Global Financial Crisis (2007-2009)
Documents from 2004
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)
Fannie Mae Presentation- The HUD Housing Goals, Federal National Mortgage Association (Fannie Mae)
Fannie Mae's Role in Affordable Housing Finance Presentation to HUD, Federal National Mortgage Association (Fannie Mae)
Interagency Advisory on the Use of the Federal Reserve's Primary Credit Program in Effective Liquidity Management, Federal Reserve System: Board of Governors
Roger W. Ferguson Speech, On The Future of Financial Services - Revisited, At the Future of Financial Services Conference, Roger W. Ferguson Jr.
FRB Email from Charles S Fleet to Pat Robinson Re Citigroup litigation reports, Charles S. Fleet, Pat Robinson, Michael Campbell, Robert E. Cook, and David H. Evans
Ireland: Central Bank Act 1942, Government of Ireland
Govenor Gramlich Speech on Predatory Lending At the Texas Association of Bank Counsel 27th Annual Convention, Edward M. Gramlich
Citigroup Written Agreement Between Citigroup and the Federal Reserve Bank of New York, Michael S. Helfer and William Rutledge
Joint Letter from OCC and FRBNY to Citi Risk Managers, Homer Hill III and Eugene A. Jacobi, Jr.
FRBNY Letter from Frank P Sabato to Michelle Sims Re report conducted by examinere for the Federal Reserve Bank of New York, Homer Hill III and Frank P. Sabato
User's Guide to the 2002 ISDA Novation Agreement, International Swap Dealers Association, Inc. (ISDA)
American Securitization Forum Letter to OTS, Dwight Jenkins, Greg Medcraft, Jason H.P. Kravitt, and Vernon H.C. Wright
The Unholy Trinity of Financial Contagion, Graciela L. Kaminsky, Carmen M. Reinhart, and Carlos A. Vegh
Amendments to the Law on Deposit Guarantees for Individuals, Latvia: Saeima
Functions and Responsibilities in Monetary and Financial Affairs, Antony Leung
A Modern History of FOMC Communication: 1975-2002, David E. Lindsey
Formal Agreement between Citibank and the Office of the Comptroller of the Currency, Alan MacDonald, Marjorie Magner, Michael Masin, Deryck Maughan, William Rhodes, Onno Ruding, Petros Sabatacakis, Todd Thomson, Robert B. Willumstad, and Doug Roeder
Fannie Mae Memo Adolfo Marzol to Timothy Howard and Dan Mudd re Quarterly Risk Assessment YE 2002, Adolfo Marzol
Federal Law No. 177-FZ of December 23, 2003 on Insuring Natural Persons' Deposits Made with Banks of the Russian Federation (with the Amendments and Additions of August 20, December 29, 2004, October 20, 2005, July 27, 2006, March 13, 2007), Russian Federation: Federation Council and Russian Federation: State Duma
Moodys Bonus Letter to Kolchinsky from Rutherfurd, John Rutherfurd Jr.
Moody's Mortgage Metrics - A Model Analysis of Residential Mortgage Pools (Moody's Special Report), Jay Siegel
Management of a financial crisis in banks with cross-border establishments, Suomen Pankki/Central Bank of Finland
Federal Act on the Swiss National Bank (National Bank Act), Swiss National Bank
Permanent Subcommittee on Investigations Washington Mutual Option ARM Focus Group Phase I and II Ex 35 and 36, David Teal; Cynthia Baker; and Washington Mutual, INC.
Law of the People's Republic of China on Commercial Banks, Tenth National People's Congress
Law of the Peoples Republic of China on the People's Bank of China, Tenth National People's Congress
State St Letter to OTS, John R. Towers
Moodys Follow Up Exhibits- Structured Finance Ratings Part A, Julia Tung
FISHTAIL, BACCHUS, SUNDANCE, AND SLAPSHOT: FOUR ENRON TRANSACTIONS FUNDED AND FACILITATED BY U.S. FINANCIAL INSTITUTIONS, United States: Congress: Senate: Committee on Homeland Security & Governmental Affairs: Permanent Subcommittee on Investigations (PSI)
OCC Treasury Proposed Rule Bank Activities, Real Estate Lending, United States : Department of Agriculture : Rural Development Agency : Utilities Service and United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
OFHEO Freddie Mac Special Report of Annual Examination, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Commission Adopts Rules Strengthening Auditor Independence, United States: Securities and Exchange Commission (SEC)
Testimony of Dr. Susan M. Wachter before the Subcommittee of Capital Markets, Insurance, and Government Sponsored Enterprises, Dr. Susan M. Wachter
Documents from 2002
An Introduction to the Documentation of OTC Derivatives, Allen & Overy
Ley del Banco Central de Venezuela, Banco Central de Venezuela/ Central Bank of Venezuela
Circular 3091 from the Banco Central do Brasil – BCB, Dated March 1, 2002, Banco Central do Brasil/Central Bank of Brazil
Resolution 3023, from the National Monetary Council – CMN, Dated October 11, 2002, Banco Central do Brasil/Central Bank of Brazil: National Monetary Council
Ben Bernanke: Asset-Price "Bubbles" and Monetary Policy, Ben S. Bernanke
Deflation - Making Sure 'It' Doesn't Happen Here (Bernanke Speech at National Economists Club), Ben S. Bernanke