
Chairman Alan Greenspan on LTCM (US House Testimony), Alan Greenspan
STATEMENT BY WILLIAM J. McDONOUGH, PRESIDENT FEDERAL RESERVE BANK OF NEW YORK BEFORE THE COMMITTEE ON BANKING AND FINANCIAL SERVICES U.S. HOUSE OF REPRESENTATIVES OCTOBER 1, 1998, William J. McDonough
STATEMENT BY WILLIAM J. McDONOUGH, PRESIDENT FEDERAL RESERVE BANK OF NEW YORK BEFORE THE COMMITTEE ON BANKING AND FINANCIAL SERVICES U.S. HOUSE OF REPRESENTATIVES OCTOBER 1, 1998, William J. McDonough
Subprime Home Equity Industry Outlook - The Party's Over (Moody's), Thomas E. Foley and Standard & Poor's Financial Services LLC
Southern Pacific Funding 8-K, Southern Pacific Funding Corporation
Southern Pacific Funding 8-K(2), Southern Pacific Funding Corporation
Federal Reserve Board Approves the Merger of Bank Holding Companie, Federal Reserve System: Board of Governors
FRB Memorandum to Board Of Governors from Division of Consumer and Community Affairs, Helen M. Troy and Tracy K. Anderson
Brooksley Born Testimony Regarding the Over-the-Counter Derivatives Market, Brooksley Born
Chairman Alan Greenspan OTC Derivavies (HouseTestimony), Alan Greenspan
FRB and HUD Joint Report Concerning Reform to the Truth in Lending Act and the Real Estat, United States: Department of Housing and Urban Development (HUD) and Federal Reserve System: Board of Governors
O'Neill Remarks before the Conference on Appraising Fannie and Freddie, June E. O'Neill
Joint Statement by Treasury Secretary Rubin, Federal Reserve Board Chairman Greenspan, and SEC Chairman Levitt, Robert Rubin, Alan Greenspan, and Arthur Levitt
FRB Memo Griffith L. Garwood to the Committee on Consumer and Community Affairs, Griffith L. Garwood
Federal Reserve Consumer Affairs Letter CA 98-1 (To the Officers and Managers in Charge), Griffith L. Garwood
Remarks by Chairman Alan Greenspan Regarding Economic Development in Low and Moderate Income Communities, Alan Greenspan
Summary of Investigation by the CFTC's Division of Enforcement FY1998, United States: Commodity Futures Trading Commission (CFTC)
United States Department of Housing and Urban Development Consolidated Report, United States: Department of Housing and Urban Development (HUD)
Resources from 1997
FDIC History of the Eighties - Lessons for the Future (Volume 1), Andrew C. Hove, Jr.; George Hanc; Lee Davison; James Freund; Timothy Curry; Peter Hirsch; Theodore Kelley; Alane Moysich; Brian Lamm; John Oô°‘'Keefe; and Jack Reidhill
FRB Supervisory Letter SR 97-24 (SUP) on risk-focused framework for supervision of large complex institutions, Richard Spillenkothen
Moodys Structured Finance Special Report on Alternative Financial Ratios for the Effects of Securitization, Thomas E. Foley
Testimony by Former Member of the Federal Reserve Board of Governors Alan Greespan, Before the Committee on Banking and Financial Services, Alan Greenspan
Remarks by Chairman Alan Greenspan Regarding The Evolution of Banking, Alan Greenspan
Canner and Passmore, The Community Reinvestment Act and the Profitability of Mortgage-Oriented Banks, Glenn B. Canner and Wayne Passmore
Speech by Chairman Alan Greenspan on Government Regulation and Derivative Contracts, Alan Greenspan
Resources from 1996
Revenue Limit on Bank-Ineligible Activities of Subsidiaries of Bank Holding Companies (Federal Register Volume 61, Number. 251), Federal Reserve System: Board of Governors
Moody's Approach to Rating Residential Mortgage Pass-Through Securities, Jay Siegel, Catherine E. Needham, Linda A. Stesney, and Alicia J. Furman
Public Law 104-290: National Securities Markets Securities Improvement Act of 1996, United States: Government Publishing Office (GPO) and U.S. Congress
Federal Register, Volume. 61, Number. 90 - Department of the Treasury: Office of Thrift Supervision, Lending and Investment, United States: Department of the Treasury: Office of Thrift Supervision
Resources from 1995
The Credit Rating Industry, RICHARD CANTOR and FRANK PACKER
Urban Policy Brief, United States: Department of Housing and Urban Development (HUD)
President William J. Clinton Remarks on the National Homewonership Strategy, William Clinton
Community Reinvestment Act - Federal Register Volume 60, Number 86, United States: National Archives and Records Administration: Office of the Federal Register, United States: Department of the Treasury: Office of Thrift Supervision, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), United States: Federal Deposit Insurance Corporation (FDIC), and Federal Reserve System: Board of Governors
Williams and Jacobsen -The Business of Banking: Looking to the Future, Julie L. William and Mark P. Jacobsen
FHA Restructuring Proposals: Alternatives and Implications, Kerry D. Vandell
Resources from 1994
Public Law 103-328: Riegle-Neal Interstate Banking and Branching Efficiency Act, U.S. Congress
Financial Derivatives Actions Needed to Protect the Financial System (GAO), United States: Government Accountability Office (GAO); Donald W. Riegle, Jr.; Alfonse M. D'Amato; Patrick J. Leahy; Richard G. Lugar; Edward J. Markey; Jack Fields; John D. Dingell; Carlos J. Moorhead; Henry B. Gonzalez; Jim Leach; E. (Kika) de la Garza; Pat Roberts; Robert (Bob) F. Smith; and Charles A. Bowsher
Cantor and Packer, The Credit Rating Industry, Richard Cantor and Frank Packer
Senate Banking Report, United States: Congress: Senate and United States: Congress: House of Representatives
Resources from 1993
Senate Banking Committee Report for the Community Development, Credit Enhancement, and Regulatory Improvement Act of 1993, United States: Congress: Senate and United States: Congress: Senate: Committee on Banking, Housing, and Urban Affairs
Transcript of Speech by President Franklin D. Roosevelt Regarding the Banking Crisis, United States: Federal Deposit Insurance Corporation (FDIC)
COMMODITY FUTURES TRADING COMMISSION VOL. 58, No. 13, United States: Commodity Futures Trading Commission (CFTC)
FRB Joint Final Rule- Real estate lending standards, Stephen C. Schemering
Resources from 1992
Final Rule Real Estate Lending Standards, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), United States: Department of the Treasury: Office of Thrift Supervision, United States: Federal Deposit Insurance Corporation (FDIC), and Federal Reserve System: Board of Governors
Public Law 102-550: Housing and Community Development Act of 1992, U.S. Congress
Privileged Position, Kenneth H. Bacon
Resources from 1991
Power of the Mortgage Twins - New York Times, Stephen Labaton
Economic Implication of "too big to fail" Hearing Before the Subcommitte on Economic Stabilization, Thomas Carper, Thomas Ridge, William Brandon, Robert Clarke, Bert Ely, Johnny Finch, Robert Glauber, George Kaufman, John LaWare, L. William Seidman, and Howard Wright
Asymmetric Information and Financial Crises- A Historical Perspective, Glenn R. Hubbard and Frederic S. Mishkin
Resources from 1989
Statement of the Federal Financial Supervisory Agencies Regarding the Community Reinvestment Act, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), United States: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, and United States: Federal Home Loan Bank Board (FHLBB)
Federal Reserve Bulletin - The Establishment and Evolution of the Federal Reserve Board: Volume 75, Number 4, Federal Reserve System