Global Financial Crisis (2007-2009)
Documents from 2007
S&PCORRECT: 612 U.S. Subprime RMBS Classes Put On Watch Neg; Methodology Revisions Announced, Standard & Poor's Financial Services LLC
S&P Various U.S. First-Lien Subprime RMBS Classes Downgraded, Standard & Poor's Financial Services LLC, Susan Barnes, Robert B. Pollsen, Ernestine Warner, Michael Stock, Monica Perelmuter, Martin Kennedy, Rosario Buendia, Thomas G. Gillis, Adam M. Tempkin, and Chris Atkins
PWC Notes of Meeting with Joseph St Denis, Joseph St. Denis and PricewaterhouseCoopers (PWC)
Remarks by Under Secretary Robert K. Steel to the NYC Subprime Lending and Foreclosure Summit, Robert Steel
Steel to Testify on GSEs, Robert Steel
Treasury Statement on Federal Reserve Rules to Improve Mortgage Oversight, Robert Steel
Treasury Under Secretary for Domestic Finance Robert K. Steel Remarks before the Institute of International Finance, Robert Steel
Under Secretary Steel Statement on Passage of House GSE Bill, Robert Steel
Goldman Sachs Email from Edward Steffelin to Peter Ostrem Re ABACUS 2007-AC1 Lts New Issue Announcement 144a RegS, Edward Steffelin and Curtis Willing
AIG PWC Notes of a meeting to discuss Super Senior valuuations and collateral disputes, Martin Sullivan, Steven J. Bensinger, Michael Roemer, Bob Lewis, Staisha Kelly, Elias Habayeb, Bill Dooley, David L. Herzog, Kathleen E. Shannon, Joseph Cassano, Pierre Micottis, and Andrew Foster
PWC Notes re Meeting to Discuss Super Senior Valuations and Collateral Disputes, Martin Sullivan, Steven J. Bensinger, Michael Roemer, Robert (Bob) Sullivan, Bob Lewis, Staisha Kelly, Elias Habayeb, Bill Dooley, David L. Herzog, Kathleen E. Shannon, Joseph Cassano, Andrew Foster, Pierre Micottis, Tim Ryan, and Henry Daubeney
AIG Second Quarter Earnings Call, 2007, Martin Sullivan, Joseph Cassano, Robert E. Lewis, Andrew Foster, Edmund S.W. Tse, Frank Douglas, Frederick W. Geissinger, Jay S. Wintrob, Nicholas Walsh, William Nutt Jr., Richard Scott, Robert W. Clyde, and Charlene Hamrah
PWC Spreadsheet Reflecting Goldmans Marks with Bob Sullivans Notes, Robert "Bob" Sullivan and PricewaterhouseCoopers (PWC)
Surana Email to Yoshizawa at el re Jan 07 US Derivative Market Share, Sunil Surana
Surana email Yoshizawa re 2007 CDO Market Share, Sunil Surana
Draft- AIG Audit Committee Meeting Minutes, Michael Sutton, George L. Miles Jr., Morris W. Offit, Robert Willumstad, Frank Zarb, Marshall Cohen, Stephen L. Hammerman, Tim Ryan, Henry Daubeney, Michael McClogan, James Cole, Robert Reeder, James Gamble, Martin Sullivan, Steven J. Bensinger, Anastasia D. Kelly, David L. Herzog, Robert E. Lewis, Michael Roemer, Kathleen E. Shannon, Eric N. Litzky, Joseph Cook, Michael Sutton, and Kathleen E. Shannon
International Measures to Meet Liquidity Needs, Sveriges Riksbank
Treasury Economic Update, Phillip Swagel
Swiss National Bank provides US dollar funding, Swiss National Bank
Depositor Protection at Banks and Securities Firms, Switzerland: Swiss Financial Market Supervisory Authority (FINMA)
Freddie Mac Proxy Statement 5-7-2007, Richard F. Syron, Robert E. Bostrom, and Federal Home Loan Mortgage Corporation (Freddie Mac)
Freddie Mac 2006 Annual Report, Richard F. Syron, Anthony S. Piszel, and Federal Home Loan Mortgage Corporation (Freddie Mac)
SIVs - An Oasis of Calm in the Sub-prime Maelstrom (Moody's Special Report), Henry Tabe
Bear Stearns Email from Matthew Tannin to Steven Van Solkema, Matthew Tannin
Bear Stearns Email from Matt Tannin to Bella Borg-Brenner, Matthew Tannin and Bella Borg-Brenner
Bear Stearns Email from Matt Tannin to Ralph Cioffi, Matthew Tannin and Phyllis Cioffi
Bear Stearns Email from Ralph Cioffi Bear Stearns to Matt Tannin, Matthew Tannin, Ralph R. Cioffi, and Ray McGarrigal
Bear Stearns Memorandum from Angelene Tee Re Funding and Liquidity Package, Angelene Tee
5th UPDATE: Northern Rock Borrows From BoE; Shares Off 26%, Henry Teitelbaum
Bail-out points to depth of UK liquidity crisis, Peter Thal Larsen and Chris Giles
Bank of England to bail out Northern Rock, Peter Thal Larsen and Neil Hume
Venezuela's Central Bank resumes transactions injecting cash into banks, THE ASSOCIATED PRESS
Banks Postpone Chrysler Funding Plan, THE ASSOCIATED PRESS and Joe Bel Bruno
Ad hoc Mitteilung, The Board of Directors Düsseldorf
Prospectus for the Primary Fund, US Government Fund, US Treasury Fund, and Reserve Liquid Performance Money Market Fund, The Reserve Fund
IKB 2006-2007 Annual Report, J¼rgen R. Thumann, Stefan Ortseifen, and Ulrich Hartmann
Citi Recorded Call Transcript Prince and Crittenden, Art Tildesley, Charles Prince, and Gary Crittenden
Citigroup 2007 Second Quarter Earnings Call Transcript, Art Tildesley, Charles Prince, Gary Crittenden, Robert Druskin, Glenn Schorr, Guy Moszkowski, Michael L. Mayo, Jason Goldberg, Steve Wharton, Ron Mandel, Dave Hilder, James Mitchell, Meredith Whitney, and John McDonald
Citigroup Third Quarter 2007 Earnings Call Transcript, Art Tildesley, Charles Prince, Gary Crittenden, Jason Goldberg, Betsy Graseck, Guy Moszkowski, Glenn Schorr, John McDonald, Ron Mandle, Michael L. Mayo, Meredith Whitney, Jeff Harte, Vivek Juneja, and Diane Merdian
October 11 Rating Actions Related to 2006 Subprime First-Lien RMBS (Moody's Special Report), Amy Tobey
Goldman Sachs Collateral Invoice to AIG Financial Products Group, Do Tom and Goldman Sachs
Goldman Sachs Collateral Invoice to AIG Financial Products Group, Do Tom and Goldman Sachs
Goldman Fabrice Tourre email to Marine Serres, PSI Exhibit 62, Fabrice Tourre and Edwin Chin
Introductory statement with Q&A, Jean-Claude Trichet
Moody's Structured Finance Rating Transitions - 1983-2006 (Moody's Special Comment), Julia Tung, Jian Hu, Richard Cantor, Nicholas Weill, Gus Harris, Tad Philipp, David Rosa, Detlef Scholz, and Paul Mazataud
UBS Global CDO Group Presentation on Product Series, UBS Group AG
Compensation Scheme to Cover 100% of Depositors' Claims Up to £35,000, United Kingdom: Financial Services Authority
Compensation Sourcebook (Protected Deposits Limit) Instrument 2007, United Kingdom: Financial Services Authority
FSA Statement on Northern Rock PLC and Market Conditions, United Kingdom: Financial Services Authority
Review of the Liquidity Requirements for Banks and Building Societies, United Kingdom: Financial Services Authority
Northern Rock Plc Deposits, United Kingdom: Her Majesty's Treasury
Changes to the Credit Guarantee Scheme, United Kingdom: HM Treasury
Banking reform – protecting depositors: a discussion paper, United Kingdom: HM Treasury, Bank of England, and Financial Services Authority
Congressional Budget Office, Housing Wealth and Consumer Spending, United States: Congress: Congressional Budget Office (CBO)
Motor Vehicle Retail Sales: Domestic Autos (DAUTOSA), United States: Department of Commerce: Bureau of Economic Analysis
Motor Vehicle Retail Sales: Domestic Light Weight Trucks [DLTRUCKSSA], United States: Department of Commerce: Bureau of Economic Analysis
U.S. Automotive Parts Industry Annual Assessment March 2007, United States: Department of Commerce: International Trade Administration (ITA)
Application for Treasury Investment in a Legacy Securities Public-Private Investment Fund, United States: Department of the Treasury
Executive Compensation Rules and Guidance, United States: Department of the Treasury
Guidelines for the Legacy Securities Public-Private Investment Program, United States: Department of the Treasury
Legacy Securities Public-Private Investment Program (PPIP), Summary of Conflicts of Interest Rules and Ethical Guidelines, United States: Department of the Treasury
Public-Private Investment Program for Legacy Loans, Frequently Asked Questions, United States: Department of the Treasury
Section 1117 of HERA, United States: Department of the Treasury
Summary of Mandatory Convertible Preferred Stock Terms, United States: Department of the Treasury
TARP Capital Purchase Program Summary of Preferred Terms: Privately held Institutions, United States: Department of the Treasury
Troubled Assets Relief Program (TARP) webpage, United States: Department of the Treasury
OCC Overview of Credit Derivatives Examination Work for 2005 Scope memo of FRBNY on horizontal examinations of multiple companies, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: Department of the Treasury: Office of Thrift Supervision, and United States: National Credit Union Administration (NCUA)
Federal Financial Regulatory Agencies Issue Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: Department of the Treasury: Office of Thrift Supervision, and United States: National Credit Union Administration (NCUA)
Office of the Thrift Supervision Department of the Treasury Targeted Review of AIG REDACTED, United States: Department of the Treasury: Office of Thrift Supervision
Supervisory Plan for AIG, United States: Department of the Treasury: Office of Thrift Supervision
Legacy Loans Program Summary of Terms, United States: Department of the Treasury and United States: Federal Deposit Insurance Corporation (FDIC)
Advances Fact Sheet, United States: Federal Deposit Insurance Corporation (FDIC)
FDIC Quarterly 2, no 1, United States: Federal Deposit Insurance Corporation (FDIC)
Application Guidelines for TARP Capital Purchase Program, United States: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, 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
Credit Ratings, United States: Federal Home Loan Bank Office of Finance
Federal Home Loan Bank 2006 Combined Financial Report, United States: Federal Home Loan Bank Office of Finance
FHFA Website: Conservatorship, United States: Federal Housing Finance Agency (FHFA)
CDO Document Library Index, United States: Financial Crisis Inquiry Commission (FCIC)
Chronology of Selected Events Related to JPMorgan, United States: Financial Crisis Inquiry Commission (FCIC)
Fannie Mae Timeline, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Data Webpage, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Staff Meeting Attendance Excel Sheet, United States: Financial Crisis Inquiry Commission (FCIC)
Finding Aid for the Records of the Financial Crisis Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)
Goldman Sachs-AIG Collateral Call Timeline From December 2006 -November 2008, United States: Financial Crisis Inquiry Commission (FCIC)
OFHEO Fannie Mae Report of Annual Examination, 2007, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2007, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Performance and Accountability Report, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Provides Flexibility on Fannie Mae, Freddie Mac Mortgage Portfolios, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Report of Examination - Freddie Mac, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO's 2007 Fannie Mae Report of Annual Examination, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
SEC Risk Management Review of Consolidated Supervised Entities (August 3, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (February 2, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (January 4, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (July 5, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (March 1, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (March 30, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)