Global Financial Crisis (2007-2009)
Documents from 2007
Fannie Mae 2007 Forecast Presentation, Mike Quinn and Federal National Mortgage Association (Fannie Mae)
Citi Presentation Global Structured Credit Products Development of CDO Market GSCP The Way Forward Michael Raynes, Michael Raynes and Citigroup, Inc.
Credit crunch imperils lender Worries grow about Countrywide's ability to borrow -- and even a possible bankruptcy, Scott E. Reckard and Annette Haddad
Federal Banking Act (Bankwesengesetz - BWG), Republic of Austria: Financial Market Authority
Banking Act, Republic of Austria: Parliament of Austria
Report of The Working Group on Preparing Guidelines for Access to Payment Systems, Reserve Bank of India
Factbox–How Britain Regulates Banks, Reuters
Northern Rock issues profit warning, Reuters
RBS shareholders approve consortium's ABN bid, Reuters
Renewed N.Rock deposits guaranteed, Reuters
Troubles at Northern Rock, Reuters
BoE offers more 3-mth cash in joint cen. bank action, Reuters Staff
Ridgeway Court Funding II Monthly Report, Ridgeway Court Funding II, Ltd
Ridgeway II Comparison of CSAC Marks vs ABX Marks on RMBS Collateral in Ridgeway II Portflolio, Ridgeway Court Funding II, Ltd
Early Defaults Rise in Mortgage Securitization (Moody's Special Report), Joseph A. Rocco
AIG Email from Michael Roemer to Joe Cassano regarding FP Meeting, Michael Roemer, Joseph Cassano, and Stacey Johnson
Roskilde Bank Annual Report 2006, Roskilde Bank
Merrill Lynch Finance Committee Meeting Minutes, Charles O. Rossotti, Alberto Cribiore, John Finnegan, Ann N. Reese, Stanley O'Neal, Rosemary T. Berkery, Ahmass Fakahany, Greg Fleming, Jeff Edwards, Christopher B. Hayward, Laurence A. Tosi, Edmond Moriarty, Eric C. Heaton, Peter J. Kelly, and David A. Winecoff
Interim Results for the half year ended 30 June 2007, Royal Bank of Scotland (RBS)
OCC and FRBNY Letter from John C Lyons and John Ruocco to David Bushnell Re Operational Risk Management, John J. Ruocco and John C. Lyons
Guidelines for the Single State Monetary Policy in 2008, Russian Federation: Central Bank of the Russian Federation
Federal Law No. 86-FZ of July 10, 2002 on the Central Bank of the Russian Federation (the Bank of Russia) as amended April 26, 2007, Russian Federation: State Duma
Countrywide Sambol email to Mozilo cc Garcia and Bartlett re PayOption ARM Key Statistics Flash Report February 2007, David Sambol, Angelo Mozilo, and Christine Olson
Countrywide Craig Naselow email to Sambol et al, David Sambol and Craig Naselow
Countrywide Board Meeting Minutes, David Sambol, Eric Sieracki, Kevin Bartlett, Sandor E. Samuels, Anne D. McCallion, John McMurray, Susan E. Bow, and Angelo Mozilo
SEC Email from Robert E Seabolt to James Giles and Steven Spurry Re bs risk identification points, Robert E. Seabolt and James Giles
Barclays admits borrowing hundreds of millions at Bank's emergency rate, Ashley Seager, Larry Elliott, and Julia Kollewe
Bear Stearns Asset Management Email from Iris Semic, Iris Semic
Bear Stearns Email from Ralph Cioffi to Ken Mak re BNP Paribas Arbitrage SNC (UNFC, LLC), Iris Semic, Omer Ahmed, Ralph R. Cioffi, and Ken Mak
Bank of America to Liquidate $12 Billion Cash Fund, Shannon D. Harrington and Sree Vidya Bhaktavatsalam
Bear Stearns Email from Greg Quental to Andrew Donnellan et al, Frederick Shaw, Andrew Donnellan, and Greg Quental
AIG Email from Sherwood to Cassano and Viniar regarding CDO Spreadsheet, Michael Sherwood and Joseph Cassano
Understanding Recent Trends in House Prices and Homeownership, Robert J. Shiller
Who Owns Residential Credit Risk?, Vikas Shilpiekandula and Olga Gorodetsky
AIG Email from William Shirley to Joe Cassano regarding Deferred Comp Write-Up for Compensation Committee, William Shirley and Joseph Cassano
Minutes of a Special Joint Telephonic Meeting of the Boards of Directors of Countrywide Financial Corporation and Countrywide Bank, FSB, Eric Sieracki, Sandor E. Samuels, Anne D. McCallion, Jennifer S. Sandefur, Walter Smiechewicz, Susan E. Bow, and Angelo Mozilo
PwC review prompts IKB departures, Ivar Simensan
IKB faces takeover threat from rescuers, Ivar Simensan and Gerhard Hegmann
Northern Rock bosses say crisis could not be predicted, Steve Slater
Lockhart Setting an OFHEO Plan But Wishing Otherwise, Steve Sloan
Setting an OFHEO Plan, But Wishing Otherwise, Steven Sloan
TESTIMONY OF JOSEPH A. SMITH, JR. NORTH CAROLINA COMMISSIONER OF BANKS On behalf of the CONFERENCE OF STATE BANK SUPERVISORS On “MORTGAGE MARKET TURMOIL: CAUSES AND CONSEQUENCES”, Joseph A. Smith, Jr. Jr.
Bear Stearns Email from Steven Van Solkema, Steven Van Solkema
Email from Daniel Sparks to Jon Winkelried Re Mortgages today, Daniel Sparks
Goldman Sachs email from Daniel Sparks Re dinner, Daniel Sparks
Goldman Sachs email from Daniel Sparks to Josh Birmbaum Michael Swenson and David A Lehman Re Block size tranche protection offers for Paulson or others, Daniel Sparks and Jonathan Egol
Goldman Daniel Sparks email to Tom Montag re MTModel, PSI Exhibit 91, Daniel Sparks, Tom Montag, and Peter L. Ostrem
Bear Steans Warren Spector e-mail message to Mary Kay Scucci, Warren Spector, Rich Marin, Mary Kay Scucci, and Samuel Klier
S&PCORRECT: 612 U.S. Subprime RMBS Classes Put On Watch Neg; Methodology Revisions Announced, Standard & Poor's Financial Services LLC
S&P Various U.S. First-Lien Subprime RMBS Classes Downgraded, Standard & Poor's Financial Services LLC, Susan Barnes, Robert B. Pollsen, Ernestine Warner, Michael Stock, Monica Perelmuter, Martin Kennedy, Rosario Buendia, Thomas G. Gillis, Adam M. Tempkin, and Chris Atkins
PWC Notes of Meeting with Joseph St Denis, Joseph St. Denis and PricewaterhouseCoopers (PWC)
Remarks by Under Secretary Robert K. Steel to the NYC Subprime Lending and Foreclosure Summit, Robert Steel
Steel to Testify on GSEs, Robert Steel
Treasury Statement on Federal Reserve Rules to Improve Mortgage Oversight, Robert Steel
Treasury Under Secretary for Domestic Finance Robert K. Steel Remarks before the Institute of International Finance, Robert Steel
Under Secretary Steel Statement on Passage of House GSE Bill, Robert Steel
Goldman Sachs Email from Edward Steffelin to Peter Ostrem Re ABACUS 2007-AC1 Lts New Issue Announcement 144a RegS, Edward Steffelin and Curtis Willing
AIG PWC Notes of a meeting to discuss Super Senior valuuations and collateral disputes, Martin Sullivan, Steven J. Bensinger, Michael Roemer, Bob Lewis, Staisha Kelly, Elias Habayeb, Bill Dooley, David L. Herzog, Kathleen E. Shannon, Joseph Cassano, Pierre Micottis, and Andrew Foster
PWC Notes re Meeting to Discuss Super Senior Valuations and Collateral Disputes, Martin Sullivan, Steven J. Bensinger, Michael Roemer, Robert (Bob) Sullivan, Bob Lewis, Staisha Kelly, Elias Habayeb, Bill Dooley, David L. Herzog, Kathleen E. Shannon, Joseph Cassano, Andrew Foster, Pierre Micottis, Tim Ryan, and Henry Daubeney
AIG Second Quarter Earnings Call, 2007, Martin Sullivan, Joseph Cassano, Robert E. Lewis, Andrew Foster, Edmund S.W. Tse, Frank Douglas, Frederick W. Geissinger, Jay S. Wintrob, Nicholas Walsh, William Nutt Jr., Richard Scott, Robert W. Clyde, and Charlene Hamrah
Surana Email to Yoshizawa at el re Jan 07 US Derivative Market Share, Sunil Surana
Surana email Yoshizawa re 2007 CDO Market Share, Sunil Surana
Draft- AIG Audit Committee Meeting Minutes, Michael Sutton, George L. Miles Jr., Morris W. Offit, Robert Willumstad, Frank Zarb, Marshall Cohen, Stephen L. Hammerman, Tim Ryan, Henry Daubeney, Michael McClogan, James Cole, Robert Reeder, James Gamble, Martin Sullivan, Steven J. Bensinger, Anastasia D. Kelly, David L. Herzog, Robert E. Lewis, Michael Roemer, Kathleen E. Shannon, Eric N. Litzky, Joseph Cook, Michael Sutton, and Kathleen E. Shannon
International Measures to Meet Liquidity Needs, Sveriges Riksbank
Treasury Economic Update, Phillip Swagel
Swiss National Bank provides US dollar funding, Swiss National Bank
Freddie Mac Proxy Statement 5-7-2007, Richard F. Syron, Robert E. Bostrom, and Federal Home Loan Mortgage Corporation (Freddie Mac)
Freddie Mac 2006 Annual Report, Richard F. Syron, Anthony S. Piszel, and Federal Home Loan Mortgage Corporation (Freddie Mac)
SIVs - An Oasis of Calm in the Sub-prime Maelstrom (Moody's Special Report), Henry Tabe
Bear Stearns Email from Matthew Tannin to Steven Van Solkema, Matthew Tannin
Bear Stearns Email from Matt Tannin to Bella Borg-Brenner, Matthew Tannin and Bella Borg-Brenner
Bear Stearns Email from Matt Tannin to Ralph Cioffi, Matthew Tannin and Phyllis Cioffi
Bear Stearns Email from Ralph Cioffi Bear Stearns to Matt Tannin, Matthew Tannin, Ralph R. Cioffi, and Ray McGarrigal
Bear Stearns Memorandum from Angelene Tee Re Funding and Liquidity Package, Angelene Tee
5th UPDATE: Northern Rock Borrows From BoE; Shares Off 26%, Henry Teitelbaum
Bail-out points to depth of UK liquidity crisis, Peter Thal Larsen and Chris Giles
Bank of England to bail out Northern Rock, Peter Thal Larsen and Neil Hume
Venezuela's Central Bank resumes transactions injecting cash into banks, THE ASSOCIATED PRESS
Banks Postpone Chrysler Funding Plan, THE ASSOCIATED PRESS and Joe Bel Bruno
Ad hoc Mitteilung, The Board of Directors Düsseldorf
Prospectus for the Primary Fund, US Government Fund, US Treasury Fund, and Reserve Liquid Performance Money Market Fund, The Reserve Fund
IKB 2006-2007 Annual Report, J¼rgen R. Thumann, Stefan Ortseifen, and Ulrich Hartmann
Citi Recorded Call Transcript Prince and Crittenden, Art Tildesley, Charles Prince, and Gary Crittenden
Citigroup 2007 Second Quarter Earnings Call Transcript, Art Tildesley, Charles Prince, Gary Crittenden, Robert Druskin, Glenn Schorr, Guy Moszkowski, Michael L. Mayo, Jason Goldberg, Steve Wharton, Ron Mandel, Dave Hilder, James Mitchell, Meredith Whitney, and John McDonald
Citigroup Third Quarter 2007 Earnings Call Transcript, Art Tildesley, Charles Prince, Gary Crittenden, Jason Goldberg, Betsy Graseck, Guy Moszkowski, Glenn Schorr, John McDonald, Ron Mandle, Michael L. Mayo, Meredith Whitney, Jeff Harte, Vivek Juneja, and Diane Merdian
October 11 Rating Actions Related to 2006 Subprime First-Lien RMBS (Moody's Special Report), Amy Tobey
Goldman Sachs Collateral Invoice to AIG Financial Products Group, Do Tom and Goldman Sachs
Goldman Sachs Collateral Invoice to AIG Financial Products Group, Do Tom and Goldman Sachs
Goldman Fabrice Tourre email to Marine Serres, PSI Exhibit 62, Fabrice Tourre and Edwin Chin
Introductory statement with Q&A, Jean-Claude Trichet
Moody's Structured Finance Rating Transitions - 1983-2006 (Moody's Special Comment), Julia Tung, Jian Hu, Richard Cantor, Nicholas Weill, Gus Harris, Tad Philipp, David Rosa, Detlef Scholz, and Paul Mazataud
UBS Global CDO Group Presentation on Product Series, UBS Group AG
Compensation Scheme to Cover 100% of Depositors' Claims Up to £35,000, United Kingdom: Financial Services Authority
Compensation Sourcebook (Protected Deposits Limit) Instrument 2007, United Kingdom: Financial Services Authority
FSA Statement on Northern Rock PLC and Market Conditions, United Kingdom: Financial Services Authority
Review of the Liquidity Requirements for Banks and Building Societies, United Kingdom: Financial Services Authority