Global Financial Crisis (2007-2009)
Documents from 2007
SEC Risk Management Review of Consolidated Supervised Entities (May 31, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (November 30, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (November 6, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (October 5, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (September 5, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Risk Management Review of Consolidated Supervised Entities (April 26, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA), Lori H. Bettinger, Michelle A. Danis, James Giles, Michael J. Hsu, Kevin D. Silva, Steven M. Spurry, P.C. Venkatesh, and Heather Wong
Bear Stearns Packet Dated May 30, Meeting held on June 20, United States: Securities and Exchange Commission (SEC)
Freddie Mac, Four Former Executives Settle SEC Action Relating to Multi-Billion Dollar Accounting Fraud, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part A, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part B, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part C, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part D, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part E, United States: Securities and Exchange Commission (SEC)
SEC Memo Private Equity and Principal Investing Current Market Practice Risk Management and Capital Treatment, United States: Securities and Exchange Commission (SEC)
Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities, United States: Securities and Exchange Commission (SEC), 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
Florida SBA Update on Sub-Prime Mortgage Meltdown, United States: State Board of Administration of Florida
Update on Sub-Prime Mortgage Meltdown and State Board of Administration Investments (Florida SBA), United States: State Board of Administration of Florida
Obama Administration Auto Restructuring Initiative General Motors Restructuring, United States: The White House: Obama Administration
President's Working Group Releases Agreement Detailing Common Approach to Private Pools of Capital, United States: The White House: President's Working Group on Financial Markets' (PWG)
President's Working Group Releases Common Approach to Private Pools of Capital Guidance on hedge fund issues focuses on systemic risk, investor protection, United States: The White House: President's Working Group on Financial Markets' (PWG)
Point Pleasant 2007-1 CDO Pitchbook, Unknown
SEC Examination Report for Moodys Investor Services, Unknown
Bear Stearns Memo from Bob Upton and John Stacconi to Sam Molinaro Re Liquidity Pool Theory and Sizing, Robert Upton and John Stacconi
SEC Memo Bear Stearns Liquidity Pool Inspection, Robert Upton, John Stacconi, Pat Lewis, Phil Minnick, Marta Chaffee, and Radley Macalintal
104 Publ L 208 Omnibus Consolidated Appropriations Act, 1997, U.S. Congress
Title 12: Banks and Banking, Chapter 30 of COMMUNITY REINVESTMENT Act - Section 2091, U.S. Congress
Automotive Industry Financing Program US Treasury Overview, U. S. Department of the Treasury
Treasury Praises Private-Sector Effort to Improve Conditions in Short Term Credit Market, U. S. Department of the Treasury
Agencies Adopt Final Rules to Implement the Bank “Broker"Provisions of the Gramm-Leach-Bliley Act, U.S. Securities and Exchange Commission and Federal Reserve System: Board of Governors
Volans 2007-1 CDO Pitch Book on a Mezzanine ABS CDO, Vero CM
Vertical 2007-1 CDO Pitchbook - Preliminary Investor Presentation, Vertical Capital Investment Advisors
OCC Quarterly Risk Assessment Profiles of Wachovia Corporation 2nd Quarter, 2007, Wachovia Corporation
Financial Integration in the Nordic-Baltic Region, S. Kal Wajid, Alexander Tieman, May Khamis, Francois Haas, Dirk Schoenmaker, Plamen Iossifov, and Kalin Tintchev
Permanent Subcommittee on Investigations Washington Mutual Bank Home Loans Product Strategy Update Ex 60a, Washington Mutual, INC.
Washington Mutual 2006 10-K, Washington Mutual, INC.
Washington Mutual 2007 10-K, Washington Mutual, INC.
OCC Supervisory Letter from Scott Waterhouse to Leat and Watson Re EMEA Structured Credit Derivatives Examination, Scott N. Waterhouse
Moody's Downgrades $33.4 billion of 2006 Subprime First-Lien RMBS and Affirms $280 Billion Aaa's and Aa's, Nicholas Weill and Amy Tobey
Wells Fargo Chart Regarding CRA Committments, Wells Fargo & Company
Federal Reserve Bank of Richmond Letter from Richard F Westerkamp to G Kennedy Thompson and Joseph Neubauer Re Annual Supervisory Assessment of Wachovia, Richard F. Westerkamp Jr.
Federal Reserve Bank Wachovia 2007 Risk Assessment, Richard F. Westerkamp Jr., Stan Poszywak, Danny Elder, Nancy Stapp, Ryan Rehorn, Jeremy Carter, Todd Ryan, Jim Gearhart, and Kevin Littler
Memo detailing Stress Testing by Central Counterparties, Pat White and Jennifer Lucier
Excess Liquidity and Financial Market Risks, Wu Xiaoling
FRBNY Summary of Supervisory Activity and Findings on JPMorgan, Barbara J. Yelcich
Documents from 2006
ACA Capital Holdings 10-K, ACA Capital Holdings, Inc.
Fortius II Funding CDO Pitchbook of a $500 Million "Defensively Managed" Mezzanine Structured Product, Aladdin Capital Management LLC
AIG hedges, American International Group, Inc. (AIG)
Meeting Minutes of Directors of AIG Financial Products Corp., American International Group, Inc. (AIG)
Fannie Mae Memo from Stephen B. Ashley to Board of Directors re: Remarks at Senior Management Retreat, Stephen B. Ashley
Remarks Prepared for Delivery by Stephen B. Ashley, Chairman Fannie Mae Senior Management Meeting Cambridge, Maryland June 27, 2006, Stephen B. Ashley
Bernoulli High Grade I CDO Pitchbook, Babcock & Brown Securities LP
International Convergence of Capital Measurement and Capital Standards, Bank for International Settlements (BIS)
Merrill Lynch Engagement Letter with N.I.R. Management, Bank of America Corporation/ Bank of America Merrill Lynch and N.I.R. Management
Bear Stearns High-Grade Structured Credit Strategies, Bear Stearns Companies, Inc.
Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund Private Placement Memo, Bear Stearns Companies, Inc.
Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund Financial Statements, Bear Stearns Companies, Inc.
Loan-Level Panel Data for all loans in CMLTI 2006-NC2, BlackBox Logic LLC and IP Recovery, Inc
Countrywide seeks to become savings bank, Bloomberg L.P. and LA Times
LA Times - Countrywide seeks to become savings bank, Bloomberg News
FRB - Recent Changes in U.S. Family Finances: Evidence from the 2001 and 2004 Survey of Consumer Finances, Brian K. Bucks, Arthur B. Kennickell, Kevin B. Moore, Gerhard Fries, and Michael A. Neal
Citi Capital Markets Approval Committees form of Minutes Follow-Up reflecting CMAC approval of subprime back ABS CDOs, Steve Bujno, Ramesh Gupta, Scott Flood, Susan Grbic, Joe Martinelli, Frank Marsigliano, Hugh Conroy, Trishna Patel, Chris Dark, Steve Young, Bill Aprigliano, Michael O'Donnell, Chris Childs, Joseph Forlenza, Carl Klein, Tim Browne, Todd Miller, John Gilliland, Bob Martin, Farhang Mehregani, Myongsu Kong, Anna Choe, Tony Tuths, Audrey Klein, Thomas Layton, Gary Mandelblatt, Paul Smiley, Mark Tsearsky, James Demare, Gabriella Demenyi, Randall Costa, Craig Fuoco, and Michael Golding
GM to Sell GMAC Stake to Cerberus, Padraic Cassidy
Fannie Mae Memo from Robert Catalanotto Re SFB Gap report for January 2006, Robert Catalanotto
Moodys Memo from Derivatives Group Rating Committee re Final Closing Committee, Karie Chen and Teresa Wyszomierski
Chomsisengphet and Pennington-Cross, The Evolution of the Subprime Mortgage Market, Souphala Chomsisengphet and Anthony Pennington-Cross
Citi CMAC Proposal to Issue CDS on Subprime Backed ABS CDOs, Citigroup: Capital Markets Approval Committee
2006-NC2 01R Citi Commitment Letter, Citigroup, Inc.
Asset-Backed Pass Through Certificates, Series 2006-NC2 Prospectus, Citigroup, Inc.
Citigroup 8-K, Citigroup, Inc.
Citi Presentation on Super Senior Contingent Option Program for High Grade ABS CDO to the Financial Control Group, Citigroup, Inc.
CMLTI 2006-NC2 09R trade summary, Citigroup, Inc.
Citigroup Due Diligence Accept, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Due Diligence Rejects, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Due Diligence Start, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup First Tape Delivery Loan Stratification Report, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 7/31, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 8/21, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 8/24, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 8/9, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Second Tape Delivery Loan Stratification Report, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Stipulation Sheet Loan Purchase, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Trade Ticket Loan Purchase, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 08R Final Pool Issues, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 10R Wire instructions, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 11R Wire Confirms, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 13R Prospectus, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citi CMLT106-NC2 Individual Asset Summary Report Prepared by Clayton, Clayton Services
Prudential Supervision of U.S. Securities Firms, Robert Colby
Countrywide Briefing Paper- Meeting with Office of Thrift Supervision, Countrywide Bank: Countrywide Financial Corp. (CFC) and Countrywide Bank: Countrywide Entreprise Risk Assement
Christopher Cox Senate Testimony: Accounting Irregularities at Fannie Mae, Christopher Cox
SEC Chairman, Chris Cox, Speech at Joint News Conference with OFHEO; Washington, DC, Christopher Cox
Housing Policy Council letter to OTS, John H. Dalton
Independence VII CDO Pitchbook, Declaration Management & Research LLC
Act of September 28, 2006: Rules Regarding the Financial Markets and the Supervision, De Nederlandsche Bank (DCB)/Central Bank of the Netherlands
AIG Email from Eduardo Diaz-Perez to Kevin McGinn re New CDO Policy, Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding Credit Risk Committee (February 21, 2006), Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding Credit Risk Committee (February 28, 2006), Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding West Coast Funding I, Eduardo Diaz-Perez
Moody's Expands Moody's Mortgage Metrics to Include Subprime Residential Mortgages, Mark DiRienz and Roger Stein