Global Financial Crisis (2007-2009)
Documents from 2007
FRB July 2007 Senior Loan Officer Opinion Survey on Bank Lending Practices, Federal Reserve System: Board of Governors: Division of Monetary Affairs
FRB Memo to the Board re Countrywide, Federal Reserve System: Board of Governors: Division of Monetary Affairs
FRB- The October 2007 Senior Loan Officer Opinion Survey on Bank Lending Practices, Federal Reserve System: Board of Governors: Division of Monetary Affairs
Federal Open Market Committee Statement 8-17-2007, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC announces it will increase the frequency and expand the content of economic projections released to the public, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC statement, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC statement, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC statement, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC statement, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC statement, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC statement, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC statement, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC statement, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
FOMC Statement September 18, 2007, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Meeting of the Federal Open Market Committee December 11, 2007, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Meeting Transcript of the Federal Open Market Committee on August 16, 2007, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Minutes of Federal Open Market Commitee Meeting, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Minutes of the FOMC: January 30-31, 2007, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Tentative 2008 FOMC meeting schedule, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Transcript of Federal Open Market Committee Meeting, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Exhibit Materials for Briefing by the Staff Umbrella Group on Financial Stability, Federal Reserve System: Board of Governors: Staff Umbrella Group on Financial Stability
Financial Stability Report from the Staff Umbrella Group on Financial Stability to the Board of Governors, Federal Reserve System: Board of Governors: Staff Umbrella Group on Financial Stability
Memo detailing the March 2 Financial Stability Briefing, Federal Reserve System: Board of Governors: Staff Umbrella Group on Financial Stability
Agencies Announce Availability of 2006 HMDA Data, Federal Reserve System: Board of Governors, United States: Department of Housing and Urban Development (HUD), United States: Federal Deposit Insurance Corporation (FDIC), United States: National Credit Union Administration (NCUA), United States: Department of the Treasury: Office of Thrift Supervision, and United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Federal and State Agencies Announce Pilot Project to Improve Supervision of Subprime Mortgage Lenders, Federal Reserve System: Board of Governors, United States: Department of the Treasury: Office of Thrift Supervision, United States: Federal Trade Commission (FTC), Conference of State Bank Supervisors (CSBS), and American Association of Residential Mortgage Regulators (AARMR)
Agencies Issue Final Statement Concerning Elevated Risk Complex Structured Finance Activities, Federal Reserve System: Board of Governors, United States: Federal Crop Insurance Corporation (FCIC), United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), United States: Department of the Treasury: Office of Thrift Supervision, and United States: Securities and Exchange Commission (SEC)
Agencies Seek Comment on Expanded Examination Cycle for Certain Institutions, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), 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
Agencies seek public comment on proposed supervisory guidance for Basel II, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), 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
Banking Agencies Reach Agreement on Basel II Implementation, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), 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
Federal Financial Regulatory Agencies and CSBS Issue Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), United States: Department of the Treasury: Office of Thrift Supervision, United States: National Credit Union Administration (NCUA), and Conference of State Bank Supervisors (CSBS)
Agencies Issue Final Rules On Expanded Examination Cycle for Certain Institutions, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: Department of the Treasury: Office of Thrift Supervision, and United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: National Credit Union Administration (NCUA), 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
Federal Financial Regulators Propose Illustrations of Consumer Information to Support Their Statement on Subprime Mortgage Lending, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: National Credit Union Administration (NCUA), 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
Federal Regulators Encourage Institutions to Work with Mortgage Borrowers Who Are Unable to Make Their Payments, Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: National Credit Union Administration (NCUA), 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
FRBNY Roll-Up Presentation 2006 Citigroup Inc, Federal Reserve System: Federal Reserve Bank of New York, Dianne Dobbeck, Catherine Voigts, Antonio Alvarez, Louis Braunstein, Kyle Grieser, William Hallacy, William Hilton, Mark Scapp, Glenn Snajder, Katheryn Van der Celen, and Melissa LaPlume
Package of Supevisory Assessments for Wachovia, Federal Reserve System: Federal Reserve Bank of Richmond and Wachovia Corporation
Federated Investor Internal Memo Re: Counterparty Risk Committee, Federated Investors: Counterparty Risk Committee
Barclays again taps emergency facility, Clara Ferreira-Marques
For Private Equity Market, All Eyes on First Data, Michael Flaherty and Dena Aubin
Portugal Fondo de Garanta de Depósitos Annual Report 2007, Fondo de Garanta de Depósitos Portugal
Book III: Services, Fonds de Garantie des Dèp´ts
Compensation Procedure, Fonds de Garantie des Dèp´ts
Curative Intervention, Fonds de Garantie des Dèp´ts
Deposit Guarantee, Fonds de Garantie des Dèp´ts
Recovering Losses, Fonds de Garantie des Dèp´ts
Regulation 99-05 of 9 July 1999, Fonds de Garantie des Dèp´ts
Regulation 99-06 of 9 July 1999, Fonds de Garantie des Dèp´ts
Regulation 99-07 of 9 July 1999, Fonds de Garantie des Dèp´ts
Structure of FGD, Fonds de Garantie des Dèp´ts
Warranties Guarantee, Fonds de Garantie des Dèp´ts
AIG Email from Andrew Forster regarding collateral dispute, Andrew Forster
AIG Email from Andrew Forster to Joe Cassano re Collateral Calls on CDO's, Andrew Forster
AIG Email from Andrew Forster to Joe Cassano re GS Prices vs Others, Andrew Forster
AIG Email from Andrew Forster to Joseph Cassano and Pierre Micottis Re Goldman Sachs Collateral, Andrew Forster
Email from Andrew Forster to Joseph Cassano Re Update on Collateral Calls, Andrew Forster
AIG Email from Andrew Forster to Joe Cassano regarding Merrill marks, Andrew Forster, Tom Athan, and Robert Caggiano
AIG Transcript of phone call between Andrew Forster and Alan Frost, Andrew Forster and Alan Frost
AIG Transcript of Phone Call between Andrew Forster and John Liebergall, Andrew Forster and Jonathan Liebergall
Fortis RBS & Santander PR Proposed Offer, Fortis S.A./N.V.
FRB Bank Holding Company Financial Holding Company Consumer Compliance Risk Assessment Bank and Nonbank Subsidiaries, Jerold Freier
Ash and Friedman Email re Margin Call with AIG Financial Products, Nicolas B. Friedman and Ilana Ash
Bear Stearns Email from Paul Friedman to Ben Szwalbenest Matthew Chasin Wayne Buchan and Michael Nierenberg Re Thornburg, Paul Friedman
Bear Stearns Email from Paul Friedman to Ralph Cioffi Rich Marin Greg Quental and Richie Metrick Re Old Lane, Paul Friedman
Bear Stearns Email from Paul Friedman to Wayne Buchan Michael Nierenberg Ben Szwalbenest and Matthew Chasin Re Thornburg, Paul Friedman, Wayne Buchan, and Michael Nierenberg
AIG Email from Andrew Forster to Alan Frost regarding Goldman Sachs, Alan Frost and Andrew Forster
Historical Trends in Executive Compensation 1936-2005, Carola Frydman and Raven E. Saks
Merrill Lynch 2007 Third Quarter Earnings Conference Call Transcript, Sara Furber, Stan O'Neal, Ahmass Fakahany, Greg Fleming, Jeff Edwards, Glenn Schorr, William Tanona, Roger Freeman, Michael L. Mayo, Prashant Bhatia, Michael Hecht, Douglas Sipkin, and Meredith Whitney
Moodys Email from Yuri Yoshizawa to Managing Directorss re 3Q Mkt Coverage CDOs, Yvonne Fu, Yuri Yoshizawa, Sunil Surana, and Wai Har Lam
Restoring Market Liquidity in a Financial Crisis, Timothy F. Geithner
Nightly Business Report - One on One with Angelo Mozilo, Chairman and CEO of Countrywide Financial, Susie Gharib and Angelo Mozilo
Abacus 2007-AC1 CDO Term Sheet, Goldman Sachs
Email from Goldman Sachsto AIG Re Side Letter Agreement, Goldman Sachs
Email from Goldman Sachs to Bear Stearns re BSAM Marks from GS as of 03/30/07, Goldman Sachs
Email from Goldman Sachs to Bear Stearns re BSAM Marks from GS as of 04/30/07, Goldman Sachs
Email from Goldman Sachs to Bear Stearns re BSAM Marks from GS as of 04/30/07, Goldman Sachs
Goldman Sachs 2006 10-K, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part A, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part B, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part C, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part D, Goldman Sachs
Goldman Sachs Presentation to Board of Directors Subprime Mortgage Business, Goldman Sachs
Point Pleasant 2007-1 CDO Offering Circular, Goldman Sachs and IXIS Corporate & Investment bank
Booms and Busts: The Case of Subprime Mortgages, Edward M. Gramlich
Alan Greenspan and James Kennedy, Sources and Uses of Equity Extracted from Homes, Alan Greenspan and James Kennedy
OCC Supervisory Letter to Bank of America, Timothy W. Greenway
Timberwolf I CDO Pitchbook for a $1 Billion Single-A Structured Product CDO, Greywolf Capital Management LP
Mortgage Crisis Forces the Closing of a Fund, MICHAEL M. GRYNBAUM
Complaint filed by the State of NY against First American Corporation and First American EAPPRAISEIT, Nicole Gueron and Andrew M. Cuomo
Annual Reports and Accounts 2007, Halifax Bank of Scotland
American International Group Investor Meeting - Final, Charlene Hamrah, Martin Sullivan, Joseph Cassano, Andrew Forster, Gary B. Gorton, Tom Cholnoky, Bob Huttinson, James Bridgewater, Dan Lifschitz, Josh Smith, Jeffrey Bronchick, Win Jay Neuger, Richard Scott, Craig Mitchell, Gary Ransom, Richard Scott, Jay Gelb, Jason D'Angelo, Jeffrey Shanker, Billy Nutt, Eric Berg, Len Sweeney, Al Copersino, Dan Johnson, Craig Giventer, Andrew Kligerman, Charles Gates, Rick Geissinger, Dave Sochol, Bob Lewis, Alex Block, Ray Joseph, and Kevin McGinn
AIG Third Quarter Earnings Conference Call, Charlene Hamrah, Martin Sullivan, Bob Lewis, Jimmy Bhullar, Steven J. Bensinger, Win Jay Neuger, Andrew Kligerman, Joseph Cassano, Andrew Forster, Billy Nutt, Tom Cholnoky, Richard Scott, Bob Clyde, Jay Gelb, Chuck Schader, Dan Johnson, Frank Douglas, Mark Lane, Joshua Shanker, and Joshua Shanker
FRB Memo from Phyllis L Harwell to Citigroup File Re Citigroup Layoffs, Phyllis L. Harwell
Bernanke Allays Subprime Fears as Beazer Faces Probe, Julie Haviv
Minutes of a Regular Meeting of the Board of Directors of Citigroup Inc, Michael S. Helfer, Citigroup: Board of Directors, Judith Rodin, Anne M. Mulcahy, Michael Armstrong, Alain J.P. Belda, David Bushnell, Kenneth T. Derr, John Deutch, Roberto Hernandez Ramirez, Andrew Liveris, Richard Parsons, Charles Prince, Franklin A. Thomas, and Robert Rubin
Meeting of the Citi Corporate Audit and Risk Management Committee, Michael S. Helfer and Citigroup Inc. : Audit and Risk Management Committee: Corporate Audit and Risk Management Committee
S&P Research Update - Bear Stearns Cos. Inc. Outlook Revised To Negative; 'A+/A-1' Rating Affirmed, Diane Hinton, Scott Sprinzen, Tanya Azarchs, and Standard & Poor's Financial Services LLC
Carnegie scandal claims highest profile victim as predators circle, David Ibison
IKB Deutsche Industriebank AG Restated Financial Statements and Management Report 2006/2007., IKB Deutsche Industriebank AG
IKB Deutsche Industriebank AG Restated Financial Statements and Management Report 2006/2007., IKB Deutsche Industriebank AG