Global Financial Crisis (2007-2009)
Documents from 2002
The Big Cleanse: The Japanese Response to the Financial Crisis of 1990's Seen from a Nordic Perspective, Richard Nakamura
Draft- OCC GCIB Capital Markets Approval Committee Draft Proposal to establish Liquidity Put Option, Sumit Roy, Doug Warren, Rick Caplan, Jon Koerner, and Raft Khan
Credit Suisse Report Merrill Lynch Investment Managers, Credit Suisse
Citi Settles FTC Charges for Subprime Lending, United States: Federal Trade Commission (FTC)
Home Mortgage Lender Settles "Predatory Lending" Charges, United States: Federal Trade Commission (FTC)
OFHEO Fannie Mae Report of Examination, 2002, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
SEC Interpretation: Management's Discussion and Analysis of Financial Condition and Results of Operations; Certain Investment Company Disclosures, United States: Securities and Exchange Commission (SEC)
Wilmarth The Transformation of the US Financial Services, Art Wilmarth
Moodys Market Share Report Email from Michael Zoccoli Regarding the Sept 2002 YTD Distribution, Michael Zoccoli
Documents from 2001
Critics Unsatisfied (American Banker), Erick Bergquist
Blanchard and Simon, The Long and Large Decline in U.S. Output Volatility, Olivier Blanchard and John Simon
OFHEO Freddie Mac Report of Examination, Scott G. Calhoun
Letter From Arne Christenson to Robert Seiler regarding Comments on OFHEO Systemic Risk Report, Arne Christenson
Clarkson Email to Bankole at el re June YTD AFG, Brian Clarkson
Moodys Brian Clarkson Email Regarding June YTD AFG by Analyst, Brian Clarkson
The Judicial Composition, Pierre Cornil
FRBNY Email From Katie S Cox to Nardolili Robinson Wiederhom Waldron Smith Fleet and Mikes Re Citi Banamex AI compliance questions, Katie S. Cox and Lily Tham
Press Release: September 13, 2001, Federal Reserve System
Truth in Lending (Federal Register Volume 66, number. 245), Federal Reserve System
Federal Reserve and Bank of England Agreement, Federal Reserve System: Board of Governors
Federal Reserve Announcement on September 11 Events, Federal Reserve System: Board of Governors
FRB Predatory Lending, Federal Reserve System: Board of Governors
Asset-Backed Commercial Paper Explained, Fitch Ratings
FRB Letter from Robert deV Frierson to Carl V Howard at Citi Re a response to the request by Citigroup for an exemption from section 23A of the Federal Reserve Act, Robert deV. Frierson and Citigroup, Inc.
Letter from Golding to Seiler, regarding Freddie Mac's Comments on OFHEO Systemic Risk Report, Edward L. Golding
Remarks by Governor Edward M. Gramlich Regarding Predatory Lending, Edward M. Gramlich
Minutes of the Board of Governors of the Federal Reserve System Regarding a Bank Supervisory Matter-- Request by Citigroup Inc, Alan Greenspan; Roger W. Ferguson, Jr; Laura Kelly; Kevin Gerald Meyer; Edward M. Gramlich; Jeh Johnson; Robert deV. Frierson; Richard Spillenkothen; Roger Cole; Norah Barger; and Barbara J. Bouchard
Minutes of the Board of Governors of the Federal Reserve System amended proposal by Citigroup to acquire Grupo Financiero Banamex and its subsidiaries, Alan Greenspan and Edward M. Gramlich
Minutes of the Board of Governors of the Federal Reserve System regarding CitiGroup Inc.'s Application to acquire European American Bank, Alan Greenspan and Edward M. Gramlich
FRB Summary of Supervisory Activity and Findings on Citi, Homer Hill III and Federal Reserve System: Board of Governors
FRB Summary of Supervisory Activity and Findings 2001-01-01 - 2001-12-31 on Citi, Homer Hill III, Federal Reserve System: Federal Reserve Bank of New York, and Thacher Proffitt & Wood
Law on the Financial and Capital Market Commission, Latvia: Saeima
The Crisis of 1998 and the Role of the Central Bank, David A. Marshall
New Century 2000 10-K, New Century Financial Corporation
Public Audit Act, New Zealand Parliament
Housing In the New Millennium: A Home Without Equity Is Just a Rental With Debt, Joshua Rosner
United States Department of Housing and Urban Development Fall Newsletter, United States: Department of Housing and Urban Development (HUD)
HUD's AFFORDABLE LENDING GOALS FOR FANNIE MAE AND Freddie Mac - Issue Brief No. V, United States: Department of Housing and Urban Development: Office of Policy Development and Research (PD&R)
OFHEO Fannie Mae Report of Examination, 2001, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Documents from 2000
External Resolution No. 8 of 2000 (May 5) Providing a Summary of the Foreign-Exchange Regime, Bank of the Republic (Colombia): Board of Directors
OFHEO Freddie Mac Report of Examination, Scott G. Calhoun
OFHEO Freddie Mac Report of Examination, Scott G. Calhoun
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
Contagion: How It Spreads & How It Can be Stopped?, Rudiger Dornbusch, Yung Chul Park, and Stijn Claessens
First the put; then the cut, Economist, The
Guidelines of the European Central Bank, European Central Bank (ECB)
FRB Memo re The Problem with Predartory Lending and the Home Ownership and Equity Protection Act (HOEPA), Federal Reserve System: Board of Governors
Statement of Financial Accounting Standards No. 140, Financial Accounting Standards Board (FASB)
FRB Letter to Carl V Howard at Citi, Robert deV. Frierson
Recapitalizing Japan's Banks: The Functions and Problems of Financial Revitalization Act and Bank Recapitalization Act, Mitsuhiro Fukao
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
James S. Gorelick Remarks at the National Community & Economic Development Conference, Jamie S. Gorelick
Enhancing Deposit Protection in Hong Kong, Hong Kong Monetary Authority
Act No. 120/2000 on Deposit Guarantees and Investor Compensation Schemes, Icelandic Parliament (Al¾ingi)
Recovery From The Asian Crisis and the Role of the IMF, International Monetary Fund (IMF)
Quicken Loans First To Offer FHA Home Mortgages Nationally On The Internet, Intuit Inc.
Emerging Problems With The Basel Capital Accord: Regulatory Capital Arbitrage and Related Issues, David Jones
NYSID Letter to Starr International Inc. Regarding Credit Default Option Facility, Rochelle Katz
Case Study Countrywide Home Loans, Inc., David Listokin, Elvin K. Wyly, Larry Keating, Kristopher M. Rengert, and Barbara Listokin
New Century 1999 10-K, New Century Financial Corporation
Along with a Lender, Is Citigroup Buying Trouble, RICHARD A. OPPEL Jr. and PATRICK McGEEHAN
Federal Act on the Reorganization of the Legal Relationships of Osterreichische Industrieholding Aktiengesellschaft, Republic of Austria: Parliament of Austria
FRB Memo from Beverly Smith and Phil Daher to Governor Gramlich Re Citigroup Associates First Capital Corporation Proposal, Beverly Smith and Philip Daher
Federal Reserve Board Memo from Dolores Smith and Glenn Loney re Compliance Inspection, Dolores S. Smith and Glenn Loney
John Taylor Letter to the OTS re Responsible Alternative Mortgage Lending, John B. Taylor
Financial Services and Markets Act 2000, United Kingdom: Parliament
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)
Treasury and HUD Report- Curbing Predatory Home Lending, United States: Department of Housing and Urban Development (HUD) and U. S. Department of the Treasury
OFHEO Fannie Mae Report of Examination, 2000, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Fannie Mae and Minority Lending: Assessment and Action Plan, Barry Zigas
Fannie Mae Presentation on Minority Lending - Assessment and Action Plan, Barry Zigas and Federal National Mortgage Association (Fannie Mae)
Documents from 1999
The Making of a Law Q & A with Edward Yingling (ABA Banking Journal), American Bankers Association: Banking Journal and Edward Yingling
Monetary policy operating procedures in Brazil, Banco Central do Brasil/Central Bank of Brazil
A New Capital Adequacy Framework, Bank for International Settlements (BIS)
Fannie Memo re HUD Housing Goals Options, Kirk Bell, Mary Kinney, Patria Kunde, and Paul Weech
Cuomo Announces Action to Provide $2.4 Trillion in Mortgages for Affordable housing for 28.1 Million Families, Andrew M. Cuomo
The Swedish Banking Crisis: Roots and Consequences, Peter Englund
Remarks by Chairman Alan Greenspan Regarding Financial Derivatives, Alan Greenspan
Remarks by Chairman Alan Greenspan Regarding The Global Crises, Alan Greenspan
Remarks by Chairman Alan Greenspan, The Evolution of Bank Supervision, Alan Greenspan
The ABCP Market in the Third Quarter of 1998 (Moody's Special Report), Ann Joyce Holtwick
Consultation on the Review of the Deposit Protection Scheme, Hong Kong Deposit Protection Board
Policy Statement on the Role of the Hong Kong Monetary Authority as Lender of Last Resort, Hong Kong Monetary Authority
Act No. 98/1999 on Deposit Guarantees and Investor Compensation Scheme, Icelandic Parliament (Al¾ingi)
Video Conference of Mr. Boorman with Asian Journalists on the IMF's Review of IMF, International Monetary Fund (IMF)
Act Containing Corporations Code, Kingdom of Belgium/Belgium/Belgian State
Act Containing Corporations Code, Kingdom of Belgium/Belgium/Belgian State
IMF-Supported Programs in Indonesia, Korea & Thailand: A Preliminary Assessment 1999, Timothy Lane, Atish Ghosh, Javier Hamann, Steven Phillips, Marianne Schulze-Ghattas, and Tsidi Tsikata
Financial Sector Crisis and Restructuring: Lessons from Asia, Carl Johan Lindgren, Tomás Baliño, Charles Enoch, Anne-Marie Gulde, Marc Quintyn, and Leslie Teo
Hedge Funds, Leverage, and the Lessons of Long-Term Capital Management (PWG on Financial Markets), Robert Rubin, Alan Greenspan, Arthur Levitt, and Brooksley Born
Interagency Guidance on High LTV Residential Real Estate Lending, Emory W. Rushton, Richard Spillenkothen, James L. Sexton, and Richard M. Riccobono
Monetary Authority of Singapore Act, Singapore: Parliament of Singapore
Monetary Authority of Singapore Act, Singapore: Parliament of Singapore