Resource Library

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[PARENTDIR]Parent Directory -
[ ]2007-11-14_AIG_Email_from_Andrew_Forster_to_Joe_Cassano.pdf7.2K
[ ]2007-11-18_AIG_Email_from_Andrew_Forster_to_Joe_Cassano.pdf7.3K
[ ]2008-09-00_GECC_Commercial_Paper_Outstanding.pdf7.7K
[ ]2007-04-16 Citigroup Corporate Library Analyst Report.pdf8.1K
[ ]2008-08-28 Office of Florida Attorney General News Release.pdf8.7K
[ ]2007-10-08 AIG Joseph Cassano email to Andrew Forster et al re SS CDS Valuation.pdf9.1K
[ ]2010-04-13 PSI Exhibits list.pdf9.6K
[ ]2008-09-00_GECC_Commercial_Paper_Issuance.pdf9.8K
[ ]0000-00-00_AIG_Collateral_Postings_For_Counterparties_with_Multi-Sector_CDOs.pdf 10K
[ ]2008-01-07_AIG_Email_from_Tom_Athan_to_Joe_Cassano.pdf 11K
[ ]2008-03-11_Bear_Stearns_Email_from_Brian_Degroat_to_Tom_Morano_and_Dan_Chen.pdf 11K
[ ]2008-09-18 FRBNY Email re PB Balance.pdf 11K
[ ]2010-04-27 Michael Swenson Opening Statement before the Senate Permanent Subcomittee on Investigatio.pdf 12K
[ ]MFRs to release Feb10.xlsx 12K
[ ]2010-02-23 New York Office of the State Comptroller, New York City Securities Industry Bonus Pool.pdf 12K
[ ]2009-07-20 Taylor and Scott - Why Toxic Assets Are So Hard to Clean Up.pdf 13K
[ ]2006-08-19 Downey Insures Urge Action (Washington Post).pdf 13K
[ ]1987-12-23 Gutfreund's Pay Is Cut (New York Times).pdf 13K
[ ]2010-01-14 SeekingAlpha - Moody's Projects Losses of Almost Half of Original Balance from 2007 Subprime.pdf 13K
[ ]2008-09-14 FRBNY Alejandro LaTorre e-mail message to Adam Ashcraft.pdf 14K
[ ]2010-12-28 Conference Board News Release.pdf 14K
[ ]2010-01-14 Goldman Sachs Clarifies Various Media Reports of Aspect of FCIC Hearing (Goldman Sachs press release).pdf 14K
[ ]2010-08-17 NPR Tells Us That Republicans Believe that Fannie and Freddie Caused the Crash.pdf 14K
[ ]2008-09-12 Fidelity, Blackrock, Dreyfus, Reserve Make Big Gains Past 12 Months - Crane Data.pdf 14K
[ ]2007-07-20 IKB Press Release.pdf 14K
[ ]0000-00-00 SBA Losses Climb 154% in 2008 (Coleman Report).pdf 14K
[ ]0000-00-00 Golden West Table Showing ARM Originations by Year.xlsx 15K
[ ]0000-00-00_Goldman_Responses_to_PSI_Staff_Request_No_12.pdf 15K
[ ]0000-00-00 Freddie Mac- PLS Goal and Subgoal Qualifying Rates 2003 - 2006.pdf 15K
[ ]2008-09-09_US_Treasury_Email_from_Michele_Davis_to_Jim_Wilkinson.pdf 15K
[ ]2005-12-15 FBI on Mortgage Fraud (Washington Post).pdf 15K
[ ]1999-09-01 FDIC Announces Receivership of First National Bank of Keystone.pdf 15K
[ ]2008-09-12 FRBNY Hayley Boesky email to Bill Dudley re AIG Panic.pdf 16K
[ ]2010-06-10 Congressional Panel Attacks AIG Rescue (FT).pdf 16K
[ ]2005-00-00_Citi_Purchases_Sales_Securitization_3rd_Party_UW.pdf 16K
[ ]2007-03-15 Bear Stearns Email from Ralph Cioffi to Ardavan Mobasheri.pdf 16K
[ ]2008-09-24 Bernanke Future of Fin Services.pdf 16K
[ ]2010-12-22 William Black Email to the FCIC.pdf 16K
[ ]2008-10-07 FRB CPFF release.pdf 16K
[ ]2007-08-16 Credit Crunch Imperils Countrywide.pdf 16K
[ ]2007-12-17_AIG_Email_from_Cassano_regarding_2007_special_compensation_plan_to_All_Users.pdf 17K
[ ]2005-06-21 ISDA Publishes Template for Credit Default Swaps on Asset-Backed Securities with Pay As You Go Settlement (ISDA press release).pdf 17K
[ ]2008-07-13 Federal Reserve Authority to Lend to FNM FRE.pdf 17K
[ ]0000-00-00 American Bankruptcy Institute Annual Business and Non-Business Filings by Year.pdf 17K
[ ]2007-11-02 Bloomberg- O’Neal Ranks No. 5 on Payout List, Group Says.pdf 17K
[ ]2007-08-10 The Federal Reserve Is Providing Liquidity to Facilitate the Orderly Functioning of Financial Markets (Federal Reserve press release).pdf 18K
[ ]2005-05-28 Risky Mortgages (Washington Post).pdf 18K
[ ]2004-05-27 FRB_ Press Release - - Order to cease and desist and civil money penalty against Citigroup, Inc.pdf 18K
[ ]2010-10-09 Darling_Vetoed_Lehman_Bros_Takeover.pdf 18K
[ ]2009-12-04 Bloomberg - Geithner Slams Bonuses, Says Banks Would Have Failed.pdf 18K
[ ]2007-08-11 Countrywide Mozilo email to Bob Cap.pdf 18K
[ ]0000-00-00 Fannie Mae hg- credsupp-dec09(2).xls 19K
[ ]0000-00-00 Fannie Mae hg- credsupp-dec09.xls 19K
[ ]2009-06-18 CRE Mortgage Default Rate To Double By 2010.pdf 19K
[ ]0000-00-00 AIG External CDS Notional by Counterparty 2008-09-15.xlsx 20K
[ ]1998-05-07 Joint Statement by Treasury Secretary Rubin, Federal Reserve Board Chairman Greenspan, and SEC Chairman Levitt (Treasury press release).pdf 20K
[ ]2007-10-31 Countrywide Mozilo email to Garcia cc Sambol.pdf 20K
[ ]2008-07-13 Statement by Daniel H. Mudd, President and CEO (Fannie Mae press release).pdf 20K
[ ]2010-04-20 Bernanke Lehman Lessons (House Testimony).pdf 20K
[ ]2008-09-15 FRBNY Email re AIG Lead Point FCIC-AIG0020500.pdf 20K
[ ]2007-12-10 Bloomberg - Bank of America to Liquidate $12 Billion Cash Fund.pdf 20K
[ ]2010-02-24 FCIC memo of staff interview with Office of Compliance Inspections and Examinations team, SEC.pdf 20K
[ ]0000-00-00 Fannie Mae Subprime and Alt-A balances 2003-2004(2).xls 21K
[ ]0000-00-00 Fannie Mae Subprime and Alt-A balances 2003-2004.xls 21K
[ ]0000-00-00_FCIC_Market_Risk_Survey_Participants.xls 21K
[ ]2007-08-15_Bear_Stearns_Email_from_Paul_Friedman_to_Ben_Szwalbenest_Matthew_Chasin_Wayne_Buchan_and_Michael_Nierenberg_Re_Thornburg.pdf 21K
[ ]2007-07-26 Paulson Says Subprime Rout Doesn't Threaten Economy (Bloomberg - Carmichael, Cook).pdf 21K
[ ]2007-08-06 Countrywide 8-K.pdf 21K
[ ]2010-12-10 Taxpayers Receive $10.5 Billion in Proceeds Today from Final Sale of Treasury Department Citigroup Common Stock (Treasury press release).pdf 21K
[ ]2002-09-19 Citi Settles FTC Charges for Subprime Lending.pdf 21K
[ ]2007-08-09 Bloomberg - BNP Paribas Freezes Funds as Loan Losses Roil Markets.pdf 21K
[ ]2009-12-11 Bair on Merrill Lynch House Oversight.pdf 21K
[ ]2009-00-00 City Journal- Yes, the CRA is Toxic by Edward Pinto.pdf 21K
[ ]2007-12-11 NYTimes - Mortgage Crisis Forces the Closing of a Fund.pdf 22K
[ ]2008-07-10_US_Treasury_Email_from_Robert_Hoyt_to_Laurie_Schaffer.pdf 22K
[ ]2008-11-20 FDIC Richardson email to Cave Corston - RE CONFIDENTIAL - Citigroup - Deterioration.pdf 22K
[ ]1998-01-20 Federal Reserve Consumer Affairs Letter CA 98-1 (To the Officers and Managers in Charge o.pdf 23K
[ ]2010-09-21 J Thomas Cardwell Written Testimony.pdf 23K
[ ]2008-09-26 Cox Announces End of CSE Program.pdf 23K
[ ]2010-05-13 Bailout Nation.pdf 23K
[ ]2008-09-09 JPMorgan John Hogan Email to Steven Black.pdf 23K
[ ]CDO Document Library Index.xlsx 23K
[ ]2008-05-06 Johnson How far can fair value go.pdf 23K
[ ]2001-07-05_Moodys_Brian_Clarkson_Email_Regarding_June_YTD_AFG_by_Analyst.pdf 23K
[ ]2008-09-19 Treasury Announces Guaranty Program for Money Market Funds (Treasury press release).pdf 23K
[ ]2010-03-18 FCIC memo of staff interview with Ellen (Bebe) Duke, Citigroup.pdf 24K
[ ]2007-08-30_Citi_Email_from_David_Bushnell_to_Ellen_Duke_Re_Super_senior.pdf 24K
[ ]2007-07-17 Agencies Announce Pilot Project to Improve Supervision of Subprime Mortgage Lenders.pdf 24K
[ ]2008-02-04 Bear Stearns Mary Rose O’Kane e-mail message to Alan Schwartz et al.pdf 24K
[ ]2008-09-15 FRBNY Email re Morgan Stanley Counterparty Issues.pdf 24K
[ ]2004-09-30_Moodys_Email_From_Jay_Siegel_Regarding_Revised_Silent_Second.pdf 24K
[ ]2008-09-09_US_Treasury_Email_from_Patrick_M_Parkinson_to_Steven_Shafran.pdf 24K
[ ]2008-09-10 FRBNY email from Patricia Mosser to Dudley etc re thoughts on Lehman.pdf 24K
[ ]2008-09-19 Statement by Secretary Henry M. Paulson, Jr. on Comprehensive Approach to Market Developments (Treasury press release).pdf 24K
[ ]2004-05-28 NYTimes - Fed Assesses Citigroup Unit $70 million in loan abuse.pdf 25K
[ ]2005-05-11_Moodys_Email_from_Jay_Siegel_Regarding_Rating_Feedback_Discussion.pdf 25K
[ ]1999-10-08 Interagency Guidance on High LTV Residential Real Estate Lending.pdf 25K
[ ]0000-00-00 Fannie Mae Single Family Conventional Book Characteristics.pdf 25K
[ ]0000-00-00 Bear Stearns NAV estimate reconciliation chart.pdf 25K
[ ]2007-07-26_Citi_Email_from_David_Bushnell_to_Ellen_Duke_Re_ABX_update.pdf 25K
[ ]2004-10-18 Drought of CDO (ASR).pdf 25K
[ ]2008-11-23 Joint Statement by Treasury, Federal Reserve, and FDIC on Citigroup (joint press release).pdf 25K
[ ]0000-00-00_Citi_Subprime_Whole_Loan_Purchases_in_GSM_2006-2010_Response_to_I-35.pdf 26K
[ ]2005-05-23 CDO Machine (ASR).pdf 26K
[ ]1994-03-02 Greenspan Statement before Senate Banking (reprinted in FRB Bulletin 1994-05-01).pdf 26K
[ ]2008-09-16 FRBNY Email re Merrill Lynch Overnight Info.pdf 26K
[ ]2005-05-09 CDO Investors Debate Morality of Spread Environment (ASR).pdf 26K
[ ]2010-03-02_Fannie_Mae_Summary_Report_of_New_Century_Mortgages_Single_Family_Conventional_Acquisition_Characteristics.pdf 26K
[ ]2010-05-05 James Cayne Written Testimony.pdf 26K
[ ]2006-06-01 Countrywide Mozilo email to Garcia, Furash, Kurland and Sambol re Bank assets.pdf 27K
[ ]0000-00-00 Moodys Chronology Prepared by Eric Kolchinsky.pdf 27K
[ ]2010-11-16 Triennial and Regular OTC Derivatives Market Statistics (Bank of International Settlements press release).pdf 27K
[ ]2007-07-30_Citi_Email_from_Christina_Pretto_to_Charles_Prince_Re_NYT_Briefing_Tracking_the_Twin_Storms.pdf 27K
[ ]2007-02-11 OTS comments on S7-21-03.pdf 27K
[ ]2008-04-18_Goldman_Sachs_Email_from_Michael_Simpson_to_Thomas_Harrop_and_Tom_Riggs.pdf 27K
[ ]2010-09-01 Richard Fuld Written Testimony.pdf 28K
[ ]2008-09-14 FRB Liquidity Support.pdf 28K
[ ]0000-00-00_AIG_Joe_Cassano_Compensation_History_2000-2007.pdf 28K
[ ]2006-04-17 Countrywide Mozilo email to Sambol and Kurland re Subprime Seconds.pdf 28K
[ ]0000-00-00 Bear Stearns Cioffi and Tannin Compensation Table.pdf 28K
[ ]2010-01-25_Citi_Cumulative_CRMSI_Loan_Losses_Summary.pdf 28K
[ ]2007-03-28 Bernanke Allays Subprime Fears as Beazer Faces Probe (Julie Haviv, Reuters).pdf 28K
[ ]2009-02-20 Hilton Debt Clogs Lenders' Balance Sheets (Commercial Mortgage Alert).pdf 29K
[ ]2007-09-27 Freddie Mac, Four Former Executives Settle SEC Action Relating to Multi-Billion Dollar Accounting Fraud (SEC press release).pdf 29K
[ ]2005-01-31 Blizzard ASF (ASR).pdf 29K
[ ]2011-01-21 Looking for New Customers.pdf 29K
[ ]2007-08-24 Countrywide Mozilo email to Sambol cc Sieracki Bartlett.pdf 29K
[ ]2006-08-11 Countrywide Mozilo email to McMurray cc Sambol, Bartlett, and Sieracki.pdf 29K
[ ]1991-11-12 Labaton Power of the Mortgage Twins.pdf 29K
[ ]1997-05-22 Greenspan Financial Services Act (Testimony US House).docx 29K
[ ]2008-11-10 Federal Reserve Treasury on AIG.pdf 29K
[ ]2008-07-11 FRB email Parkinson to Marshall.pdf 29K
[ ]0000-00-00 Goldman Sachs Warehouse Committment by Quarter.xls 30K
[ ]2010-08-23 Kudlow Barney Frank Comes Home to the Facts.pdf 30K
[ ]2010-06-24 Morgan Stanley to Pay $102 Million for Role in Massachusetts Subprime Mortgage Meltdown U.pdf 30K
[ ]2006-08-10 Countrywide Mozilo email to Clayton Clark.pdf 30K
[ ]1995-06-05 President William J. Clinton Remarks on the National Homewonership Strategy.pdf 30K
[ ]2007-11-16 NYTimes As Bank Profits Grew, Warning Signs Went Unheeded.pdf 30K
[ ]2010-06-10 Bloomberg - AIG’s Rescue Had ‘Poisonous’ Effect, U.S. Panel Says.pdf 30K
[ ]2010-02-23 Wall Street Bonuses Rose Sharply in 2009 (New York State Comptroller DiNapoli press release).pdf 30K
[ ]2008-09-23 Bernanke Financial Markets (Senate Testimony).pdf 30K
[ ]2008-06-12 Citi Fontana Email to Foskett.pdf 30K
[ ]2008-02-15_Bear_Stearns_Email_from_Sam_Molinaro_to_Alan_Schwartz_Re_HSBC.pdf 30K
[ ]1995-06-05 Clinton Remarks on Nat'l Homeownership Strategy.pdf 30K
[ ]2007-08-17 FOMC Statement.pdf 30K
[ ]2003-03-03_Moodys_Bonus_Letter_to_Kolchinsky_from_Rutherfurd.pdf 30K
[ ]2007-09-04 For Private Equity Market, All Eyes on First Data (Reuters).pdf 31K
[ ]2005-06-29 Reilly Moving the Market (Wall Street Journal).pdf 31K
[ ]2009-07-16 Paulson Testimony to H Oversight.pdf 31K
[ ]1999-10-31 Kathleen Day WPost Article Reinventing the Bank.pdf 31K
[ ]2007-07-27_Goldman_Sachs_email_from_Lester_Brafman_to_Davis_Lehman_Re_Collateral_calls.pdf 31K
[ ]2003-10-09 Gramlich speech on predatory lending.pdf 31K
[ ]2008-09-16 FOMC statement.pdf 31K
[ ]1998-12-13 The Global OTC Derivatives Market at End-June 1998 (Bank of International Settlements press release).pdf 31K
[ ]2010-11-18 MBA NDS press release.pdf 32K
[ ]2007-10-29 Yoon Merrill own subprime warnings unheeded (Reuters).pdf 32K
[ ]2006-12-14 Kevin Gasvoda, email to Genevieve Nestor and others, PSI Exhibit 72.pdf 32K
[ ]1995-08-00 Urban Policy Brief.pdf 32K
[ ]2010-01-29 Ex-Convicts Active in Mortgage Fraud (Miami Herald).pdf 32K
[ ]1989-04-05 Statement of the Federal Financial Supervisory Agencies Regarding the Community Reinvestm.pdf 32K
[ ]2007-08-08_AIG_Email_from_Tom_Athan_to_Alan_Frost_Re_Latest_on_Goldman_Sachs.pdf 32K
[ ]2008-10-06 Nell Minow Testimony Before the House Oversight Committee on the Bankruptcy of Lehman Brothers.pdf 32K
[ ]1999-03-01 Interagency Guidance on Subprime Lending (FRB, FDIC, OCC, OTS).pdf 32K
[ ]2008-09-25 OTS Fact Sheet on Washington Mutual Bank.pdf 32K
[ ]2008-09-28 OTS Fact Sheet on Washington Mutual Bank.pdf 32K
[ ]2008-09-19 FRBNY Email re Bank of New York Mellon PDCF Issue.pdf 32K
[ ]2002-02-12 Hawke Speech Women in Housing and Finance.pdf 32K
[ ]2010-01-25_Citi_Cumulative_CFMSI_Loan_Losses_Summary.pdf 32K
[ ]2007-03-27_Citi_Email_from_Randall_Costa_to_Tom_Maheras_Shawn_Feeney_and_Jo-Anne_Williams_Re_GSM_Non-Agency_Cover_Securitized_Markets_Overview_Focus_on_Non_Agency.pdf 32K
[ ]2011-01-03 FDIC Failed Bank List.xlsx 33K
[ ]2010-02-09_JPMorgan_Production_Letter_to_FCIC.pdf 33K
[ ]2008-09-16 FRBNY Email re Morgan Stanley Potential PDCF Usage.pdf 33K
[ ]Data Webpage v2.docx 33K
[ ]2010-05-26 Michael Moriarty Testimony before the Congressional Oversight Panel.pdf 33K
[ ]2008-09-15 FRBNY Email re AIG.pdf 33K
[ ]2010-04-01 FCIC memo of staff interview with Annette Nazareth, Securities and Exchange Commission.pdf 33K
[ ]2008-07-11_US_Treasury_Email_from_Robert_Hoyt_to_Laurie_Schaffer.pdf 33K
[ ]2002-02-19_Credit_Suisse_Report_Merrill_Lynch_Investment_Managers.pdf 34K
[ ]2009-03-00 Did the CRA Cause the Mortgage Market Meltdown, Neil Bhutta and Glenn Cantor.pdf 34K
[ ]2010-05-06 Henry Paulson Written Testimony.pdf 34K
[ ]2007-08-09 BNP Paribas suspends NAV caculation.pdf 34K
[ ]2008-09-14_US_Treasury_Email_from_Robert_Hoyt_to_Laurie_Schaffer_to_Lehman.pdf 34K
[ ]2008-03-31 Treasury Releases Blueprint for Stronger Regulatory Structure (Treasury press release).pdf 34K
[ ]0000-00-00 FRB Discount Window Getting Started.pdf 34K
[ ]2006-11-11 LA Times - Countrywide seeks to become savings bank.pdf 34K
[ ]2004-00-00_Goldman_CDOS_Table.pdf 35K
[ ]2008-07-15 Secretary Henry Paulson Testimony on GSE Initiatives before the Senate Banking Committee.pdf 35K
[ ]2008-10-03 Wells Fargo, Wachovia Agree to Merge - Creating Premier Coast-to-Coast Financial Services Franchise without Government Assistance.pdf 35K
[ ]2005-09-15 FRBNY Meeting on Credit Derivatives.pdf 35K
[ ]2007-12-18 NYTimes - Fed Shrugged as Subprime Crisis Spread, Edmund L. Andrews.pdf 35K
[ ]2010-08-16 Auditors Say Colorado Pension Plan Recovering (AP).pdf 35K
[ ]2004-09-01 Countrywide Email from Mozilo to Kurland and McLaughlin re Subprime Residuals.pdf 35K
[ ]2004-05-26_OFHEO_Memorandum_from_Perkins_Re_2003_Fannie_Mae_Examination_Activity_Exceptions.pdf 36K
[ ]2010-04-28 SEC Fact Sheet on Global Analyst Research Settlements.pdf 36K
[ ]1998-05-14 O'Neill Remarks before the Conference on Appraising Fannie and Freddie.pdf 36K
[ ]2010-03-11 Community Reinvestment Act (Federal Register Vol.75, No. 47 11666.pdf 36K
[ ]2010-04-01 FCIC memo of staff interview with Eric Sirri, Securities and Exchange Commission.pdf 36K
[ ]2010-07-15 Goldman Sachs to Pay Record $550 Million to Settle SEC Charges Related to Subprime Mortgage CDO (SEC press release).pdf 36K
[ ]2007-12-14_AIG_Email_from_Andrew_Forster_regarding_collateral_dispute.pdf 36K
[ ]1998-01-12 Greenspan Development.pdf 37K
[ ]2009-12-11 Bair FDIC on BoA acquisition of Merrill (House).pdf 37K
[ ]0000-00-00 Fannie Mae Table on Loans and Securities for Affordable Housing Goals.xlsm 37K
[ ]2009-06-03 SEC Finalizes ARS Settlements with Bank of America, RBC, and Deutsche Bank (SEC press release).pdf 37K
[ ]2005-01-31_OCC_Letter_from_Alfred_P_Crumlish_to_David_Bushnell_Re_Tranmittal_of_Risk_Management_Findings.pdf 37K
[ ]2007-10-01_Citi_Cover_Email_to_Chuck_Prince_Re_Q3_Earnings_Announcement.pdf 37K
[ ]0000-00-00 Merrill Lynch Norma Flow of Funds.pdf 37K
[ ]2007-09-09_Citi_Email_from_Charles_Prince_to_Robert_Rubin_Re_Maheras_and_Super_Seniors.pdf 37K
[ ]2007-05-10 Bear Stearns Email from Robert Ervin.pdf 37K
[ ]2006-03-13 FRBNY New Industry Commitments on Credit Derivatives.pdf 37K
[ ]2004-12-20_Moodys_Email_from_Jay_Siegel_Regarding_the_Interim_Rule.pdf 37K
[ ]2010-03-25 FCIC memo of staff interview with Bob Gnaizda, Orson Aguilar, Chris Vaeth, Greenlining Institute.pdf 37K
[ ]2008-04-15 Fuld Worst Behind US (Bloomberg).pdf 37K
[ ]1997-10-27 FRB Supervisory Letter SR 97-24 (SUP) on risk-focused framework for supervision of large complex institutions.pdf 37K
[ ]2008-09-13 FRBNY Email re AIG Update.pdf 37K
[ ]2007-10-02_Citi_Email_from_Charles_Price_to_Robert_Druskin_Re_RevolitionMoney.pdf 37K
[ ]2010-04-08 John Hawke Written Testimony.pdf 37K
[ ]2010-10-06 National League of Cities, Recession’s Effects Intensify in Cities.pdf 37K
[ ]2008-09-14 FRBNY Email re AIG and the Discount Window.pdf 38K
[ ]0000-00-00 Bear Stearns Asset Management Spreadsheet.pdf 38K
[ ]2000-12-14 First the put; then the cut - The Economist.pdf 38K
[ ]2007-11-15 GE Bond Fund Investors Cash Out After Losses From Subprime - Bloomberg.pdf 38K
[ ]2007-02-14_Goldman_Sachs_Email_from_Gary_Cohn_to_Lloyd_Blankfein_Re_Post.pdf 38K
[ ]2006-09-27 FRBNY Progress in Credit Derivatives Markets.pdf 38K
[ ]2008-11-21 FDIC Richardson Email re 11-21-08 Citi Liquidity Call Notes.pdf 38K
[ ]2006-03-27 Countrywide Mozilo email to Kurland Sambol Dieracki Spector and McMurray.pdf 38K
[ ]2010-01-20 Bloomberg - AIG 100-Cents Fed Deal Driven by France Belied by French Banks.pdf 38K
[ ]2004-02-18 Deutsche SEC(2).pdf 39K
[ ]2010-01-03 Citi's Creator, Alone With His Regrets (New York Times).pdf 39K
[ ]2007-06-21_Federated_Email_from_Bill_Jamison_Re_Bear_Stearns_Update_June_2007.pdf 39K
[ ]2009-05-18 Montana pension funds growing (Billings Gazette).pdf 39K
[ ]2007-00-00_Citi_US_Branch_Network_Real_Estate_Portfolio_Metrics.pdf 39K
[ ]0000-00-00 Goldman Sachs Maiden Lane Counterparty Cashflow Information.xlsx 39K
[ ]2008-09-12 FRB Patricia Mosser email re AIG.pdf 39K
[ ]2008-11-22 FDIC Krimminger, Thomas, Murton Email Chain - RE Proposed Conduit.pdf 40K
[ ]2008-03-19_Fannie_Mae_Email_from_Enrico_Dallavecchia_to_Robert_Levin_Re_Hearing_you_have_said_not_to_buy_any_pls.pdf 40K
[ ]2003-10-08 Roger W. Ferguson Speech, The future of financial services - Revisited.pdf 40K
[ ]0000-00-00_PWC_Spreadsheet_Reflecting_Goldmans_Marks_with_Bob_Sullivans_Notes.pdf 40K
[ ]2008-09-11_US_Treasury_Email_from_David_Nason_to_Bryan_Corbet.pdf 40K
[ ]2000-10-22 NYTimes - Along with a Lender, Is Citigroup Buying Trouble.pdf 40K
[ ]2007-09-26_Citi_Email_from_Karen_Loewe_to_Charles_Prince_Re_Six_Sigma_Question.pdf 40K
[ ]2007-11-02 Fannie Mae DEFA14A.pdf 40K
[ ]2007-08-15_Bear_Stearns_Email_from_Paul_Friedman_to_Wayne_Buchan_Michael_Nierenberg_Ben_Szwalbenest_and_Matthew_Chasin_Re_Thornburg.pdf 40K
[ ]2007-12-11 Countrywide Questions and Answers about lending.pdf 41K
[ ]1999-12-15 The Implications of Financial Modernization Legislation for Bank Supervision (Meyer remar.pdf 41K
[ ]2010-12-21 Magnetar Counsel Email to FCIC.pdf 41K
[ ]0000-00-00 17 CFR 229 1111 (a)(3) (2005).pdf 41K
[ ]2009-04-09 Erik R. Sirri Remarks at the National Economists Club on Securities Markets and Regulator.pdf 41K
[ ]2003-05-12_AIG_Valuation_Report.pdf 41K
[ ]2008-04-08_Einhorn Private Profits and Socailized Risks.pdf 41K
[ ]2008-02-28_Bear_Stearns_Email_from_Mary_Rose_OKane_to_Michael_Alix_Re_TBSCI_Executive_Committee_Minutes.pdf 41K
[ ]0000-00-00 Freddie Mac Spreadsheet on Goal and Sub-Goal Qualifying Rates for Consolidated ABS Alt-A and Subprime.pdf 41K
[ ]2008-09-16_Federal_Reserve_Bank_Email_from_Timothy_Geithner_re_Summary_of_AIG_Bankruptcy_Impact.pdf 41K
[ ]2007-05-11 Goldman Sachs internal email re CDOs-Mortgages.pdf 42K
[ ]2007-08-26 Countrywide Funding Plan.pdf 42K
[ ]2008-03-19 OFHEO Fannie Freddie Initiative Mortgage Market Liquidity.pdf 42K
[ ]2008-06-25 Donohue SEC Open Meeting Speech.pdf 42K
[ ]2010-06-30 Craig Broderick Written Testimony.pdf 42K
[ ]2008-09-11_US_Treasury_Email_from_Matthew_Rutherford_to_David_McCormick_Re_Lehman_color.pdf 42K
[ ]2008-09-18 FRB Email re Merrill Lynch Liquidity Update.pdf 42K
[ ]2008-09-18 FRBNY Email re Merrill Lynch Liquidity Update.pdf 42K
[ ]2009-12-23 Banks Bundled Bad Debt, Bet Against It and Won (New York Times - Morgenson, Story).pdf 43K
[ ]2007-09-19 OFHEO Press Release- OFHEO Provides Flexibility on Fannie Mae, Freddie Mac Mortgage Portfolios.pdf 43K
[ ]2010-07-12 Bernanke Flow of Credit to Small Business.pdf 43K
[ ]2007-08-23_CNBC_Martiromo_Mozillo_transcript.pdf 43K
[ ]2006-09-06 Moody's Expands Moody's Mortgage Metrics to Include Subprime Residential Mortgages.pdf 43K
[ ]2010-02-25 Bank of America 2009 10-K.pdf 44K
[ ]2004-09-17 FSA Administrative Actions on Citibank, N.A. Japan Branch.pdf 44K
[ ]2008-06-10 Washington Post How HUD Policy.pdf 44K
[ ]2010-01-25_Citi_Cumulative_CMALT_Loan_Losses_Summary.pdf 44K
[ ]2008-06-00 Fettig History of the Powerful Paragraph 13-3.pdf 44K
[ ]2008-09-00 Fannie Mae Single Family Conventional Book Characteristics Overall(2).pdf 44K
[ ]2009-03-11 Greenspan The Fed Didn't Cause the Housing Bubble_A. Greenspan(Wall Street Journal).pdf 44K
[ ]0000-00-00 Census Bureau Data - Homeownership Rates for the US and Regions.xls 44K
[ ]0000-00-00 U.S. Census Bureau Table 14 Homeowner Rates for the US 1965 to Present.xls 44K
[ ]2010-12-20 Announcement - US Commercial Real Estate Prices Rise 1.3% in October (Moody's Global Credit Research).pdf 44K
[ ]2009-09-27 Fed Held Back as Evidence Mounted on Subprime Loan Abuses (Washington Post).pdf 44K
[ ]2010-03-18 FCIC memo of staff interview with Mike Macchiaroli, Securities and Exchange Commission.pdf 44K
[ ]2008-01-08_AIG_Email_between_Neil_Wright_Andrew_Forster_regarding_idea.pdf 44K
[ ]2007-06-07 Bear Stearns Gregory Quental letter.pdf 45K
[ ]2008-11-00 John Taylor - Financial Crisis and Policy Responses (Presented to FCIC 2009-10-20).pdf 45K
[ ]2007-07-26_AIG_Email_from_Davilman_to_Frost_regarding_margin_call.pdf 45K
[ ]2009-04-14 Bernanke Speech to Morehouse College - Four Questions about Financial Crisis.pdf 45K
[ ]2006-05-26 Counrtrywide Bigelow email to Mozilo cc Sieracki and Riordan.pdf 45K
[ ]2008-12-00 Fannie Mae Single Family Conventional Book Characteristics.pdf 45K
[ ]2008-03-12 Erik R. Sirri Testimony Before the House Financial Services Committee on Municipal Bond Turmoil.pdf 45K
[ ]2006-12-14, 12-15 Viniar, Montag, Sparks, Ruzika email chain (PSI Exhibit 3 - Goldman).pdf 46K
[ ]2006-06-15 Cox Accounting Irregularities at Fannie Mae (Senate).pdf 46K
[ ]2008-03-13_Treasury_Email_from_Michele_Davis_to_Robert_Steel_Re_Mounting_Fear.pdf 46K
[ ]2007-08-30 Countrywide Mozilo email to Bob Cap cc Sambol.pdf 46K
[ ]2009-05-11 Coakley Mass AG and Goldman.pdf 46K
[ ]2008-03-03_Treasury_Email_from_Nelson_Re_GSEs_credit_risk.pdf 46K
[ ]0000-00-00 Fannie Mae Goal-Qualifying Mortgages.xls 46K
[ ]2000-01-20 Intuit Press Release- Quicken Loans First To Offer FHA Home Mortgages Nationally On The Internet.pdf 46K
[ ]2008-04-18 Moody's Downgrades Ratings of Notes Issued by Maxim High Grade CDO II, Ltd..pdf 46K
[ ]2008-10-08 Forbes - Revolver at Their Heads.pdf 46K
[ ]2010-08-10 Office Deals, Done 19 Months Apart, Show Markets’ Move (The New York Times).pdf 46K
[ ]2010-12-22 Merrill Lynch Counsel Letter to the FCIC re Merrill CDOs.pdf 46K
[ ]2008-04-18 Moody's Downgrades Ratings of Notes Issued by Maxim High Grade CDO I, Ltd..pdf 46K
[ ]2006-04-03 Countrywide Mozilo Email.pdf 47K
[ ]2007-11-20 Countrywide Craig Naselow email to Sambol et al.pdf 47K
[ ]2007-08-15_Bear_Stearns_Email_from_Tom_Marano_to_Lisa_Anzalone.pdf 47K
[ ]2008-03-07 Fannie Mae Email re Update.pdf 47K
[ ]2007-09-03 Not So Smart (BusinessWeek).pdf 47K
[ ]2007-11-29_AIG_Goldman_marks.pdf 47K
[ ]2006-05-18 Countrywide Mozilo email to Sambol Bartlett Sieracki cc Kurland re Reducing Risk Reducing Cost.pdf 48K
[ ]2008-09-27 FRB Beebe Memo to Burns re Wachovia Large Funds Providers.pdf 48K
[ ]2006-00-00_CMLTI_2006-NC2_07R_due diligence rejects.pdf 48K
[ ]2001-03-05_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System.pdf 48K
[ ]2007-10-11 Moody's Downgrades $33.4 billion of 2006 Subprime First-Lien RMBS and Affirms $280 Billion Aaa's and Aa's.pdf 48K
[ ]2007-07-27_Goldman_Sachs_email_from_Llana_Ash_to_Nicolas_B_Friedman_Craig_Broderick_Alan_Rapfogel_David_Wildermuth_Lee_Hemphill_James_M_Bartie_and_Dmitri_Ponomarev_Re_2bn_margin_call_with_AIG.pdf 48K
[ ]2007-04-26 Bear Steans Warren Spector e-mail message to Mary Kay Scucci.pdf 48K
[ ]2007-07-16 Park Granada LLC - Moody's Structured Finance ABCP Program Review.pdf 48K
[ ]2010-03-15 FCIC memo of staff interview with Lisa Arquette, Robert Burns, Patricia Colohan, Diane Ellis, Christopher Spoth, John Thomas, FDIC.pdf 48K
[ ]2005-08-12_Moodys_Email_from_Jay_Siegel_Regarding_Second_Liens_IOs.pdf 49K
[ ]2007-09-01 Gramlich Booms and Busts.pdf 49K
[ ]2007-05-09 Bear Stearns Emails from Cioffi re ABACUS marks.pdf 49K
[ ]2010-08-03 Raines Poor Credit Judegments Sank Fannie and Freddie (Wall Street Journal).pdf 49K
[ ]2004-10-02 Bush to Home Builders.pdf 49K
[ ]2006-04-17 Countrywide Sambol Email to Mozilo Email on Subprime Seconds.pdf 49K
[ ]0000-00-00_Moodys_Sponsor_Support_During_Financial_Crisis_2007-2009_of_Top_Prime_Money_Market_SEC_Registered_Funds.pdf 50K
[ ]2007-00-00_Citi_US_Branch_Network_Real_Estate_Total_Portfolio_Credit_Quality.pdf 50K
[ ]2007-08-16 OTS Directive Letter to Countrywide David Sambol.pdf 50K
[ ]2008-04-23_Goldman_Scahs_Email_from_Michael_Simpson_Re_AIG.pdf 50K
[ ]2007-07-09 Citigroup chief stay bullish on buyouts (The Financial Times).pdf 50K
[ ]2008-09-11 Moody's Downgrades WaMu Ratings, Outlook Negative (Moody's Global Credit Research).pdf 50K
[ ]2007-07-16 Park Sienna LLC - Moody's Structured Finance ABCP Program Review.pdf 50K
[ ]2008-11-23 Banking Regulator Played Advocate Over Enforcer (Appelbaum, Nakashima - Washington Post).pdf 50K
[ ]2007-07-10 Announcement - Moody's Downgrades Subprime First-Lien RMBS (Moody's Investors Service).pdf 51K
[ ]2004-07-12 FINRA News Release- NASD Fines Piper Jaffray $2.4 Million for IPO Spinning.pdf 51K
[ ]2008-09-19 Morgan Stanley Liquidity and Financing activity report to FRBNY.pdf 51K
[ ]2005-06-30 Ameriquest Details Procedures (American Banker).pdf 51K
[ ]0000-00-00 17 CFR 230 144A(a)(1)(i) (2005).pdf 51K
[ ]2010-01-29 Maiden Lane III Quarterly Holdings Report January 2010.pdf 51K
[ ]2008-03-10_Federated_Email_from_Bill_Jamison_Re_Bear_Stearns_Downgraded_to_Fed_5_On_Hold.pdf 51K
[ ]2008-09-30 Moody's Downgrades Sigma's MTNs to Ca and Not Prime, and Withdraws CP Ratings (Moody's Gl.pdf 52K
[ ]2008-10-03 Morgan Stanley Liquidity and Financing activity report to the FRBNY.pdf 52K
[ ]0000-00-00 Countrywide Single Family Conventional Book Characteristics(2).pdf 52K
[ ]2008-08-28 Morgan Stanley Liquidity and Financing activity report to the FRNBY.pdf 52K
[ ]2001-09-00 Fall Newsletter.pdf 52K
[ ]2009-06-05_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System.pdf 52K
[ ]2004-01-28 Countrywide Adding Staff to Boost Purchase Share (American Banker).pdf 52K
[ ]2006-03-21_FRB_Email_from_Len_Zawistowski_to_John_T_McCormick_re_Mortgage_Fruad_discussion_with_FBI.pdf 52K
[ ]2005-00-00 Freddie Mac Note 5 to Consolidate Financial Statements- Retained Portfolio and Cash and Investments Portfolio.pdf 52K
[ ]2007-08-09 BNP suspends funds (MarketWatch).pdf 52K
[ ]2007-09-20 Fannie Mae Expand (The New York Times).pdf 52K
[ ]1999-02-15 The Committee to Save the World (Time Cover).pdf 52K
[ ]1996-12-30 Revenue Limit on Bank-Ineligible Activities of Subsidiaries of Bank Holiding Companies (Federal Register 61 no. 251).pdf 52K
[ ]2008-12-11 Moody's Updates Its Key Assumptions for Rating Structured Finance CDOs.pdf 52K
[ ]2010-03-18 FCIC memo of staff interview with Ed DeMarco, Federal Housing Finance Agency.pdf 52K
[ ]2006-03-16 Donald L. Kohn Speech Monetary Policy and Asset Prices.pdf 52K
[ ]0000-00-00 FRBNY Maiden Lane Transaction Overview.pdf 53K
[ ]2009-08-29 Landmark v Kesler.pdf 53K
[ ]2008-11-12 Remarks by Secretary Henry M. Paulson, Jr. on Financial Rescue Package and Economic Update (Treasury press release).pdf 53K
[ ]0000-00-00 Countrywide Single Family Conventional Book Characteristics.pdf 53K
[ ]2004-03-08 Lehman Brothers Letter to the SEC.pdf 54K
[ ]2007-05-23 Email re Bear Stearns Asset Management Marks from Goldman Sachs.pdf 54K
[ ]2008-03-13_Bear_Stearns_Email_from_Tom_Marano_to_Scott_Eichel_Re_Bear_Credit_Concerns_affecting_abx_cdx_and_ig_cds_Business_with_RBC.pdf 54K
[ ]2011-00-00 OMB Historical Tables 1-1.pdf 54K
[ ]2007-06-16_Bear_Stearns_Email_from_Paul_Friedman_to_Ralph_Cioffi_Rich_Marin_Greg_Quental_and_Richie_Metrick_Re_Old_Lane.pdf 54K
[ ]2010-04-09 James Lockhart Written Testimony.pdf 54K
[ ]2009-01-16 In re Lehman Brothers Holdings.pdf 54K
[ ]2008-08-19 FDIC Presses Bank Regulators to Use Warier Eye (Wall Street Journal).pdf 55K
[ ]2007-07-31_Goldman_Scahs_email_from_David_A_Lehman_to_Daniel_Sparks_Re_Margin_Call.pdf 55K
[ ]2008-09-00 Fannie Mae Single Family Conventional Book Characteristics Overall.pdf 55K
[ ]2002-11-21 Deflation - Making Sure 'It' Doesn't Happen Here (Bernanke Speech at National Economists Club).pdf 55K
[ ]2008-03-18_Bear_Stearns_Email_from_Richie_Metrick_Re_Meetings.pdf 55K
[ ]2003-05-07 William H. Donaldson Testimony Concerning Global Research Analyst Settlement.pdf 55K
[ ]2008-09-15_Federal_ReserveBank_Email_from_Clinton_Lively_to_Brian_Peters_and_Sarah_Dahlgren_Re_Market_Risk_in_the_System.pdf 55K
[ ]2007-06-06 Bear Stearns Cioffi Email.pdf 55K
[ ]2008-09-14_US_Treasury_Email_from_Krishna_Guha_to_Michele_Davis_Re_Lehman_query.pdf 55K
[ ]0000-00-00_FCIC_Market_Risk_Survey_Chartbook.pptx.pdf 56K
[ ]2006-08-01 Freddie Mac Voluntarily Adopts Temporary Limited Growth for Retained Portfolio.pdf 56K
[ ]2008-04-03 FRBNY Geithner Testimony on Actions by FRBNY in Response to Liquidite Pressures in the Financial Markets.pdf 56K
[ ]2000-10-31 HUD Announces New Regulations to Provide $2.4 Trillion in Mortgages for Affordable Housin.pdf 57K
[ ]2007-11-05_Email_from_Andrew_Forster_to_Joseph_Cassano_Re_Update_on_Collateral_Calls.pdf 57K
[ ]2008-03-08_Treasury_Email_from_James_Lockhart_to_Robert_Steel_Re_A_couple_of_quick_updates.pdf 57K
[ ]2005-05-13 Two GSEs Cut Corners To Hit Goals (American Banker).pdf 57K
[ ]2008-09-29 FRBNY Wachovia Liquidity Risk Profile.pdf 57K
[ ]2007-01-31 Daniel Sparks email Tom Montag (PSI Exhibit 91 - Goldman).pdf 57K
[ ]2007-09-11_AIG_Email_from_Andrew_Forster_to_Tom_Athan.pdf 58K
[ ]2008-03-16_Treasury_Email_from_Jeremiah_Norton_to_Robert_Steel_David_Nason_Tony_Ryan_and_Neel_Kashkari_Re_GSEs.pdf 58K
[ ]2007-08-01 Counrtywide Mozilo Email Chain.pdf 58K
[ ]0000-00-00_Definition_of_Non-Full_Doc_as_defined_by_Fannie_Maes_Technical_Information_Guide_to_Single_Family_Risk_Reporting_TIGRR_data_dictionary.pdf 58K
[ ]2007-04-23_Office_of_the_Thrift_Supervision_Department_of_the_Treasury_Targeted_Review_of_AIG_REDACTED.pdf 58K
[ ]2008-09-14_Federal_Reserve_Bank_Email_from_Adam_Ashcraft_to_Jamie_McAndrews_Re_AIG_and_the_discount.pdf 58K
[ ]2006-08-31 Countrywide McMurray email to Furash and Muir.pdf 58K
[ ]2010-01-14 Lisa Madigan Written Testimony.pdf 58K
[ ]2006-11-11 Countrywide seeks to become savings bank -- LA Times.pdf 59K
[ ]2008-03-12_Bear_Stearns_Email_from_Paul_Friedman_to_Tom_Maranno_Re_Collateral.pdf 59K
[ ]2008-12-10 Mauricio Soto, How Is the Financial Crisis Affecting Retirement Savings, Urban Institute.pdf 59K
[ ]2007-04-17_Moodys_Email_from_Ray_McDaniel_Regarding_Fitch_Criticism_of_Ratings_of_CPDOs.pdf 59K
[ ]2008-03-17 Hedge Funds (Wall Street Journal).pdf 59K
[ ]2001-09-10 Critics Unsatisfied (American Banker).pdf 59K
[ ]2006-02-28_AIG_Email_from_Gene_Park_to_Joe_Cassano_Regarding_CDO_of_ABS_Approach.pdf 59K
[ ]0000-00-00 Moodys Summary of Key Provisions for Cash CDOs as of January 2000-2010.pdf 59K
[ ]2001-12-12 FRB Predatory Lending.pdf 59K
[ ]2008-03-16_Moodys_Email_from_Ray_McDaniel_Regarding_Short_Guide_to_Subprime.pdf 60K
[ ]2002-10-15 Ben S. Bernanke Speech, Asset-Price Bubbles and Monetary Policy.pdf 60K
[ ]0000-00-00_FCIC_CDO_Market_Charts.pptx 60K
[ ]2007-01-04 Fannie Mae 2007 Forecast Presentation.pdf 60K
[ ]2010-02-26 Elizabeth Duke Testimony before the House Financial Services and Small Business Committee.pdf 60K
[ ]2010-10-00 State Comptroller Thomas P. DiNapoli- Economic Trends in New York State.pdf 60K
[ ]2007-01-14_Goldman_Sachs_email_from_Gail_Kreitman_to_Laura_Schwartz_Re_Call_with_Fabrice_on_Friday.pdf 60K
[ ]2007-06-27_Federated_Internal_Memo_Re_Couterparty_Risk_Committee.pdf 60K
[ ]1998-10 McDonough Statement Before the House Committee on Banking and Financial Services.pdf 60K
[ ]2007-11-01 eAppraiseIT complaint.pdf 60K
[ ]2007-01-18 Early Defaults Rise in Mortgage Securitization (Moody's Special Report).pdf 60K
[ ]2005-10-25 MBA Originations Rise.pdf 60K
[ ]1999-07-29 HUD Press Release.pdf 60K
[ ]0000-00-00 Bear Stearns High Grade Structured Credit Strategies High Grade and High Grade Enhanced LEV Redemption Totals.pdf 61K
[ ]2010-12-21 B Bernanke ltr to Angelides and Thomas re FOMC information.pdf 61K
[ ]0000-00-00 FRBNY Document on Pros and Cons of Lending to AIG.pdf 61K
[ ]2000-10-30 Jamie Gorelick Remarks.pdf 61K
[ ]2006-12-15_Goldman_Sachs_Email_from_David_Viniar_to_Tom_Montag_Regarding_Subprime_risk_meeting_with_Viniar_McMahon.pdf 61K
[ ]2007-08-16 Countrywide Mozilo email to Sambol and Garcia.pdf 61K
[ ]2008-02-12 Bear Stearns Tom Marano e-mail message to Alan Schwartz and Richie Metrick.pdf 61K
[ ]0000-00-00 Citi Due Diligence Rejects.xls 62K
[ ]2005-07-21_AIG_Email_from_Forster_regarding_Topics_to_Discuss.pdf 62K
[ ]2007-11-29_AIG_Email_from_Michael_Roemer_to_Joe_Cassano_regarding_FP_Meeting.pdf 62K
[ ]2008-03-20 Lehman email Russo to Fuld re short sellers.pdf 62K
[ ]2010-04-07 Patricia Lindsay Written Testimony.pdf 62K
[ ]1998-10-01 W J McDonough FRBNY Testimoney to H B and Fin Serv.pdf 62K
[ ]2010-03-31 FCIC memo of staff interview with Alan Greenspan Interview, Federal Reserve Board.pdf 63K
[ ]2007-12-21 Lockhart Setting an OFHEO Plan But Wishing Otherwise (American Banker).pdf 63K
[ ]2008-02-28 Schumer to Lockhart.pdf 63K
[ ]2009-06-17_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System.pdf 64K
[ ]2007-05-30 Bear Stearns Asset Management Emails re Marks.pdf 64K
[ ]2002-10-28_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System_Re_acquisition_of_CalFed.pdf 64K
[ ]2010-01-23 Erika Poethig Written Testimony for the House Subcommittee on Housing and Community Opportunity, Impact of the Foreclosure Crisis on Public and Affordable Housing in the Twin Cities.pdf 64K
[ ]2008-08-06 Freddie Mac CEO Richard Syron Talks about Stock Slide.pdf 64K
[ ]2008-04-15_US_Treasury_Email_from_Phillip_Swagel_to_Ted_Gayer_and_Neel_Kashkari_Re_recap_plan.pdf 64K
[ ]2005-08-21 Leonhardt Be Warned (The New York Times).pdf 64K
[ ]2007-02-21_Email_from_Daniel_Sparks_to_Jon_Winkelried_Re_Mortgages_today.pdf 64K
[ ]2008-12-03 Kroszner FRB CRA and Recent Mortgage Crisis.pdf 65K
[ ]2005-06-18 After the Fall (The Economist).pdf 65K
[ ]2008-09-12_Federal_Reserve_Bank_Lehman_Brothers_Update.pdf 65K
[ ]2008-04-17_Goldman_Sachs_Email_from_Thomas_Harrop_to_Andrew_Davilman_Re_AIG.pdf 66K
[ ]2007-11-01_AIG_Email_from_Cassano_regarding_BET_valuations_for_multi-sector_CDO_book.pdf 66K
[ ]0000-00-00 Fannie Mae Business Update - Headlines.pdf 66K
[ ]2007-05-01 Bear Stearns Email re BSAM Marks from Goldam Sachs.pdf 66K
[ ]2004-11-01 HUD Finalizes Rule on New Housing Goals for Fannie Mae and Freddie Mac (HUD press release).pdf 66K
[ ]2006-02-03_Goldman_Sachs_Economic_Research_Global_Economics_Paper_No_137_Housing_Holds_the_Key_to_Fed_Policy.pdf 66K
[ ]0000-00-00_FCIC_Market_Risk_Survey_Chartbook.pptx 66K
[ ]2007-06-24_Bear_Stearns_Email_from_Tom_Marano_to_Warren_Spector.pdf 67K
[ ]2010-07-01 Eric Dinallo Testimony to FCIC (The Role of Derivatives).pdf 67K
[ ]2010-07-01 Eric Dinallo Written Testimony.pdf 67K
[ ]2010-10-27 COP Evers testimony.pdf 67K
[ ]2010-03-04 Department of the Treasury response to Congressional Oversight Panel, Questions for the Record.pdf 67K
[ ]2008-05-21 Einhorn Accounting Ingenuity Speech.pdf 67K
[ ]2009-10-21 Sheen Lehman Aurora (Bloomberg).pdf 67K
[ ]2004-09-03 Fannie Mae Memo re Mission Legislation.pdf 67K
[ ]2008-09-16 AIG Commercial Paper Outstanding & Maturities- week of Sept 15th produced by JPMorgan.pdf 68K
[ ]2006-09-26 Countrywide Mozilo email to Sambol cc Garcia and Sieracki.pdf 68K
[ ]2008-12-23 Bernanke email to Alvarez (Re Fw BAC).pdf 68K
[ ]2009-04-14 Bernanke Morehouse Speech.pdf 68K
[ ]2010-07-15 Goldman Sachs Email to the FCIC.pdf 68K
[ ]2007-09-22 Countrywide Board of Directors Resolution for OTS- Carlos Garcia.pdf 68K
[ ]0000-00-00_FCIC_The Story of CMLTI 2006-NC2.pptx 68K
[ ]2009-12-28 FRB Report on Acquisition of Bear Stearns by JPMorgan.pdf 68K
[ ]2010-11-02 FRB Email to FCIC re Richard Westerkamp Question.pdf 68K
[ ]2006-10-12_CMLTI_2006-NC2_15R _ Moody's invoice.pdf 69K
[ ]2009-02-25 CNN Money Small Biz Loan Failure Rate Hits 12% by Emily Maltby.pdf 69K
[ ]2003-11-24 Yacht Sold in Case Where Ginnie Suffered Biggest Loss (MortgageDaily.com).pdf 69K
[ ]0000-00-00_FCIC_Hedge_Fund_Survey_Chartbook.pptx 69K
[ ]2006-00-00_CMLTI_2006-NC2_07R_due diligence accept.pdf 69K
[ ]2008-06-09 Geithner Reducing Systemic Risk.pdf 70K
[ ]1993-01-22 CFTC 58 Fed Reg 5587.pdf 70K
[ ]0000-00-00 Countrywide Whole Loan and MBS Sales to GSEs.pdf 70K
[ ]2010-05-11 Letter from Rabobank's Counsel to Judge Fried of Supreme Court of NY.pdf 70K
[ ]2004-02-12 Comments of J.P. Morgan Chase to SEC.pdf 70K
[ ]2008-06-13 Lehman email Russo to Fuld attaching article.pdf 70K
[ ]2007-02-00_Volans-2007-1_CDO Term Sheet.pdf 71K
[ ]2008-03-07 Fannie Mae Email exchange between Mudd Steel and Levin.pdf 71K
[ ]2008-03-12_Bear_Stearns_Email_from_David_Rawlings_to_Alan_Schwartz_Re_Client_Calls.pdf 71K
[ ]2006-08-12 Countrywide McMurray email to Mozilo cc Sambol Bartlett Sieracki and Garcia.pdf 71K
[ ]2008-09-10_US_Treasury_Email_from_Matthew_Rutherford_Re_Money_Funds_and_Lehman.pdf 71K
[ ]2007-06-09 Did Greenspan Add to Subprime Woes (WSJ).pdf 72K
[ ]2008-09-12_US_Treasury_Email_from_Ayala_Helen_to_Steven_Shafran.pdf 72K
[ ]2004-10-05_Moodys_Email_from_Jay_Siegel_Regarding_Benefit_For_SQ1_Servicer.pdf 72K
[ ]2006-03-29 Housing Policy Council letter to OTS.pdf 72K
[ ]2009-01-16 BAC 4q08 Earnings Call Transcript.pdf 72K
[ ]0000-00-00 HUD- The National Homeownership Strategy- Partners in the American Dream.pdf 73K
[ ]2008-11-20_SEC_Letter_from_Lawence_S_Makow_to_James_M_Strother_Re_Wells_Fargo_and_Company_Amendment_No_1_to_Registration_Statement.pdf 73K
[ ]2010-01-14 RealtyTrac Year-End Report Shows Record 2.8 Million US Properties with Foreclosure Filing.pdf 73K
[ ]2006-01-12 Moodys William May Email to Gus Harris re BES and PEs.pdf 73K
[ ]2010-03-08 FCIC memo of staff interview with Chris Swecker, Federal Bureau of Investigation and.pdf 73K
[ ]2008-09-13_US_Treasury_Email_from_Stephen_P_Harbeck_to_David_Nason_Re_Lehman_Brothers.pdf 73K
[ ]2005-07-00_Moodys_Derivatives_Organizational_Chart_Americas.pdf 74K
[ ]2010-10-15 FinCEN Response to Interrogatories.pdf 74K
[ ]2008-10-14 FDIC plan to free up liquidity.pdf 74K
[ ]2009-06-04 Freddie Mac- Cost of Affordable Housing Mission.pdf 74K
[ ]1999-10-11 Greenspan Bank Supervision.pdf 75K
[ ]2002-01-28 Friendly Watchdog (Wall Street Journal).pdf 75K
[ ]2010-07-16 Viral Acharya DFA re Repo Mrkt.pdf 75K
[ ]2007-11-07 AIG 3Q Earnings Conference Call.pdf 75K
[ ]0000-00-00 Hank Greenberg Fact Sheet on AIGFP.pdf 75K
[ ]2003-03-24 Fannie Mae Conseco Manufactured Housing Business- Data Gaps Lessons Learned.pdf 75K
[ ]2008-05-27 Conference Board News Release.pdf 75K
[ ]2009-06-25 Bernanke Merrill Lynch (House Testimony).pdf 75K
[ ]2007-09-07_Citi_SIV_Critical_Decision_Defease_versus_Consolidation.pdf 76K
[ ]2009-03-15 AIG Discloses Counterparties.pdf 76K
[ ]2010-06-28_Fannie_Mae_30_year_fixed_as_of_2006-10-13.pdf 76K
[ ]2007-10-05 Moodys Email from Yuri Yoshizawa to Managing Directorss re 3Q Mkt Coverage CDOs.pdf 76K
[ ]2004-03-00_Lakeside II_CDO Term Sheet.pdf 76K
[ ]2010-04-30 FCIC memo of staff interview with Michael Alix, Bear Stearns.pdf 77K
[ ]1998-07-24 Greenspan OTC Derivavies (HouseTestimony).pdf 77K
[ ]2010-04-27 David Viniar Testimony Before the Senate Permanent Subcomittee on Investigations.pdf 77K
[ ]2010-04-27 David Viniar Testimony to Senate Comm on Gov't Affiars.pdf 77K
[ ]2007-08-00_Moodys_Derivatives_Organizational_Chart_Americas.pdf 77K
[ ]2010-03-19 FCIC memo of staff interview with Scott Smith, John Kerr, Steve Corona, Chris Dickerson, Federal Housing Finance Agency.pdf 77K
[ ]2008-08-14_Federal_Reserve_Bank_Email_from_Kevin_Coffey_to_Terrence_Checki_William_Rutledge_Arthur_Angulo_Brian_Peters_and_Meg_McConnell_Re_AIG_Meeting_with_OTS.pdf 77K
[ ]2008-10-05_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System.pdf 77K
[ ]2002-03-21 FTC Predatory Lending Charges.pdf 77K
[ ]2002-01-18 Gramlich Predatory.pdf 77K
[ ]1999-03-19 Greenspan Financial Derivatives.pdf 78K
[ ]2008-04-24_AIG_Letter_to_Goldman_Sachs_regarding_amended_Lender_Agreement.pdf 78K
[ ]2010-01-14 Banks Set for Record Pay (WSJ).pdf 78K
[ ]2010-04-21 Pinto - High LTV, Subprime, and Alt-A Originations 1992-2007.pdf 78K
[ ]2001-01-00 HUD Issue Brief.pdf 78K
[ ]1999-10-19 Greenspan Markets and Crises.pdf 79K
[ ]0000-00-00_Citi_Investor_List_to_RMBS_Sythetic_CDOs_Response_to_I-20.pdf 79K
[ ]2002-11-19 Greenspan Financial Risk Managment.pdf 79K
[ ]1984-06-28 SIA v FRB 468.US.207.83-614.pdf 79K
[ ]2004-04-08 CBO Updated Estimates of the Subsidies to the Housing GSEs.pdf 80K
[ ]2006-03-28 American Financial Serivces Association Letter to Federal Regulators.pdf 80K
[ ]2007-05-01 Bear Stearns Asset Management Email from Iris Semic.pdf 80K
[ ]2006-04-13 Countrywide Mozilo email to Sieracki cc Kurland Sambol Spector McMurray.pdf 80K
[ ]1999-09-27 Greenspan Global Crises.pdf 80K
[ ]2007-08-08 PWC Memo to AIGFP 2007 2Q Review Files.pdf 81K
[ ]2007-09-28 OTS Letter to Countrywide re Ratings.pdf 81K
[ ]2008-02-27 2007 Review and 2008 Outlook - US Asset-Backed Commercial Paper (Moody's Structured Finance Special Report).pdf 81K
[ ]2008-12-03 FRBNY AIG CDO Facility Terms and Conditions.pdf 81K
[ ]2007-06-30 Rhineland Funding Capital Corporation - Moody's Performance Overview.pdf 82K
[ ]2007-08-23 Mozillo quoted by PBS.pdf 82K
[ ]2007-08-02 The Street, Countrywide Defends Liquidity.pdf 83K
[ ]0000-00-00 FRBNY Comment on Possible 13-3 Lending to AIG.pdf 83K
[ ]2004-03-00_Glacier Funding I_CDO Term Sheet.pdf 83K
[ ]0000-00-00 Loan Syndication Trading Association Presentation- Challenges Facing CLOs...and the Loan.pdf 83K
[ ]2010-05-13 Donald L. Kohn Speech The Federal Reserve’s Policy Actions during the Financial Crisis an.pdf 83K
[ ]2010-04-07 Alan Greenspan Written Testimony.pdf 83K
[ ]1998-09-14 Southern Pacific Funding 8-K(2).pdf 83K
[ ]1998-09-14 Southern Pacific Funding 8-K.pdf 83K
[ ]2004-02-11 Greenspan Monetary Policy Report.pdf 83K
[ ]2008-04-21_US_Treasury_Email_from_David_Nason_to_Thomas_A_Russo.pdf 84K
[ ]2007-03-22 Joseph A Smith (Senate).pdf 84K
[ ]2001-3-21 Gramlich Predatory Lending.pdf 84K
[ ]2007-03-30 Bernanke CRA- Evolution and New Challenges.pdf 84K
[ ]2010-04-30 FCIC memo of staff interview with James Mahoney, Federal Reserve Bank of New York.pdf 85K
[ ]2007-06-05 Bear Stearns Asset Management Pricing Committee Minutes.pdf 85K
[ ]2007-07-20 Citigroup 2007 2Q Earnings Call Transcript.pdf 85K
[ ]2007-04-23_Office_of_the_Thrift_Supervision_Department_of_the_Treasury_Targeted_Review_of_AIG.pdf 85K
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[ ]2006-02-17_Fannie_Mae_2006_Corporate_Priorities_and_Objectives.pdf 86K
[ ]2008-03-16_AIG_Email_from_Michael_Sutton_to_Robert_Willumstad_regarding_AIG_FT_Article.pdf 86K
[ ]2008-07-15_Federal_Reserve_Email_from_Timothy_Geithner_to_William_Dudley_Chris_McCurdy_and_Donald_L_Kohn_Re_Lehaman_Good_Bank_Bad_Bank_idea_discussed_last_night.pdf 86K
[ ]2008-09-23 Paulson on Turmoil in US Credit Marktets (Senate).pdf 86K
[ ]2004-11-02 Federal Register vol 69.pdf 87K
[ ]2006-04-06 Citigroup 8-K.pdf 87K
[ ]2007-03-23 The Impact of Subprime Residential Mortgage-Backed Securities on Moody's-Rated Structured Finance CDOs - A Preliminary Review.pdf 87K
[ ]2008-09-12 FRBNY Email re AIG Meeting with OTS.pdf 87K
[ ]2005-08-26 Greenspan Central Banking.pdf 87K
[ ]2010-04-30 FCIC memo of staff interview with Sarah Dahlgren, New York Fed.pdf 87K
[ ]2009-11-17 Timothy J. Mayopoulous Testimony Before the House Oversight Committee.pdf 87K
[ ]2008-09-13 FRBNY Email re AIG-Board Call.pdf 87K
[ ]2005-05-01 AIG 8-K.pdf 88K
[ ]2007-07-27 Fannie Mae Forecast Meeting.pdf 88K
[ ]2009-09-27 Washington Post- Fed Held Back as Evidence Mounted on Subprime Loan Abuses, Binyamin Appe.pdf 88K
[ ]2008-10-03_Minutes_of_the_Board_of_Governnors_of_the_Federal_Reserve_System.pdf 89K
[ ]2008-09-15 FRBNY Email re Notes from Various Calls and Meetings at Morgan Stanley.pdf 90K
[ ]2007-02-27_Goldman_Sachs_Email_from_Edward_Steffelin_to_Peter_Ostrem_Re_ABACUS_2007-AC1_Lts_New_Issue_Announcement_144a_RegS.pdf 90K
[ ]0000-00-00 Pinto - Sizing Total Exposure to Subprime and Alt-A Loans as of 2008-06-30.pdf 90K
[ ]2007-10-22 PWC Notes of Meeting with Joseph St Denis.pdf 91K
[ ]2008-10-22 Fons Testimony (House).pdf 91K
[ ]2008-03-19 Joshua Rosner OFHEO Got Rolled, GrahamFisher Weekly Spew.pdf 91K
[ ]1992-06-19 Privileged Position (Wall Street Journal).pdf 91K
[ ]2008-09-16 Systemic Impact of AIG Bankruptcy attachment to FRBNY internal email from Alejandro LaTorre to Geithner.pdf 92K
[ ]2007-10-17 October 11 Rating Actions Related to 2006 Subprime First-Lien RMBS (Moody's Special Report).pdf 92K
[ ]1992-12-31 Final Rule Real Estate Lending Standards.pdf 93K
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[ ]2008-10-22 FRBNY Email re Morgan, Goldman and Merrill Afternoon Update.pdf 94K
[ ]2004-07-00_Cascade Funding 1_CDO Term Sheet.pdf 94K
[ ]2011-01-27-FCIC-Press-Conference-Transcript.pdf 95K
[ ]2008-08-14_Federal_Reserve_Bank_AIG_Summary_of_Drivers_of_Potential_Earnings_Capital_and_Liquidity_Issues.pdf 95K
[ ]0000-00-00 Citi GSM Mortgage Finance Warehouse Lines of Credit.pdf 95K
[ ]2007-10-15 Citigroup Q3 2007 Earnings Call Transcript.pdf 96K
[ ]2011-01-03 Bank of America Press Release.pdf 96K
[ ]2010-03-19 FCIC memo of staff interview with James Lockhart, Federal Housing Finance Agency.pdf 97K
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[ ]2010-02-09_FCIC_Request_of_Goldman_Sachs_regarding_notional_amount_by_counterparty.pdf 97K
[ ]2007-11-03_Citi_Email_from_Dick_Bowen_to_Robert_Rubin_and_David_Bushnell_Re_concerns_financial_issues.pdf 98K
[ ]2004-10-07 Swecker Congressional Testimony.pdf 98K
[ ]2005-09-30 Fannie Mae Presentation- Housing Goals and Minority Lending.pdf 98K
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[ ]2010-04-02 FCIC memo of staff interview with Henry Paulson, U.S. Treasury.pdf 99K
[ ]2010-03-05 FCIC memo of staff interview with Kenneth Bacon, Fannie Mae.pdf 99K
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[ ]2006-10-12 Moody's Investor Service Invoice to Susan Mills.pdf100K
[ ]2005-08-02 Countrywide Mozilo email to Garcia cc Kurland re Bank Assets.pdf100K
[ ]2004-01-07 Countrywide Q3 Earnings Call (7.21).pdf100K
[ ]2008-01-08 Adelson and Jacob Sub-prime Problem.pdf100K
[ ]2004-12-00_E_trade III_CDO Term Sheet.pdf100K
[ ]2004-01-00_Independence V_CDO Term Sheet.pdf100K
[ ]2006-09-28_CMLTI_2006-NC2_16cR _ S& P rating summary.pdf101K
[ ]2008-10-16 Merrill Lynch 3Q 2008 Earnings Call Transcript.pdf102K
[ ]2006-06-30_OCC_Report_of_Examination_of_Wachovia_Bank.pdf102K
[ ]2007-05-16 Email from Bear Stearns Asset Management Hedge Fund Product Management.pdf102K
[ ]2010-03-04 FCIC memo of staff interview with Thomas Lund, Fannie Mae.pdf103K
[ ]2010-04-20 Cox Testimony re Lehman.pdf103K
[ ]2008-03-09_Bear_Stearns_Email_from_Paul_Friedman_Re_Thornburg.pdf104K
[ ]2008-09-15 email JPMorgan Weisbrod to Dimon re Tri-Party Close.pdf104K
[ ]2006-06-00_Kleros Real Estate I_CDO Term Sheet.pdf104K
[ ]2010-04-09 Armando Falcon Written Testimony.pdf104K
[ ]2008-09-12_Federal_Reserve_Bank_AIG_Meeting_Notes.pdf104K
[ ]2009-10-28 MERS-v.-Johnston-Vermont-Case.pdf104K
[ ]2009-01-00 Roubini and Parisi-Carbone.pdf104K
[ ]2005-02-01 2004 US CDO Review - 2005 Preview - Record Activity Levels Driven by Resecuritization CDOs and CLOs (Moody's Special Report).pdf104K
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[ ]2010-11-18 MBA Delinquencies in NDS.pdf105K
[ ]2005-05 Fed Res Rpt GSE Implicit Subsidy and the Value of Gov't Ambiguity.pdf105K
[ ]2003-07-28_Formal_Agreement_between_Citi_and_the_OCC.pdf105K
[ ]2008-07-22 OTS letter to FDIC re Examination of WaMu.pdf106K
[ ]0000-00-00 Bear Stearns High Grade Structured Credit Strategies Summary of Principal Terms.pdf107K
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[ ]2007-12-23_AIG_Email_from_Sherwood_to_Cassano_and_Viniar_regarding_CDO_Spreadsheet.pdf107K
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[ ]2007-08-10_Email_from_Goldman_Sachsto_AIG_Re_Side_Letter_Agreement.pdf108K
[ ]2006-10-11 Ishikawa e-mail to Herrick Senate PSI Exhibit 170c.pdf109K
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[ ]2005-07-00_Glacier Funding III_ CDO Term Sheet.pdf111K
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[ ]2006-09-00_Kleros Funding III_CDO Term Sheet.pdf114K
[ ]2007-10-05 Fannie Mae Memo to the Board from Dan Mudd re Weekly Market Update and Materials.pdf114K
[ ]2003-08-05 OCC Treasury Proposed Rule Bank Activities, Real Estate Lending.pdf115K
[ ]2007-08-09 AIG Earnings Call Summary (14.75, 14.90).pdf115K
[ ]2006-08-00_Broderick 2_CDO Term Sheet.pdf115K
[ ]2003-11-14 State St Letter to OTS(2).pdf115K
[ ]2009-07-16 SEC Response to PWG Questionnaire on Supervision.pdf115K
[ ]2004-01-03 Greenspan Risk and Uncertianty.pdf115K
[ ]0000-00-00 Shiller Historical Hous Prices.xls116K
[ ]2005-06-00_Kleros Preferred Funding_CDO Term Sheet.pdf116K
[ ]2008-09-24 Bernanke Economic Outlook.pdf116K
[ ]2010-11-16 Kemp v Countrywide.pdf116K
[ ]2010-11-01 Richard Bowen Response to Follow-Up Questions.pdf116K
[ ]2006-07-00_Kleros Real Estate II_CDO Term Sheet.pdf116K
[ ]2010-05-20 Objection to Claims of Citibank.pdf116K
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[ ]2009-03-24 James Xanthos (Citigroup) testimony to FINRA.docx117K
[ ]2006-09-20 Simpson MICA Testimony.pdf117K
[ ]2008-09-13_Federal_Reserve_Bank_Email_from_Tobias_Adrian_Re_AIGs_Financial_System_Risk.pdf117K
[ ]2008-09-23 FRBNY Email re On-Site Primary Update.pdf117K
[ ]2006-05-00_Libertas Preferred Funding I_CDO Term Sheet.pdf117K
[ ]2009-05-19 BIS OTC Derivatives Market Activity.pdf118K
[ ]0000-00-00_OCC_Overview_of_Credit_Derivatives_Examination_Work_for_2005_Scope_memo_of_FRBNY_on_horizontal_examinations_of_multiple_companies.pdf118K
[ ]2005-03-00_Jupiter High-Grade II_CDO Term Sheet.pdf118K
[ ]2000-06-16 NYSID Credit Default Option Facility.pdf118K
[ ]2006-04-00_Class V Funding II_CDO Term Sheet.pdf119K
[ ]2010-04-23 FCIC memo of staff interview with Joseph St. Denis, American International Group, Inc..pdf119K
[ ]2005-12-00_Broderick 1_CDO Term Sheet.pdf119K
[ ]2007-03-22 Countrywide Mozilo email to himself.pdf119K
[ ]2000-09-15 Moody's Approach to Rating Multisector CDOs (Moody's Special Report).pdf119K
[ ]2008-04-02_Goldman_Sachs_Email_from_Jonathan_Egol_to_Andrew_Davilman_Re_This_is_what_I_was_sent.pdf120K
[ ]2004-12-00_Jupiter High-Grade_CDO Term Sheet.pdf120K
[ ]2010-01-13 John Mack Written Testimony.pdf120K
[ ]0000-00-00_Goldman_Sachs_Mortgage-backed_Securities_Counterparties.pdf120K
[ ]2005-05-16 Credit Risk Management Guidance for Home Equity Lending.pdf121K
[ ]1993-01-11 FRB Joint Final Rule- Real estate lending standards.pdf121K
[ ]2008-01-11_AIG_Email_regarding_BET_Valuations_for_Multi_Sector_CDO_Book.pdf121K
[ ]2007-03-01_Goldman_Sachs_email_from_Daniel_Sparks_Re_dinner.pdf122K
[ ]2007-03-30 Bernanke CRA.pdf122K
[ ]2008-09-17 FRBNY Email re Morgan Stanley Tri-Party Repo Activity.pdf122K
[ ]2007-01-08 2007 Fannie Mae Presentation- Housing Goal Plan.pdf123K
[ ]2007-02-22_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.pdf123K
[ ]2005-05-00 The Rent-Price Ratio for the Aggregate Stock of Owner-Occupied Housing.pdf123K
[ ]2005-06-00_Independence VI_CDO Term Sheet.pdf123K
[ ]2005-11-00_Lenox_CDO Term Sheet.pdf124K
[ ]2005-10-00_Lexington Capital Funding_CDO Term Sheet.pdf124K
[ ]2008-03-12_Transcript_of_Alan_Schwartz_on_CNBC_Squawk.pdf124K
[ ]2010-06-11 FCIC memo of staff interview with William H. Brewster, Fannie Mae.pdf124K
[ ]2000-00-00 Fannie Mae Foundation Making New Markets(2).pdf124K
[ ]2000-00-00 Fannie Mae Foundation Making New Markets.pdf124K
[ ]2007-05-31 First Quarter 2007 US CDO Review - Climbing the Wall of Subprime Worry (copy).pdf124K
[ ]2010-10-19 Freddie Mac Counsel letter to FCIC.pdf125K
[ ]2007-06-04 Bear Stearns Asset Management Pricing Committee Minutes.pdf125K
[ ]2008-09-08 OCC Observations - Allowance Process and Methodology.pdf125K
[ ]2006-03-00_Independence VII_CDO Term Sheet.pdf125K
[ ]2008-02-07 PWC Audit Commitee Notes.pdf125K
[ ]2008-09-02_AIG_Danielle_Vincente_re_Liquidity_and_Access_to_the_Primary_Dealer_Credit_Facility.pdf126K
[ ]2008-11-11 Heartbreak Hotels (Portfolio).pdf126K
[ ]2005-03-00_Jupiter High-Grade III_CDO Term Sheet.pdf126K
[ ]2006-12-00_Ipswich Street_CDO Term Sheet.pdf126K
[ ]2010-07-29 FinCEN Report to the FCIC on Countrywide.pdf127K
[ ]2007-03-29 Bear Stearns Fixed Income Overview.pdf127K
[ ]2010-09-17_FCIC_Staff_Memo_re_Goldman_Sachs_Exposure_to_AIG.pdf127K
[ ]2009-08-11 OTS Response to PWG Questionnaire on Supervision.pdf127K
[ ]2008-11-23 FDIC staff memo to the Board of Directors re Third Quarter 2008 CFO Report to the Board.pdf127K
[ ]2008-09-29_FDIC_Board_of_Directors_Meeting_Closed_Session.pdf127K
[ ]2006-00-00_OFHEO_Fannie_Mae_Report_of_Annual_Examination.pdf127K
[ ]2010-01-14 Sheila Bair Written Testimony.pdf128K
[ ]2008-09-28 FRBNY Email from Patrice Maher re Morgan Stanley Liquidity Changes.pdf128K
[ ]1999-02-02 The ABCP Market in the Third Quarter of 1998 (Moody's Special Report).pdf128K
[ ]2010-02-17_FRB_Email_from_Brian_Dolet_to_Loan_Modification_Review_Team_Re_Loan_Modification_Horizontal_Review.pdf128K
[ ]2005-06-13 Countrywide Mozillo Email.pdf129K
[ ]2008-03-03 2008 US CDO Outlook and 2007 Review - Issuance Down in 2007 Triggered by Subprime Mortgages Meltdown, Lower Overall Issuance Expected in 2008.pdf129K
[ ]2007-08-09_Citi_Email_from_Charles_Prince_to_Robert_Druskin_Re_Citi_Markets_and_Banking_Revenue_Highlights_for_August_2nd_2007_and_July_Update.pdf129K
[ ]1986-06-29 HUD 1986 Report to Congress on FNMA(3).pdf129K
[ ]1986-06-29 HUD 1986 Report to Congress on FNMA.pdf129K
[ ]2005-09-00_Fannie_Mae_Board_Report_Robert_J_Levin.pdf129K
[ ]FCIC Interview with Ben Bernanke, Federal Reserve.pdf130K
[ ]2006-08-00_Commodore V_CDO Term Sheet.pdf130K
[ ]2002-10-15 Bernanke Asset Bubbles.pdf130K
[ ]2007-11-05_AIG_Email_regarding_Pierre_Micotis_Collateral_Call_Spreadsheet.pdf130K
[ ]2008-02-00 State and Local anti-predator lending laws.pdf130K
[ ]2007-10-23 Eisman and Warrack Standard & Poor's Structured Finance Teleconference Transcript.pdf131K
[ ]2007-01-23 Fabrice Tourre email to Jonathan Egol and others (PSI Exhibit 62).pdf131K
[ ]0000-00-00 Merrill Lynch CDO Deal Documents.pdf131K
[ ]2008-12-31 TARP Transactions Report - Capital Purchase Program.pdf131K
[ ]0000-00-00_RMBS_and_Citi-RMBS_as_a_Percentage_of_Citi-CDO_Portfolio_Reponse_to_I-22.pdf132K
[ ]0000-00-00_CDOs_and_Citi-CDO_and_Citi-CDO_as_a_Percentage_of_Citi-CDO_Portfolio_Response_to_I-29.pdf132K
[ ]2007-10-01_Citi_Expects_Substantial_Decline_in_Third_Quarter_Net_Income.pdf133K
[ ]2008-02-08_AIG_PWC_Meeting_Notes.pdf134K
[ ]2006-04-00_GSC 2006-2m_CDO Term Sheet.pdf134K
[ ]2010-02-26 Annamaria Lusardi- Americas Financial Capability.pdf134K
[ ]2010-04-21 Pinto Exhibit 2.pdf134K
[ ]2007-11-19 PWC Notes re Meeting to Discuss Super Senior Valuations and Collateral Disputes.pdf134K
[ ]2008-03-20 Eisinger Debt Shuffle (Portfolio).pdf135K
[ ]2000-07-27 Gramlich Equity Lending.pdf135K
[ ]2010-02-01 FHFA Mortgage Market Note- Housing Goals of Fannie Mae and Freddie Mac in the Context of.pdf135K
[ ]2007-07-20 SIVs - An Oasis of Calm in the Sub-prime Maelstrom (Moody's Special Report).pdf135K
[ ]2008-09-12_US_Treasury_Email_from_Jim_Wilkinson_Re_No_Fed_bail-out_this_time_round.pdf136K
[ ]0000-00-00_The_Bear_Stearns_Companies_Inc_Finance_and_Risk_Committee_of_the_Board_of_Directors_Charter.pdf137K
[ ]1986-06-29 HUD 1986 Report to Congress on FNMA(2).pdf137K
[ ]2005-03-10 Bernanke Savings Glut.pdf137K
[ ]2004-05-19 Interagency Statement on Structured Finance.pdf138K
[ ]2008-11-23_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System.pdf138K
[ ]2008-10-00 Quigley - Compensation and Incentives in the Mortgage Business.pdf138K
[ ]2008-11-26 FRB Order approving BoA Acqusition.pdf138K
[ ]2010-09-21 Henry Pontell Written Tesimony.pdf139K
[ ]2010-04-21 Pinto - Sizing Total Federal Government and Agency Contributions as of 2008-06-30.pdf139K
[ ]2010-09-30 What AIG Owes the US Government.pdf139K
[ ]2007-12-12_The_Bear_Stears_Companies_Inc_Minutes_of_a_Special_Meeting_of_the_Board_of_Directors.pdf139K
[ ]2010-04-07 FCIC PSR on CRA and the Mortgage Crisis.pdf140K
[ ]1998-10-14 FRB Wells Fargo Release.pdf140K
[ ]2010-09-14 Cai-Cherny-Milbourn Compensation and Risk Incentives.pdf140K
[ ]2008-09-17 FRBNY Email re On-Site Primary Dealer Update.pdf140K
[ ]2010-01-14 Mary Schapiro Written Testimony.pdf140K
[ ]2008-03-11 Yalman Onaran Art BS Investor Lewis May Increase His Stake.pdf140K
[ ]2010-11-16 FCIC emails with Ann Rutledge (R& R Consulting) re CDO ratings.pdf141K
[ ]2007-07-17 Merrill Lynch 2Q 2007 Earnings Call Transcript.pdf141K
[ ]2010-07-07 FCIC Staff Analysis of Housing Data.pdf141K
[ ]2008-10-16 Merrill Lynch Reports Third Quarter 2008 Net Loss from Continuing Operations of $5.1 Billion (Merrill Lynch press release).pdf142K
[ ]1999-06-15 Fannie Memo re HUD Housing Goals Options.pdf142K
[ ]2000-10-05_FRB_Letter_to_Carl_V_Howard_at_Citi.pdf142K
[ ]2008-09-29_FDIC_Certified_Copy_of_Resolution_of_the_Board_of_Directors.pdf143K
[ ]2008-09-19 FRBNY Email re On-Site Primary Dealer Update.pdf143K
[ ]2005-08-03 Countrywide Mozilo email to Dan Tarman cc Andy Bielanski.pdf143K
[ ]2009-07-16 FDIC - Response to PWG Questionnnaire on Supervision.doc144K
[ ]2007-07-22 Merrill Lynch Finance Committee Meeting Minutes.pdf144K
[ ]0000-00-00_Ridgeway_Loan_Level_Data_Excerpt.pdf144K
[ ]2010-09-00 FHFA Conservator Report on GSEs Q3.pdf144K
[ ]2008-06-19 SEC v Cioffi.pdf144K
[ ]2005-03-02 Fannie Mae internal memo Adolfo Marzol to Dan Mudd RE Private Label Securities.pdf145K
[ ]2007-11-30_AIG_Email_from_Cassano_to_Dooley_regarding_Goldman_Sachs_call_back.pdf145K
[ ]2007-11-30_AIG_Email_from_Cassano_to_William_Dooley_Re_GS_call_Back.pdf145K
[ ]2010-01-13 Mark Zandi Written Testimony.pdf145K
[ ]2009-00-00 Mayer-Pence-Sherlund The Rise in Mortgage Defaults.pdf145K
[ ]2007-04-19 Merrill Lynch 1Q 2007 Earnings Call.pdf145K
[ ]2008-00-00_OFHEO_Fannie_Mae_Report_of_Annual_Examination.pdf145K
[ ]2004-02-20 Bernanke Great Moderation.pdf145K
[ ]2007-02-00_Newbury Street_CDO Term Sheet.pdf145K
[ ]2005-00-00_OFHEO_Fannie_Mae_Report_of_Annual_Examination.pdf146K
[ ]2009-02-17 PBS_Inside the Meltdown.pdf147K
[ ]2007-08-15 Countrywide Rubin email to Mozilo.pdf147K
[ ]2009-06-12_Moodys_SEC_Fax_to_Ray_McDaniel.pdf148K
[ ]2007-10-24 Merrill Lynch 2007 Earnings Call Transcript.pdf148K
[ ]2008-09-18 FRBNY Email re Bank of New York Mellon End of Day Recap.pdf149K
[ ]2004-00-00_OFHEO_Fannie_Mae_Report_of_Annual_Examination.pdf151K
[ ]2010-07-12 FHFA Issues Subpoenas for PLS Documents.pdf151K
[ ]2007-07-04 Moodys Email from Nicolas Weill to Raymond McDaniel, Brian Clarkson.pdf151K
[ ]2007-10-00 Avery-Brevoot-Canner Using HMDA data.pdf151K
[ ]2008-09-15_Goldman_Sachs_Collateral_Invoice_to_AIG_Financial_Products_Corp.pdf152K
[ ]2008-29-04_US_Treasury_Email_from_Mario_Ugoletti_Re_Ibanks.pdf153K
[ ]0000-00-00_FCIC_Market_Risk_Survey_Blank_Form.xls154K
[ ]2005-01-13_OCC_Memorandom_from_John_A_Fleming_to_Alfred_P_Crumlish_Re_Examination_of_Citi_Risk_Management_Risk_Management.pdf154K
[ ]2006-08-29_CMLTI_2006-NC2_09R _ trade summary.pdf154K
[ ]2008-12-22 Bank of American Minutes of a Special Meeting of the Board of Directors.pdf154K
[ ]2005-08-04 Interagency Guidance on the Eligibility of ABCP Liquidity Facilities.pdf156K
[ ]0000-00-00 USCODE-2009-title12-chap30-sec2901.pdf157K
[ ]2006-12-28 Fabrice Tourre Email to Jonathan Egol and others, PSI Exhibit 61.pdf157K
[ ]0000-00-00 15 USC 1639(h) (1996).pdf157K
[ ]2010-06-17_AIG_letter_to_FCIC_from_Nettleton_regarding_document_production.pdf158K
[ ]2008-03-12_Bear_Stearns_Memo_from_Tom_Marano_Paul_Friedman_and_Wayne_Buchman_to_Executive_Committee_Re_Thornburg_Mortgage_Forebearance.pdf158K
[ ]2005-10-31 Fannie Mae Presentation to HUD- Update on Fannie's Housing Goals Performance.pdf159K
[ ]0000-00-00_Citigroup_Written_Agreement_with_FRBNY.pdf159K
[ ]2009-01-11 FDIC Cox Email to Corston, Hoyer - FW Funding Vulnerabilities Memo.pdf160K
[ ]0000-00-00 12 USC 343.pdf161K
[ ]2006-07-31_CMLTI_2006-NC2_05R _ loan issues 0731.pdf161K
[ ]2007-05-29 Bear Stearns Asset Management Pricing Committee Minutes.pdf162K
[ ]2007-12-05_AIG_Email_to_Cassano_regarding_PWC_Year-End_Evaluation.pdf162K
[ ]2006-12-13 Michael Dinias email to David Viniar and Craig Broderick Senate PSI Exhibit 2.pdf163K
[ ]1999-11-00 Over the Counter Derivatives Markets and the Commodity Exchange Act (PWG on Financial Mar.pdf164K
[ ]2008-06-06 Lehman Borthers Robert Azerad- 2008 Q2 Liquidity Position.pdf166K
[ ]2006-04-00_Fannie_Mae_Single-Family_Credit_Guaranty_Business.pdf166K
[ ]2008-01-09_Bear_Stearns_Email_from_David_Rawlings_Re_Paulson_Partners_follow_up.pdf166K
[ ]2006-09-27_CMLTI_2006-NC2_15bR _ S& P invoice.pdf167K
[ ]2006-07-12 Freddie Mac Proxy Statement.pdf167K
[ ]2009-03-31 Florida Legislature Office of Program Policy Analysis and Government Accountability Research Memo, The SBA Is Correcting Problems Relating to Its Oversight of the Local Gov't Investing Pool.pdf167K
[ ]2007-00-00_OFHEO_Fannie_Mae_Report_of_Annual_Examination.pdf167K
[ ]2007-11-30_Citi_Alternative_Investments_Structured_Investment_Vehicle_Update_Fed_Update_Call.pdf168K
[ ]0000-00-00 Moodys Global List of AAA Rated Corporations and Financial Institutions 1990-2010.pdf168K
[ ]0000-00-00_Definition_of_Subprime_as_defined_by_Fannie_Maes_Technical_Information_Guide_to_Single_Family_Risk_Reporting_TIGRR_data_dictionary.pdf169K
[ ]2008-03-13_Bear_Stearns_Minutes_of_a_Special_Meeting_of_the_Board_of_Directors.pdf170K
[ ]2006-01-01_AIG_hedges.pdf171K
[ ]2007-06-22 Fannie Mae Housing Goals Forecast.pdf172K
[ ]2010-11-00 CBO Report on TARP.pdf172K
[ ]2007-03-23_Goldman_Sachs_Timberwolf_Offering_Circular.pdf173K
[ ]2007-11-27_AIG_Emails_between_Joe_Cassano_Andrew_Forster_William_Dooley_and_Elias_Habayeb_regarding_collateral_calls.pdf174K
[ ]2006-01-18_Citi_Capital_Markets_Approval_Committees_form_of_Minutes_Follow-Up_reflecting_CMAC_approval_of_subprime_back_ABS_CDOs.pdf174K
[ ]2010-09-29 Michael Lea Testimony to Senate Banking Committee.pdf174K
[ ]2007-03-10 Countrywide Sambol email to Mozilo cc Garcia and Bartlett.pdf174K
[ ]2007-05-00_Glacier Funding V_CDO Term Sheet.pdf175K
[ ]2007-05-31_Ridgeway_II_Comparison_of_CSAC_Marks_vs_ABX_Marks_on_RMBS_Collateral_in_Ridgeway_II_Portflolio.pdf175K
[ ]2004-00-00_Goldman_Sachs_Abacas_Trades.pdf175K
[ ]2008-03-07 OTS letter to AIG General Counsel and Board re Supervisory Concerns.PDF176K
[ ]2007-12-31_AIG_Status_of_Collateral_Call_Postings.pdf176K
[ ]2001-12-20 Truth in Lending (Federal Register 66, no. 245).pdf177K
[ ]2006-02-21_Minutes_of_the_Meeting_of_the_Board_of_Directors_of_Fannie_Mae.pdf178K
[ ]2008-09-00_GE_Calendar_of_Events.pdf178K
[ ]2006-12-20 PSI Exhibit 151- Goldman Sachs internal email re Mezz Risk_1 (copy).pdf178K
[ ]2010-10-27 Guy Cecala Testimony before the Congressional Oversight Panel (TARP Foreclosure Mitigation Programs).pdf179K
[ ]1968-00-00 FNMA charter on HUD and goals.pdf179K
[ ]2008-09-04_OCC_Observations_Allowance_Process_and_Methodology.pdf179K
[ ]1998-00-00 CFTC Enforcement.pdf180K
[ ]2010-10-14 FinCEN Response to Interrogatories.pdf181K
[ ]2006-00-00_Fannie_Mae_Board_of_Director_Presentation_Robert_J_Levin.pdf181K
[ ]2010-09-21 William Black Written Testimony.pdf181K
[ ]2003-00-00_Fannie_Mae_PLS_purchases_with_Deal_Names_and_Impairments.pdf183K
[ ]2005-07-19_Interim_Chief_Risk_Officer_Report_Fannie_Mae_Board_of_Directors_Meeting.pdf183K
[ ]2007-08-13 FRB July 2007 Senior Loan Officer Opinion Survey on Bank Lending Practices.pdf184K
[ ]2008-04-24 HUD Letter to Fannie Mae.pdf184K
[ ]2007-05-08_OCC_Supervisory_Letter_from_Scott_Waterhouse_to_Leat_and_Watson_Re_EMEA_Structured_Credit_Derivatives_Examination.pdf185K
[ ]2010-08-09 FCIC Staff Analysis of Housing Data and Comparison with Ed Pinto Analysis.pdf185K
[ ]0000-00-00 15 USC 78o-7.pdf185K
[ ]2007-02-27 Countrywide Mozilo email to Tarman.pdf186K
[ ]2010-11-15 Jaffee - Reforming the US Mortgage Market Through Private Market Incentives.pdf186K
[ ]2008-08-19_US_Treasury_Email_from_Patrick_M_Parkinson_to_Steven_Shafran_Re_Gameplan_and_Status_to_Date.pdf187K
[ ]2007-12-05 AIG Conference Call Transcript.pdf187K
[ ]2010-11-04 Citi Counsel letter to FCIC.pdf187K
[ ]2010-03-26 FCIC memo of staff interview with Dan Mudd, Fannie Mae.pdf188K
[ ]2006-02-03 CDOs with Short-Term Tranches - Moody's Approach to Rating Prime-1 CDO Notes (Moody's Spe.pdf188K
[ ]2009-00-00 OCC Report on Bank Trading and Derivatives Activities First Quarter 2009.pdf190K
[ ]2007-09-11 Moodys Town Hall Meeting transcript.pdf191K
[ ]2005-10-00 Global Financial Market and Compensation Report.pdf192K
[ ]2008-09-14_Federal_Reserve_Bank_re_Conference_Call_with_Eric_Dinallo_Superintendent_New_York_State_Insurance_Department_on_the_cinancial_condition_of_AIG.pdf192K
[ ]2008-03-25_Goldman_Sachs_Email_from_Thomas_Harrop_to_Tom_Athan_Regarding_INDY_V.pdf192K
[ ]2007-02-11 Lloyd Blankfein, email to Tom Montag PSI Exhibit 130.pdf193K
[ ]2007-11-09_AIG_Email_from_Andrew_Forster_to_Joe_Cassano_regarding_Merrill_marks.pdf193K
[ ]2010-10-27 COP Gordon HAMP Servicer Abuses.pdf193K
[ ]2009-03-11 Freddie Mac Fourth Quarter 2008 Financial Results Supplement.pdf194K
[ ]2005-06-27 Moody's Revisits its Assumptions Regarding Structured Finance Default (and Asset) Correla.pdf194K
[ ]2006-11-20 Wilmarth Conflict of Interest.pdf194K
[ ]2010-06-17 Daniel Mudd Response to Hearing Follow-up Questions.pdf194K
[ ]2006-12-18 Nomura Fixed Income Research, CDO_CDS Update.pdf194K
[ ]2006-06-23 Goldstein v SEC.pdf195K
[ ]2008-09-13 LEH Motion re Derivatives.pdf196K
[ ]2005-06-13_OCC_Letter_from_Grace_E_Dailey_to_Board_of_Directors_Re_Notification_of_Failure_to_Meet_Safety_and_Soundness_Standards_and_Request_For_Compliance_Plan.pdf196K
[ ]2007-08-02_AIG_Email_from_Andrew_Forster_to_Joseph_Cassano_and_Pierre_Micottis_Re_Goldman_Sachs_Collateral.pdf196K
[ ]2007-08-14_Bear_Stearns_Minutes_of_Regular_Meeting_of_the_Operations_Committee.pdf197K
[ ]2006-04-27 Moodys Email from O'Driscoll to Yoshizawa re Magnolia 2006-5 Class D.pdf199K
[ ]2006-10-26 FRB Transcript of the Meeting of the Consumer Advisory Council.pdf199K
[ ]2006-05-23 OFHEO Report - Fannie Mae Facade - Fannie Mae Criticized for Earnings Manipulation (OFHEO.pdf201K
[ ]2006-05-23 OFHEO Rpt Fannie Made Facade.pdf201K
[ ]2004-03-29_OCC_Findings_from_Staehle_to_Frake_Regarding_Fixed_Income_Derivatives_Examination.pdf202K
[ ]0000-00-00_FCIC_Market_Risk_Survey_Database.xls203K
[ ]0000-00-00 OCC Produced GSE Capital Requirements under Basel I.pdf203K
[ ]2007-11-05 FRB October 2007 Senior Loan Officer Opinion Survey.pdf204K
[ ]2008-12-03 The Primary Fund Plan of Liquidation and Distribution of Assets.pdf205K
[ ]2009-06-26 More Marshall on Money Funds (Crane Data).pdf206K
[ ]2010-09-23 Kevin Stein Written Testimony.pdf206K
[ ]2006-04-25_Fannie_Mae_CBO_Report_Rob_Levin.pdf207K
[ ]2010-01-28_Fannie_Mae_Officers_Organization_Chart.pdf208K
[ ]0000-00-00_AIG_Collateral_Exposure_Summary_2007-2008.pdf210K
[ ]2008-01-16 Moody's Update on Structured Investment Vehicles (Moody's Special Report).pdf211K
[ ]2008-11-26 Elizabeth Laderman and Carolina Reid Working Paper on Lending in low and moderate income neighborhoods in California The Performance of CRA Lending During the Subprime Meltdown.pdf212K
[ ]2008-09-10_Bear_Stearns_OTC_Derivitives_Payments.pdf212K
[ ]2007-04-02 Email from Goldman Sachs to Bear Stearns.pdf213K
[ ]2007-05-01 Email from Goldman Sachs to Bear Stearns.pdf213K
[ ]2005-12-29 Interagency Guidance on Nontraditional Mortgage Products.pdf213K
[ ]2007-05-23 Email from Goldman Sachs to Bear Stearns.pdf214K
[ ]0000-00-00_Ridgeway_II_Mortgage_Originators_and_Sellers_of_Citi_Underwritten_RMBS.pdf214K
[ ]2010-05-05 Erik Sirri Written Testimony.pdf215K
[ ]2008-09-01_AIG_Multisector_CDO_Report.pdf215K
[ ]2007-04-09_Annual_report_of_inspection_for_Citigroup_Inc_prepared_by_the_Federal_Reserve_Bank_of_New_York_as_of_December_31_2006.pdf220K
[ ]0000-00-00 Wells Fargo CRA Public Committments.pdf221K
[ ]2010-10-14_CMLTI_2006-NC2_20R _ Senior Investors.pdf221K
[ ]2006-03-00_Bernoulli High Grade I_CDO Term Sheet.pdf221K
[ ]2008-05-26 The Sad Story of Auction-Rate Securities (Barrons).pdf221K
[ ]2009-01-13 Goldman Sachs - Home Prices and Credit Losses, Projections and Policy Options.pdf223K
[ ]0000-00-00_Fannie_Mae_Five_Year_Earnings_Forecast.pdf223K
[ ]2007-03-30 Bear Stearns Email from Matthew Tannin to Steven Van Solkema.pdf224K
[ ]2010-04-27 Transcript of Interview with Eric Kolchinsky.pdf224K
[ ]2008-02-20_Bear_Stearns_Email_from_Michael_Alix_to_Kanwardeep_Ahluwalia_Re_Updated_Presentation.pdf224K
[ ]2008-02-27_Bear_Stearns_Email_from_Paul_Friedman_to_Jeff_Mayer_Craig_Overlander_and_Sam_Molinaro_Re_Non-Agency_AAA_Financing_for_Non-IG_Clients.pdf224K
[ ]2008-09-10_Federal_Reserve_Bank_Email_from_Mark_to_Scott_Alvarez_Re_Lehman_Brothers.pdf226K
[ ]2005-03-14_Citigroup_Letter_from_David_C_Bushnell_to_Alfred_Crumlish_Re_Response_to_Risk_Management_Findings.pdf228K
[ ]0000-00-00 SEC Narrative Chronologies- Merrill Lynch.pdf228K
[ ]0000-00-00_AIG_Information_Pertaining_to_the_Multi_Sector_CDS_Portfolio.pdf229K
[ ]2007-10-21 Moodys Presentation to Board of Directors re Credit policy issues at Moody’s suggested by the subprime-liquidity crisis.pdf230K
[ ]2010-09-29 NCSL Fiscal Brief Projected State Revenue Growth in FY 2011 and Beyond.pdf230K
[ ]2007-12-07_AIG_Email_from_William_Shirley_to_Joe_Cassano_regarding_Deferred_Comp_Write-Up_for_Compensation_Committee.pdf230K
[ ]2004-00-00_Goldman_Sachs_Synthetic_and_Partially_Synthetic_CDOS.pdf231K
[ ]2007-03-22 Bear Stearns Email from Jim Crystal to Ralph Cioffi and others.pdf231K
[ ]2008-09-15_Federal_Reserve_Bank_Email_from_Mark_VanDerWeide_to_Scott_Alvarez_and_Rich_Ashton_Re_Lehman_and_the_Primary_Dealer_Credit_Facility.pdf231K
[ ]2008-07-14_Federal_Reserve_Bank_Email_from_Mark_VanDerWeide_to_Scott_Alvarez_Re_Lehman.pdf231K
[ ]2008-09-10_Federal_Reserve_Bank_Email_from_Mark_VanDerWeide_to_Scott_Alvarez_Patrick_M_Parkinson_and_Brian_F_Madigan_Re_Lehman_Brothers.pdf231K
[ ]2008-07-15_Federal_Reserve_Bank_Email_from_MarkVanDerWeide_to_Scott_Alvarez_Re_Lehman.pdf232K
[ ]2008-09-09_Federal_Reserve_Bank_Email_from_Rita_C_Proctor_to_Donald_L_Kohn_Kevin_Warsh_Michelle_A_Smith_Scott_Alvarez_Brian_F_Madigan_Patrick_M_Parkinson_and_Marie_L_Spicer_Re_This_evenings_conference_call.pdf232K
[ ]0000-11-29_PWC_Meeting_Notes.pdf232K
[ ]2008-01-24_AIG_Email_between_Neil_Wright_Andrew_Forster_regarding_Forster_proposal.pdf233K
[ ]2008-03-11 Hayman Email to Bear Stearns re Bear stearns Goldman Sachs Novation.pdf233K
[ ]2005-06-28 FSA Citigroup penalty.pdf233K
[ ]2008-09-09_Federal_Reserve_Bank_Email_from_Rita_C_Proctor_Re_Conference_Call.pdf233K
[ ]2004-01-07 69 Fed Reg 1904.pdf234K
[ ]2007-05-13 Bear Stearns Email from Ralph Cioffi Bear Stearns to Matt Tannin.pdf234K
[ ]2008-09-04 JPMorgan Lehman Briefing Memo.pdf234K
[ ]2000-10-31 HUD Regulation of Fannie and Freddie_Final Rule.pdf235K
[ ]2009-03-18 GAO - Federal Financial Assistance - Preliminary Observations on Assistance Provided to AIG.pdf235K
[ ]2007-08-15 Citi Chuck Prince Letter to Members of the Board re Leveraged Lending and Subprime.pdf235K
[ ]2008-12-30 Bank of America Minutes of a Special Meeting if the Board of Directors.pdf236K
[ ]2005-06-09 Greenspan The economic outlook.pdf236K
[ ]2008-06-16_Federal_Reserve_Bank_Email_from_Kirsten_Harlow_Re_On-Site_Primary_Dealer_Update_June_16.pdf237K
[ ]2007-06-06 Bear Stearns Email from Greg Quental to Andrew Donnellan et al.pdf237K
[ ]2008-07-30_Federal_Reserve_Bank_Email_from_Mark_VanDerWeide_to_Deborah_P_Bailey_Re_Lehman_23A_call.pdf238K
[ ]2004-05-00 Apgar-Fishbein Changing Industrial Organization.pdf238K
[ ]2007-08-00_Federated_August_2007_General_Session_Minutes_Investment_Rsearch_Presentation_Contd.pdf238K
[ ]2000-01-00 Jones Emerging problems with Basel.pdf238K
[ ]2007-11-06 SEC Risk Managemenr Review of Consolidated Supervised Entities.pdf239K
[ ]2007-01-05 Interagency Statemetn on Sound Practices Concerning Elevated Risk Complex Structured Fina.pdf240K
[ ]2008-04-07 IIF Discussion Memorandum.pdf240K
[ ]2009-08-06 Fannie Mae q2credit_summary.pdf240K
[ ]2008-02-05_Bear_Stearns_Management_Committee_Risk_Governance_Diagnostic_recommendations_and_case_for_Economic_Capital_development.pdf241K
[ ]2008-09-14_Federal_Reserve_Bank_Email_from_Bernanke_to_Kevin_Warsh_Re_capital_needed_to_keep_Lehman_alive.pdf241K
[ ]2008-09-13_Federal_Reserve_Bank_Email_from_Scott_Alvarez_to_Mark_VanDerWeide_Re_tri-party.pdf241K
[ ]2008-01-02 SEC Review of Consolidated Supervised Entities.pdf242K
[ ]2008-03-11 Hayman Second Email to Bear Stearns re Bear stearns Goldman Sachs Novation.pdf242K
[ ]2006-12-00_Auriga_CDO Term Sheet.pdf242K
[ ]0000-00-00 12 USC 1843.pdf243K
[ ]2006-06-13_Minutes_of_the_Meeting_of_the_Board_of_Directors_of_Fannie_Mae.pdf243K
[ ]2005-05-05 FRB Memo re Talking Points on House Prices.pdf244K
[ ]2008-01-16_AIG_Email_from_Cassano_to_Sherwood_regarding_CDO_valuations.pdf244K
[ ]2007-11-30 SEC Risk Management Review of Consolidated Supervised Entities.pdf245K
[ ]2007-08-10 Lockhart to Schumer.pdf245K
[ ]2008-07-14_Federal_Reserve_Bank_Email_from_Debora_P_Bailey_Re_Lehman.pdf245K
[ ]0000-00-00_Goldman_Sachs_Info_re_AIG_Trades_not_part_of_the_Matched_Book_GS_MBS_0000040068.pdf246K
[ ]1994-00-00 Senate Banking Report 103-169(2).pdf247K
[ ]2008-09-14_Federal_Reserve_Bank_Email_from_Donald_L_Kohn_to_Bernanke_Re_Don_and_I_are_strating_RB_president_calls.pdf247K
[ ]2008-09-12_Federal_Reserve_Bank_Email_from_Kevin_Warsh_to_Jnellie_Liang.pdf248K
[ ]2008-09-13_Federal_Reserve_Bank_Email_from_Mark_VanDerWeide_to_Lucinda_Brickler_Re_triparty_repo_thoughts_for_this_weekend.pdf249K
[ ]2003-04-01 Moody's Mortgage Metrics - A Model Analysis of Residential Mortgage Pools (Moody's Special Report).pdf249K
[ ]2008-03-12 Bear Stearns-Goldman Sachs Woolard e-mail message to Stuart Smith et al.pdf250K
[ ]2009-02-26 Fannie Mae 2008 Credit Supplement.pdf252K
[ ]2010-03-25 FRB Consumer Advisory Council Meeting Minutes.pdf252K
[ ]2008-07-18 Bucks-Pence Do Borrowers know their mortgage terms.pdf252K
[ ]1998-08-17 Federal Reserve Board Press Release - Order Approving the Merger of Bank Holding Companie.pdf252K
[ ]2006-11-00 FINCEN Mortgage Fraud Report November 2006.pdf252K
[ ]2008-09-11_Federal_Reserve_Bank_Email_from_Susan_L_McCabe_to_William_Dudley_Gustavo_A_Suarez_and_chris_Burke_Re_Hope_you_have_the_Radar_screens_on_early_this_morning.pdf253K
[ ]2008-03-25 AIG Forster email to Neil Wright.pdf254K
[ ]2005-02-16 Greenspan Monetary Policy Report (Senate).pdf255K
[ ]2008-09-05_Email_from_Patrick_M_Parkinson_to_Teodore_Lubke_Re_Draft_Email_to_Shafran_re_Contingency_Planning_re_OTC_Derivatives.pdf255K
[ ]2007-08-01 Fannie Mae Mudd ltr to Lockhart.pdf256K
[ ]0000-00-00_FCIC_Hedge_Fund_Survey_Blank_Form.xls256K
[ ]2007-07-13 Bear Stearns Email re High Grade Enhanced Leverage Q and A.pdf256K
[ ]2008-01-17_Bear_Stearns_Email_from_Cindy_Luzcando_Bear_Stearns_Price_Verification_Quaterly_Update_Presentation_to_the_SEC.pdf256K
[ ]2003-02-19_Joint_Letter_from_OCC_and_FRBNY_to_Citi_Risk_Managers.pdf257K
[ ]2004-04-13 PSI Long Beach Mortgage Production Ex 59a.pdf257K
[ ]2010-04-13 PSI Incentive Plan 2004 Long Beach Mortgage Production.pdf257K
[ ]2008-07-13_Federal_Reserve_Bank_Email_from_Joseph_Sommer_to_Patrick_M_Parkinson_Re_another_triparty_option.pdf257K
[ ]2008-07-11_Federal_Reserve_Bank_Email_from_Patrick_M_Parkinson_to_Pat_White_Re_Update_on_Lehman.pdf258K
[ ]2010-12-21 Cuomo v Ernst & Young.pdf258K
[ ]2006-09-07 SEC Risk Management Review of Consolidated Supervised Entities.pdf259K
[ ]2009-08-24 Covitz_Liang_Suarez The Evolution of a Financial Crisis ABCP.pdf259K
[ ]2004-09-17 FBI warns of mortgage fraud 'epidemic' (CNN).pdf259K
[ ]2009-07-30 FHFA Fanne Mae and Freddie Mac Single-Family Guarantee Fees in 2007 and 2008.pdf259K
[ ]2007-09-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf259K
[ ]2008-07-13_Federal_Reserve_Bank_Email_from_Joseph_Sommer_to_Jamie_McAndrews_Meg_McConnell_and_Lucinda_M_Brickler_Re_another_triparty_option.pdf260K
[ ]2010-07-01 Goldman Sachs-AIG Collateral Call Timeline.pdf260K
[ ]2006-11-07 SEC Risk Management Review of Consolidated Supervised Entities.pdf260K
[ ]2008-09-14_Federal_Reserve_Bank_Email_from_Rich_Ashton_to_Brian_F_Madigan_Jennifer_J_Johnson_and_Bob_Frierson_Re_resolutions.pdf261K
[ ]2007-01-04 SEC Risk Management Review of Consolidated Supervised Entities.pdf261K
[ ]2006-08-09_CMLTI_2006-NC2_05R _ loan issues 0809.pdf262K
[ ]2010-06-09 Basis Yield Alpha Fund v Goldman Sachs.pdf263K
[ ]2008-08-19_Federal_Reserve_Bank_Email_from_Patrick_M_Parkinson_to_Steven_Shafran_Re_Gameplan_and_Status_to_Date.pdf263K
[ ]2006-09-00 Andrew von Norden-flycht, Draft Paper on The Demise of the Professional Partnership, The Emergence and Diffusion of Publicly-Traded Professional Service Firms.pdf264K
[ ]2008-09-11_Federal_Reserve_Bank_Email_from_Rita_C_Proctor_to_Chairman_Re_AM_Financial_Markets_Conference_Call_9-11-08.pdf264K
[ ]2006-05-23 SEC Speech Remarks at Joint News Conference with OFHEO; Washington, DC.pdf265K
[ ]2005-04-15 U.S. Subprime RMBS in CDOs (Hedi Katz, Fitch Special Report).pdf265K
[ ]2007-09-18_JPMorgan_Worldwide_Securities_Services_Risk_Review_Directors_Risk_Policy_Committee.pdf265K
[ ]2008-06-17_Federal_Reserve_Bank_Email_from_William_Dudley.pdf265K
[ ]2008-09-12_Federal_Reserve_Bank_Email_from_Chairman_to_Kevin_Warsh.pdf266K
[ ]2006-05-00_Broadwick Funding_CDO Term Sheet.pdf267K
[ ]2007-03-23 Bear Stearns Email from Ralph Cioffi to Ken Mak.pdf267K
[ ]2008-03-12 Goldman Email re Bear Stearns Goldman Sachs Novation.pdf267K
[ ]2007-10-21 Moodys Presentation to Board of Directors re Credit policy issues at Moody’s suggested by the subprime-liquidity crisis-1.pdf268K
[ ]0000-00-00_Federal_Reserve_Bank_Lehman_Triparty_Summary_for_week_of_9-2_-_9-5.pdf268K
[ ]2008-09-14_Federal_Reserve_Bank_Email_from_Deborah_P_Bailey_to_Scott_Alvarez_and_Brian_F_Madigan_Re_collateral_tri_party.pdf269K
[ ]2008-07-15_Federal_Reserve_Bank_Email_from_Scott_Alvarez_to_Kieran_Fallon_Re_Lehman_Good_Bank_Bad_Bank_idea_discussed_last_night.pdf269K
[ ]2008-09-13 FRB email Bernanke to Alvarez.pdf269K
[ ]2006-11-16 Countrywide McMurray email to Sambol re Extreme Alt-A Follow Up.pdf270K
[ ]2008-07-21_Federal_Reserve_Bank_Email_from_Patrick_M_Parkinson_to_Scott_Alvarez_Re_Our_Options_in_the_Event_of_a_Run_on_Lehman_Brothers.pdf271K
[ ]2008-09-12_US_Treasury_Email_from_Matthew_Rutherford_to_Jim_Wilkinson_Re_Market_Sentiment.pdf271K
[ ]2008-09-13_Federal_Reserve_Bank_Email_from_Michelle_A_Smith_to_Kevin_Walsh_Re_Newsclips_on_todays_meeting_230PM.pdf271K
[ ]2006-04-10 FRBNY Annual Inspection of Citi Cover Letter.pdf271K
[ ]2008-09-12_Federal_Reserve_Bank_Email_from_Coryann_Stefansson_to_Deborah_P_Bailey_Re_LFI_Counterparty_Credit_Risk_Exposure_to_Lehman_Brothers.pdf272K
[ ]2008-06-13 FRB Email re Lehman.pdf272K
[ ]2010-05-31 FRB Richard Spillenkothen Paper- Observations on the Performance of Prudential Supervision.pdf273K
[ ]2010-09-13 FHFA Data on the Risk Characteristics and Performance of Single-Family Mortgage Originate.pdf274K
[ ]2008-09-11_Federal_Reserve_Bank_Email_from_Jamie_McAndrews_to_Patrick_Parkinson_and_Jeff_Stehm_Re_Defalt_Management_Group.pdf274K
[ ]2009-04-00 McConnell-Saretto Auction Failures.pdf274K
[ ]2007-03-16 Bear Stearns Email from Matt Tannin to Bella Borg-Brenner.pdf274K
[ ]2005-00-00_AIG_Compensation_Information.pdf275K
[ ]2000-10-31 Federal Register.pdf275K
[ ]2010-02-26 Pierre Olivier Gourinchas Written Testimony.pdf276K
[ ]2008-09-13_Federal_Reserve_Bank_Email_from_Arthur_Angulo_to_Thomas_Baxter_Joyce_Hansen_Jonathan_Polk_Chris_McCurdy_Patrick_M_Parkinson_Gerard_Dages_and_Joseph_Sommer_Re_Lehmans_inter-compant_default_scenario.pdf276K
[ ]2008-02-27 Fannie Mae Reports 2007 Financial Results (Fannie Mae press release).pdf277K
[ ]2008-09-13_Federal_Reserve_Bank_Email_from_Jeff_Stehm_to_Deborah_P_Bailey_Re_Master_timeline_as_of_9-13_1130am.pdf277K
[ ]2008-09-11_Federal_Reserve_Bank_Email_from_Patrick_M_Parkinson_to_Don_Kohn_Scott_Alvarez_and_Brian_Madigan_Re_revised_Liquidation_Consortium_gameplan_questioins.pdf277K
[ ]0000-00-00 Bear Stearns Asset Management Spreadsheet of Funds.xls278K
[ ]2008-09-11_Federal_Reserve_Bank_Email_from_Patrick_M_Parkinson_to_Deborah_P_Bailey_Re_revised_Liquidation_Consortium_gameplan_questions.pdf278K
[ ]2008-09-12_Federal_Reserve_Bank_Email_from_Ada_Li_to_Jeff_Stehm_Patrick_M_Parkinson_Pat_White_Jeffrey_Marquardt_Re_Bankruptcy_doc.pdf278K
[ ]2006-05-30 Moodys E Kolchinsky email to Y Fu, Y Yoshizawa.pdf278K
[ ]2008-03-08_Treasury_Email_from_Jason_Thomas_to_Steel_Re_Source_document_for_Barrons_article_on_FNM.pdf278K
[ ]2007-08-06 Countrywide Board Meeting Minutes.pdf278K
[ ]2005-10-18_Fannie_Mae_Board_Meeting_Presentation_Robert_J_Levin.pdf279K
[ ]2008-09-14_Federal_Reserve_Bank_Email_from_Charles_Holm_to_Robert_Maahs.pdf279K
[ ]2006-02-16_AIG_Email_Exchange_between_Alan_Frost_Andrew_Forester_Gene_Park_Gary_Gorton_Sheridan_Teasel_Sinead_McCormack_regarding_Subprime_Thoughts.pdf280K
[ ]2010-03-23_FCIC_Interview_of_Scott_Alvarez_and_Kieran_Fallon.pdf280K
[ ]2007-03-07 Bear Stearns Email from Matthew Tannin to Chavanne Klaus MEAG New York Corporation.pdf280K
[ ]2008-09-11_Federal_Reserve_Bank_Memo_from_Daniel_Muccia_to_Thro_Lubke_Re_Communication_Plan.pdf280K
[ ]1993-10-28 Senate Banking Committee Report.pdf281K
[ ]2009-02-02 FRB January 2009 Senior Loan Officer Opinion Survey.pdf283K
[ ]2010-08-09__Goldman_Sachs_Info_re_AIG_Trades_not_part_of_the_Matched_Book.pdf283K
[ ]2006-03-29_AIG_Email_from_duardo_Diaz-Perez_to_Kevin_McGinn_re_New_CDO_Policy.pdf284K
[ ]0000-00-00 Goldman Sachs Estimated Revenue Analysis.pdf284K
[ ]2008-09-14_Federal_Reserve_Bank_Email_from_Coryann_Stefansson_to_Brandon_Hall_Re_Reverse_Couterparty_Analysis_I_Lehman_Brothers.pdf284K
[ ]2010-03-11 transcript of FCIC staff interview with Robert Rubin, Citigroup.pdf285K
[ ]2008-09-11_Federal_Reserve_Bank_Email_from_Coryann_Stefansson_to_Deborah_P_Bailey_Re_Credit_Risk_Exposure_to_Lehman_Brothers.pdf286K
[ ]0000-00-00 Federal Reserve System Budget and Staff Information.pdf287K
[ ]2007-10-15_Meeting_of_the_Citi_Corporate_Audit_and_Risk_Management_Committee.pdf288K
[ ]2010-06- 30 Preliminary Staff Report- Overview on Derivatives.pdf288K
[ ]2006-06-22 FRB Transcript of the Consumer Advisory Council Meeting.pdf288K
[ ]2010-04-26_Letter_from_Eric_S_Goldstein_to_Thomas_Krebs_Re_Interrogatories_from_JPMorgan.pdf288K
[ ]2010-11-00 CoreLogic Housing_and_Mortgage_Trends.pdf289K
[ ]2006-02-21_Fannie_Mae_2006_Plan_Overview_Rob_Levin.pdf290K
[ ]2010-11-04_CMLTI_2006-NC2_20R _ Mezz Investors.pdf290K
[ ]2010-02-26 John Geanakoplos Written Testimony.pdf291K
[ ]2006-05-23_OFHEO_SEC_Reach_Settlement_with_Fannie_Mae_Penalty_Imposed.pdf291K
[ ]2005-10-31_AIG-Goldman_Sachs_ABACUS_2005-CB1.pdf291K
[ ]2005-02-00_Coolidge Funding_CDO Term Sheet.pdf291K
[ ]2010-06-00 US Conference of Mayors Impact of the Mortgage Foreclosure Crisis on Vacant and Abandoned.pdf293K
[ ]2006-10-02 Citi CMLT106-NC2 Individual Asset Summary Report Prepared by Clayton.pdf294K
[ ]2010-05-00 FRB Profit and Balance Sheet Developments at U.S. Commercial Banks in 2009.pdf294K
[ ]2005-03-21 Brown Rising Risks in Housing Markets.pdf294K
[ ]2005-03-21 FDIC Memo from Richard Brown to the National Risk Committee- Rising Risks in Housing Markets.pdf294K
[ ]2008-08-19 FRB Email re Goldman Sachs Report on AIG.pdf294K
[ ]2008-09-14 FRBNY Alejandro LaTorre e-mail message to Timothy Geithner.pdf294K
[ ]2006-07-12 Freddie Mac Proxy Statement-1.pdf294K
[ ]2006-11-02 Countrywide Email fr David Sambol re Product Summit.pdf296K
[ ]2007-08-08_AIG_PWC_Memo_from_Auditor_5_A5_to_AIGFP_2007_2Q_Review_files_Re_Notes_from_conference_call_with_AIGFP_regarding_collateral_calls_on_Super_Senior.pdf296K
[ ]2005-00-00 Avery New Information Reported Under HMDA.pdf297K
[ ]2010-09-30 FRBNY Maiden Lane LLC Holdings.pdf297K
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[ ]2010-12-02 Green Street Advisors - Commercial Property Values Gain More Than 30% from '09 Lows.pdf298K
[ ]2009-01-14_FRBNY_Letter_from_John_J_Ruocco_to_Board_of_Directors_Re_annual_report_of_inspection_for_Citigroup_Inc_as_of_December_31_2008.pdf298K
[ ]1995-05-04 Community Reinvestment Act - Federal Register Vol. 60 No. 86.pdf299K
[ ]2006-02-06 2005 US CDO Review - Looking Ahead to 2006 - Record Year Follows Record Year (Moody's Special Report).pdf300K
[ ]2006-03-30 FRB Transcript of the Counsumer Advisory Council Meeting.pdf300K
[ ]2008-06-20_Email_from_Tim_P_Clark_to_Robard_Williams_and_Kevin_Coffey_Re_On-Site_Primary_Dealer_Update_June_19.pdf301K
[ ]2008-11-00 FRBNY Staff Report- The Federal Home Loan Bank System The Lender of Next to Last Resort.pdf301K
[ ]2007-01-24 Countrywide McMurray email to Gissinger.pdf301K
[ ]2006-06-22_CMLTI_2006-NC2_03R _ Stip sheet.pdf301K
[ ]2006-03-00 Reserve Fund Semi Annual Report.pdf302K
[ ]2007-00-00_The_Bear_Stearns_Companies_Inc_2007_Performance_Compensation_Plan.pdf303K
[ ]2008-09-14_Federal_Reserve_Bank_Email_from_Coryann_Stefansson_to_Deborah_P_Bailey_Re_Reverse_Couterparty_Analysis_Lehman_Brothers.pdf304K
[ ]1996-10-11 104 Pub Law 290.pdf304K
[ ]2002-05-20_OOC_and_FRBNY_Letter_from_Scott_N_Waterhouse_and_Homer_C_Hill_to_Todd_S_Thomson_Re_joint_examination_of_Citigroups_Allowance_for_Loan_and_Lease_Losses.pdf305K
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[ ]2007-00-00_Moodys_Operating_Plan.pdf305K
[ ]2010-04-16 E Holder ltr to G Cohen re Hearing One Follow-Up.pdf306K
[ ]2007-01-00 CBO Housing Wealth and Consumer Spending.pdf309K
[ ]2010-09-01 Robert Steel Written Testimony.pdf311K
[ ]2010-08-05 Fannie Mae Second Quarter Credit Supplement.pdf311K
[ ]2010-01-25_Citi_Cumulative_CMSI_Loan_Losses_Summary.pdf312K
[ ]2008-00-00_Federated_Money_Markets_and_Municipal_Fixed_Income_1st_Quarter_2008_presentation.pdf312K
[ ]2008-11-12_Wachovia_SEC_Letter_from_Todd_K_Schiffman_to_James_M_Strother_Re_Wells_Fargo_and_Company_Registration_Statement.pdf312K
[ ]2008-04-15_FRBNY_Letter_from_John_J_Ruocco_from_Board_of_Directorrs_Re_annual_report_for_Citigroup_Inc_as_of_December_31_2007.pdf313K
[ ]2007-06-05 OCC Supervisory Letter to Bank of America.pdf313K
[ ]2010-10-11 Edward Pinto Memorandum Sizing Total Federal Government and Federal Agency Contributions.pdf319K
[ ]2007-08-31 Hu Assessing Credit Risk of CDos backed by Structured Finance Securities.pdf320K
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[ ]2006-06-26 Fannie Mae Ashlye to Senior Management.pdf321K
[ ]2006-09-28_CMLTI_2006-NC2_16aR _ S& P ratings letter to Citi.pdf321K
[ ]2008-10-02_Wachovia_Preliminary_Valuation_Project.pdf323K
[ ]2005-12-14_AIG_Memo_from_McGinn_to_Cassano_and_Poling_regarding_Credit_Risk_Committee_Request.pdf325K
[ ]2007-02-13 Bear Stearns 2006 10-K.pdf325K
[ ]2007-00-00_AIG_Compensation_Information.pdf326K
[ ]2002-10-01 OTS Preemption of CA Minimum Payment Statute.pdf327K
[ ]2005-09-20 Nomura Report from Boca Raton- Coverage of Selected Sessions of ABS East 2005.pdf327K
[ ]2007-06-01 Bear Stearns Ralph Cioffi e-mail message to Adam Kugler.pdf327K
[ ]2006-07-17 Countrywide McMurray email.pdf328K
[ ]0000-00-00 Citi Due Diligence Accepts.xls328K
[ ]2006-07-06_Fannie_Mae_Memo_from_Stephen_B_Ashley_to_Board_of_Directors_re_Remarks_at_Senior_Management_Retreat.pdf329K
[ ]2007-09-21 Moodys A Kimball email to E Kolchinsky re Servicer Survey and New Grid for CDOs of ABS.pdf329K
[ ]0000-00-00 FRBNY Presentation- Developing Metrics for the Four Largest Securities Firms.pdf329K
[ ]2008-08-00 FRBNY Presentation- Developing Metrics for the Four Largest Securities Firms.pdf329K
[ ]2010-08-16 FRB July 2010 Senior Loan Officer Opinion Survey on Bank Lending Practices.pdf329K
[ ]2006-04-18 WaMU Home Loan Discussion Presentation for the Board of Directors.pdf330K
[ ]2010-04-01 transcript of FCIC staff interview with David Bushnell, Citigroup.pdf330K
[ ]2008-07-11_Federal_Reserve_Bank_Email_from_Kieran_Fallon_to_Rich_Ashton_and_Mark_VanDerWeide_Re_Tri-party_variant.pdf331K
[ ]2005-06-14 Fannie Mae Presentation- Costs and Benefits of Mission Activities - Project Phineas.pdf333K
[ ]2007-10-15_Minutes_of_a_Regular_Meeting_of_the_Board_of_Directors_of_Citigroup_Inc.pdf333K
[ ]2009-03-30 Phillip Swagel, The Financial Crisis- An Inside View.pdf334K
[ ]2007-04-22 Bear Stearns Email from Matt Tannin to Ralph Cioffi.pdf334K
[ ]2007-08-15 Countrywide Minutes of a Special Joint Telephonic Board of Directors Meeting of Countrywide.pdf335K
[ ]2006-09-28_CMLTI_2006-NC2_16bR_ S& P final deal summary.pdf337K
[ ]2007-09-12_Citi_Presentation_CEO_Discussion_on_Global_Credit_Markets.pdf337K
[ ]2007-04-17 Watters v Wachovia.pdf339K
[ ]2008-12-04 Foreclosure Update - Over 8 Million Expected (Dubitsky, Yang, Stevanovic, Suehr).pdf340K
[ ]2006-11-23 Bear Stearns Matt Tannin email diary entry.pdf340K
[ ]2008-02-07_AIG_PWC_Notes_of_the_Audit_Committee_meeting.pdf341K
[ ]2005-04-05 FRBNY Summary of Supervision for Citi 2004.pdf343K
[ ]2007-11-29_AIG_PWC_Notes_of_a_meeting_to_discuss_Super_Senior_valuuations_and_collateral_disputes.pdf345K
[ ]2010-08-22 FCIC Staff Memo re Goldman's CDS Protection and other Hedges Against AIG.pdf347K
[ ]2005-09-05 Federal Reserve Bank of San Francisco Letter to Angelo Mozilo.pdf348K
[ ]2010-02-01 FHFA Note Housing_Goals_1996-2009.pdf349K
[ ]2010-02-01 FHFA Market Note 10-2.pdf349K
[ ]2008-02-06_AIG_PWC_Meeting_Notes.pdf349K
[ ]2008-09-03 Lehman Brothers Emil Cornejo e-mail to Janet Birney.pdf349K
[ ]2010-11-08 FRB October 2010 Senior Loan Officer Opinion Survey on Bank Lending Practices.pdf350K
[ ]2008-09-25 SEC's Oversight of Bear Stearns and Related Entities (SEC OIG Report).pdf350K
[ ]2007-08-09 AIG Residential Mortgage Presentation.pdf350K
[ ]2007-09-05 From Illiquidity to Liquidity - The Path Toward Credit Market Normalization (Moody's Inte.pdf351K
[ ]2010-10-19 TARP Transactions Report for the Period Ending 2010-10-15.pdf353K
[ ]2010-01-03 Bernanke Monetary Policy and the Housing Bubble.pdf353K
[ ]2010-01-03 Bernanke Housing Bubble.pdf353K
[ ]2010-11-18 TARP Transactions Report for the Period Ending 2010-11-16.pdf353K
[ ]2005-06-14_AIG_Executive_Summary_Memo.pdf354K
[ ]2007-04-27 SEC Bear Stearns High Grade Risk Analysis.pdf354K
[ ]1996-09-30 Lending and Investment - Federal Register, Vol. 61, No. 90.pdf357K
[ ]2007-07-12 S& P Various Subprime RMBS Classes Downgraded.pdf358K
[ ]2006-08-21_CMLTI_2006-NC2_05R _ loan issues 0821.pdf360K
[ ]0000-00-00 Goldman Sachs Document re Valuation and Pricing Related to Transactions with AIG.pdf360K
[ ]1999-04-00 Hedge Funds, Leverage, and the Lessons of Long-Term Capital Management (PWG on Financial Markets).pdf361K
[ ]2004-03-12_AIG_Memo_from_William_Shirley_to_Robert_Lewis_regarding_Merrill_Lynch.pdf361K
[ ]2010-05-03 FRB April 2010 Senior Loan Officer Opinion Survey on Bank Lending Practices.pdf365K
[ ]2005-03-00 BIS Credit Risk Transfer.pdf367K
[ ]2001-02-05 Marshall The Crisis of 1998 and the CB.pdf367K
[ ]2003-04-15 Fannie Mae Manufactured Housing Securities Status Report.pdf368K
[ ]2005-05-00_Abacus 2005-2_CDO Term Sheet.pdf368K
[ ]2005-05-22 Countrywide McMurray email to Sambol.pdf369K
[ ]2008-09-01_Fannie_Mae_FHFA_Letter_from_Christopher_H_Dickerson_to_Daniel_H_Mudd_Re_Notice_of_Proposed_Capital_Classification_at_June_30_2008.pdf370K
[ ]0000-00-00 Federated Spreadsheet Showing Repo Exposure to Bear Stearns.pdf371K
[ ]0000-00-00 Goldman Sachs 2004-2007 Synthetic and Partially Synthetic CDOs.xls372K
[ ]2007-10-15 Citi Risk Management Review - Update to Corporate ARM Committee.pdf372K
[ ]2000-11-15_FRB_Letter_from_Legal_Division_to_Board_of_Governors_Re_Impact_of_Citigroup_Incs_acquisition_of_Associates_First_Capital_Corp-conduct_of_expanded_financial_activities.pdf373K
[ ]2009-02-09 Lockhart ASF Speech.pdf373K
[ ]2005-03-00_Abacus 2005-1_CDO Term Sheet.pdf373K
[ ]2007-08-01_AIG_Email_from_Athan_regarding_HALO_call.pdf374K
[ ]2007-05-07 Freddie Mac Proxy Statement.pdf374K
[ ]1999-03-22 Fannie Mae 1999 National Advisory Council Presentation on HUD Goals.pdf375K
[ ]2008-06-25_Federal_Reserve_Bank_Primary_Dealer_Monitoring_Liquidity_Stress_Analysis.pdf375K
[ ]2007-04-04_Federal_Reserve_Bank_of_Richmond_Letter_from_Richard_F_Westerkamp_to_G_Kennedy_Thompson_and_Joseph_Neubauer_Re_Annual_Supervisory_Assessment_of_Wachovia.pdf377K
[ ]2010-08-26 Corelogic Negative Equity.pdf378K
[ ]2008-07-15 JPMorgan Directors Risk Policy Committee Tri-Part Repo Update.pdf378K
[ ]2005-00-00_Fannie_Mae_Repurchases_Closed_Report_Summary.pdf380K
[ ]2007-11-19_AIG_Email_from_Kevin_McGinn_to_Paul_Narayanan_regarding_Credit_Perspective_for_the_CFO.pdf382K
[ ]2007-11-20_AIG_Email_from_Kevin_McGinn_to_Paul_Narayanan_Re_A_Credit_Perspective_for_the_CFO.pdf382K
[ ]0000-00-00_Goldman_Sachs_MBS_Spreadsheet.pdf383K
[ ]2007-04-19 Bear Stearns Email from Steven Van Solkema.pdf383K
[ ]2007-08-03 S&P Research Update - Bear Stearns Cos. Inc. Outlook Revised to Negative.pdf384K
[ ]2008-05-06 Goldman Sachs and AIG Credit Event Notice and Notice of Publicly Available Information.pdf386K
[ ]2008-09-14_US_Treasury_Email_from_Jim_Wilkinson_to_Jes_Staley.pdf387K
[ ]2003-11-17 ASF Letter to OTS.pdf388K
[ ]2007-07-00 U.S. Subprime Rating Surveillance Update (Glenn Costello, Fitch Ratings).pdf389K
[ ]2007-10-01_Citi_Recorded_Call_Transcript_Prince_and_Crittenden.pdf389K
[ ]2007-07-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf389K
[ ]2010-09-10 Gerardi Optimism and Pessimism about U.S. Housing Market.pdf390K
[ ]2010-03-18 Citi Counsel letter to the FCIC re CRA.pdf390K
[ ]2003-03-00 Fanne Mae Presentation- The HUD Housing Goals.pdf390K
[ ]2007-01-25_Minutes_of_the_Board_of_Directors_of_Fannie_Mae.pdf391K
[ ]2007-07-11 S& P 612 Subprime RMBS Put on Watch Neg.pdf393K
[ ]2007-03-01 SEC Risk Management Review of Consolidated Supervised Entities.pdf393K
[ ]2007-08-16_AIG_Email_from_Andrew_Forster_to_Alan_Frost_regarding_Goldman_Sachs.pdf396K
[ ]2007-04-26 SEC Risk Management Review of Consolidated Supervised Entities.pdf397K
[ ]2007-04-11 Fannie Mae Housing Goals Briefing for HUD.pdf397K
[ ]2008-12-05 Demyanyk and Van Hemmert.pdf398K
[ ]2008-12-05 Demyanyk Understanding the Subprime Mortgage Crisis.pdf398K
[ ]2006-08-29_CMLTI_2006-NC2_11R_ Wire confirms.pdf399K
[ ]2004-06-09 Discussion of HUD's Proposed Housing Goals.pdf399K
[ ]2006-09-26_CMLTI_2006-NC2_17cR _ S& P waterfall.pdf399K
[ ]0000-00-00_Fannie_Mae_Presentation_Measuring_Shareholder_Value.pdf399K
[ ]2009-09-00 FRB Cleveland MacGee Why Didn't Canada's Housing Market Go Bust.pdf399K
[ ]2007-03-00 Alan Greenspan and Jamie Kennedy- Sources and Uses of Equity Extracted from Homes.pdf402K
[ ]2008-09-09_Federal_Reserve_Bank_Email_from_Meg_McConnell_Re_Quick_comparison.pdf402K
[ ]2007-09-00 NCRC CRA Commitments.pdf403K
[ ]2007-02-07 SEC Risk Management Review of Consolidated Supervised Entities.pdf404K
[ ]2007-03-16 Merrill Lynch Proxy Statement.pdf407K
[ ]2007-04-27 Merrill Lynch 2007 Proxy Statement.pdf407K
[ ]2008-10-21 In re Vargas.pdf408K
[ ]2007-12-31_FRB_Bank_Holding_Company_Financial_Holding_Company_Consumer_Compliance_Risk_Assessment_Bank_and_Nonbank_Subsidiaries.pdf410K
[ ]2005-12-20_AIG_Credit_Risk_Committee_memo_regarding_AIGGIG_Global_Securities_Lending_Cash_Policy.pdf412K
[ ]2004-00-00 OFHEO Report of Examination- Freddie Mac.pdf412K
[ ]2010-12-06 HOPE NOW Industry Extrapolations and Metrics (October 2010).pdf412K
[ ]2003-01-09_FRBNY_Letter_from_Homer_C_Hill_to_George_Schleier_at_Citi_Re_the_OCCs_completed_review_of_the_use_of_the_Special_Purpose_Entities_at_Citigroup_as_of_September_16_2002.pdf414K
[ ]0000-00-00_FCIC_Hedge_Fund_Survey_Chartbook.pptx.pdf414K
[ ]2010-04-00 Treasury and FDIC Offices of Inspector General - Evaluation of WaMu.pdf416K
[ ]2010-04-00 Tres FDIC Rpt re WaMu 10-002EV (4.10).pdf416K
[ ]2010-03-10 transcript of FCIC staff interview with Thomas Maheras, Citigroup.pdf416K
[ ]2010-07-27 Blinder and Zandi How the Great Recession was Brought to an End.pdf417K
[ ]2004-09-00_Abacus 2004-2_CDO Term Sheet.pdf417K
[ ]2007-09-00 CRA Commitments (National Community Reinvestment Coalition - NCRC).pdf417K
[ ]2007-09-00 NCRC - CRA Commitments.pdf417K
[ ]2004-08-20_AIG_Memo_from_Robert_Powell_to_Kevin_McGinn.pdf420K
[ ]2008-07-11_Moodys_SEC_Letter_to_Ray_McDaniel.pdf421K
[ ]2007-11-09 SEC Countrywide Deposition of Angelo Mozilo Volume 5.pdf423K
[ ]2010-03-17 transcript of FCIC staff interview with Charles Prince, Citigroup.pdf426K
[ ]2006-05-26_Moodys_Memo_from_Derivatives_Group_Rating_Committee.pdf426K
[ ]2008-01-16_Email_from_Michael_Alix_to_Alan_Schwartz_Re_Recession_Scenario_focus_on_Commercial_Mortgages.pdf427K
[ ]0000-00-00 Loan Syndication Trade Association Presentation, The US Loan Market Today.pdf427K
[ ]2010-01-00 Comptroller of Currency Large Bank Supervision.pdf428K
[ ]2004-06-09 Fannie Mae Presentation to HUD- HUD's Proposed Housing Goals.pdf430K
[ ]2010-03-09 Greenspan - The Crisis (second draft).pdf431K
[ ]2006-00-00 FRB Changes in US Family Finances.pdf431K
[ ]2008-11-00 Bar-Gill Making Credit Safer.pdf431K
[ ]2006-01-18 Sandler Capital Rule.pdf431K
[ ]2007-07-17 Fannie Mae Board of Directors Management Report.pdf432K
[ ]2009-10-21 FRB Senior Supervisors Group- Risk Management Lessons from the Global Banking Crisis of 20.pdf433K
[ ]2008-09-12-13 FRBNY Emails on AIG.pdf435K
[ ]2008-03-11_SEC_Email_from_Pat_Lewis_to_Matt_Eichner_Steven_Spurry_James_Giles_and_Kevin_Silvia_Re_EoD_Liquidity_Pool.pdf435K
[ ]2008-09-01_GECC_USD_Commercial_Paper_Activity.pdf436K
[ ]2005-06-30_OCC_Report_of_Examination_of_Wachovia_Bank.pdf436K
[ ]0000-00-00 Wells Fargo Chart re CRA Committments.xlsx438K
[ ]2010-10-27 Porter Testimony before the Congressional Oversight Panel for TARP.pdf439K
[ ]2007-12-01_AIG_email_from_Joseph_Cassano_to_Elias_Habayeb_William_Doodley_and_Steven_Bensinger_Re_November_changes_in_value_for_the_super_senior_multi_sector_cdo.pdf439K
[ ]2009-03-31 Goldman Sachs Avoding Another Meltdown.pdf442K
[ ]2007-12-00 BlackRock Solutions- Fannie Mae's Strategy and Business Model Supplementary Exhibits(2).pdf442K
[ ]2007-12-00 BlackRock Solutions- Fannie Mae's Strategy and Business Model Supplementary Exhibits(3).pdf442K
[ ]2007-12-00 BlackRock Solutions- Fannie Mae's Strategy and Business Model Supplementary Exhibits.pdf442K
[ ]2007-03-20 Lehman Board presentation on Subprime Mortgage Origination Business.pdf443K
[ ]2005-06-30 FRBNY Risk Assesssment Program for JPMorgan Risk-Focused Supervisory Documents.pdf445K
[ ]2006-08-03_CMLTI_2006-NC2_05R _ loan issues 0803.pdf452K
[ ]2008-02-25 S& P Results of Subprime Stress Test of FGs.pdf455K
[ ]2008-03-13_Bear_Stearns_Email_from_Jerome_Schneider_to_Terry_Browne_Re_Mark-Up_of_Existing_Terms.pdf456K
[ ]0000-00-00 FBI Mortgage Fraud Operations 2004-2009.pdf457K
[ ]2009-05-04 Demyanyk Understanding the Subprime Mortgage Crisis.pdf460K
[ ]2000-12-05_FRB_Memo.pdf461K
[ ]2007-09-18_Bear_Stears_Minutes_of_a_Regular_Meeting_of_the_Board_of_Directors.pdf462K
[ ]2008-06-24 S&P Basics of Credit Enhancement in Securitizations.pdf463K
[ ]2007-07-26 Berenbaum Ending Mortgage Abuse (Senate).pdf464K
[ ]0000-00-00 AIG CDS notional balances at year-end 2000-2010 Q1.pdf465K
[ ]2008-03-00 FRBNY Staff Report- Understanding the Securitization of Subprime Mortgage Credit (copy).pdf465K
[ ]2010-09-08 Nevada Hearing transcript.pdf466K
[ ]2002-02-18 What ifs in ABS CDOs (ASR).pdf467K
[ ]2010-09-21 Ann Fulmer Supplemental Written Testimony.pdf470K
[ ]2003-02-06 Fannie Mae's Quarterly Risk Assessment YE 2002 memo.pdf470K
[ ]2005-07-19_Minutes_of_the_Meeting_of_the_Board_of_Directors_of_Fannie_Mae.pdf471K
[ ]2006-02-17_FRB_Memo_from_Divisioin_of_Banking_Supervision_and_Regulation_to_Governor_Bies_Re_Upgrade_of_Citigroups_Risk_Management_Rating.pdf472K
[ ]2007-03-13 Fannie Mae Business Review Briefing.pdf473K
[ ]1991-01-00 Frederic S. Mishkin Asymmetric Information and Financial Crises- A Historical Perspective.pdf477K
[ ]2007-07-00_Fannie_Mae_Email_from_Daniel_H_Mudd_to_Enrico_Dallavecchia_Re_Budget_2008_and_strategic_investments.pdf479K
[ ]2007-00-00 Demyanyk Subprime ARMS.pdf480K
[ ]2007-09-07 Lehman Who owns resdientail credit risk (copy).pdf483K
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[ ]2007-09-07 Shilpiekandula Who Owns Residential Credit Risk.pdf483K
[ ]2007-05-02_FRB_Memo_from_Phyllis_L_Harwell_to_Citigroup_File_Re_Citigroup_Layoffs.pdf485K
[ ]2008-02-06_Bear_Stearns_Memo_from_Dan_Chen_to_Tom_Marano_Re_Mortgage_RPC_memo_as_of_02-01-08.pdf486K
[ ]2006-05-00 Garbade Repo Contracting Conventions in the 1980s.pdf489K
[ ]2005-11-01 FRB Untitled Presentation on Nontraditional Mortgages.pdf490K
[ ]2006-08-16 Merrill Lynch Engagement Letter with N.I.R. Management.pdf490K
[ ]2005-00-00 OFHEO Report of Examination- Freddie Mac.pdf491K
[ ]2010-12-21 Moodys-REAL Commercial Property Price Indices, December 2010 (Moody's Special Report).pdf495K
[ ]2008-09-23_AIG_Report_on_Status_of_Collateral_Calls_Super_Senior_CDOs.pdf496K
[ ]2006-09-07 Citi, Fannie Mae Term Sheet CMLTI 2006-NC2.pdf496K
[ ]2007-02-11 Countrywide McMurray email to Sambol.pdf499K
[ ]2007-11-30_AIG_Memo_from_AIGFP_to_Goldman_Sachs_regarding_returning_collateral_payment.pdf500K
[ ]2007-11-30_Email_from_AIG_Financial_to_Goldman_Sachs_Re_ISDA_Master_Agreement_dated_August_19_2003.pdf500K
[ ]2010-09-01 John Corston Testimony to the FCIC - Systemically Important and TBTF.pdf501K
[ ]2006-09-07_CMLTI_2006-NC2_14R _ Fannie Term Sheet.pdf501K
[ ]2008-02-20_Bear_Stearns_Memo_from_Tom_Marano_to_Michael_Alix_Re_RPC_2-15-08.pdf502K
[ ]2007-04-21_Bear_Stearns_Email_from_Ralph_Cioffi_to_Gerald_Cummins_Matthew_Tannin_and_John_Geissinger_Re_equity_trades_in_hgel.pdf503K
[ ]2009-01-15 FDIC Board Meeting Transcript.pdf503K
[ ]2003-10-15_FRB_Email_from_Katie_S_Cox_to_Beverly_Smith_Re_New_Filing_Citigroup_Inc_Citi_Financial_Mortgage.pdf503K
[ ]0000-00-00_Fannie_Mae_Spreadsheet.pdf505K
[ ]2007-10-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf508K
[ ]2008-03-07 Goldman Sachs Proxy Statement for 2008 Annual Meeting.pdf509K
[ ]2004-10-28 FRB Transcript of the Consumer Advisory Council.pdf510K
[ ]2009-07-08 SEC Money Market Fund Reform.pdf510K
[ ]2008-07-00 FRBNY Observations on the Role of Supervision in the Current Financial Crisis.pdf512K
[ ]2008-09-12_US_Treasury_Email_from_Abby_Adlerman_to_Jim_Wilkinson_Re_Paulson_Statement_on_Treasury_and_FHFA_Action_to_Protect_Financial_Markets_and_Taxpayers.pdf512K
[ ]2008-09-00 Emergecy Economic Stabilization Act.pdf514K
[ ]2007-09-26 Merrill Lynch Presentation to the Risk Oversight Committee.pdf516K
[ ]2010-00-00 Journal of Economic Perspectives, Markets- The Credit Rating Agencies, Lawrence J. White.pdf517K
[ ]2007-11-04 Countrywide Mozilo email to Garcia cc Sambol.pdf518K
[ ]2003-01-10 Fannie Mae's Role in Affordable Housing Finance Presentation to HUD.pdf520K
[ ]2008-11-23 Transcript of FDIC Board of Directors meeting, closed session.pdf522K
[ ]2010-02-00 Dennis Small Business Credit In a Deep Recession.pdf523K
[ ]0000-00-00_FCIC_Hedge_Fund_Survey_Methodology.pdf526K
[ ]2007-11-16_Citi_Presentation_on_Risk_View_of_CDOs_on_ABS_Alan_Smillie.pdf527K
[ ]2010-12-13 New CoreLogic Data Shows Third Consecutive Quarterly Decline in Negative Equity.pdf530K
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[ ]2005-07-09_Fannie_Mae_CEO_Report_Dan_Mudd.pdf531K
[ ]2010-06-23 Nestor Dominguez, Murray Barnes, and Chuck Prince Response to Hearing Follow-up Questions.pdf531K
[ ]2010-05-26 Lehman Brothers Holdings v JPMorgan Chase.pdf532K
[ ]2005-10-18_Fannie_Mae_Board_of_Directors_CEO_Report.pdf537K
[ ]2007-12-21 Fannie Mae ltr to HUD re affordable housing goals.pdf542K
[ ]2006-08-26_CMLTI_2006-NC2_18R _ Moody's rating memorandum.pdf543K
[ ]2010-09-23 Mark Fleming Written Testimony.pdf546K
[ ]2010-12-00 NFIB Small Business Economic Trends, December 2010.pdf547K
[ ]2010-09-02 Bair Testimony to the FCIC - Systemically Important and TBTF.pdf547K
[ ]2006-08-04_FRBNY_Letter_from_Jim_Robbins_to_Michelle_A_Vinnedge_Re_examination_letter_report.pdf549K
[ ]2005-10-27 FRB Consumer Advisory Council Meeting Transcript FCIC.pdf549K
[ ]2010-08-31 Goldman Sachs - Valuation and Pricing Related to Initial Collateral Calls on Transactions with AIG.pdf550K
[ ]2006-02-00 Chomsisengphet and Pennington-Cross paper.pdf550K
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[ ]2005-03-17 FRB Transcript of the Consumer Advisory Council Meeting.pdf552K
[ ]2004-03-25 FRB Transcipt of the Consumer Advisory Council Meeting.pdf552K
[ ]2000-08-31_Federal_Reserve_Board_Memo_from_Dolores_Smith_and_Glenn_Loney_re_Compliance_Inspection.pdf553K
[ ]0000-00-00 Loan Syndication Trading Association Presenation on Financial Reform and the Leveraged Loan Market.pdf553K
[ ]2009-08-00 FRBNY Current Issues, The Federal Reserve’s Primary Dealer Credit Facility.pdf556K
[ ]2008-11-23 FDIC Board of Directors Memo re Citi.pdf560K
[ ]2008-11-23 Memo to the FDIC Board fromJames R. Wigand and Herbert J. Held re recommendation for systemic risk determination for Citigroup.pdf560K
[ ]2007-05-02_Fannie_Mae_Purchase_of_AA_and_A-Rated_Sub_Prime_Private_Label_Securities_New_Business_Initiative_presented_to_Credit_Risk_and_Market_Risk_Committees.pdf564K
[ ]2008-07-30 Truth in Lending (Federal Register 73 no. 147).pdf565K
[ ]2010-06-02 Gary Witt Testimony.pdf565K
[ ]0000-00-00_Citi_Liquidity_Put_Discussioin.pdf568K
[ ]2008-03-18_Goldman_Sachs_Collateral_Invoice_from_Marina_Dias_to_AIG.pdf571K
[ ]2010-03-05_Fannie_Mae_Letter_from_Kin_Chung_and_Yang_Xia_Re_PLS_Exposure_Report_February_2010.pdf574K
[ ]2008-03-05 Lehman Proxy Statement.pdf576K
[ ]2008-06-30 AIG 10-Q.pdf577K
[ ]2007-10-30_Citi_Review_of_the_Current_Encironment_Dave_Bushnell.pdf578K
[ ]2007-12-31 FDIC Quarterly 2, no 1.pdf580K
[ ]2008-03-11_SEC_Email_from_Matthew_Eichner_to_James_Giles_Re_ZFRSSE_BS.pdf581K
[ ]2009-02-00 Gyourko Understanding Commercial Real Estate.pdf582K
[ ]2006-06-09_CMLTI_2006-NC2_02R _ Trade Ticket.pdf585K
[ ]2010-11-00 MBA National Delinquency Survey.pdf585K
[ ]2008-02-29_AIG_Invoice_from_Goldman_Sachs_regarding_Goldman_Sachs_Collateral.pdf586K
[ ]0000-00-00_Moodys_Timeline_of_Subprime_Methodology_Changes_1995-2007.pdf586K
[ ]2008-03-03_Goldman_SachsCollateral_Invoice_from_Max_Riso_to_AIG.pdf587K
[ ]2001-06-20_FRBNY_Email_From_Katie_S_Cox_to_Nardolili_Robinson_Wiederhom_Waldron_Smith_Fleet_and_Mikes_Re_Citi_Banamex_AI_compliance_questions.pdf587K
[ ]0000-00-00 Goldman Sachs Document re Valuation and Pricing Related to Initial Collateral Calls on Transactions with AIG.pdf590K
[ ]2001-06-29 Rosner Housing in the New Millenium.pdf590K
[ ]2008-05-28 Lehman Presentation to the Federal Reserve- Update on Capital Liquidity(2).pdf592K
[ ]2008-05-28 Lehman Presentation to the Federal Reserve- Update on Capital Liquidity.pdf592K
[ ]2003-01-02 Four Enron Transactions Facilitated by US Institutions.pdf593K
[ ]2005-11-30 FRB Presentation- Residential Mortgage LendersPeer Group Survey- Analysis and Implications for First Lien Guidance.pdf593K
[ ]2007-11-09 Update on Sub-Prime Mortgage Meltdown (Florida SBA).pdf593K
[ ]2007-11-09 Florida SBA Update on Sub-Prime Mortgage Meltdown.pdf593K
[ ]2010-09-23 Thomas C Putnam Written Testimony.pdf594K
[ ]0000-00-00_Federated_Advised_Funds_Changes_in_Approved_Commercial_Paper_List.pdf597K
[ ]2008-09-29_Memo_to_the_FDIC_Board_of_Directors.pdf599K
[ ]2007-07-27_Goldman_Sachs_Collateral_Invoice_to_AIG.pdf599K
[ ]0000-00-00_List_of_Goldman_Sachs_Deals_and_Cusips_Analyzed.pdf601K
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[ ]2005-05-24_Minutes_of_the_Meeting_of_the_Board_of_Directors_of_Fannie_Mae.pdf604K
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[ ]2005-06-00 BIS International Banking.pdf610K
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[ ]2008-06-17_FINRA_Report_on_the_Special_Examination_of_Citigroup_Global_Markets_Inc_New_York_NY.pdf615K
[ ]2004-07-12 Countrywide Loan Program Guide- Non-Conforming COFI MTA or LIBOR.pdf618K
[ ]2008-03-17_Goldman_Sachs_Collateral_Invoice_to_AIG.pdf618K
[ ]2000-03-30 New Century 1999 10-K.pdf618K
[ ]2010-01-00 HUD Report to Congress.pdf619K
[ ]2010-05-10 FRB, FRBNY, and OCC Draft Interagency White Paper on Securitization Market Reform.pdf620K
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[ ]2010-05-04 Preliminary Staff Report- Shadow and the Financial Crisis.pdf628K
[ ]2008-01-30 SEC Matthew Eichner Email to James Giles et al.pdf630K
[ ]0000-00-00_FCIC_Hedge_Fund_Survey_Database.xls631K
[ ]2007-02-15_Minutes_of_a_Meeting_of_the_Fannie_Mae_Board_of_Directors.pdf631K
[ ]2008-09-29_Federal_Reserve_Bank_Email_from_Brian_F_Madigan_to_Sheila_Bair_Re_Wachovia.pdf631K
[ ]2004-06-24 FRB Transcript of the Consumer Advisory Council Meeting.pdf632K
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[ ]2008-09-20 Morgan Stanley Corporate Treasury Meeting with Federal Reserve.pdf633K
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[ ]2006-08-29_Moodys_Rating_Committee_Memo_CMLTI_206-NC2.pdf650K
[ ]2006-09-28_CMLTI_2006-NC2_16eR _ S& P true sale letter and tax opinion.pdf651K
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[ ]2008-01-28 Bear Stearns 10-K 2007.pdf665K
[ ]2010-09-01 Scott Alvarez Written Testimony.pdf668K
[ ]0000-00-00 Mortgage Insurance Companies of America, 2009-2010 Fact Book and Member Directory.pdf669K
[ ]2006-01-24_Fannie_Mae_Board_of_Directors_CEO_Report.pdf669K
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[ ]1996-11-08 Moody's Approach to Rating Residential Mortgage Pass-Through Securities.pdf674K
[ ]2007-09-07 Countrywide Email re Credit Risk.pdf680K
[ ]2007-08-15 Merrill Lynch Kenneth Bruce Analyst Report on Countrywide -Liquidity Achilles Heel.pdf682K
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[ ]2004-09-23_Transmittal_to_Citibank_of_OCC_Findings_on_Derivatives_Examination_from_Frake_to_Tremain.pdf688K
[ ]2000-06-01 Treasury and HUD Report- Curbing Predatory Home Lending.pdf689K
[ ]2007-11-09 SEC Countrywide Deposition of Angelo Mozilo Volume 2.pdf692K
[ ]2007-03-30 JP Morgan Chase 2007 Proxy.pdf696K
[ ]2008-10-01 State of California 2008 Debt Affordability Report Making the Municipal Bond Market Work.pdf697K
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[ ]2008-12-22_FRB_Email_Re_Question_on_Citi_COIC_matter.pdf710K
[ ]2008-03-07 AIG Cassano email to Dooley and Bensinger.pdf716K
[ ]2005-00-00_CitiFinancial_First_Mortgage_Delinquency_by_FICO_Band.pdf720K
[ ]2006-05-00_United_States_of_America_Office_of_Federal_Housing_Enterprise_Oversight_In_the_Matter_of_The_Federal_National_Martgage_Association_Fannie_Mae.pdf725K
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[ ]2008-02-28_Treasury_Email_from_Jeremiah_Norton_to_Robert_Steel_Re_In-Depth_Analysis_GSE_Update_4Q_Earnings_Reflect_Further_Credit_Deterioration.pdf725K
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[ ]2007-01-05_Fannie_Mae_Letter_from_Bridget_Macaskill_to_Board_Committee_Chairpersons_Re_2006_AIP_Evaluation.pdf727K
[ ]2007-07-00 Merrill Lynch ABS CDO Update Presentation.pdf729K
[ ]2006-03-01 Moody's Corporation 2005 10-K.pdf734K
[ ]0000-00-00_Citigroup_PowerPoint_on_US_CDOs.pdf737K
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[ ]2007-11-21 AIG Joe Cassano to Bill Dooley 2007 compensation email.pdf738K
[ ]2010-10-00 Hoene-Pagano City Fiscal Conditions in 2010.pdf738K
[ ]2007-11-09 SEC Countrywide Deposition of Angelo Mozilo Volume 4.pdf743K
[ ]2010-11-16 Adam J. Levitin Testimony Before the Senate Banking Committee.pdf743K
[ ]2010-02-24 Default Rates Reach 16-Year High (Globe St).pdf746K
[ ]2010-04-13 PSI WaMu presentation.pdf751K
[ ]0000-00-00 Spreadsheet of Markit Data MK00000001.xls753K
[ ]2009-04-00 IFSL Research - Hedge Funds 2009.pdf753K
[ ]2008-08-11_Moodys_Letter_to_Lori_Richards_Regarding_the_SEC_Examination.pdf754K
[ ]2007-11-09 SEC Countrywide Deposition of Angelo Mozilo Volume 3.pdf754K
[ ]2008-09-15 Goldman Sachs Collateral Invoice for AIGFP.pdf755K
[ ]0000-00-00 FRBNY Supervisory lessons Learned from Recent Markety Events working draft.pdf755K
[ ]2005-11-21_AIG_Memo_from_William_Shirley_to_Kevin_McGinn_regarding_Goldman_Sachs.pdf758K
[ ]2008-09-14 Lehman Borthers Minutes of a Meeting of the Board of Directors.pdf758K
[ ]2010-04-13 PSI WaMu Home Loans Ex 60a.pdf759K
[ ]2008-03-13_SEC_Email_from_Matthew_Eichner_to_Erik_R_Sirri_Robert_Colby_and_Michael_Macchiaroli_Re_Bear_Stearns.pdf765K
[ ]2007-03-12 Bear Stearns Asset Management Transcript of Conference Call.pdf767K
[ ]2010-11-00 FRBNY Staff Report The Tri-Party Repo Market Before the 2010 Reforms.pdf767K
[ ]2007-07-00_Moodys_Strategic_Plan_Ray_McDaniel.pdf768K
[ ]1997-09-19 Moodys Structured Finance Special Report on Alternative Financial Ratios for the Effects of Securitization.pdf770K
[ ]1997-09-19 Moodys Structured Finance Special Report on Alternative Financial Ratios for the Effects of Securitization S& P-FCIC 0017504-519.pdf770K
[ ]2007-00-00 Citi Market Risk Management 2007 Annual Limits Book.pdf772K
[ ]2010-08-09 Sponsor Support Key to Money Market Funds (Moody's Investors Service).pdf775K
[ ]2005-00-00_CitiFinancial_First_Mortgage_Deliquency_by_Loan-to-Value_Band.pdf775K
[ ]2009-03-18 Scott Polakoff Testimony American International Group’s Impact on the Global Economy Before During, and After Federal Intervention.pdf776K
[ ]2006-07-17_Fannie_Mae_Board_of_Directors_Strategy_Review_Meeting_Materials.pdf776K
[ ]2006-03-29 Smith Proposed Guidance on Nontraditional Mortgage Products.pdf778K
[ ]2007-03-01 Moody's Corporation 2006 10-K.pdf787K
[ ]2005-03-00_Camber 3_CDO Term Sheet.pdf791K
[ ]2007-07-11_AIG_Transcript_of_phone_call_between_Andrew_Forster_and_Alan_Frost.pdf793K
[ ]2008-08-06 SEC Countrywide Deposition of John McMurray Volume 4(2).pdf796K
[ ]2008-08-06 SEC Countrywide Deposition of John McMurray Volume 4.pdf796K
[ ]1998-10-00 Subprime Home Equity Industry Outlook - The Party's Over (Moody's).pdf800K
[ ]2004-03-12 Moody's Corporation 2003 10-K.pdf806K
[ ]2005-00-00_OFHEO_Freddie_Mac_Report_of_Annual_Examination.pdf808K
[ ]0000-00-00 FRB F-6 Task Force on Supervisory Staff Competencies Compensation and Coordination.pdf809K
[ ]2010-02-27 Christopher Mayer Written Testimony.pdf810K
[ ]2006-02-21_AIG_Memo_from_Eduardo_Diaz-Perez_to_Kevin_McGinn_regarding_Credit_Risk_Committee.pdf811K
[ ]2007-03-23 Freddie Mac 2006 Annual Report.pdf811K
[ ]0000-00-00 AIG Hank Greenberg Fact Sheet on AIGFP.pdf813K
[ ]2006-09-28_CMLTI_2006-NC2_16dR _ S& P pre-closing checklist.pdf816K
[ ]2006-08-07 LaSalle Bank v Lamy.pdf817K
[ ]2009-03-09_Federal_Reserve_Bank_Letter_from_Legal_Division_to_Files_Re_Authority_of_the_Federal_Reserve_to_provide_extensions_of_credit_in_connection_with_a_commercial_paper_funding_facility_CPFF.pdf818K
[ ]2009-08-28_Moodys_Legal_Violations_Letter_to_Michael_Kanef.pdf826K
[ ]2007-12-31 AIG 2007 10-K.pdf827K
[ ]2007-12-31 AIG 2007 10-K(2).pdf827K
[ ]2007-01-18 Frydman-Saks Trends in Executive Compensation.pdf827K
[ ]2009-10-00 IMF World Economic Outlook Ch3 Lessons for Monetary Policy.pdf827K
[ ]2009-02-11 SEC Countrywide Deposition of John McMurray Volume 5(2).pdf828K
[ ]2009-02-11 SEC Countrywide Deposition of John McMurray Volume 5.pdf828K
[ ]2006-05-05 Fannie Memo re Proposal for Increasing Housing Goal Loans.pdf829K
[ ]2010-07-00 NAEHCY- A Critical Moment Child and Youth Homelessness in Our Nation’s Schools.pdf831K
[ ]2007-10-15 Citi Board Presentation- Credit and Markets Discussion.pdf834K
[ ]2010-08-31 FCIC PSR Too-Big-To-Fail Financial Institutions (copy).pdf835K
[ ]2010-08-31 Preliminary Staff Report- Too Big To Fail Institutions.pdf835K
[ ]2009-12-08 FRBNY Policy Perspectives on OTC Derivatives Market Infrastructure.pdf836K
[ ]2006-00-00_OFHEO_Freddie_Mac_Report_of_Annual_Examination.pdf844K
[ ]2009-01-14 FRBNY Summary of Supervisory Activity and Findings on Citi.pdf847K
[ ]2006-06-09_CMLTI_2006-NC2_01R _ Citi Commitment Letter.pdf847K
[ ]2005-03-08 Moody's Corporation 2004 10-K.pdf848K
[ ]2010-09-07 Warren Peterson Written Testimony.pdf850K
[ ]2007-12-07 AIG Super Senior Credit Transactions- Principal Collateral Provisions.pdf853K
[ ]2007-08-20_FRB_Letter_from_Robert_deV_Frierson_to_Carl_Howard_Re_the_request_by_Citigroup_Inc_New_York_for_a_temporary_exemption_from_section_23A_of_the_Federal_Reserve_Act_and_the_Boards_Regulation_W.pdf858K
[ ]2005-12-22_OCC_Letter_from_Ronald_H_Frake_to_Geoffrey_O_Coley_Re_Citibank_Derivatives_Examination_Findings.pdf860K
[ ]2007-11-07 PWC Memo PWC-FCIC 000224-240.pdf869K
[ ]2007-11-07_AIG_PWC_audit_team_to_AIG_work_paper_files_Re_AIG07_SS00_PwC_3Q07_Critical_Matter_Super_Senior_CDS.pdf869K
[ ]2005-05-16_FRB_Draft_Close-out_report_on_Large_Complex_Banking_Supervision.pdf870K
[ ]2005-05-00 HUD Recent House Price Trends.pdf870K
[ ]2005-05-00_Adirondack 2005-1_CDO Pitchbook.pdf870K
[ ]2003-04-15_FRB_Email_from_Charles_S_Fleet_to_Pat_Robinson_Re_Citigroup_litigation_reports.pdf870K
[ ]2005-12-07_AIG_Memo_from_William_Shirley_to_Kevin_McGinn_regarding_Credit_Risk_Committee_and_Broderick_CDO.pdf871K
[ ]2007-00-00_AIG_Multisector_CDO_Exposure_Summary.pdf880K
[ ]2003-09-17 PSI WaMu Option ARM Focus Group Phase I and II Ex 35 and 36.pdf884K
[ ]2001-07-02_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System.pdf887K
[ ]2002-00-00_OFHEO_Fannie_Mae_Report_of_Examination.pdf890K
[ ]2008-12-26 Merrill Lynch 2008 10-K.pdf890K
[ ]2007-11-19_Citi_Presentation_Review_of_Credit_Markets_for_CMAC_Murray_Barnes_CMB_MRM.pdf892K
[ ]2008-03-16_Bear_Stearns_Minutes_of_a_Special_Meeting_of_the_Board_of_Directors.pdf893K
[ ]2006-09-00 Treasury, FRB, FDIC, OTS and NCUA Notice of Proposed Illustrations of Consumer Information.pdf897K
[ ]2001-07-16_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System.pdf899K
[ ]2008-03-10_SEC_Email_from_Pat_Lewis_to_Matthew_Eichner_Steven_Spurry_James_Giles_and_Kevin_Silva_Re_EoD_Liquidity_Pool.pdf903K
[ ]2007-04-21 Fannie Mae Minutes of a Board of Directors Meeting.pdf903K
[ ]2006-03-29 IndyMac.pdf905K
[ ]2010-01-13 Peter Solomon Written Testimony.pdf905K
[ ]2007-11-01 AIG Cassano Email to Habayeb.pdf908K
[ ]2010-02-04 SEC v Bank of America.pdf910K
[ ]2001-00-00_OFHEO_Fannie_Mae_Report_of_Examination.pdf911K
[ ]2005-09-20_Fannie_Mae_Board_of_Directors_CEO_Report.pdf915K
[ ]2004-03-30_FRBNY_Letter_from_Joan_Johnson_to_Michelle_Sims_Re_examination_letter_report_conducted_by_examiners_for_the_Federal_Reserve_Bank_of_New_York.pdf927K
[ ]2008-07-09 SEC Countrywide Deposition of John McMurray Volume 2(2).pdf930K
[ ]2008-07-09 SEC Countrywide Deposition of John McMurray Volume 2.pdf930K
[ ]2010-00-00 FDIC Quarterly Banking Profile First Quarter 2010.pdf935K
[ ]2000-07-03 John Taylor Letter to the OTS re Responsible Alternative Mortgage Lending.pdf937K
[ ]2005-07-25 Counterparty Risk Management Policy Group- Toward Greater Financial Stability.pdf939K
[ ]2009-09-10 FRBNY Report on Systemic Risk and Bank Supervision draft.pdf941K
[ ]2009-08-05 FRBNY Report on Systemic Risk and Supervision Draft.pdf941K
[ ]1983-10-08 SEC Treadway Rule 415.pdf942K
[ ]2010-09-07 Moody's Proposes New Money Market Fund Rating Methodology and Symbols (Moody's Request fo.pdf944K
[ ]2008-08-05 SEC Countrywide Deposition of John McMurray Volume 3(2).pdf948K
[ ]2008-08-05 SEC Countrywide Deposition of John McMurray Volume 3.pdf948K
[ ]0000-00-00_SEC_Examination_Report_for_Moodys_Investor_Services.pdf952K
[ ]2005-08-18_FRB_Minutes_of_CDO-ABS_Warehouse_Business_Product_Control_and_Market_Risk_Meeting.pdf955K
[ ]2007-11-02_Goldman_Sachs_Collateral_Invoice_to_AIG.pdf958K
[ ]2008-10-01 SEC Deposition of Stanford Lee Kurland.pdf959K
[ ]2008-03-17_Treasury_Email_from_Daniel_Mudd_to_James_Lockhart_Robert_Steel_and_Dick_Syron_Re_Announcement_draft.pdf959K
[ ]2005-06-15 OFHEO 2005 Rpt to Cong.pdf960K
[ ]2010-07-08 Bank of America Letter to the FCIC re CRA.pdf962K
[ ]2009-01-15 Memo to the FDIC board of directors from Mitchell Glassman, Sandra Thompson, Arthur Murton, and John Thomas re Bank of America.pdf966K
[ ]2006-06-00_West Coast Funding I_CDO Pitchbook.pdf967K
[ ]2000-00-00_OFHEO_Fannie_Mae_Report_of_Examination.pdf971K
[ ]2003-03-31 Fannie Mae 2002 10-K.pdf1.0M
[ ]0000-00-00 FRB President's Working Group Untitled Conclusions.pdf1.0M
[ ]2009-05-00 McCoy Systemic Risk Through Securitization.pdf1.0M
[ ]2007-06-08_Citigroup_Letter_from_David_C_Bushnell_and_Michael_S_Helfer_to_John_Ruocco_Re_FRBNY_2006_Summary_of_Supervisory_Activity_and_Findings_for_Citigroup_Inc.pdf1.0M
[ ]2006-03-29 American Bankers Association letter to OTS(2).pdf1.0M
[ ]2010-09-01 Harvey Miller Written Testimony.pdf1.0M
[ ]2009-04-06_Moodys_Office_of_Compliance_Inspections_and_Examinations_Memo.pdf1.0M
[ ]2008-11-12 Federal Reserve Board, Wachovia Case Study.pdf1.0M
[ ]2008-11-12_Wachovia_case_study_Supervision_Conference_Atlanta_GA.pdf1.0M
[ ]0000-00-00_GE_Commercial_Paper_Market_Overview.pdf1.0M
[ ]2010-00-00 FDIC Quarterly Banking Profile Third Quarter 2010.pdf1.0M
[ ]2008-03-11_SEC_Email_from_Matthew_Eichner_Re_Bear_Stears_Investor_Lewis_May_Increases_His_Stake.pdf1.0M
[ ]2010-09-00 Kaiser Commission, Medicaid Enrollment Data Snapshot.pdf1.0M
[ ]2007-03-22_The_Bear_Stearns_Companies_Inc_Minutes_of_Regular_Meeting_of_Board_of_Directors.pdf1.0M
[ ]2008-01-30_Bear_Stearns_Memo_from_Dan_Chen_to_Michael_Alix_Kanwardeep_Ahluwalia_and_James_Bell_Re_Weekly_Mortgage_Risk_RPC_materials.pdf1.0M
[ ]2010-04-00 GAO Regulators' Use of Systemic Risk Exception.pdf1.0M
[ ]2008-04-15 FRBNY Summary of Supervisory Activity and Findings on JPMorgan.pdf1.0M
[ ]2006-03-14 Citigroup 2006 Proxy Statement.pdf1.0M
[ ]2007-02-06 Goldman Sachs 2006 10-K.pdf1.0M
[ ]2008-07-22_Federal_Reserve_Bank_of_Richmond_from_Richard_F_Westerkamp_to_Lanty_Smith_Re_Supervisory_Assesment_of_Wachovia_as_of_Hune_30_2008.pdf1.0M
[ ]2008-09-30 Fannie Mae 2008 Third Quarter 10-Q.pdf1.0M
[ ]2001-08-28_FRB_Letter_from_Robert_deV_Frierson_to_Carl_V_Howard_at_Citi_Re_a_response_to_the_request_by_Citigroup_for_an_exemption_from_section_23A_of_the_Federal_Reserve_Act.pdf1.0M
[ ]2008-09-11 OTS letter to FDIC re WaMu ratings.pdf1.0M
[ ]2005-11-18_AIG_Memo_from_William_Shirley_to_Kevin_McGinn_regarding_SocGen.pdf1.0M
[ ]2009-00-00 FDIC Quarterly Banking Profile First Quarter 2009 (Vol 3 No 2).pdf1.0M
[ ]2008-09-29_FDIC_Minutes_of_the_Meeting_of_the_Board_of_Directors.pdf1.0M
[ ]0000-00-00 AlMA's Illustrative Questionnaire for Due Diligence of Bear Stearns High Grade Structured Credit Strategies Fund.pdf1.0M
[ ]2006-00-00_OCC_Quarterly_Risk_Assessment_Profiles_of_Wachovia_Corporation_2nd_Quarter.pdf1.0M
[ ]2006-08-00 PSI Exhibit 37.pdf1.0M
[ ]2006-08-00 PSI Exhibit 37 WaMu Option ARM credit Risk.pdf1.0M
[ ]2008-06-25_Federal_Reserve_Bank_Primary_Dealer_Monitoring_Liquidity_Stress_Analysis_Revised_June_26_2008.pdf1.0M
[ ]2007-08-10 FHFA Lockhart letter to Mudd.pdf1.0M
[ ]2007-00-00 OFHEO Report of Exmaination- Freddie Mac.pdf1.0M
[ ]2006-10-00_Hudson Mezzanine Funding 2006-1_CDO Term Sheet.pdf1.0M
[ ]2008-07-00 Anderson, Capozza and Van Order.pdf1.0M
[ ]1999-00-00_OFHEO_Fannie_Mae_Report_of_Examination.pdf1.0M
[ ]2007-08-02_Fannie_Mae_2006_Draft_10-K.pdf1.0M
[ ]2007-06-30 Moody's ABCP Program Index - CP Outstanding as of 06-30-2007 (Moody's Investors Service).xlsm1.0M
[ ]2007-12-31 Fannie Mae 2007 10-K.pdf1.0M
[ ]2010-11-00 California Legislative Analyst's Office The 2011-12 Budget.pdf1.0M
[ ]2000-11-16 Fannie Mae and Minority Lending.pdf1.0M
[ ]2008-12-00 FINCEN 2008 Annual Report.pdf1.0M
[ ]2007-00-00_OCC_Quarterly_Risk_Assessment_Profiles_of_Wachovia_Corporation_2nd_Quarter.pdf1.0M
[ ]2007-11-09 Bank of America 10-Q for period ending 2007-09-30.pdf1.1M
[ ]2006-12-31 Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund Financial Statments.pdf1.1M
[ ]2010-04-07 Richard Bowen Written Testimony.pdf1.1M
[ ]2009-10-00 NCLC Why Servicers Foreclose when they should modify.pdf1.1M
[ ]2008-01-31 Fannie Mae 2007 10-K.pdf1.1M
[ ]2009-03-06 Credit Suisse Institutional Money Market Fund Inc (13 42).pdf1.1M
[ ]2008-04-03_Email_from_Kyle_Bass_at_Hayman_to_Michael_DuVally_Re_Fortune_Letter.pdf1.1M
[ ]2006-12-31 Bear Stearns High Grade Structured Credit Strategies Master Fund Financial Statments.pdf1.1M
[ ]2000-11-16 Fannie Mae Presentation on Minority Lending - Assessment and Action Plan.pdf1.1M
[ ]2006-03-15 WaMU 10-K.pdf1.1M
[ ]2010-04-00 The Role of Mortgage Brokers in the Subprime Crisis (Berndt, Hollifield, Sandas).pdf1.1M
[ ]2005-12-15_AIG_Credit_Risk_Committee_Approval_Form.pdf1.1M
[ ]2005-03-18_AIGFP_Deferred_Compensation_Plan.pdf1.1M
[ ]2007-10-21 Merrill Lynch Board of Directors Presentation- Leveraged Finance and Mortgage CDO Review.pdf1.1M
[ ]2010-04-07 Preliminary Staff Report- The Mortgage Crisis.pdf1.1M
[ ]2008-03-00 MBA National Delinquency Survey.pdf1.1M
[ ]2010-10-15 Thomas Baxter Response to Hearing Follow-up Questions.pdf1.1M
[ ]2008-07-10 Lehman Brothers email Mocharko to Shanley.pdf1.1M
[ ]2007-08-00_Bear_Stearns_Fitch_Presentation.pdf1.1M
[ ]2008-01-18_Minutes_of_a_Meeting_of_the_Fannie_Mae_Board_of_Directors.pdf1.1M
[ ]2008-09-21_Federal_Reserve_Bank_Applications_by_Goldman_Sachs_and_Morgan_Stanley_to_become_bank_holding_companies.pdf1.1M
[ ]2008-07-08 SEC Countrywide Deposition of John McMurray Volume 1(2).pdf1.1M
[ ]2008-07-08 SEC Countrywide Deposition of John McMurray Volume 1.pdf1.1M
[ ]2007-10-16 Fannie Mae Minutes of a Meeting fo the Board of Directors.pdf1.1M
[ ]2005-09-23_FRBNY_Letter_from_Himer_C_Hill_to_Thomas_F_Rollauer_Re_A_review_related_to_Citigroups_compliance_with_the_July_28_2003_Written_Agreement.pdf1.1M
[ ]2006-02-07 Goldman Sachs 2005 10-K.pdf1.1M
[ ]2010-09-23 Karen Mann Written Testimony.pdf1.2M
[ ]2005-07-18_Fannie_Mae_Project_Phineas_Presentation_to_the_Board_of_Directors_Executive_Summary.pdf1.2M
[ ]2006-12-00 Center For Responsible Lending Losing Ground Foreclosures in the Subprime Market and Their Cost to Homeowners.pdf1.2M
[ ]2010-05-26 JPMorgan Counsel Letter to the FCIC re CRA.pdf1.2M
[ ]2005-12-30 Merrill Lynch 2005 10-K.pdf1.2M
[ ]0000-00-00_Citi_Presentation_Tracking_the_Twin_Storms_Catalysts_of_Market_Volatitlity.pdf1.2M
[ ]2005-06-27 Fanne Mae Presentation- Single Family Guarantee Business- Facing Strategic Crossroads.pdf1.2M
[ ]2007-06-14_Bear_Stearns_Memo_from_Bob_Upton_and_John_Stacconi_to_Sam_Molinaro_Re_Liquidity_Pool_Theory_and_Sizing.pdf1.2M
[ ]0000-00-00 Countrywide originatons by quarter from 2003 to 2007.pdf1.2M
[ ]2010-06-04 NERA- Credit Crisis Litigation Revisited, Litigating the Alphabet of Structured Products.pdf1.2M
[ ]2005-03-22 letter from OCC to Treasury Bank -Conditional Approval #679.pdf1.2M
[ ]2010-05-17 FRBNY Tri-Party Repo Infrastrucutre Reform.pdf1.2M
[ ]2007-11-26_Citigroup_Mortgage_Loan_Trust_Asset-Backed_Pass-Through_Certificates_Series_2006-WFHE3.pdf1.2M
[ ]2007-10-01_SEC_Email_from_Robert_E_Seabolt_to_James_Giles_and_Steven_Spurry_Re_bs_risk_identification_points.pdf1.2M
[ ]2007-10-11 PWC Notes of a Meeting at AIGFP.pdf1.2M
[ ]2008-10-00_Office_of_Thrift_Supervision_Department_of_the_Treasury_Targeted_Review.pdf1.2M
[ ]2009-12-08 Goodman Testimony before the House Financial Services Committee.pdf1.2M
[ ]2009-12-13_Memo_from_FRB_Staff_to_Board_of_Governors_Re_Approval_of_Citigroup_Incs_request_to_redeem_its_TARP_Preferred_Stock_and_terminate_the_USG_ring_fence_protection.pdf1.2M
[ ]2008-02-28 Freddie Mac Annual Report 2007.pdf1.2M
[ ]2006-08-00_Pampelonne I_CDO Pitchbook.pdf1.2M
[ ]2007-00-00_Fannie_Mae_Executive_Summary_Compensation_Committee_2007_Annual_Incentive_Plan_AIP_Goals_Achievement.pdf1.2M
[ ]2007-08-01_FRBNY_Letter_from_John_J_Ruocco_to_Steffen_Parratt_and_James_Garnett_Re_Citigroup-specific_recommendations_from_the_Federal_Reserve_Bank_of_New_Yorks_examination_of_overall_economic_capital_practices.pdf1.2M
[ ]2009-12-00_FRB_New_York_December_2009_Operatioins_Review_Close-out_report.pdf1.2M
[ ]2008-03-24_Citibank_Letter_from_Brian_Leach_and_Michael_Helfer_to_John_C_LyonsRe_Disputing_OCC_Findings.pdf1.2M
[ ]2008-01-11 AIG Email re BET Valuation for Multi Sector CDO Book.pdf1.2M
[ ]0000-00-00_FRB_Letter_from_Robert_deVFrierson_to_Daniel_M_Rossner.pdf1.2M
[ ]2005-07-13_Letter_from_Brian_Graham_to_Members_of_the_Board_of_Directors_of_Fannie_Mae_Re_Background_Reading_for_Strategic_Retreat.pdf1.3M
[ ]2008-06-20 Corporate Library Profile of Bear Stearns Governance.pdf1.3M
[ ]2007-03-01 Countrywide Form 10-K.pdf1.3M
[ ]2008-04-15_FRBNY_Letter_from_John_J_Ruocco_to_Board_of_Directors_of_Citigroup_Re_Annual_report_of_inspection.pdf1.3M
[ ]2006-07-26_CMLTI_2006-NC2_06R _ due diligence start.pdf1.3M
[ ]2007-08-16 Fannie Mae 2006 10-K.pdf1.3M
[ ]2005-06-27_Fannie_Mae_Single_Family_Guaranty_Business_Facing_Strategic_Crossroads.pdf1.3M
[ ]2010-09-02 Ben Bernanke Written Testimony.pdf1.3M
[ ]2010-09-02 Bernanke Testimony to the FCIC.pdf1.3M
[ ]2008-11-10 Fannie Mae Q3 2008 10-Q.pdf1.3M
[ ]0000-00-00 AIMA’s Illustrative Questionnaire for Due Diligence of Bear Stearns High Grade Structured Credit Strategies Fund.pdf1.3M
[ ]2008-03-10 OTS (CK Lee) Letter to AIG Board Of Directors re Supervisory Concerns.pdf1.3M
[ ]2007-08-15 Fannie Mae Mudd letter to Lockhart.pdf1.3M
[ ]2008-12-01_Letter_from_Ben_Bernanke_to_Christopher_J_Dodd.pdf1.3M
[ ]2008-08-18_Federal_Reserve_Bank_Goldman_Sachs_Company_Update_on_AIG.pdf1.3M
[ ]2010-10-28 Sheila Bair Response to Hearing Follow-Up Questions.pdf1.3M
[ ]2010-09-07 Lloyd Plank Written Testimony.pdf1.3M
[ ]2007-12-31 Washington Mutual 2007 10-K.pdf1.3M
[ ]2008-03-06_Treasury_Email_from_Michael_AJ_Farrell_to_Robert_Steel.pdf1.3M
[ ]2010-00-00_Moodys_Corporate_Library_Board_Analyst_Profile.pdf1.3M
[ ]2008-06-30 FDIC Quarterly 2, no3.pdf1.3M
[ ]2009-11-06 HUD Actuarial Review of FHFA MMI Fund.pdf1.3M
[ ]2007-12-01_AIG_2008_Employee_Retention_Plan.pdf1.3M
[ ]2002-12-17_Citi_NY_Capital_Markets_Approval_Committee_meeting_approving_Liquidity_Put_Option.pdf1.4M
[ ]2010-12-00 FINCEN Fraud Update (to 2010-06-30).pdf1.4M
[ ]0000-00-00 OTS Memo re AIG Meeting with the Commission Bancaire.pdf1.4M
[ ]2002-09-30_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System_Re_Citigroup_and_Enron.pdf1.4M
[ ]2010-06-17 Robert Levin Response to Hearing Follow-up Questions.pdf1.4M
[ ]2010-03-15 Triggers of the Financial Crisis (Pinto memo revised).pdf1.4M
[ ]2006-05-00_Citi_Presentation_on_Super_Senior_Contingent_Option_Program_for_High_Grade_ABS_CDO.pdf1.4M
[ ]2008-00-00_OCC_Quarterly_Risk_Assessment_Profile_Wachovia_Corporation_2nd_Quarter.pdf1.4M
[ ]2006-06-28 Freddie Mac 2005 Annual Report.pdf1.4M
[ ]2010-11-16 Diane E. Thompson Testimony Before the Senate Banking Committee.pdf1.4M
[ ]2005-03-16_Minutes_of_the_Board_of_Governors_of_the_Federal_Reserve_System.pdf1.4M
[ ]2008-09-28_Federal_Reserve_Bank_Email_from_Elizabeth_Gress_and_John_A_Beebe_to_Jennifer_Burns_Re_Wachovia.pdf1.4M
[ ]2010-10-27 Laurie Goodman - Robosigners and Other Servicing Failures (presentation).pdf1.4M
[ ]2004-04-00 GAO Predatory Lending Report to Committee on Aging.pdf1.4M
[ ]2008-03-31 FDIC Quarterly 2, no 2.pdf1.4M
[ ]2004-09-27_OCC_Memorandum_from_Bruce_Johnson_Re_meeting_with_Bushnell_Rollauer_Daley_and_Takahisa_to_Provide_update_to_senior_management_regarding_OCCs_analysis_of_Cicis_efforts_to_comply_with_formal_agreement.pdf1.4M
[ ]2009-12-31 Fannie Mae 2009 10-K.pdf1.5M
[ ]2007-03-28_Citi_GSM_Global_Business_Review_Focis_on_Non_Agency_Subprime.pdf1.5M
[ ]2009-02-26 Ken Lewis deposition in re Executive Compensation Investigation (BOA, ML).pdf1.5M
[ ]2010-08-20 Bank of American Counsel Letter to the FCIC re the Community Reinvestment Act.pdf1.5M
[ ]2010-03-05 Mary Shapiro Response to Hearing Follow-Up Questions.pdf1.5M
[ ]2010-09-24 Default & Loss Rates of Structured Finance Securities - 1993-2009 (Moody's Special Commen.pdf1.5M
[ ]2007-08-14 FRB Memo to the Board re Countrywide.pdf1.5M
[ ]2004-00-00_OFHEO_Freddie_Mac_Report_of_Annual_Examination.pdf1.5M
[ ]2008-00-00 AIG 10-K.pdf1.5M
[ ]2008-09-06 FHFA Freddie Mac Conservatorship Memo.PDF1.5M
[ ]2006-02-28_AIG_Memo_from_Eduardo_Diaz-Perez_to_Kevin_McGinn_regarding_Credit_Risk_Committee.pdf1.5M
[ ]2006-09-12_CMLTI_2006-NC2_13R _ Prospectus.pdf1.5M
[ ]0000-00-00 CMLTI-2006-nc2-prospectus.pdf1.5M
[ ]2007-02-00_Volans 2007-1_CDO Offering Circular.pdf1.6M
[ ]2010-11-16 JPMorgan Counsel letter to the FCIC.pdf1.6M
[ ]2008-06-26_Project_LLC_Summary_of_Findings_and_Observations_Report_by_Ernst_and_Young.pdf1.6M
[ ]2008-08-00 Beltran, Pounder, Thomas - Foreign Exposure to ABS of US Origin (FRB International Financ.pdf1.6M
[ ]2007-00-00 October Research 2007 Nationa Appraisal Survey.pdf1.6M
[ ]2007-03-02-03 Freddie Mac Board of Directors Presentation- Business Strategy.pdf1.6M
[ ]2008-09-23 Dodd Shelbey (Senate Banking).pdf1.6M
[ ]2009-02-26 Fannie Mae 2008 10-K.pdf1.6M
[ ]2006-07-17_AIG_Memo_from_Eduardo_Diaz-Perez_to_Kevin_McGinn_regarding_West_Coast_Funding_I.pdf1.6M
[ ]2000-00-00_OFHEO_Freddie_Mac_Report_of_Examination.pdf1.6M
[ ]2006-08-29_CMLTI_2006-NC2_10R _ Wire instructions.pdf1.6M
[ ]2006-10-00_Hudson Mezzanine Funding 2006-1_CDO Pitchbook.pdf1.6M
[ ]2006-06-00_OCC_Review_Check_List_of_CMAC_Approval_of_CDS_Issued_on_ABS_CDOs_for_compliance_with_Formal_agreement.pdf1.7M
[ ]2001-00-00_OFHEO_Freddie_Mac_Report_of_Examination.pdf1.7M
[ ]2010-03-30_Letter_from_Reginald_J_Brown_and_Michael_J_Sharp_to_Thomas_Krebs_Re_Merrill_Lynch_Board_Update_Regarding_Bear_Stearns.pdf1.7M
[ ]2008-00-00_OFHEO_Freddie_Mac_Report_of_Annual_Examination.pdf1.7M
[ ]2006-07-20_CMLTI_2006-NC2_04R_ Second tape delivery.pdf1.7M
[ ]2006-00-00_Goldman_Sachs_positions_held_in_all_OTC_dervatives_in_notional_amount_at_the_end_of_each_of_the_last_four_years_and_positions_held_in_select_categories.pdf1.7M
[ ]2008-03-09_Bear_Stearns_Email_from_Paul_Friedman_to_Tom_Marano_Re_Thornburg.pdf1.7M
[ ]2007-03-28 Moodys Yoshizawa email to Kirnon, McDaniel, Kolchinsky re CSFB Pipeline Info.pdf1.7M
[ ]2010-11-16 COP Consequences of Mortgage Irregularities.pdf1.7M
[ ]2001-04-02 New Century 2000 10-K.pdf1.7M
[ ]0000-00-00 AIG Enterprise Risk Management Presentation.pdf1.7M
[ ]2008-08-22_Fannie_Mae_Letter_from_Dickerson_to_Mudd_Re_Notice_of_Proposed_Capital_Classification_at_June_30_2008.pdf1.8M
[ ]2000-10-11_FRB_Memo_from_Beverly_Smith_and_Phil_Daher_to_Governor_Gramlich_Re_Citigroup_Associates_First_Capital_Corporation_Proposal.pdf1.8M
[ ]2007-01-11_Citigroup_Year_in_Review.pdf1.8M
[ ]2008-00-00_Goldman_Sachs_positions_held_in_all_OTC_derivatives_contracts_in_notional_amounts_at_the_end_of_each_of_the_last_four_years_and_positions_held_in_select_categories.pdf1.8M
[ ]2008-01-09 OCC Cross-sectoral review of group-wide identification and management of risk concentrations.pdf1.8M
[ ]2008-09-10_Federal_Reserve_Bank_Lehman_Brothers_Update.pdf1.8M
[ ]0000-00-00_OCC_Memorandum_of_Understanding_with_Wachovia.pdf1.8M
[ ]2008-02-29 Moody's Corporation 2007 10-K.pdf1.8M
[ ]2008-02-01 Bear Stearns Email from Friedman to Alix re WSJ-Liquidity Guidelines to Get Update.pdf1.8M
[ ]2005-11-01_Citibank_Structured_credit_Derivatives_ABS_CDO_Front_Office_Meeting_Minutes_to_Discuss_the_ABS_CDO_Business_as_part_of_Citibank_European_Structured_Credit_Derivatives_ESCD_Target_Exam.pdf1.8M
[ ]2010-10-19 Davis v Countrywide.pdf1.8M
[ ]0000-00-00_In_the_Matter_of_Citigroup_Inc_and_CitiFinancial_Credit_Company_Order_to_Cease_and_Desist_and_Order_of_Assessment_of_a_Civil_Money_Penalty_Issued_Upon_Consent.pdf1.8M
[ ]1999-00-00_OFHEO_Freddie_Mac_Report_of_Examination.pdf1.8M
[ ]2001-01-29 Fannie Mae Comments on OFHEO Systemic Risk Report.pdf1.8M
[ ]2009-06-12 Cooperatieve Centrale v Merrill Lynch.pdf1.9M
[ ]0000-00-00 FBI Presentation on Mortgage Fraud.pdf1.9M
[ ]2008-09-00 HUD Profiles of GSE Mortgage Purchases, 2005-2007.pdf1.9M
[ ]2010-02-26 Goldman Sachs 2009 10-K.pdf1.9M
[ ]2007-06-00 GAO FHFA Decline in Agency Market Share.pdf1.9M
[ ]2002-00-00_OFHEO_Freddie_Mac_Report_of_Examination.pdf1.9M
[ ]2008-04-24 Countrywide 2007 10-K.pdf1.9M
[ ]2008-08-04 Gary Gorton The Panic of 2007.pdf1.9M
[ ]2006-07-20_CMLTI_2006-NC2_04R _ First tape delivery.pdf1.9M
[ ]2007-01-00_Vertical 2007-1_CDO Pitchbook.pdf1.9M
[ ]2008-03-17_Treasury_Email_Chain_with_Mudd_Lockhart_Steel_and_Syron_Re_Announcement_draft.pdf1.9M
[ ]2007-00-00 Fannie Mae 2007 Annual Report.pdf1.9M
[ ]2007-11-23_AIG_Margin_Call_from_Goldman_Sachs.pdf1.9M
[ ]0000-00-00 McKinsey Presentation by Anthony Sanomero- Lessons Learned from the REcent Turmoil in the Credit Markets.pdf2.0M
[ ]0000-00-00 Bear Stearns High Grade Structured Credit Strategies Presentation.pdf2.0M
[ ]2005-01-24 FRB Memo- Stress Scenarios on Bank Exposures to GSE Debt.pdf2.0M
[ ]2004-02-00 FTC Effect of Mortgage Broker Compensation Discolosures.pdf2.0M
[ ]2007-00-00_OFHEO_Reddie_Mac_Report_of_Annual_Examination.pdf2.0M
[ ]2010-00-00 FDIC_Quarterly_Vol4No1_Full.pdf2.0M
[ ]1995-05-00 Williams and Jacobsen Business of Banking.pdf2.0M
[ ]2010-12-02 F. Dana Winslow NYS Supreme Court Justice Testimony before the House Judiciary Committee.pdf2.0M
[ ]2010-12-02 Winslow Testimony to Judiciary.pdf2.0M
[ ]2008-02-22 Citigroup 2007 10-K.pdf2.0M
[ ]2006-10-03_SEC_Memo_Residencial_and_Commercial_Mortgage_Securitization_Current_Market_Practice_Risk_Management_and_Capital_Treatment.pdf2.0M
[ ]1992-10-28 102_P_L__550.pdf2.0M
[ ]2001-00-00 Blanchard Decline in U.S. Output Volatility.pdf2.0M
[ ]2010-10-19 Fannie Mae Counsel letter to the FCIC.pdf2.0M
[ ]2006-10-19_Citi_Letter_from_Tobias_Brushammar_James_Hua_Graham_Jackson_and_Subra_Viswanathan_Re_Liquidity_Put_Valuation.pdf2.0M
[ ]2007-11-06_Ridgeway_Court_Funding_II_Monthly_Report.pdf2.0M
[ ]2008-00-00_FRB_Summary_of_Supervisory_Activity_and_Findings_for_Citi.pdf2.0M
[ ]2005-03-15_CititFinancial_Team_Objectives.pdf2.0M
[ ]2004-01-00_Independence V_CDO Pitchbook.pdf2.0M
[ ]2007-03-26_Goldman_Sachs_Presentation_to_Board_of_Directors_Subprime_Mortgage_Business.pdf2.0M
[ ]2008-08-22 FHFA Dickerson letter to Syron.pdf2.0M
[ ]1994-00-00 Cantor The Credit Rating Industry.pdf2.1M
[ ]2004-03-00_Lakeside II_CDO Pitchbook.pdf2.1M
[ ]2009-07-00 Financial Crisis Highlights Need to Improve Oversight of Leverage (GAO).pdf2.1M
[ ]2006-06-26_SEC_Memo_Hedge_Fund_Derivative-Linked_Products_Current_Market_Practice_Risk_Management_and_Capital.pdf2.1M
[ ]1995-12-00 FRB Cantor Packer- The Credit Rating Industry.pdf2.1M
[ ]0000-00-00 Bear Stearns High-Grade Structured Credit Strategies Marketing Presentation.pdf2.1M
[ ]2008-07-31_Federal_Reserve_Bank_Wachovia_Corporation_2009_Supervisory_Plan.pdf2.1M
[ ]1977-10-12 95 Public Law 128.pdf2.1M
[ ]2001-01-29 Freddie Mac Comment on OFHEO Systemic Risk Report.pdf2.1M
[ ]2010-09-30 Moody's General counsel John Goggins Letter to FCIC re Clayton & Sacremento Hearing.pdf2.1M
[ ]2008-02-18 IKB Restated 2006-2007 Annual Report.pdf2.1M
[ ]2009-11-17 SIGTARP Factors affecting efforts to limit payment to AIG counterparties.pdf2.2M
[ ]2010-09-21 Freddie Mac Counsel letter to the FCIC.pdf2.2M
[ ]2010-09-16 COP TARP on the Eve of its Expiration.pdf2.2M
[ ]2004-03-15 New Century 2003 10-K.pdf2.2M
[ ]2009-11-17 SIGTARP Doc Re AIG Counterparties.pdf2.2M
[ ]0000-00-00_AIG_Multisector_CDO_portfolio_information.pdf2.2M
[ ]2009-11-06 COP Guarantees in TARP.pdf2.2M
[ ]2009-06-03_FRB_Email_from_Brian_Drolet_to_Calvin_Bailey_Re_Item_for_Tomorrows_Call.pdf2.2M
[ ]2010-10-10 TARP Two Year Retrospective.pdf2.2M
[ ]2008-07-03_Moodys_SEC_Report_of_Credit_Rating_Agencies.pdf2.3M
[ ]2010-02-10 Commercial Real Estate Losses and the Risk (COP Oversight Report).pdf2.3M
[ ]2007-07-23_Bear_Stearns_Memorandum_from_Angelene_Tee_Re_Funding_and_Liquidity_Package.pdf2.3M
[ ]2005-07-19_Fannie_Mae_Single_Family_Guaranty_Business_Stratigic_Review_Summary.pdf2.3M
[ ]2007-05-22_AIG_Credit_Risk_Committee_Meeting_Minutes.pdf2.3M
[ ]2005-09-00 DOJ FBI Reprioritization efforts.pdf2.3M
[ ]2005-03-00_Huntington_CDO Pitchbook.pdf2.3M
[ ]2005-07-18_Fannie_Mae_Maximizing_Shareholder_Value_Board_Presentation.pdf2.3M
[ ]2008-03-24_Supervisory_Letter_from_Citi_to_OCC_Disputing_OCC_Finsings.pdf2.3M
[ ]2009-10-20_Memo_from_FRB_Staff_to_Board_Re_Regulatory_Relief_for_Citigroup_Inc_New_York_New_York_in_connection_with_certain_recent_US_government_actions.pdf2.3M
[ ]2007-06-21_Bear_Stearns_Email_from_Lisa_Kwasnowski_Re_Funding_and_Liquidity_Package_May_2007.pdf2.4M
[ ]2004-03-00_Glacier Funding I_CDO Pitchbook.pdf2.4M
[ ]2007-01-03 104 Publ L 208.pdf2.4M
[ ]2010-04-12 Freddie Mac 2009 10-K.pdf2.4M
[ ]2004-12-00_Jupiter High-Grade_CDO Pitchbook.pdf2.5M
[ ]2005-06-00_Kleros Preferred Funding_CDO Pitchbook.pdf2.5M
[ ]2007-01-00 Moody's Structured Finance Rating Transitions - 1983-2006 (Moody's Special Comment).pdf2.5M
[ ]2006-11-21_OCC_Letter_from_Scott_N_Waterhouse_to_Bruce_W_Johnson_Re_Recommendation_for_Removal_of_Formal_Agreement.pdf2.5M
[ ]2002-12-13_OCC_GCIB_Capital_Markets_Approval_Committee_Draft_Proposal_to_establish_Liquidity_Put_Option.pdf2.5M
[ ]0000-00-00 Bear Stearns Asset Management Collateral Manager Presentation.pdf2.5M
[ ]2006-08-29_CMLTI_2006-NC2_08R _ final pool issues.pdf2.5M
[ ]2005-08-08_AIG_Letter_from_Goldman_Sachs_to_AIG_regarding_ABACUS_2004-1_CDS_Transaction.pdf2.5M
[ ]2005-05-09_FRB_Operations_Review_Report_Federal_Reserve_Bank_of_New_York_Banking_Supervision_Group.pdf2.5M
[ ]2010-09-08 Gail Burks Written Testimony.pdf2.6M
[ ]2009-08-11 OCC Response to PWG Working Group on Supervision.pdf2.6M
[ ]2010-06-02 Preliminary Staff Report- Credit Ratings and The Financial Crisis.pdf2.6M
[ ]2010-03-10_Fannie_Mae_Cumulative_Default_Rates_for_FCIC_Data_Request.pdf2.6M
[ ]2008-10-04 Letter to House Committee on Oversight and Government Reform from Joseph St. Denis.pdf2.6M
[ ]2004-07-00_Cascade Funding 1_CDO Pitchbook.pdf2.7M
[ ]2005-04-00_Class V Funding_CDO Pitchbook.pdf2.7M
[ ]0000-00-00 OTS GAO Follow-Up Questions on CIO Program and AIG.pdf2.7M
[ ]2010-09-00 TreppWire CMBS Delinquency Rate Nears 9%, Up 21 BPs in August after Leveling in July.pdf2.7M
[ ]2005-03-00_Jupiter High-Grade II_CDO Pitchbook.pdf2.7M
[ ]2005-11-28_FRBNY_Citibank_European_Structured_Credit_Derivatives_Target_Exam_from_October_31_to_November_18_2005.pdf2.7M
[ ]2007-03-00_Point Pleasant 2007-1_CDO Pitchbook.pdf2.7M
[ ]2004-10-00_Glacier Funding II_CDO Pitchbook.pdf2.7M
[ ]1998-04-08 FRB Memo to the Committee on Consumer and Community Affairs.pdf2.7M
[ ]1999-10-00 Long-Term Capital Management Greater Attention on Systemic Risk (GAO).pdf2.7M
[ ]2003-08-19_ISDA_Master_Agreement_between_AIG_and_Goldman_Sachs.pdf2.8M
[ ]2010-01-20 Statement of the Financial Services Authority before the Lehman Examiner.pdf2.8M
[ ]2006-01-20 OFHEO Office of Examination ltr to Richard Syron.pdf2.8M
[ ]2007-06-28 IKB 2006-2007 Annual Report.pdf2.8M
[ ]2008-04-03_SEC_Timeline_regarding_the_Bear_Stearns_Companies_Inc.pdf2.8M
[ ]2004-12-00_E_trade III_CDO Pitchbook.pdf2.8M
[ ]2010-09-14 Federal Register FHFA Enterprise Housing Goals.pdf2.8M
[ ]2005-03-00_Fort Sheridan_CDO Pitchbook.pdf2.8M
[ ]2010-02-16_FRB_Memo_Re_Updated_Citi_Recap_FCIC_reponse_item_1.pdf2.8M
[ ]2004-05-00_ACA ABS 2004-1_CDO Pitchbook.pdf2.8M
[ ]2005-03-00_Jupiter High-Grade III_CDO Pitchbook.pdf2.8M
[ ]2005-00-00_FRB_Summary_of_Supervisory_Activity_and_Findings_on_Citi.pdf2.9M
[ ]2007-10-26_OCC_and_FRBNY_Letter_from_John_C_Lyons_and_John_Ruocco_to_David_Bushnell_Re_Operational_Risk_Management.pdf2.9M
[ ]2008-02-04_Bear_Stearns_Internal_Audit_Report_from_Ian_Cox_Simon_Dalby_Mark_Dankenbrink_and_Richard_Dellolio_to_Robert_Upton_Re_Global_Review_of_Corporate_Treasury_and_Funding_Liquidity_Risk_Management.pdf2.9M
[ ]2008-02-04_SEC_Internal_Audit_Report_from_Ian_Cox_Simon_Dalby_Mark_Dankenbrink_and_Richard_Dellolio_to_Robert_Upton_Re_Global_Review_of_Corporate_Treasury_and_Funding_Liquidity_Risk_Management.pdf2.9M
[ ]2006-04-00_GSC 2006-2m_CDO Pitchbook.pdf2.9M
[ ]2009-12-01_FRB_Compliance_Risk_Management_Horizontal_Review_Procedures_for_CCA_on_Citi.pdf3.0M
[ ]2007-08-17 Madelyn Antoncic Presentation, Lehman Brothers Risk Management.pdf3.0M
[ ]2010-12-14 COP Review of Treasury Foreclosure Prevention Programs.pdf3.0M
[ ]2010-10-14 Citi Counsel letters to the FCIC.pdf3.0M
[ ]1978-08-15 HUD-Seconary Market.pdf3.0M
[ ]2005-10-00_Lexington Capital Funding_CDO Pitchbook.pdf3.0M
[ ]2008-04-00 Profiles of GSE Mortgage Purchases, 2001-2004.pdf3.0M
[ ]2008-07-07 OTS Report of Examination of Lehman Brothers.pdf3.1M
[ ]2007-01-00 UBS Global CDO Group Presentation on Product Series.pdf3.1M
[ ]2006-05-08 SEC Risk Management Review of Consolidated Supervised Entities.pdf3.1M
[ ]2006-02-13_Fannie_Mae_Memo_from_Robert_Catalanotto_Re_SFB_Gap_report_for_January_2006.pdf3.1M
[ ]2010-03-04 COP Citigroup and TARP hearing.pdf3.1M
[ ]2005-11-00 Florida Department of Law Enforcement Mortgage Fraud Assessment.pdf3.1M
[ ]1998-08-10 FRB Memorandum to Board Of Governors from Division of Consumer and Community Affairs.pdf3.1M
[ ]2005-12-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf3.2M
[ ]2007-08-03 Merrill Lynch 2007 Q2 Earnings (10-Q).pdf3.2M
[ ]2007-03-00_Abacus 2007-AC1_CDO Term Sheet.pdf3.2M
[ ]2006-07-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf3.2M
[ ]2005-11-00_Lenox_CDO Pitchbook.pdf3.2M
[ ]2006-00-00_FRB_Summary_of_Supervisory_Activities_and_Findings_on_Citi.pdf3.2M
[ ]2007-04-26_SEC_Memo_Re_Risk_Management_Reviews_of_Consolidated_Supervised_Entities.pdf3.3M
[ ]2007-06-12_FRB_Letter_from_Barger_and_Snyder_and_Van_Der_Weide_and_Climent_to_Board_of_Governors_Re_Capital_Treatment_of_Citigroups_Margin_Loan_Portfolio.pdf3.3M
[ ]2008-10-05 Steel Affidvait Re Citigroup.pdf3.3M
[ ]2006-08-00_Broderick 2_CDO Pitchbook.pdf3.3M
[ ]2007-03-04_SEC_Memo_Bear_Stearns_Liquidity_Pool_Inspection.pdf3.3M
[ ]2005-12-00_E_trade IV_CDO Pitchbook.pdf3.3M
[ ]2006-03-08 SEC Risk Management Review of Consolidated Supervised Entities.pdf3.3M
[ ]1999-11-00 Large Bank Mergers Fair Lending Review (GAO).pdf3.3M
[ ]2005-09-00_Khaleej II_CDO Pitchbook.pdf3.3M
[ ]2007-07-16 Bear Stearns Structured Credit Rating Changes- Downgrades and Exposures Analysis.pdf3.3M
[ ]2006-01-06 SEC Risk Management Review of Consolidated Supervised Entities.pdf3.3M
[ ]2006-05-00_Libertas Preferred Funding I_CDO Pitchbook.pdf3.3M
[ ]0000-00-00 Goldman Sachs Paper on the Effect of Fair Value Accounting on Goldman Sachs.pdf3.3M
[ ]2010-11-05 CMSA_Compendium.pdf3.4M
[ ]2005-12-00_Broderick 1_CDO Pitchbook.pdf3.4M
[ ]2006-08-00 Bear Stearns High-Grade Structured Credit Strategies.pdf3.4M
[ ]2007-03-00_Timberwolf I_CDO Pitchbook.pdf3.4M
[ ]2006-12-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf3.4M
[ ]2007-05-00_Glacier Funding V_CDO Pitchbook.pdf3.4M
[ ]2009-12-11 Georgetown University Annual Financial Report 2008-2009.pdf3.5M
[ ]2010-11-04 Pinto - Government Housing Policies in the Lead-Up to the Financial Crisis - A Forensic Study.pdf3.5M
[ ]2007-06-00_Citi_Presentation_to_the_SEC_Regarding_Overall_Business_and_Subprime_Exposure.pdf3.5M
[ ]2010-06-10 COP AIG Rescue.pdf3.6M
[ ]2005-06-00_Independence VI_CDO Pitchbook.pdf3.6M
[ ]2008-04-15 OFHEO 2008 OFHEO Rpt to Cong.pdf3.6M
[ ]2006-03-00_Independence VII_CDO Pitchbook.pdf3.6M
[ ]0000-00-00_Citigroup_PowerPoint_Presentation_Overview_and_Summary_Recommendations_Mortgage_Market_Trands_Monoline_Lifecycles_Phineas_Valuation_Citigroup_Recommendations.pdf3.6M
[ ]2010-04-09 Daniel Mudd Written Testimony.pdf3.6M
[ ]2004-07-00_Crystal Cove_CDO Pitchbook.pdf3.6M
[ ]2010-08-02 Massachusetts Attorney General (Martha Coakley) Comment Letter.pdf3.6M
[ ]2010-01-12 SEC v Bank of America.pdf3.6M
[ ]2005-11-00_Citibank_London_Correlation_Book_October-November_2005.pdf3.6M
[ ]2010-06-16 Bank of American Counsel letter to the FCIC.pdf3.7M
[ ]2005-00-00 Golden West 10-K 2005.pdf3.7M
[ ]2007-00-00_Fannie_Mae_Strategic_Plan_Deep_Segments_Develop_Breadth.pdf3.7M
[ ]2007-02-02 SEC Risk Management Review of Consolidated Supervised Entities.pdf3.8M
[ ]2006-03-00_Bernoulli High Grade I_CDO Pitchbook.pdf3.8M
[ ]2006-08-00 Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund Private Placement Memo.pdf3.8M
[ ]2005-03-00_Camber 3_CDO Pitchbook.pdf3.8M
[ ]2008-00-00 Morgan Stanley 2008 10-K.pdf3.8M
[ ]2010-09-30 Kaiser Commission Results from Medicaid Budget Survey.pdf3.9M
[ ]2008-03-06_Bear_Stearns_Notes_by_Steven_Spurry.pdf3.9M
[ ]2008-00-00 GE 2008 Annual Report.pdf4.0M
[ ]2008-01-25 FRBNY - Financial Holding Company Project.pdf4.0M
[ ]2002-09-24_Moodys_Market_Share_Report_Email_from_Michael_Zoccoli_Regarding_the_Sept_2002_YTD_Distribution.pdf4.0M
[ ]2006-08-00_Commodore V_CDO Pitchbook.pdf4.0M
[ ]2007-02-00_Newbury Street_CDO Pitchbook.pdf4.0M
[ ]0000-00-00_Fannie_Mae_Presentation_Business_Strategy_Overview.pdf4.1M
[ ]2005-12-15_OCC_Memorandum_from_Daniel_C_Staehle_to_Ronald_H_Frake_Re_North_America_Credit_Trading_and_North_America_Global_Structured_Credit_Derivatives_Examination.pdf4.1M
[ ]2010-04-16 Fannie Mae Presentation on GSE Credit Losses.pdf4.1M
[ ]2009-09-03_Fannie_Mae_Letter_from_Aileen_May_Re_SFB_Gap_report_for_August_2009.pdf4.1M
[ ]2006-02-01 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.1M
[ ]2006-06-07 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.1M
[ ]2008-06-16_Citi_Letter_from_Brian_R_Leach_and_Michael_S_Helfer_to_John_Ruocco_at_FRBNY_Re_2007_Report_of_Inspection_for_Citigroup_Inc.pdf4.2M
[ ]2008-02-14_OCC_Letter_from_John_C_Lyons_to_Vikram_Pandit_Serious_Problems_at_Citibank.pdf4.2M
[ ]2008-02-06 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.3M
[ ]2008-06-25 FRBNY Primary Dealer Monitoring Liquidity Stress Analysis.pdf4.3M
[ ]2007-05-31 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.3M
[ ]2006-08-02 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.3M
[ ]2006-10-06 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.3M
[ ]2007-02-00 Countrywide 2007 Strategic Plan and Forecast Summary.pdf4.3M
[ ]2010-05-25 FHFA 2009 Report To Congress.pdf4.4M
[ ]2010-02-11 FRBNY Memo re Repo Haircuts.pdf4.4M
[ ]1998-00-00 HUD Consolidated Report.pdf4.4M
[ ]2009-00-00_FRB_New_York_Operations_Review_Internal_Team_Scope_Memorandum.pdf4.5M
[ ]2005-04-11 Memorandum of Understanding Between the OTS and la Commission Bancaire.pdf4.5M
[ ]2006-01-24 SEC OCIE Entrance Exam of Bear Stearns.pdf4.5M
[ ]2007-03-30 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.5M
[ ]2007-08-03_SEC_Memo_Private_Equity_and_Principal_Investing_Current_Market_Practice_Risk_Management_and_Capital_Treatment.pdf4.6M
[ ]2008-02-28_Memo_from_E_Habayeb_Re_Valuation_of_AIG_super_senior_credit_default_swaps_as_of_September_30_2007.pdf4.6M
[ ]1975-00-00 FNMA -- History.pdf4.6M
[ ]2009-09-07 Moody's Presentation- Introducing Moody's Mortgage Metrics- Subprime Just Became More Transparent.pdf4.6M
[ ]2007-11-06_AIG_Audit_Committee_Meeting_Minutes.pdf4.7M
[ ]0000-07-31_SEC_Bear_Stears_Packet_Meeting_held_on_August_15th.pdf4.7M
[ ]2007-03-01 Washington Mutual 2006 10-K.pdf4.7M
[ ]2006-02-28 Countrywide 2006 Fixed Income Investor Forum.pdf4.7M
[ ]0000-00-00 SEC Expected Activity for 2008-03-17.pdf4.8M
[ ]2008-03-17_SEC_Expected_Activity.pdf4.8M
[ ]2008-01-08_FRBNY_Discussion_re_Citi_by_John_J_Ruocco.pdf4.8M
[ ]2010-12-00 National Association of Realtors Commercial Real Estate Quarterly Market Survey, December 2010.pdf4.8M
[ ]2004-04-20_FRBNY_Letter_from_Joan_Johnson_to_Michelle_Sims_Re_inspection_report.pdf4.8M
[ ]2007-08-03 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.9M
[ ]2008-03-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf4.9M
[ ]2008-09-02_Office_of_Thrift_Supervision_Department_of_the_Treasury_Targeted_Review_American_International_Group_Inc_AIG.pdf4.9M
[ ]2001-02-05_FRB_Summary_of_Supervisory_Activity_and_Findings_on_Citi.pdf4.9M
[ ]2009-03-00 Moody's Structured Finance Rating Transitions - 1983-2008 (Moody's Credit Policy Special Comment).pdf4.9M
[ ]2008-09-08_FRB_Scope_Memorandum_on_FRBNY_Supervision.pdf5.0M
[ ]1997-12-00 FDIC History of the Eighties - Lessons for the Future (Volume 1).pdf5.0M
[ ]2010-12-16 JPMorgan Counsel letter to FCIC.pdf5.0M
[ ]2005-12-31 Countrywide 2005 10-K.pdf5.0M
[ ]2008-04-00 IMF Global Financial Stability Report - Containing Systemic Risks and Restoring Financial Soundness.pdf5.0M
[ ]0000-00-00_AIG_PWC_Section_I_Audit_Committee_document_extracts_Detailed_Section_on_Super_Senior.pdf5.1M
[ ]2009-09-07 Moody's Presentation- Introducing Moody's Mortgage Metrics Subprime.pdf5.1M
[ ]2005-11-04_SEC_Information_memorandum_from_Lori_Richards_Mary_Ann_Gadziala_and_Office_of_Compliance_Inspections_and_Examinations_Re_CSE_Examination_of_Bear_Stearns_and_Co_Inc.pdf5.1M
[ ]2002-02-04_FRB_Summary_of_Supervisory_Activity_and_Findings_2001-01-01_-_2001-12-31_on_Citi.pdf5.1M
[ ]2009-06-04 Cost of Freddie Mac's Affordable Housing Mission (Business and Risk Cmte BOD).pdf5.2M
[ ]2006-10-00_Fortius II Funding_CDO Pitchbook.pdf5.2M
[ ]0000-06-20_SEC_Bear_Stearns_Packet_Dated_May_30.pdf5.3M
[ ]2008-10-00 IMF Global Financial Stability Report - Financial Stress and Deleveraging - Macro-Financial Implications and Policy.pdf5.3M
[ ]0000-00-00_AIG_Biographies.pdf5.4M
[ ]2006-07-13 Countrywide Briefing Paper- Meeting with Office of Thrift Supervision.pdf5.5M
[ ]2010-09-21 Fannie Mae Counsel letter to the FCIC.pdf5.5M
[ ]2008-00-00 FHFA Report to Congress.pdf5.8M
[ ]2010-08-14 Pinto Government Policies.pdf5.8M
[ ]2007-00-00 OFHEO Performance and Accountability Report.pdf5.9M
[ ]2007-07-23 Tenth Judicial Circuit in and for Polk County Florida, State of Florida vs. Scott Almeida.pdf5.9M
[ ]2005-00-00 Polk County v Almeida.pdf5.9M
[ ]2004-03-00_Glacier Funding I_CDO Offering Circular.pdf6.0M
[ ]2005-03-07 Countrywide Loan Program Guide Non Conforming Programs.pdf6.0M
[ ]2008-02-28_AIG_PWC_Valuation_Process_and_Oversight_of_the_AIGFP_SuperSenior_Credit_Default_Swap_Portfolio.pdf6.1M
[ ]2007-07-30 AIG Transcript of Phone Call between Andrew Forster and John Liebergal.pdf6.1M
[ ]2008-09-00 FDIC Problem Bank Memo on WaMu.pdf6.1M
[ ]2010-09-08 Wells Fargo Notice of Removal, Charles Schwab v BNP Paribas.pdf6.3M
[ ]2006-12-00_Auriga_CDO Pitchbook.pdf6.5M
[ ]2007 OTS Supervisory Plan for AIG.pdf6.5M
[ ]2007-09-27 Bass Testimony before the House Financial Services Committee.pdf6.5M
[ ]2003-07-29_FRBNY_Letter_from_Frank_P_Sabato_to_Michelle_Sims_Re_report_conducted_by_examinere_for_the_Federal_Reserve_Bank_of_New_York.pdf6.5M
[ ]2010-07-29 SEC v Citigroup.pdf6.6M
[ ]2009-06-11 Bank of America and Merrill Lynch - House Oversight Committee Transcript.pdf6.6M
[ ]2006-07-27_Wachovia_Corporation2006_Risk_Assessment.pdf6.7M
[ ]2008-09-15_Citi_Presentation_Consumer_Banking_US_Real_Estate_1st_Mortgage_August_Credit_Performance_Deepp_dive.pdf6.8M
[ ]2008-03-08_Treasury_Email_from_Hason_Thomas_to_Robert_Steel_Re_Source_document_for_Barrons_article_on_FNM.pdf6.9M
[ ]2007-08-20 Countrywide Loan Program Guide- Non Conforming Programs.pdf7.0M
[ ]2006-01-09_Citi_CMAC_Proposal_to_issue_CDS_on_Subprime_backed_ABS_CDOs.pdf7.1M
[ ]2007-07-12_Federal_Reserve_Bank_Wachovia_2007_Risk_Assessment.pdf7.2M
[ ]2010-04-08 John Dugan Written Testimony.pdf7.3M
[ ]2008-06-30_OCC_Report_of_Examination_of_Wachovia_Bank.pdf7.3M
[ ]2007-08-13 Merrill Lynch Kenneth Bruce Analyst Report on Countrywide- Attractive Upside.pdf7.3M
[ ]2006-01-01_Securitizations_Issued_and_Underwritten_by_Goldman_Sachs_Non-agency_residencial_mortgage-backed_securitizations_commercial_mortgage-backed_securitizations_and_collateralized_debt_obligations.pdf7.4M
[ ]2005-03-00_Jupiter High-Grade II_CDO Offering Circular.pdf7.5M
[ ]2005-00-00_FRBNY_Scope_Memorandum_Citigroup_European_Credit_Derivatives_Review_Operational_Risk.pdf7.7M
[ ]2008-08-26_FHFA_letter_to_Daniel_Mudd.pdf7.7M
[ ]2009-02-06 SIGTARP Initial Report to the Congress.pdf7.7M
[ ]2006-03-06_Cititbank_Letter_from_Geoff_Coley_to_Ronald_H_Frake_Re_Management_Responses_to_the_OCC_Examination_if_the_North_America_Credit_Trading_and_North_America_Structured_Credit_Derivatives_Examination.pdf7.7M
[ ]2004-12-00_Jupiter High-Grade_CDO Offering Circular.pdf7.7M
[ ]2004-03-00_Lakeside II_CDO Offering Circular.pdf7.7M
[ ]2002-02-00_AIG_PWC_Memorandum_from_E_Habayeb_Re_Regulatory_Capital_Transactions.pdf7.8M
[ ]2008-11-17_Wachovia_Letter_from_Lawrence_S_Makow_to_Matt_McNair_Re_Wells_Fargo_and_Company_Registration_Statement.pdf7.9M
[ ]2008-11-17 Letter WF-WACH-003797-3826.pdf7.9M
[ ]2008-01-17_OCC_Letter_from_Michael_Sullivan_and_Ron_Frake_to_John_Lyons_Re_Subprime_CDO_Valuation_and_Oversight_Review_Conculsion_Memorandum.pdf8.0M
[ ]2004-12-00_Dunhill_CDO Offering Circular.pdf8.1M
[ ]2005-03-00_Jupiter High-Grade III_CDO Offering Circular.pdf8.2M
[ ]2005-03-00_Fort Sheridan_CDO Offering Circular.pdf8.3M
[ ]2009-09-03 Delmar Treasury.pdf8.5M
[ ]2007-09-00_Citi_Presentation_Global_Structured_Credit_Products_Development_of_CDO_Market_GSCP_The_Way_Forward_Michael_Raynes.pdf8.5M
[ ]2008-09-25_Office_of_Inspector_General_SECs_Oversight_of_Bear_Stearns_and_Related_Entities_The_Consolidated_Supervised_Entity_Program.pdf8.7M
[ ]2003-00-00_OFHEO_Freddie_Mac_Special_Report_of_Annual_Examination.pdf8.7M
[ ]2004-12-00_E_trade III_CDO Offering Circular.pdf8.7M
[ ]2006-06-00_Jupiter High-Grade IV_CDO Offering Circular.pdf8.7M
[ ]2006-03-00_Bernoulli High Grade I_CDO Offering Circular.pdf8.8M
[ ]2010-09-21 Dennis Black Written Testimony.pdf8.8M
[ ]2010-10-15 Federal Home Loan Bank of Chicago v Bank of America Funding Corp.pdf8.9M
[ ]2005-10-00_Lexington Capital Funding_Offering Circular.pdf9.0M
[ ]2005-12-00_Broderick 1_CDO Offering Circular.pdf9.0M
[ ]1998-07-00 FRB and HUD Joint Report Concerning Reform to the Truth in Lending Act and the Real Estat.pdf9.1M
[ ]2005-04-00_Class V Funding_CDO Offering Circular.pdf9.1M
[ ]0000-00-00 Merrill Lynch Subprime CDO Tranche Rating Information.pdf9.1M
[ ]2004-12-00_Abacus 2004-3_CDO Offering Circular.pdf9.1M
[ ]2005-03-00_Huntington_CDO Offering Circular.pdf9.3M
[ ]2004-07-00_Crystal Cove_CDO Offering Circular.pdf9.3M
[ ]2006-09-11_CMLTI_2006-NC2_17aR _ S& P model docs 9-11.pdf9.3M
[ ]2005-12-00_E_trade IV_CDO Offering Circular.pdf9.3M
[ ]2010-03-31 Citi Counsel letter to the FCIC.pdf9.4M
[ ]2004-01-00_Independence V_CDO Offering Circular.pdf9.5M
[ ]2010-04-16 SEC v Goldman Sachs and Tourre.pdf9.6M
[ ]2009-05-05 SEC v Reserve Management Company.pdf9.8M
[ ]2005-07-00_Glacier Funding III_CDO Offering Circular.pdf 10M
[ ]2006-04-00_Class V Funding II_CDO Offering Circular.pdf 10M
[ ]2006-08-29_CMLTI_2006-NC2_12R _ Mortgage releases.pdf 10M
[ ]2004-07-00_Cascade Funding 1_CDO Offering Circular.pdf 11M
[ ]2007-03-00_Abacus 2007-AC1_CDO Pitchbook.pdf 11M
[ ]1991-05-09 John LaWare Testimony to Committee on Banking.pdf 11M
[ ]2005-11-00_Abacus 2005-5_CDO Offering Circular.pdf 11M
[ ]2005-06-00_Kleros Preferred Funding_CDO Offering Circular.pdf 11M
[ ]2004-10-00_Glacier Funding II_CDO Offering Circular.pdf 11M
[ ]2006-06-00_Kleros Real Estate I_CDO Offering Circular.pdf 11M
[ ]2006-03-00_Hout Bay 2006-1_CDO Pitchbook.pdf 11M
[ ]2006-08-00_Commodore V_CDO Offering Circular.pdf 11M
[ ]2006-03-16 Fanne Mae 2005 10-K.pdf 11M
[ ]2006-08-00_Broderick 2_CDO Offering Circular.pdf 12M
[ ]2006-07-00_Kleros Real Estate II_CDO Offering Circular.pdf 12M
[ ]2005-11-00_Lenox_CDO Offering Circular.pdf 12M
[ ]2005-06-00_Independence VI_CDO Offering Circular.pdf 12M
[ ]2007-11-19_OCC_Notes_on_Senior_Supervisors_Meeting_with_Firms.pdf 12M
[ ]2006-04-00_GSC 2006-2m_CDO Offering Circular.pdf 12M
[ ]2005-07-00_Abacus 2005-3_CDO Offering Circular.pdf 12M
[ ]2005-05-00_Abacus 2005-2_CDO Offering Circular.pdf 12M
[ ]2005-08-15_FRBNY_Product_Memo_fot_the_Discovery_Review_of_Citigroups_Complex_and_Illiquid_Products.pdf 12M
[ ]2008-09-04 FHFA Dickerson ltr to Fannie Mae Mudd - Mid-year letter.pdf 12M
[ ]2010-10-21 Department Of Justice letter to the FCIC.pdf 13M
[ ]2005-03-00_Abacus 2005-1_CDO Offering Circular.pdf 13M
[ ]2006-01-00_Kleros Preferred Funding II_CDO Offering Circular.pdf 13M
[ ]2006-09-00_Kleros Funding III_CDO Offering Circular.pdf 13M
[ ]2006-03-00_Independence VII_CDO Offering Circular.pdf 13M
[ ]2005-09-00_Khaleej II_CDO Offering Circular.pdf 13M
[ ]1989-04-00 FRB Orders Issued Under Bank Holding Company Act.pdf 13M
[ ]2008-09-04 FHFA Dickerson ltr to Freddie Mac Syron - Mid-year letter.pdf 13M
[ ]1994-05-18 Financial Derivatives Actions Needed to Protect the Financial System (GAO).pdf 13M
[ ]2005-03-16 Fannie Mae 2004 10-K.pdf 14M
[ ]2006-09-26_CMLTI_2006-NC2_17bR_ S& P model docs 9-26.pdf 14M
[ ]2004-05-26_FRB_Letter_from_Division_of_Banking_Supervision_and_Regulation_and_Legal_Division_to_Jennifer_J_Johnson_Re_Issuance_of_Consent_Order_Under_Delegated_Authority.pdf 14M
[ ]2007-04-05_OCC_Letter_from_Grace_E_Dailey_to_Board_of_Directors_Re_Part_30_Notice_and_Part_30_Compliance_Plan_Notice_of_Satisfaction_of_Safety_and_Soundness_Notice.pdf 14M
[ ]2010-03-01 Citi Counsel letter to the FCIC.pdf 14M
[ ]2006-05-00_Broadwick Funding_CDO Offering Circular.pdf 15M
[ ]2006-05-00_Libertas Preferred Funding I_CDO Offering Circular.pdf 15M
[ ]2010-10-26 SIGTARP Q Rpt to Cong.pdf 15M
[ ]2007-02-00 Merrill Lynch Board of Directors Meeting- FICC Update.pdf 15M
[ ]1989-03-00 Federal Reserve Bulletin 75-3.pdf 16M
[ ]2006-12-00_Ipswich Street_CDO Offering Circular.pdf 16M
[ ]2007-04-25 Bear Stearns Asset Management Transcript of Conference Call.pdf 16M
[ ]2007-05-08 Fannie Mae Housing Goals Audit Team Briefing.pdf 16M
[ ]2005-02-00_Coolidge Funding_CDO Offering Circular.pdf 16M
[ ]2008-04-09_OCC_Transmittal_Letter_and_Report_of_Examination_of_Citi_as_of_December_31_2007.pdf 16M
[ ]2006-10-00_Hudson High Grade Funding 2006-1_CDO Offering Circular.pdf 16M
[ ]2007-01-00_Norma CDO I_CDO Offering Circular.pdf 17M
[ ]2007-01-18 Merrill Lynch Norma Offering Circular.pdf 17M
[ ]2005-03-00_Adirondack 2005-1_CDO Offering Circular.pdf 18M
[ ]2004-11-04 HUD GSE goals 2005 to 2008.pdf 18M
[ ]2002-00-00 Wilmarth The Transformation of the US Financial Services.pdf 18M
[ ]2007-02-13_FRBNY_Roll-Up_Presentation2006_Citigroup_Inc.pdf 18M
[ ]0000-00-00 Merrill Lynch Tranche Purchase Information.pdf 18M
[ ]1987-06-00 Order Approving Limited Underwriting and Dealing (FR Bulletin).pdf 18M
[ ]1987-07-00 FRB Bulletin 73 no6.pdf 18M
[ ]2005-08-00_Altius I Funding_CDO Offering Circular.pdf 18M
[ ]2004-10-00_Davis Square Funding III_CDO Offering Circular.pdf 18M
[ ]2007-12-20 Goldman Sachs Collateral Disagreement- Observations and Conclusions by Micottis.pdf 18M
[ ]2006-03-00_Hout Bay 2006-1_CDO Offering Circular.pdf 19M
[ ]2006-10-00_Hudson Mezzanine Funding 2006-1_CDO Offering Circular.pdf 19M
[ ]2006-11-00_Kleros Real Estate III_CDO Offering Circular.pdf 19M
[ ]2008-09-06_FHFA_Fannie_Mae_Conservatorship_Memo_from_Dickerson_to_Lackhart_Re_Proposed_Appointment_of_the_Federal_Housing_Finance_Agency_as_Conservator_for_the_FederalNational_Martgage_Association.pdf 19M
[ ]2004-07-00_Sierra Madre Funding_CDO Offering Circular.pdf 19M
[ ]2007-03-00_Timberwolf I_CDO Offering Circular.pdf 19M
[ ]2006-06-00_West Coast Funding I_CDO Offering Circular.pdf 19M
[ ]2006-10-00_Fortius II Funding_CDO Offering Circular.pdf 19M
[ ]2007-03-00_Point Pleasant 2007-1_CDO Offering Circular.pdf 19M
[ ]2006-09-00_Octans I_CDO Offering Circular.pdf 20M
[ ]2010-03-08 Lloyd Blankfein Response to Hearing Follow-Up Questions.pdf 21M
[ ]2005-03-00_Camber 3_CDO Offering Circular.pdf 21M
[ ]2006-03-00_Davis Square Funding VI_CDO Pitchbook.pdf 22M
[ ]2006-03-00_Davis Square Funding VI_CDO Offering Circular.pdf 22M
[ ]2005-04-00_Davis Square Funding IV_CDO Offering Circular.pdf 23M
[ ]2010-04-27 Lisa Madigan Hearing One Follow-Up.pdf 23M
[ ]2010-08-18 Morgan Stanley Response to Interrogatories.pdf 24M
[ ]2007-06-11 OTS Holding Company Report Of Examination of AIG.pdf 25M
[ ]2005-11-00_G Street Finance_CDO Pitchbook.pdf 25M
[ ]2009-07-00 FHFA Response to PWG Questionnaire on Supervision.pdf 25M
[ ]2007-12-12 OTS Countrywide Report Of Examination Quarterly Target Reviews.pdf 25M
[ ]2005-11-00_G Street Finance_CDO Offering Circular.pdf 26M
[ ]2008-02-29 Missal - Final Report on the Bankruptcy of New Century.pdf 27M
[ ]2006-09-01_CMLTI_2006-NC2_19R _ Pooling and Servicing Agreement.pdf 31M
[ ]2006-12-00_Auriga_CDO Offering Circular.pdf 31M
[ ]0000-00-00_Citi_List_of_Cash_and_Synthetic_CDO_and_CDO2.pdf 32M
[ ]2006-09-01 Citi Pooling and Svcing Agreement.pdf 32M
[ ]0000-00-00_CMLTI 2006-NC2 Loan-Level Panel Data.xlsx 33M
[ ]2006-10-00 Housing at the Tipping Point - The Outlook for the US Residential Real Estate Market (Moo.pdf 35M
[ ]0000-00-00 S& P Rating Docs on Citi.pdf 36M
[ ]0000-00-00 Goldman Sachs Loans Acquired from Residential Mortgage Originator Warehouse Counterparties.xlsx 38M
[ ]2007-08-06_Fannie_Mae_Notes_to_Single_Family_Conventional_Book_Characteristics_Report.pdf 45M
[ ]2009-01-00_Fannie_Mae_Notes_to_Single_Family_Acquisition_Charateristics_Report.pdf 54M
[ ]2008-05-12_Federal_Reserve_Bank_Primary_Dealer_Monitoring_Initial_Assessment_of_CSEs.pdf 57M
[ ]2005-10 Options Group 2005 Global Financial Market Overview & Compensation Report.pdf 62M
[ ]2008-09-00_Fannie_Mae_Notes_to_Single_Family_Book_Characteristics_Report.pdf 66M
[ ]2006-11-00 Options Group Compensation Report.pdf 67M
[ ]2010-04-28 Department of Justice Letter to the FCIC.pdf 71M
[ ]0000-00-00_Fannie_Mae_Notes_to_Single_Family_Conventional_Book_Characteristics_Report.pdf 72M
[ ]2009-12-00_Fannie_Mae_Notes_to_Single_Family_Book_Characteristics_Report.pdf 73M
[ ]2007-11-00 Options Group Compensation Report.pdf 78M
[ ]2007-12-00_Fannie_Mae_Notes_to_Single_Family_Conventional_Book_Characteristics_Report.pdf 79M
[ ]2007-08-06_Fannie_Mae_Notes_to_Single_Family_Conventional_Acquisition_Characteristics_Report.pdf 92M