Global Financial Crisis (2007-2009)
Documents from 2006
Goldman Sachs Appendix 27d- 2006 Part B, Unknown
Goldman Sachs Appendix 27d- 2006 Part E, Unknown
Asset-Backed Pass-Through Certificates Series 2006-NC2 Citi Pooling and Servicing Agreement, U.S. Bank National Association; Citigroup, Inc.; Citibank; and Wells Fargo & Company
Corporation Monies, U.S. Congress
Iceland: Geyser crisis, Carsten Valgreen, Lars Christensen, Peter Possing Andersen, and Rene Kallestrup
Pampelonne I CDO Pitchbook, Vertical Capital Investment Advisors
Michael Dinias email to David Viniar and Craig Broderick, Senate PSI Exhibit 2, David Viniar and Michael Dinias
Goldman Sachs Email from David Viniar to Tom Montag Regarding Subprime risk meeting with Viniar McMahon, David Viniar, Tom Montag, and Daniel Sparks
Goldman Viniar, Montag, Sparks, Ruzika email chain re Subprime Risk Meeting, PSI Exhibit 3, David Viniar, Tom Montag, and Daniel Sparks
OCC Quarterly Risk Assessment Profiles of Wachovia Corporation 2nd Quarter, 2006, Wachovia Corporation
Permanent Subcommittee on Investigation Washington Mutual Bank Option ARM Credit Risk - Exhibit 37, Washington Mutual, INC.
Washington Mutual 10-K, Washington Mutual, INC.
Citigroup Annual Meeting of Stockholders, 2006, Sanford I. Weill; Michael S. Helfer; and Citigroup, Inc.
Citi, Fannie Mae Term Sheet CMLTI 2006-NC2, Wells Fargo & Company
Wachovia Corporation2006 Risk Assessment, Richard F. Westerkamp Jr., Stan Poszywak, John A. Beebe, Nancy Stapp, Jeremy Carter, Ryan Rehorn, Jim Gearhart, and Kevin Littler
OCC Report of Examination of Wachovia Bank, David Wilson and Delora Ng Jee
Moodys Email from O'Driscoll to Yoshizawa re Magnolia 2006-5 Class D, Yuri Yoshizawa, Fiachra O'Driscoll, Richard Michalek, and Roland Jawurek
Housing at the Tipping Point - The Outlook for the U.S. Residential Real Estate Market, Mark Zandi, Celia Chen, and Brian Carey
FRB Email from Len Zawistowski to John T McCormick re Mortgage Fruad discussion with FBI, Leonard Zawistowski
Documents from 2005
Khaleej II CDO Pitchbook, ACA Management Group, LLC
AIG Credit Risk Committee Approval Form, AIG: Credit Risk Committee
Coolidge Funding CDO Pitchbook of a A Structured Mezzanine Structured Product CDO, Allianz Risk Transfer
AIGFP Deferred Compensation Plan, American International Group, Inc. (AIG)
FRBNY Product Memo fot the Discovery Review of Citigroups Complex and Illiquid Products, Om Arya, Mark Sexton, Laura Braverman, Anivelca Abreau, Maria Costa, Ming-Yi Chuang, Roseanne Farley, Catherine Voigts, and Dianne Dobbeck
Minutes of the Meeting of the Board of Directors of Fannie Mae - on the OFHEO, Stephen B. Ashley, Kenneth Duberstein, Thomas P. Gerrity, Ann Korologos, Frederic V. Malek, Donald Marron, Daniel Mudd, Joe Pickett, Leslie Rahl, Patrick H. Swygert, and John K. Wulff
AGDL's Response to the Consultative Working Paper on the Review of the Deposit Guarantee Schemes Directive (94/19/EC), Association Pour la Garantie des Dèp´ts Luxembourg (AGDL)
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
Draft Close Out Report, Ray Bacon, Cathie Bourke, Michael Carroll, and Lisa White
Amendment to the Capital Accord to Incorporate Market Risks, Bank for International Settlements (BIS)
Bank for International Settlements (BIS) Quarterly Review: International Banking and Financial Market Developments, Bank for International Settlements (BIS)
Bank for International Settlements (BIS) Credit Risk Transfer, Bank for International Settlements (BIS): The Joint Forum: Working Group on Risk Assessment and Capital
Ameriquest Details Procedures (American Banker), Erick Bergquist
Govenor Bernanke Speech on The Global Saving Glut and the U.S. Current Account Deficit, Ben S. Bernanke
Minutes of the Board of Governors of the Federal Reserve System, March 16, 2005, Ben S. Bernanke
Two GSEs Cut Corners To Hit Goals, ROB BLACKWELL
OFHEO 2005 Report to Congress, Stephen A. Blumenthal
FDIC Memo from Richard Brown to the National Risk Committee re Rising Risks in Housing Markets, Richard A. Brown
Richard Brown Memo Regarding Rising Risks in Housing Markets, Richard A. Brown
Letter from OCC to Treasury Bank -Conditional Approval #679, James A. Bundy
Citigroup Letter from David C Bushnell to Alfred Crumlish Re Response to Risk Management Findings, David Bushnell
Camber 3 CDO Pitchbook, Cambridge Place Investment Management LLP
Central Bank of Iceland Financial Stability Bulletin 2005, Central Bank of Iceland
Citibank London Correlation Book October-November 2005, Citibank
Citi Purchases Sales Securitization 3rd Party UW, Citigroup, Inc.
Fannie Mae Project Phineas Presentation to the Board of Directors, Citigroup, Inc.
Adirondack 2005-1 CDO Pitchbook, Clinton Group
CititFinancial Team Objectives, Michael Collins, Brad Fleetwood, Philip Daher, and Nina Nichols
FSA - Citigroup Penalty, Carlos Conceicao and United Kingdom: Financial Services Authority
Toward Greater Financial Stability: A Private Sector Perspective, Counterparty Risk Management Policy Group II and Gerald E. Corrigan
Countrywide 2005 10-K, Countrywide Financial Corporation
Countrywide Loan Program Guide Non Conforming Programs, Countrywide Financial Corporation
Countrywide Whole Loan and MBS Sales to GSEs, Countrywide Financial Corporation
Class V Funding CDO Pitchbook, Credit Suisse : First Boston Alternative Capital
OCC Letter from Alfred P Crumlish to David Bushnell Re Tranmittal of Risk Management Findings, Alfred P. Crumlish
OCC Letter from Grace E Dailey to Board of Directors Re Notification of Failure to Meet Safety and Soundness Standards and Request For Compliance Plan, Grace E. Dailey
Monetary Review 2nd Quarter, Danmarks Nationalbank
The Rent-Price Ratio for the Aggregate Stock of Owner-Occupied Housing, Morris A. Davis, Andreas Lehnert, Robert F. Martin, and Federal Reserve System: Board of Governors
Independence VI CDO Pitchbook, Declaration Management & Research LLC
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
FBI on Mortgage Fraud, Kirstin Downey
Risky Mortgages, Kirstin Downey
Lenox CDO Pitchbook, Dynamic Credit Partners, LLC
E trade IV CDO Pitchbook, E*Trade Global Asset Management, Inc
Capital increase HSH Nordbank AG, Germany, European Union: European Commission
Freddie Mac Note 5 to Consolidate Financial Statements- Retained Portfolio and Cash and Investments Portfolio, Federal Home Loan Mortgage Corporation (Freddie Mac)
Fanne Mae Presentation- Single Family Guarantee Business- Facing Strategic Crossroads, Federal National Mortgage Association (Fannie Mae)
Fannie Mae 2004 10-K, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Board of Directors CEO Report 10-18-2005, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Board of Directors CEO Report, 9-20-2005, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Maximizing Shareholder Value Board Presentation, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Presentation- Costs and Benefits of Mission Activities - Project Phineas, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Presentation to HUD- Update on Fannie's Housing Goals Performance, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Single Family Guaranty Business Facing Strategic Crossroads, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Single Family Guaranty Business Stratigic Review Summary, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Subprime and Alt-A balances 2003-2004, Federal National Mortgage Association (Fannie Mae)
Interim Chief Risk Officer Report Fannie Mae Board of Directors Meeting, Federal National Mortgage Association (Fannie Mae)
Minutes of the Meeting of the Board of Directors of Fannie Mae 7-19-2005, Federal National Mortgage Association (Fannie Mae)
Single Family Guaranty Business Presentation, Federal National Mortgage Association (Fannie Mae)
Federal Reserve Bank Presentation - Residential Mortgage Lenders Peer Group Survey- Analysis and Implications for First Lien Guidance, Federal Reserve System: Board of Governors
FRB Untitled Presentation on Nontraditional Mortgages, Federal Reserve System: Board of Governors
The GSE Implicit Subsidy and the Value of Government Ambiguity, Federal Reserve System: Board of Governors
FRBNY Citibank European Structured Credit Derivatives Target Exam from October 31 to November 18 2005, Federal Reserve System: Federal Reserve Bank of New York
FRBNY Statement Regarding Meeting on Credit Derivatives, Federal Reserve System: Federal Reserve Bank of New York
Operations Review Report, Federal Reserve System: Federal Reserve Bank of New York
FRBNY Risk Assesssment Program for JPMorgan Risk-Focused Supervisory Documents, Federal Reserve System: Federal Reserve Bank of New York: J.P. Morgan Chase Relationship Team
U.S. Subprime RMBS in CDOs (Hedi Katz, Fitch Special Report), Fitch Ratings
OCC Memorandom from John Fleming to Alfred Crumlish Re Examination of Citi Risk Management Risk Management, John Fleming
AIG Email from Forster regarding Topics to Discuss, Andrew Forster
OCC Letter from Ronald H Frake to Geoffrey O Coley Re Citibank Derivatives Examination Findings, Ronald Frake
Living with Dollarization and the Route to Dedollarization, Arturo Josè Galindo and Leonardo Leiderman
FRB Memo Josh Gallin and Andreas Lehnert to Vice Chairman Ferguson re Talking Points on House Prices, Joshua Gallin and Andreas Lehnert
2004 US CDO Review - 2005 Preview - Record Activity Levels Driven by Resecuritization CDOs and CLOs (Moody's Special Report), Jeremy Gluck
Golden West 10-K 2005, Golden West Financial Corporation
Abacus 2005-1 CDO Offering Circular, Goldman Sachs
Abacus 2005-1 CDO Term Sheet, Goldman Sachs
Abacus 2005-2 CDO Offering Circular, Goldman Sachs
Abacus 2005-2 CDO Term Sheet, Goldman Sachs