Global Financial Crisis (2007-2009)
Documents from 1999
The Committee to Save the World, Time Magazine
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
FDIC Announces Receivership of First National Bank of Keystone, United States: Federal Deposit Insurance Corporation (FDIC)
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
Kathleen Day WPost Article Reinventing the Bank, United States: Financial Crisis Inquiry Commission (FCIC) and Kathleen Day
Large Bank Mergers Fair Lending Review (GAO), United States: Government Accountability Office (GAO)
Long-Term Capital Management Greater Attention on Systemic Risk (GAO), United States: Government Accountability Office (GAO)
OFHEO Fannie Mae Report of Examination, 1999, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
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
Gramm-Leach-Bliley Act, U.S. Congress
Fannie Mae 1999 National Advisory Council Presentation on HUD Goals, Barry Zigas and Federal National Mortgage Association (Fannie Mae)
Documents from 1998
The Global OTC Derivatives Market at End-June 1998, Bank for International Settlements (BIS)
The LVTS – Canada's large-value transfer system, Bank of Canada/Central Bank of Canada/La Banque du Canada
Bank Of England Memorandum Of Understanding 1998, Bank of England/Central Bank of the United Kingdom
Brooksley Born Testimony Regarding the Over-the-Counter Derivatives Market, Brooksley Born
The IMF's Role in Today's Globalized, Michael Camdessus
Federal Reserve Board Approves the Merger of Bank Holding Companie, Federal Reserve System: Board of Governors
The Federal Reserve Board Wells Fargo Press Release, Federal Reserve System: Board of Governors
The Asian Crisis: A View from the IMF, Stanley Fischer
Subprime Home Equity Industry Outlook - The Party's Over (Moody's), Thomas E. Foley and Standard & Poor's Financial Services LLC
Federal Reserve Consumer Affairs Letter CA 98-1 (To the Officers and Managers in Charge), Griffith L. Garwood
FRB Memo Griffith L. Garwood to the Committee on Consumer and Community Affairs, Griffith L. Garwood
Chairman Alan Greenspan on LTCM (US House Testimony), Alan Greenspan
Chairman Alan Greenspan OTC Derivavies (HouseTestimony), Alan Greenspan
Remarks by Chairman Alan Greenspan Regarding Economic Development in Low and Moderate Income Communities, Alan Greenspan
Thailand Letter of Intent and Memorandum On Economic Policies, International Monetary Fund (IMF)
Law on Deposit Guarantees for Individuals, Latvia: Saeima
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
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
Southern Pacific Funding 8-K, Southern Pacific Funding Corporation
Southern Pacific Funding 8-K(2), Southern Pacific Funding Corporation
The Commercial Paper Market Who's Minding the Shop, Dusan Stojanovic and Mark Vaughan
FRB Memorandum to Board Of Governors from Division of Consumer and Community Affairs, Helen M. Troy and Tracy K. Anderson
CFTC Issues Concept Release Concerning Over-The-Counter Derivatives Market, United States: Commodity Futures Trading Commission (CFTC)
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)
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
Actions Needed to Improve Regulatory Oversight, United States: Government Accountability Office (GAO)
Documents from 1997
What Lessons Can be Learned from Recent Financial Crises The Swedish Experience, Urban Backstrom
Bank of Japan Act (Unofficial English Translation), Bank of Japan/Central Bank of Japan
Camdessus Welcomes Advance Repayment of Loans by Mexico, Positive Developments in Mexican Economy, Michael Camdessus
The Community Reinvestment Act and the Profitability of Mortgage-Oriented Banks, Glenn B. Canner and Wayne Passmore
Moodys Structured Finance Special Report on Alternative Financial Ratios for the Effects of Securitization, Thomas E. Foley
Remarks by Chairman Alan Greenspan Regarding The Evolution of Banking, Alan Greenspan
Speech by Chairman Alan Greenspan on Government Regulation and Derivative Contracts, Alan Greenspan
Testimony by Former Member of the Federal Reserve Board of Governors Alan Greespan, Before the Committee on Banking and Financial Services, Alan Greenspan
Credit Metrics Technical Document, Greg Gupton, Christopher C. Finger, and Mickey Bhatia
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
Revised Macroeconomic Framework for 1997-98 Letter, International Monetary Fund (IMF)
The Hidden Costs of Mexican Banking Reform, William P. Osterberg
FRB Supervisory Letter SR 97-24 (SUP) on risk-focused framework for supervision of large complex institutions, Richard Spillenkothen
IMF Thailand Letter of Intent, Thailand: Government of Thailand
Documents from 1996
Payment Clearing and Settlement Act (PCSA), Bank of Canada/Central Bank of Canada/La Banque du Canada
Benefits Derived From Federal Ties, James Bothwell
Revenue Limit on Bank-Ineligible Activities of Subsidiaries of Bank Holding Companies (Federal Register Volume 61, Number. 251), Federal Reserve System: Board of Governors
Ordinance No. 39 of 28 August 1996, Government of Romania
The Management of the Bank Crisis -- In Retrospect, Stefan Ingves and Goran Lind
Risk Metrics, Jacques Longerstaey and Peter Zangari
Real Decreto 2606/1996, de 20 de diciembre, sobre fondos de garantía de depósitos de entidades de crédito, Ministry of Economy and Finance (Ministerio de Economía y Hacienda)
Internal Risk-Management Models as a Basis for Capital Requirements, Daniel Nuxoll
Royal Decree 2606/1996, of December 20, on Deposit Guarantee Funds of Credit Institutions, Parliament of Spain
Moody's Approach to Rating Residential Mortgage Pass-Through Securities, Jay Siegel, Catherine E. Needham, Linda A. Stesney, and Alicia J. Furman
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
Housing Enterprises: Potential Impacts of Severing Government Sponsorship, United States: Government Accountability Office (GAO)
Report to Chairman, Committee on Banking and Financial Services House of Representatives, United States: Government Accountability Office (GAO)
Public Law 104-290: National Securities Markets Securities Improvement Act of 1996, United States: Government Publishing Office (GPO) and U.S. Congress
Documents from 1995
An Internal Model-Based Approach To Market Risk Capital Requirements, Bank for International Settlements (BIS)
Drawing Lessons from the Mexican Crisis: Preventing and Resolving Financial Crisis -- the Role of the IMF, Michael Camdessus
The Credit Rating Industry, RICHARD CANTOR and FRANK PACKER
President William J. Clinton Remarks on the National Homewonership Strategy, William Clinton
Remarks to the National Governors Association Conference, William Clinton
The Nordic Banking Crises: Pitfalls in Financial Liberalizations?, Burkhard Drees and Ceyla Pazarbasioglu
Minutes of the Federal Open Market Committee, Federal Reserve System: Board of Governors
IMF Approves US $17.8 Billion Stand-By Credit for Mexico, International Monetary Fund (IMF)
IMF Welcomes New Mexican Economic Measures, International Monetary Fund (IMF)
Urban Policy Brief, United States: Department of Housing and Urban Development (HUD)
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
FHA Restructuring Proposals: Alternatives and Implications, Kerry D. Vandell
Williams and Jacobsen -The Business of Banking: Looking to the Future, Julie L. William and Mark P. Jacobsen
Documents from 1994
Law of Autonomy of the Banco de Espana, Bank of Spain
Cantor and Packer, The Credit Rating Industry, Richard Cantor and Frank Packer
Directive 94/19/EC of the European Parliament and the the Council of 30 May 1994 on Deposit-Guarantee Schemes, European Union: Parliament and European Union Council
Senate Banking Report, United States: Congress: Senate and United States: Congress: House of Representatives
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
Public Law 103-328: Riegle-Neal Interstate Banking and Branching Efficiency Act, U.S. Congress
Documents from 1993
Law of 5 April 1993 on the Financial Sector, as Amended, Luxembourg: Chamber of Deputies
FRB Joint Final Rule- Real estate lending standards, Stephen C. Schemering
Commodity Futures Trading Commission Vol. 58, No. 13, United States: Commodity Futures Trading Commission (CFTC)
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)
Documents from 1992
Privileged Position, Kenneth H. Bacon
Law 31 of 1992 regarding the Bank of the Republic, Colombia: Congreso/ Congress
Maastricht Treaty, European Parliament
Article 87 of the EC Treaty, European Union
Capital in Banking; Past, Present, and Future, George Kaufman
Decreto-Lei n.º 298/92, de 31 de dezembro, Portugal: Ministry of Finance and Public Administration