Global Financial Crisis (2007-2009)
Documents from 2006
Countrywide Briefing Paper- Meeting with Office of Thrift Supervision, Countrywide Bank: Countrywide Financial Corp. (CFC) and Countrywide Bank: Countrywide Entreprise Risk Assement
Christopher Cox, Accounting Irregularities at Fannie Mae (Senate), Christopher Cox
SEC Chairman, Chris Cox, Speech at Joint News Conference with OFHEO; Washington, DC, Christopher Cox
Housing Policy Council letter to OTS, John H. Dalton
Independence VII CDO Pitchbook, Declaration Management & Research LLC
Act of September 28, 2006: Rules Regarding the Financial Markets and the Supervision, De Nederlandsche Bank (DCB)/Central Bank of the Netherlands
AIG Email from Eduardo Diaz-Perez to Kevin McGinn re New CDO Policy, Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding Credit Risk Committee (February 21, 2006), Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding Credit Risk Committee (February 28, 2006), Eduardo Diaz-Perez
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding West Coast Funding I, Eduardo Diaz-Perez
Moody's Expands Moody's Mortgage Metrics to Include Subprime Residential Mortgages, Mark DiRienz and Roger Stein
FRBNY Annual Inspection of Citi Cover Letter, Dianne Dobbeck
Downey Insures Urge Action, Kirstin Downey
Treasury, FRB, FDIC, OTS and NCUA Notice of Proposed Illustrations of Consumer Information, John C. Dugan, Jennifer J. Johnson, Robert E. Feldman, John M. Reich, and JoAnn M. Johnson
Goldman Williams Email re Structured Product New Issue Pipeline, PSI Exhibit 170d, Jonathan Egol and Geoffrey Williams
Publication of the indicative calendar of reserve maintenance periods for 2007, European Central Bank (ECB)
The Implementation of Monetary Policy in the Euro Area - September 2006, European Central Bank (ECB)
Schedule of public holidays for 2008, European Union
Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the Capital Adequacy of Investment Firms and Credit Institutions, European Union: Council of the European Union
Reserve Fund Semi Annual Report to the SEC, Patrick J. Farrell, Arthur T. Bent III, and Bruce R. Bent II
Freddie Mac Voluntarily Adopts Temporary Limited Growth for Retained Portfolio, Federal Home Loan Mortgage Corporation (Freddie Mac)
Freddie Mac 2005 Annual Report, Federal Home Loan Mortgage Corporation (Freddie Mac), Richard F. Syron, and Eugene M. McQuade
Fanne Mae 2005 10-K, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Board of Directors CEO Report, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Board of Directors Strategy Review Meeting Materials, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Single-Family Credit Guaranty Business, Federal National Mortgage Association (Fannie Mae)
Minutes of the Meeting of the Board of Directors of Fannie Mae 2-21-2006, Federal National Mortgage Association (Fannie Mae)
Minutes of the Meeting of the Board of Directors of Fannie Mae 6-13-2006, Federal National Mortgage Association (Fannie Mae)
Summary of Fannie Mae 2006 Corporate Priorities and Objectives, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Board of Director Presentation Robert J Levin, Federal National Mortgage Association (Fannie Mae) and Robert Levin
Discount and PSR collateral margins table, Federal Reserve System
FRB Memo from Divisioin of Banking Supervision and Regulation to Governor Bies Re Upgrade of Citigroups Risk Management Rating, Federal Reserve System: Board of Governors
FRBNY New Industry Commitments on Credit Derivatives, Federal Reserve System: Federal Reserve Bank of New York
FRBNY Progress in Credit Derivatives Markets, Federal Reserve System: Federal Reserve Bank of New York
FRB Summary of Supervisory Activities and Findings on Citi, Federal Reserve System: Federal Reserve Bank of New York, Dianne Dobbeck, and Federal Reserve System: Board of Governors
Commodore V CDO Pitchbook, Fischer Francis Trees & Watts, Inc
Fitch Revises Iceland's Outlook to Negative on Widening Macro Imbalances, Fitch Ratings
Fortis Consolidated Financial Statements 2006, Fortis S.A./N.V.
The Federal Home Loan Bank System: The "Other" Housing GSE, W. Scott Frame
Moodys Rating Committee Memo re CMLTI 206-NC2, Wioletta Frankowicz
Freddie Mac Proxy Statement, Freddie Mac: Board of Directors: Business and Risk Committee
AIG Email Exchange between Alan Frost, Andrew Forester, Gene Park, Gary Gorton, Sheridan Teasel, Sinead McCormack regarding Subprime Thoughts, Alan Frost, Andrew Forster, Sheridan Teasel, Sinead McCormack, Gene Park, and Gary B. Gorton
The Evolution of Repo Contracting Conventions in the 1980s, Kenneth D. Garbade
Kevin Gasvoda Email to Genevieve Nestor and others re Retained Bonds, PSI Exhibit 72, Kevin S. Gasvoda
Broadwick Funding CDO Offering Circular, Goldman Sachs
Broadwick Funding CDO Term Sheet, Goldman Sachs
Davis Square Funding VI CDO Offering Circular, Goldman Sachs
Excerpt from Goldman Sachs Economic Research Global Economics Paper No 137 Housing Holds the Key to Fed Policy, Goldman Sachs
Fortius II Funding CDO Offering Circular, Goldman Sachs
Goldman Sachs 2005 10-K, Goldman Sachs
Goldman Sachs Appendix 27d- 2006 Part C, Goldman Sachs
Goldman Sachs Appendix 27d- 2006 Part D, Goldman Sachs
Hout Bay 2006-1 CDO Offering Circular, Goldman Sachs
Hudson High Grade Funding 2006-1 CDO Offering Circular, Goldman Sachs
Hudson Mezzanine Funding 2006-1 CDO Offering Circular, Goldman Sachs
Hudson Mezzanine Funding 2006-1 CDO Term Sheet, Goldman Sachs
West Coast Funding I CDO Offering Circular, Goldman Sachs
Goldstein v SEC, Phillip Goldstein
Emergency Ordinance No. 23 of March 22, 2006, Government of Romania
GSC 2006-2m CDO Pitchbook, GSC Partners
Funding of the DPS, Hong Kong Deposit Protection Board
Hudson Mezzanine Funding 2006-1 CDO Pitchbook on a $2 Billion Static Mezzanine Static Structured Product, Hudson Mezzanine Structured Capital Management
Letter from Ruthann Melboure regarding Proposed Guidance on Mortgage Products, IndyMac and Ruthann Melbourne
Ireland: Financial System Stability Assessment Update, International Monetary Fund (IMF)
Luxembourg: Staff Report for the 2006 Article IV Consultation, International Monetary Fund (IMF)
Portugal: Financial System Stability Assessment, International Monetary Fund (IMF)
Republic of Latvia: 2006 Article IV Consultation—Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for the Republic of Latvia, International Monetary Fund (IMF)
Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies, International Monetary Fund (IMF)
Spain: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, Securities Supervision, Payment Systems, Securities Settlement Systems, and Finan, International Monetary Fund (IMF)
Hout Bay 2006-1 CDO Pitchbook for a $1.5 Billion Static High Grade Structured Product CDO, Investec Bank (UK)
Ishikawa e-mail to Herrick Senate PSI Exhibit 170c, Tetsuya Ishikawa and Darryl K. Herrick
Memo Re: OCC Letter from Scott N Waterhouse to Bruce W Johnson Re Recommendation for Removal of Formal Agreement, Bruce W. Johnson
WaMU JPMorgan and Chase Home Loans Discussion Board of Directors Meeting, JPMorgan Chase & Co. and David Schneider
Govenor Donald L. Kohn Speech Monetary Policy and Asset Prices, Donald L. Kohn
Kolchinsky email to Fu and Yoshizawa re Merril Lynch - Late Documentation, Ilya Eric Kolchinsky and Karie Chen
Moodys Kolchinsky email to Fu and Yoshizawa re Merrill Lynch Late Documentation, Ilya Eric Kolchinsky and Karie Chen
LaSalle Bank v Lamy, LaSalle Bank National Association
Global Balance Sheet: Overview of Repo 105, Lehman Brothers Holdings Inc.
Lehman Brothers Holding Inc. Accounting Policy Manual, Lehman Brothers Holdings Inc.
Repurchase Transactions Under a Global Master Repurchase Agreement, Lehman Brothers Holdings Inc.
Goldman Sachs internal email re Mezz Risk 1, PSI Exhibit 151, David A. Lehman and Stacy Bash-Polley
Fannie Mae 2006 Overview Plan, Robert Levin
Fannie Mae CBO Report Rob Levin, Robert Levin
United States of America Office of Federal Housing Enterprise Oversight In the Matter of The Federal National Martgage Association Fannie Mae, James B. Lockhart, Stephen B. Ashley, Daniel Mudd, and United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Office of Federal Housing Enterprise Oversight Report : Fannie Mae Facade - Fannie Mae Criticized for Earnings Manipulation, James B. Lockhart and United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Auriga CDO Pitchbook, Auriga CDO Ltd
AlMA's Illustrative Questionnaire for Due Diligence of Bear Stearns High Grade Structured Credit Strategies Fund, Heather Malloy and Alternative Investment Management Association (AlMA)
Bear Stearns Tom Marano e-mail message to Alan Schwartz and Richie Metrick re Cerberus and Chrysler, Tom Marano, Robert Warden, and Michael Offen
Moodys William May Email to Gus Harris re BES and PEs, William May
American Financial Serivces Association Letter to Federal Regulators, Robert McKew
Countrywide McMurray email to Sambol re Extreme Alt-A Follow Up, John McMurray
Countrywide McMurray email to Furash and Muir re Bank Option ARM Bidding & Purchasing and $1.5B PayOptlon Trade Ticket with RFC, John McMurray, Junfeng Bai, Clifford Rossi, and Angelo Mozilo
Countrywide McMurray email to Mozilo cc Sambol Bartlett Sieracki and Garcia re Pay Options, John McMurray and Angelo Mozilo
Auriga CDO Offering Circular, Merrill Lynch International
Auriga CDO Term Sheet, Merrill Lynch International
Bernoulli High Grade I CDO Offering Circular, Merrill Lynch International
Bernoulli High Grade I CDO Term Sheet, Merrill Lynch International
Broderick 2 CDO Offering Circular, Merrill Lynch International
Broderick 2 CDO Term Sheet, Merrill Lynch International