Global Financial Crisis (2007-2009)
Documents from 2004
FBI warns of mortgage fraud 'epidemic' (CNN), Terry Frieden
Office of Thrift Supervision comments on S7-21-03, James E. Gilleran
Abacus 2004-2 CDO Term Sheet, Goldman Sachs
Abacus 2004-3 CDO Offering Circular, Goldman Sachs
Sierra Madre Funding CDO Offering Circular, Goldman Sachs
Davis Square Funding III CDO Offering Circular, Goldman Sachs and Crèdit Agricole Corporate and Investment Bank/CALYON
Decret n °2004-963 du 9 septembre 2004 portant creation du service a competence nationale Agence des participations de l'Etat., Government of France
Décret n°2004-963 du 9 septembre 2004 portant création du service à compétence nationale Agence des participations de l'Etat., Government of France
Remarks by Chairman Alan Greenspan At the Meetings of the American Economic Association On isk and Uncertainty in Monetary Policy, Alan Greenspan
Testimony of Alan Greenspan Before the Committee on Financial Services on Monetary Policies, Alan Greenspan
Testimony of Chairman Alan Greenspan Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, Alan Greenspan
Funding the Business Plan 2004-2008, Halifax Bank of Scotland
Letter from Dougalz Holtz-Eakin to Richard Shelby Regarding Updated Estimates of the Subsidies to the Housing GSE, Douglas Holtz-Eakin
Cap. 581 Deposit Protection Scheme Ordinance, Hong Kong: Legislative Council
Deposit Protection Scheme Ordinance, Hong Kong Monetary Authority
FRBNY Letter from Joan Johnson to Michelle Sims Re examination letter report conducted by examiners for the Federal Reserve Bank of New York, Joan Johnson and Homer Hill III
FRBNY Letter from Joan Johnson to Michelle Sims Re inspection report, Joan Johnson and Homer Hill III
The Effect of Mortgage Broker Compensation Disclosures on Consumers and Competition: A Controlled Experiment, James M. Lacko and Janis K. Pappalardo
Lehman Brothers Code of Ethics, Lehman Brothers Holdings Inc.
The Longer Term Refinancing Operations of the ECB, Tobias Linzert, Dieter Nautz, and Ulrich Bindseil
Drought of CDO, Colleen Marie O'Connor
Jupiter High-Grade CDO Pitchbook, Maxim Advisory LLC
Countrywide McMurry Email re Credit Risk, John McMurray
Cascade Funding 1 CDO Offering Circular, Merrill Lynch International
Cascade Funding 1 CDO Term Sheet, Merrill Lynch International
Crystal Cove CDO Offering Circular, Merrill Lynch International
Dunhill CDO Offering Circular, Merrill Lynch International
Dunhill CDO Term Sheet, Merrill Lynch International
E trade III CDO Term Sheet, Merrill Lynch International
Glacier Funding I CDO Offering Circular, Merrill Lynch International
Glacier Funding I CDO Term Sheet, Merrill Lynch International
Glacier Funding II CDO Offering Circular, Merrill Lynch International
Glacier Funding II CDO Term Sheet, Merrill Lynch International
Independence V CDO Term Sheet, Merrill Lynch International
Jupiter High-Grade CDO Offering Circular, Merrill Lynch International
Jupiter High-Grade CDO Term Sheet, Merrill Lynch International
Lakeside II CDO Term Sheet, Merrill Lynch International
Lakeside II CDO Offering Circular, Merrill Lynch International and Bear Stearns Companies, Inc.
E trade III CDO Offering Circular, Merrill Lynch International and United Capital Markets Inc.
Moody's Corporation 2003 10-K, Moody's Investor Service
Countrywide Email from Mozilo to Kurland and McLaughlin re Subprime Residuals, Angelo Mozilo
CountryWide Fourth Quarter 2003 Earnings Call Trancript, Angelo Mozilo, Bob Napoli, Stanford L. Kurland, Mike McMahon, Keith McLaughlin, Eric Wasserstrom, David Sambol, Brad Ball, Angeloe Mazilo, Mike Vinciquerra, Jonathan Gray, Bruce Harting, Paul Miller, Robert Hottensen, Vincent Daniel, Ed Groshans, Joel Houck, Lawrence Kam, Matthew Lindenbaum, and Hai Vu
New Century 2003 10-K, New Century Financial Corporation
Fed Assesses Citigroup Unit $70 million in loan abuse, Timothy L. O'Brien
Crystal Cove CDO Pitchbook, Pacific Investment Management Company LLC
OFHEO Memorandum from Perkins Re 2003 Fannie Mae Examination Activity Exceptions, Marietta Perkins
Lehman Brothers Letter to the SEC, Joseph Polizzotto and David A. DeMuro
AIG Memo from Robert Powell to Kevin McGinn re Credit Derivative Transaction with lona, Robert Powell
Deposit Insurance Corporation Law, President of the Republic of Indonesia
Bank of Russia Bulletin No. 25 (749), Russian Federation: Central Bank of the Russian Federation
Countrywide Adding Staff to Boost Purchase Share, Jody Shenn
AIG Memo from William Shirley to Robert Lewis regarding Transaction Approval of Merrill Lynch Credit Derivative, William Shirley
Moodys Email From Jay Siegel Regarding Revised Silent Second, Jay Siegel
Moodys Email from Jay Siegel Regarding the Interim Rule, Jay Siegel
Moodys Email from Jay Siegel Regarding Benefit For SQ1 Servicer, Jay Siegel, Warren Kornfeld, Wen Zhang, Shelly Garg, and Wioletta Frankowicz
OCC Findings from Staehle to Frake Regarding Fixed Income Derivatives Examination, Daniel C. Staehle
The Banking and Finance Business Act (2004:297), Sweden: Ministry of Finance
Banking Act, Switzerland: Federal Assembly
Cascade Funding 1 CDO Pitchbook, Terwin Money Management LLC
Glacier Funding I CDO Pitchbook, Terwin Money Management LLC
Glacier Funding II CDO Pitchbook, Terwin Money Management LLC
FSA Administrative Actions on Citibank, N.A. Japan Branch, The Government of Japan: Financial Services Agency
Federal Register/Vol. 69, No. 211 - HUD GSE goals 2005 to 2008, United States: Department of Housing and Urban Development (HUD)
HUD Finalizes Rule on New Housing Goals for Fannie Mae and Freddie Mac, United States: Department of Housing and Urban Development (HUD)
FBI Presentation on Mortgage Fraud, United States: Department of Justice: Federal Bureau of Investigation (FBI)
Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities, United States: Department of the Treasury: Office of Thrift Supervision, Federal Reserve System, United States: Federal Deposit Insurance Corporation (FDIC), and United States: Securities and Exchange Commission (SEC)
GAO Predatory Lending Report to the Special Committee on Aging, U.S. Senateon Aging, United States: Government Accountability Office (GAO)
Federal Register Volume 69, Number 211 - Department of Housing and Urban Development, United States: National Archives and Records Administration: Office of the Federal Register
OFHEO Fannie Mae Report of Annual Examination, 2004, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2004, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Report of Examination- Freddie Mac, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Federal Register Vol. 69, No. 8: Rules and Regulations, United States: Securities and Exchange Commission (SEC)
Lakeside II CDO Pitchbook, Vanderbilt Capital Advisors LLC
Comments of Deutsche Bank AG and Deutsche Bank Securities Inc, Richard H. Walker and Charles Von-Arentschildt
Permanent Subcommittee on Investigations Incentive Plan 2004 Long Beach Mortgage Production Ex 59a, Washington Mutual, INC.
Fannie Mae Memo Paul Weech to Brian Graham re Mission Legislation, Paul Weech
Documents from 2003
AIG Valuation - Intra-Period Collection Account Report, ABN AMRO CDO Trust Services
ISDA Master Agreement between AIG and Goldman Sachs, American International Group, Inc. (AIG) and Goldman Sachs
ISDA Master Agreement between AIG-FP and Goldman Sachs, American International Group, Inc. (AIG) and Goldman Sachs: Asset Management, L.P.
A New Approach to Measuring Financial Contagion, Kee-Hong Bae, G. Andrew Karolyi, and Rene M. Stulz
Bank of Japan Minutes of the Monetary Policy Meeting, April 7-8, 2003, Bank of Japan/Central Bank of Japan
Minutes of the Monetary Policy Meeting on April 7 and 8, 2003, Bank of Japan/Central Bank of Japan
The execution of monetary policy: a tale of two central banks, Leonardo Bartolini and Alessandro Prati
2002-Berkshire-Hathaway-Letter From Warren E. Buffett, Warren Buffet
Based and the Evolution of Capital Regulation: Moving Forward, Looking Back, Susan Burhouse
Basel & the Evolution of Capital Regulation Moving Forward Looking Back, Susan Burhouse
Ley 795 de 2003 (Law 795 of 2003), Colombia: Government
Countrywide Loan Program Guide- Non-Conforming COFI, MTA, or LIBOR, Countrywide Financial Corporation
FRB Email from Katie S Cox to Beverly Smith Re New Filing Citigroup Inc Citi Financial Mortgage, Katie S. Cox, Betsy Cross, and Robin Whidbee
Yacht Sold in Case Where Ginnie Suffered Biggest Loss, PATRICK CROWLEY
Chairman of U.S. Securities & Exchange Commission, William H. Donaldson Testimony Concerning Global Research Analyst Settlement Before the Senate Committee on Banking, Housing and Urban Affairs, William H. Donaldson
Euro-Swiss Franc Swap Agreement, European Central Bank (ECB)
Public Consultation: Summary of Comments Received on the Measures Proposed to Improve the Operational Policy Framework for Monetary Policy, European Central Bank (ECB)
Action Plan for the Housing Goals Rewrite, Federal National Mortgage Association (Fannie Mae)
Fannie Mae 2002 10-K, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Conseco Manufactured Housing Business- Data Gaps Lessons Learned, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Manufactured Housing Securities Status Report, Federal National Mortgage Association (Fannie Mae)