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
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[   ]2010-04-21 Pinto - High LTV, Subprime, and Alt-A Originations 1992-2007.pdf 78K
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[   ]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
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[   ]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
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[   ]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
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[   ]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
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[   ]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
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[   ]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
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[   ]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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[   ]2005-09-30 Fannie Mae Presentation- Housing Goals and Minority Lending.pdf 98K
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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
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[   ]2008-01-08 Adelson and Jacob Sub-prime Problem.pdf100K
[   ]2004-12-00_E_trade III_CDO Term Sheet.pdf100K
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[   ]2006-09-28_CMLTI_2006-NC2_16cR _ S& P rating summary.pdf101K
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[   ]2010-03-04 FCIC memo of staff interview with Thomas Lund, Fannie Mae.pdf103K
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[   ]2008-03-09_Bear_Stearns_Email_from_Paul_Friedman_Re_Thornburg.pdf104K
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[   ]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
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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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[   ]2007-10-05 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
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[   ]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
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[   ]2010-11-16 Kemp v Countrywide.pdf116K
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[   ]2006-07-00_Kleros Real Estate II_CDO Term Sheet.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
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[   ]2005-03-00_Jupiter High-Grade II_CDO Term Sheet.pdf118K
[   ]2000-06-16 NYSID Credit Default Option Facility.pdf118K
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[   ]2005-12-00_Broderick 1_CDO Term Sheet.pdf119K
[   ]2007-03-22 Countrywide Mozilo email to himself.pdf119K
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[   ]2008-04-02_Goldman_Sachs_Email_from_Jonathan_Egol_to_Andrew_Davilman_Re_This_is_what_I_was_sent.pdf120K
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[   ]2008-01-11_AIG_Email_regarding_BET_Valuations_for_Multi_Sector_CDO_Book.pdf121K
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[   ]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
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[   ]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
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[   ]2010-10-19 Freddie Mac Counsel letter to FCIC.pdf125K
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[   ]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
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[   ]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
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[   ]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
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[   ]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
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[   ]2008-03-20 Eisinger Debt Shuffle (Portfolio).pdf135K
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[   ]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
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[   ]2010-09-14 Cai-Cherny-Milbourn Compensation and Risk Incentives.pdf140K
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[   ]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
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[   ]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
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[   ]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
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[   ]2010-06-17_AIG_letter_to_FCIC_from_Nettleton_regarding_document_production.pdf158K
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[   ]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
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[   ]2009-07-08 SEC Money Market Fund Reform.pdf510K
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[   ]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
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[   ]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
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[   ]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
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[   ]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
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[   ]2006-04-00_Class V Funding II_CDO Offering Circular.pdf 10M
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[   ]2007-03-00_Abacus 2007-AC1_CDO Pitchbook.pdf 11M
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[   ]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
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[   ]2009-01-00_Fannie_Mae_Notes_to_Single_Family_Acquisition_Charateristics_Report.pdf 54M
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