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The FCIC archive: A nearly complete listing

[Welcome, Economist's View readers! Welcome, Naked Capitalism readers! --lambert]

Unbelievably, or not, there's no complete listing or inventory of all the source material in the FCIC's Resource Library. They make you go through their lousy search tool for onesies and twosies. So, to find as many documents as possible, I searched on the word "a," which is a very common word in the English language, with a date range ending in January 2011, then saved out the HTML pages from the search results. Then I processed the hits into the list you see below, in search result order.

Izvestia:

The commission also released 1,200 supporting documents on its Web site, and it plans to post another 700 documents and about 300 transcripts of audio interviews before it formally terminates its work on Feb. 13.

Here are links to 1147.

[I had hoped to put these documents online -- in fact, to use them to auto-generate a data-driven and interlinked Drupal site -- so that readers could search the FCIC resources with better tools than those supplied by the FCIC, add tags and comments, and analyze the material in a community setting. But sadly, see below. There are still ways to make this list easier to use, though; if you're interested or have thoughts on that, again, mail me.]

  1. 2011-01-03 Bank of America Press Release.pdf January 3, 2011
  2. 2010-12-28 Conference Board News Release.pdf December 28, 2010
  3. 2010-12-21 B Bernanke ltr to Angelides and Thomas re FOMC information.pdf December 21, 2010
  4. 2010-12-21 Moodys-REAL Commercial Property Price Indices, December 2010 (Moody's Special Report).pdf December 21, 2010
  5. 2010-12-20 Announcement - US Commercial Real Estate Prices Rise 1.3% in October (Moody's Global Credit Research).pdf December 20, 2010
  6. 2010-12-16 JPMorgan Counsel letter to FCIC.pdf December 16, 2010
  7. 2010-12-14 COP Review of Treasury Foreclosure Prevention Programs.pdf December 14, 2010
  8. 2010-12-13 New CoreLogic Data Shows Third Consecutive Quarterly Decline in Negative Equity.pdf December 13, 2010
  9. 2010-12-10 Taxpayers Receive $10.5 Billion in Proceeds Today from Final Sale of Treasury Department Citigroup Common Stock (Treasury press release).pdf December 10, 2010
  10. 2010-12-06 HOPE NOW Industry Extrapolations and Metrics (October 2010).pdf December 6, 2010
  11. 2010-12-02 F. Dana Winslow NYS Supreme Court Justice Testimony before the House Judiciary Committee.pdf December 2, 2010
  12. 2010-12-02 Green Street Advisors - Commercial Property Values Gain More Than 30% from '09 Lows.pdf December 2, 2010
  13. 2010-12-00 FINCEN Fraud Update (to 2010-06-30).pdf November 30, 2010
  14. 2010-12-00 National Association of Realtors Commercial Real Estate Quarterly Market Survey, December 2010.pdf November 30, 2010
  15. 2010-12-00 NFIB Small Business Economic Trends, December 2010.pdf November 30, 2010
  16. 2011-00-00 OMB Historical Tables 1-1.pdf November 30, 2010
  17. 2010-11-18 MBA Delinquencies in NDS.pdf November 18, 2010
  18. 2010-11-18 MBA NDS press release.pdf November 18, 2010
  19. Subprime Lending and Securitization and Government-Sponsored Enterprises, Session 3: Citigroup Subprime-Related Structured Products and Risk Management April 7, 2010
  20. 2010-04-07 FCIC PSR on CRA and the Mortgage Crisis.pdf April 7, 2010
  21. 2010-04-00 GAO Regulators' Use of Systemic Risk Exception.pdf March 31, 2010
  22. 2010-04-00 The Role of Mortgage Brokers in the Subprime Crisis (Berndt, Hollifield, Sandas).pdf March 31, 2010
  23. 2010-04-00 Treasury and FDIC Offices of Inspector General - Evaluation of WaMu.pdf March 31, 2010
  24. 2010-04-00 Tres FDIC Rpt re WaMu 10-002EV (4.10).pdf March 31, 2010
  25. Bear Stearns Asset Management: What Went Wrong March 30, 2010
  26. 2010-03-25 FRB Consumer Advisory Council Meeting Minutes.pdf March 25, 2010
  27. 2010-03-18 Citi Counsel letter to the FCIC re CRA.pdf March 18, 2010
  28. 2010-03-15 Triggers of the Financial Crisis (Pinto memo revised).pdf March 15, 2010
  29. 2010-03-11 Community Reinvestment Act (Federal Register Vol.75, No. 47 11666.pdf March 11, 2010
  30. 2010-03-09 Greenspan - The Crisis (second draft).pdf March 9, 2010
  31. 2010-03-08 Lloyd Blankfein Response to Hearing Follow-Up Questions.pdf March 8, 2010
  32. 2010-03-05 Mary Shapiro Response to Hearing Follow-Up Questions.pdf March 5, 2010
  33. 2010-03-04 COP Citigroup and TARP hearing.pdf March 4, 2010
  34. 2010-03-04 Department of the Treasury response to Congressional Oversight Panel, Questions for the Record.pdf March 4, 2010
  35. 2010-03-04 Vikram Pandit COP.pdf March 4, 2010
  36. Forum to Explore the Causes of the Financial Crisis, Session 5: Mortgage Lending Practices and Securitization February 27, 2010
  37. Forum to Explore the Causes of the Financial Crisis, Session 6: Government-Sponsored Enterprises and Housing Policy February 27, 2010
  38. Forum to Explore the Causes of the Financial Crisis, Session 7: Derivatives and Other Complex Financial Instruments February 27, 2010
  39. Forum to Explore the Causes of the Financial Crisis, Session 8: Firm Structure and Risk Management February 27, 2010
  40. Forum to Explore the Causes of the Financial Crisis, Session 9: Shadow Banking February 27, 2010
  41. Forum to Explore the Causes of the Financial Crisis, Session 1: Interconnectedness of Financial Institutions; Too Big to Fail"" February 26, 2010
  42. Forum to Explore the Causes of the Financial Crisis, Session 2: Macroeconomic Factors and U.S. Monetary Policy February 26, 2010
  43. Forum to Explore the Causes of the Financial Crisis, Session 3: Risk Taking and Leverage February 26, 2010
  44. Forum to Explore the Causes of the Financial Crisis, Session 4: Household Finances and Financial Literacy February 26, 2010
  45. 2010-02-26 Elizabeth Duke Testimony before the House Financial Services and Small Business Committee.pdf February 26, 2010
  46. 2010-02-26 Goldman Sachs 2009 10-K.pdf February 26, 2010
  47. 2010-02-25 Bank of America 2009 10-K.pdf February 25, 2010
  48. 2010-02-24 Default Rates Reach 16-Year High (Globe St).pdf February 24, 2010
  49. 2010-02-23 New York Office of the State Comptroller, New York City Securities Industry Bonus Pool.pdf February 23, 2010
  50. 2010-02-23 Wall Street Bonuses Rose Sharply in 2009 (New York State Comptroller DiNapoli press release).pdf February 23, 2010
  51. 2010-02-13 Journal of Financial Economics- The Real Effects of Financial Constraints Evidence from a Financial Crisis.pdf February 13, 2010
  52. 2010-02-10 Commercial Real Estate Losses and the Risk (COP Oversight Report).pdf February 10, 2010
  53. 2010-02-04 SEC v Bank of America.pdf February 4, 2010
  54. 2010-02-01 FHFA Mortgage Market Note- Housing Goals of Fannie Mae and Freddie Mac in the Context of.pdf February 1, 2010
  55. 2010-02-01 FHFA Note Housing_Goals_1996-2009.pdf February 1, 2010
  56. 2010-02-01 FHFA Market Note 10-2.pdf February 1, 2010
  57. 2010-01-29 Ex-Convicts Active in Mortgage Fraud (Miami Herald).pdf January 29, 2010
  58. 2010-01-29 Maiden Lane III Quarterly Holdings Report January 2010.pdf January 29, 2010
  59. 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 January 23, 2010
  60. 2010-01-20 Bloomberg - AIG 100-Cents Fed Deal Driven by France Belied by French Banks.pdf January 20, 2010
  61. 2010-01-20 Statement of the Financial Services Authority before the Lehman Examiner.pdf January 20, 2010
  62. First Public Hearing of the FCIC, Panel 1: Current Investigations into the Financial Crisis -- Federal Officials January 14, 2010
  63. First Public Hearing of the FCIC, Panel 2: Current Investigations into the Financial Crisis -- State and Local Officials January 14, 2010
  64. 2010-01-14 Banks Set for Record Pay (WSJ).pdf January 14, 2010
  65. 2010-01-14 Goldman Sachs Clarifies Various Media Reports of Aspect of FCIC Hearing (Goldman Sachs press release).pdf January 14, 2010
  66. 2010-01-14 RealtyTrac Year-End Report Shows Record 2.8 Million US Properties with Foreclosure Filing.pdf January 14, 2010
  67. 2010-01-14 SeekingAlpha - Moody's Projects Losses of Almost Half of Original Balance from 2007 Subprime.pdf January 14, 2010
  68. First Public Hearing of the FCIC, Panel 1: Financial Institution Representatives January 13, 2010
  69. First Public Hearing of the FCIC, Panel 2: Financial Market Participants January 13, 2010
  70. First Public Hearing of the FCIC, Panel 3: Financial Crisis Impacts on the Economy January 13, 2010
  71. 2010-01-12 SEC v Bank of America.pdf January 12, 2010
  72. 2010-01-03 Bernanke Housing Bubble.pdf January 3, 2010
  73. 2010-01-03 Citi's Creator, Alone With His Regrets (New York Times).pdf January 3, 2010
  74. 2010-01-03 Bernanke Monetary Policy and the Housing Bubble.pdf January 3, 2010
  75. 2009-12-31 Fannie Mae 2009 10-K.pdf December 31, 2009
  76. 2010-01-00 Comptroller of Currency Large Bank Supervision.pdf December 31, 2009
  77. 2009-12-28 FRB Report on Acquisition of Bear Stearns by JPMorgan.pdf December 28, 2009
  78. 2009-12-23 Banks Bundled Bad Debt, Bet Against It and Won (New York Times - Morgenson, Story).pdf December 23, 2009
  79. 2009-12-11 Bair FDIC on BoA acquisition of Merrill (House).pdf December 11, 2009
  80. 2009-12-11 Bair on Merrill Lynch House Oversight.pdf December 11, 2009
  81. 2009-12-11 Georgetown University Annual Financial Report 2008-2009.pdf December 11, 2009
  82. 2009-12-08 Goodman Testimony before the House Financial Services Committee.pdf December 8, 2009
  83. 2009-12-04 Bloomberg - Geithner Slams Bonuses, Says Banks Would Have Failed.pdf December 4, 2009
  84. 2009 12 FRBNY Operation Review November 30, 2009
  85. 2010-00-00 Bebchuk-Cohen-Spamann - The Wages of Failure.pdf November 30, 2009
  86. 2010-00-00 FDIC Quarterly Banking Profile First Quarter 2010.pdf November 30, 2009
  87. 2010-00-00 FDIC Quarterly Banking Profile Third Quarter 2010.pdf November 30, 2009
  88. 2010-00-00 FDIC_Quarterly_Vol4No1_Full.pdf November 30, 2009
  89. 2010-00-00 Journal of Economic Perspectives, Markets- The Credit Rating Agencies, Lawrence J. White.pdf November 30, 2009
  90. 2009-11-17 SIGTARP Doc Re AIG Counterparties.pdf November 17, 2009
  91. 2009-11-17 SIGTARP Factors affecting efforts to limit payment to AIG counterparties.pdf November 17, 2009
  92. 2009-11-17 Timothy J. Mayopoulous Testimony Before the House Oversight Committee.pdf November 17, 2009
  93. 2009-11-06 COP Guarantees in TARP.pdf November 6, 2009
  94. 2009-11-06 HUD Actuarial Review of FHFA MMI Fund.pdf November 6, 2009
  95. 2009-10-28 MERS-v.-Johnston-Vermont-Case.pdf October 28, 2009
  96. 2009-10-21 FRB Senior Supervisors Group- Risk Management Lessons from the Global Banking Crisis of 20.pdf October 21, 2009
  97. 2009-10-21 Sheen Lehman Aurora (Bloomberg).pdf October 21, 2009
  98. 2009-10-00 IMF World Economic Outlook Ch3 Lessons for Monetary Policy.pdf September 30, 2009
  99. 2009-10-00 Deregulation and the Financial Crisis (Wallison AEI FSO).pdf September 30, 2009
  100. 2009-09-27 Fed Held Back as Evidence Mounted on Subprime Loan Abuses (Washington Post).pdf September 27, 2009
  101. 2009-09-27 Washington Post- Fed Held Back as Evidence Mounted on Subprime Loan Abuses, Binyamin Appe.pdf September 27, 2009
  102. 2009-09-03 Delmar Treasury.pdf September 3, 2009
  103. 2009-09-00 FRB Cleveland MacGee Why Didn't Canada's Housing Market Go Bust.pdf August 31, 2009
  104. 2009-08-29 Landmark v Kesler.pdf August 29, 2009
  105. 2009-08-24 Covitz_Liang_Suarez The Evolution of a Financial Crisis ABCP.pdf August 24, 2009
  106. 2009-08-06 Fannie Mae q2credit_summary.pdf August 6, 2009
  107. 2009-08-05 FRBNY Report on Systemic Risk and Supervision Draft.pdf August 5, 2009
  108. 2009-07-30 FHFA Fanne Mae and Freddie Mac Single-Family Guarantee Fees in 2007 and 2008.pdf July 30, 2009
  109. 2009-07-20 Taylor and Scott - Why Toxic Assets Are So Hard to Clean Up.pdf July 20, 2009
  110. 2009-07-16 Paulson Testimony to H Oversight.pdf July 16, 2009
  111. 2009-07-08 SEC Money Market Fund Reform.pdf July 8, 2009
  112. 2009-07-00 Financial Crisis Highlights Need to Improve Oversight of Leverage (GAO).pdf June 30, 2009
  113. 2009-06-26 More Marshall on Money Funds (Crane Data).pdf June 26, 2009
  114. 2009-06-25 Bernanke Merrill Lynch (House Testimony).pdf June 25, 2009
  115. 2009-06-18 CRE Mortgage Default Rate To Double By 2010.pdf June 18, 2009
  116. 2009-06-12 Cooperatieve Centrale v Merrill Lynch.pdf June 12, 2009
  117. 2009-06-11 Bank of America and Merrill Lynch - House Oversight Committee Transcript.pdf June 11, 2009
  118. 2009-06-04 Freddie Mac- Cost of Affordable Housing Mission.pdf June 4, 2009
  119. 2009-06-04 Cost of Freddie Mac's Affordable Housing Mission (Business and Risk Cmte BOD).pdf June 4, 2009
  120. 2009-06-03 SEC Finalizes ARS Settlements with Bank of America, RBC, and Deutsche Bank (SEC press release).pdf June 3, 2009
  121. 2009-05-19 BIS OTC Derivatives Market Activity.pdf May 19, 2009
  122. 2009-05-18 Montana pension funds growing (Billings Gazette).pdf May 18, 2009
  123. 2009-05-11 Coakley Mass AG and Goldman.pdf May 11, 2009
  124. 2009-05-05 SEC v Reserve Management Company.pdf May 5, 2009
  125. 2009-05-04 Demyanyk Understanding the Subprime Mortgage Crisis.pdf May 4, 2009
  126. 2009-05-00 McCoy Systemic Risk Through Securitization.pdf April 30, 2009
  127. 2009-04-14 Bernanke Morehouse Speech.pdf April 14, 2009
  128. 2009-04-14 Bernanke Speech to Morehouse College - Four Questions about Financial Crisis.pdf April 14, 2009
  129. 2009-04-09 Erik R. Sirri Remarks at the National Economists Club on Securities Markets and Regulator.pdf April 9, 2009
  130. 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.pdf March 31, 2009
  131. 2009-03-31 Goldman Sachs Avoding Another Meltdown.pdf March 31, 2009
  132. 2009-04-00 IFSL Research - Hedge Funds 2009.pdf March 31, 2009
  133. 2009-04-00 McConnell-Saretto Auction Failures.pdf March 31, 2009
  134. 2009-03-30 Phillip Swagel, The Financial Crisis- An Inside View.pdf March 30, 2009
  135. 2009-03-18 GAO - Federal Financial Assistance - Preliminary Observations on Assistance Provided to AIG.pdf March 18, 2009
  136. 2009-03-15 AIG Discloses Counterparties.pdf March 15, 2009
  137. 2009-03-11 Freddie Mac Fourth Quarter 2008 Financial Results Supplement.pdf March 11, 2009
  138. 2009-03-11 Greenspan The Fed Didn't Cause the Housing Bubble_A. Greenspan(Wall Street Journal).pdf March 11, 2009
  139. Memo to File from Scott Alvarez re extending credit in connection with commercial paper funding facility March 9, 2009
  140. 2009-03-06 Credit Suisse Institutional Money Market Fund Inc (13 42).pdf March 6, 2009
  141. 2009-03-00 Did the CRA Cause the Mortgage Market Meltdown, Neil Bhutta and Glenn Cantor.pdf February 28, 2009
  142. 2009-03-00 Moody's Structured Finance Rating Transitions - 1983-2008 (Moody's Credit Policy Special Comment).pdf February 28, 2009
  143. 2009-02-26 Fannie Mae 2008 Credit Supplement.pdf February 26, 2009
  144. 2009-02-26 Ken Lewis deposition in re Executive Compensation Investigation (BOA, ML).pdf February 26, 2009
  145. 2009-02-26 Fannie Mae 2008 10-K.pdf February 26, 2009
  146. 2009-02-25 CNN Money Small Biz Loan Failure Rate Hits 12% by Emily Maltby.pdf February 25, 2009
  147. 2009-02-20 Hilton Debt Clogs Lenders' Balance Sheets (Commercial Mortgage Alert).pdf February 20, 2009
  148. 2009-02-09 Lockhart ASF Speech.pdf February 9, 2009
  149. 2009-02-06 SIGTARP Initial Report to the Congress.pdf February 6, 2009
  150. 2009-02-02 FRB January 2009 Senior Loan Officer Opinion Survey.pdf February 2, 2009
  151. 2009-02-00 Gyourko Understanding Commercial Real Estate.pdf January 31, 2009
  152. 2009-01-16 BAC 4q08 Earnings Call Transcript.pdf January 16, 2009
  153. 2009-01-16 In re Lehman Brothers Holdings.pdf January 16, 2009
  154. 2009-01-15 FDIC Board Meeting Transcript.pdf January 15, 2009
  155. 2009-01-15 Memo to the FDIC board of directors from Mitchell Glassman, Sandra Thompson, Arthur Murton, and John Thomas re Bank of America.pdf January 15, 2009
  156. 2009-01-13 Goldman Sachs - Home Prices and Credit Losses, Projections and Policy Options.pdf January 13, 2009
  157. 2008-12-31 TARP Transactions Report - Capital Purchase Program.pdf December 31, 2008
  158. 2009-01-00 Roubini and Parisi-Carbone.pdf December 31, 2008
  159. 2008-12-30 Bank of America Minutes of a Special Meeting if the Board of Directors.pdf December 30, 2008
  160. 2008-12-22 Bank of American Minutes of a Special Meeting of the Board of Directors.pdf December 22, 2008
  161. 2008-12-11 Moody's Updates Its Key Assumptions for Rating Structured Finance CDOs.pdf December 11, 2008
  162. 2008-12-10 Mauricio Soto, How Is the Financial Crisis Affecting Retirement Savings, Urban Institute.pdf December 10, 2008
  163. 2008-12-05 Demyanyk and Van Hemmert.pdf December 5, 2008
  164. 2008-12-05 Demyanyk Understanding the Subprime Mortgage Crisis.pdf December 5, 2008
  165. 2008-12-04 Foreclosure Update - Over 8 Million Expected (Dubitsky, Yang, Stevanovic, Suehr).pdf December 4, 2008
  166. 2008-12-03 FRBNY AIG CDO Facility Terms and Conditions.pdf December 3, 2008
  167. 2008-12-03 The Primary Fund Plan of Liquidation and Distribution of Assets.pdf December 3, 2008
  168. 2008-12-03 Kroszner FRB CRA and Recent Mortgage Crisis.pdf December 3, 2008
  169. 2009 12 FRBNY Operation Review Internal Scope Memo November 30, 2008
  170. 2008-12-00 FINCEN 2008 Annual Report.pdf November 30, 2008
  171. 2009-00-00 City Journal- Yes, the CRA is Toxic by Edward Pinto.pdf November 30, 2008
  172. 2009-00-00 FDIC Quarterly Banking Profile First Quarter 2009 (Vol 3 No 2).pdf November 30, 2008
  173. 2009-00-00 Mayer-Pence-Sherlund The Rise in Mortgage Defaults.pdf November 30, 2008
  174. 2009-00-00 OCC Report on Bank Trading and Derivatives Activities First Quarter 2009.pdf November 30, 2008
  175. 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.pdf November 26, 2008
  176. 2008-11-26 FRB Order approving BoA Acqusition.pdf November 26, 2008
  177. 2008-11-23 Banking Regulator Played Advocate Over Enforcer (Appelbaum, Nakashima - Washington Post).pdf November 23, 2008
  178. 2008-11-23 FDIC staff memo to the Board of Directors re Third Quarter 2008 CFO Report to the Board.pdf November 23, 2008
  179. 2008-11-23 Joint Statement by Treasury, Federal Reserve, and FDIC on Citigroup (joint press release).pdf November 23, 2008
  180. 2008-11-23 Memo to the FDIC Board fromJames R. Wigand and Herbert J. Held re recommendation for systemic risk determination for Citigroup.pdf November 23, 2008
  181. 2008-11-23 Transcript of FDIC Board of Directors meeting, closed session.pdf November 23, 2008
  182. 2008-11-17 Letter WF-WACH-003797-3826.pdf November 17, 2008
  183. Fedlberg Wachovia Power Point November 12, 2008
  184. 2008-11-12 Federal Reserve Board, Wachovia Case Study.pdf November 12, 2008
  185. 2008-11-12 Remarks by Secretary Henry M. Paulson, Jr. on Financial Rescue Package and Economic Update (Treasury press release).pdf November 12, 2008
  186. 2008-11-11 Heartbreak Hotels (Portfolio).pdf November 11, 2008
  187. 2008-11-10 Fannie Mae Q3 2008 10-Q.pdf November 10, 2008
  188. 2008-11-10 Federal Reserve Treasury on AIG.pdf November 10, 2008
  189. 2008-11-00 Bar-Gill Making Credit Safer.pdf October 31, 2008
  190. 2008-11-00 FRBNY Staff Report- The Federal Home Loan Bank System The Lender of Next to Last Resort.pdf October 31, 2008
  191. 2008-11-00 John Taylor - Financial Crisis and Policy Responses (Presented to FCIC 2009-10-20).pdf October 31, 2008
  192. 2008-10-21 In re Vargas.pdf October 21, 2008
  193. 2008-10-16 Merrill Lynch 3Q 2008 Earnings Call Transcript.pdf October 16, 2008
  194. 2008-10-16 Merrill Lynch Reports Third Quarter 2008 Net Loss from Continuing Operations of $5.1 Billion (Merrill Lynch press release).pdf October 16, 2008
  195. 2008-10-14 FDIC plan to free up liquidity.pdf October 14, 2008
  196. 2008-10-08 Forbes - Revolver at Their Heads.pdf October 8, 2008
  197. 2008-10-07 FRB CPFF release.pdf October 7, 2008
  198. 2008-10-06 Nell Minow Testimony Before the House Oversight Committee on the Bankruptcy of Lehman Brothers.pdf October 6, 2008
  199. 2008-10-05 Steel Affidvait Re Citigroup.pdf October 5, 2008
  200. 2008-10-04 Letter to House Committee on Oversight and Government Reform from Joseph St. Denis.pdf October 4, 2008
  201. 2008-10-03 Morgan Stanley Liquidity and Financing activity report to the FRBNY.pdf October 3, 2008
  202. 2008-10-03 Wells Fargo, Wachovia Agree to Merge - Creating Premier Coast-to-Coast Financial Services Franchise without Government Assistance.pdf October 3, 2008
  203. 2008-10-01 State of California 2008 Debt Affordability Report Making the Municipal Bond Market Work.pdf October 1, 2008
  204. 2008-09-30 Moody's Downgrades Sigma's MTNs to Ca and Not Prime, and Withdraws CP Ratings (Moody's Gl.pdf September 30, 2008
  205. 2008-10-00 IMF Global Financial Stability Report - Financial Stress and Deleveraging - Macro-Financial Implications and Policy.pdf September 30, 2008
  206. 2008-10-00 Quigley - Compensation and Incentives in the Mortgage Business.pdf September 30, 2008
  207. 2008-09-30 Fannie Mae 2008 Third Quarter 10-Q.pdf September 30, 2008
  208. FDIC Minutes of the Meeting of the Board of Directors September 29, 2008
  209. Memo to the FDIC Board of Directors September 29, 2008
  210. FDIC Board of Directors Meeting Closed Session September 29, 2008
  211. 2010-11-18 TARP Transactions Report for the Period Ending 2010-11-16.pdf November 18, 2010
  212. 2010-11-16 Adam J. Levitin Testimony Before the Senate Banking Committee.pdf November 16, 2010
  213. 2010-11-16 COP Consequences of Mortgage Irregularities.pdf November 16, 2010
  214. 2010-11-16 Diane E. Thompson Testimony Before the Senate Banking Committee.pdf November 16, 2010
  215. 2010-11-16 JPMorgan Counsel letter to the FCIC.pdf November 16, 2010
  216. 2010-11-16 Triennial and Regular OTC Derivatives Market Statistics (Bank of International Settlements press release).pdf November 16, 2010
  217. 2010-11-15 Jaffee - Reforming the US Mortgage Market Through Private Market Incentives.pdf November 15, 2010
  218. 2010-11-08 FRB October 2010 Senior Loan Officer Opinion Survey on Bank Lending Practices.pdf November 8, 2010
  219. 2010-11-05 CMSA_Compendium.pdf November 5, 2010
  220. 2010-11-04 Pinto - Government Housing Policies in the Lead-Up to the Financial Crisis - A Forensic Study.pdf November 4, 2010
  221. 2010-11-01 Richard Bowen Response to Follow-Up Questions.pdf November 1, 2010
  222. 2010-11-00 CBO Report on TARP.pdf October 31, 2010
  223. 2010-11-00 CoreLogic Housing_and_Mortgage_Trends.pdf October 31, 2010
  224. 2010-11-00 FRBNY Staff Report The Tri-Party Repo Market Before the 2010 Reforms.pdf October 31, 2010
  225. 2010-11-00 MBA National Delinquency Survey.pdf October 31, 2010
  226. 2010-10-28 Sheila Bair Response to Hearing Follow-Up Questions.pdf October 28, 2010
  227. 2010-10-27 COP Gordon HAMP Servicer Abuses.pdf October 27, 2010
  228. 2010-10-27 Guy Cecala Testimony before the Congressional Oversight Panel (TARP Foreclosure Mitigation Programs).pdf October 27, 2010
  229. 2008-09-28 OTS Fact Sheet on Washington Mutual Bank.pdf September 28, 2008
  230. 2008-09-27 FRB Beebe Memo to Burns re Wachovia Large Funds Providers.pdf September 27, 2008
  231. 2008-09-26 Cox Announces End of CSE Program.pdf September 26, 2008
  232. 2008 09 25 Unredacted IG Report September 25, 2008
  233. 2008-09-25 OTS Fact Sheet on Washington Mutual Bank.pdf September 25, 2008
  234. 2008-09-25 SEC's Oversight of Bear Stearns and Related Entities (SEC OIG Report).pdf September 25, 2008
  235. 2008-09-24 Bernanke Economic Outlook.pdf September 24, 2008
  236. 2008-09-24 Bernanke Future of Fin Services.pdf September 24, 2008
  237. 2008 09 23 Status of Collateral Calls Super Senior CDOs September 23, 2008
  238. 2008-09-23 Bernanke Financial Markets (Senate Testimony).pdf September 23, 2008
  239. 2008-09-23 Dodd Shelbey (Senate Banking).pdf September 23, 2008
  240. 2008-09-23 Paulson on Turmoil in US Credit Marktets (Senate).pdf September 23, 2008
  241. 2008-09-20 Morgan Stanley Corporate Treasury Meeting with Federal Reserve.pdf September 20, 2008
  242. 2008-09-19 Morgan Stanley Liquidity and Financing activity report to FRBNY.pdf September 19, 2008
  243. 2008-09-19 Statement by Secretary Henry M. Paulson, Jr. on Comprehensive Approach to Market Developments (Treasury press release).pdf September 19, 2008
  244. 2008-09-19 Treasury Announces Guaranty Program for Money Market Funds (Treasury press release).pdf September 19, 2008
  245. 2008-09-16 AIG Commercial Paper Outstanding & Maturities- week of Sept 15th produced by JPMorgan.pdf September 16, 2008
  246. 2008-09-16 FOMC statement.pdf September 16, 2008
  247. Listing of collateral movements from 2007 08 10 to 2008 12 31 September 15, 2008
  248. 2008-09-14 Lehman Borthers Minutes of a Meeting of the Board of Directors.pdf September 14, 2008
  249. 2008-09-13 LEH Motion re Derivatives.pdf September 13, 2008
  250. AIG Meeting Notes September 12, 2008
  251. 2008-09-12 Fidelity, Blackrock, Dreyfus, Reserve Make Big Gains Past 12 Months - Crane Data.pdf September 12, 2008
  252. Liquidation Consortium Gameplan and Questinos September 11, 2008
  253. 2008-09-11 Moody's Downgrades WaMu Ratings, Outlook Negative (Moody's Global Credit Research).pdf September 11, 2008
  254. 2008-09-11 OTS letter to FDIC re WaMu ratings.pdf September 11, 2008
  255. Bear Stearns OTC Derivitives Payments September 10, 2008
  256. 2008-09-08 OCC Observations - Allowance Process and Methodology.pdf September 8, 2008
  257. Regulators propose that Fannie Mae be taken into conservatorship, similar to bankruptcy September 6, 2008
  258. 2008-09-06 FHFA Freddie Mac Conservatorship Memo.PDF September 6, 2008
  259. 2008-09-04 FHFA Dickerson ltr to Fannie Mae Mudd - Mid-year letter.pdf September 4, 2008
  260. 2008-09-04 FHFA Dickerson ltr to Freddie Mac Syron - Mid-year letter.pdf September 4, 2008
  261. 2008-09-04 JPMorgan Lehman Briefing Memo.pdf September 4, 2008
  262. 2008-09-00 Emergecy Economic Stabilization Act.pdf August 31, 2008
  263. 2008-09-00 Fannie Mae Single Family Conventional Book Characteristics Overall.pdf August 31, 2008
  264. 2008-09-00 FDIC Problem Bank Memo on WaMu.pdf August 31, 2008
  265. 2008-09-00 HUD Profiles of GSE Mortgage Purchases, 2005-2007.pdf August 31, 2008
  266. 2008-08-28 Morgan Stanley Liquidity and Financing activity report to the FRNBY.pdf August 28, 2008
  267. 2008-08-28 Office of Florida Attorney General News Release.pdf August 28, 2008
  268. Regulators find Fannie Mae "adequately capitalized" as of June 30, 2008 August 22, 2008
  269. 2008-08-22 FHFA Dickerson letter to Syron.pdf August 22, 2008
  270. 2008-08-19 FDIC Presses Bank Regulators to Use Warier Eye (Wall Street Journal).pdf August 19, 2008
  271. AIG Report by Goldman August 18, 2008
  272. Summary of Drivers of Potential Earnings, Capital and Liquidity Issues August 14, 2008
  273. 2008-08-06 Freddie Mac CEO Richard Syron Talks about Stock Slide.pdf August 6, 2008
  274. 2008-08-04 Gary Gorton The Panic of 2007.pdf August 4, 2008
  275. 2008-08-00 FRBNY Presentation- Developing Metrics for the Four Largest Securities Firms.pdf July 31, 2008
  276. 2008-08-00 Beltran, Pounder, Thomas - Foreign Exposure to ABS of US Origin (FRB International Financ.pdf July 31, 2008
  277. 2008-07-30 Truth in Lending (Federal Register 73 no. 147).pdf July 30, 2008
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  280. 2008-07-21 OFHEO Mortgage Market and Enterprises in 2007.pdf July 21, 2008
  281. 2008-07-18 Bucks-Pence Do Borrowers know their mortgage terms.pdf July 18, 2008
  282. 2008-07-15 Secretary Henry Paulson Testimony on GSE Initiatives before the Senate Banking Committee.pdf July 15, 2008
  283. 2008-07-13 Federal Reserve Authority to Lend to FNM FRE.pdf July 13, 2008
  284. 2008-07-13 Statement by Daniel H. Mudd, President and CEO (Fannie Mae press release).pdf July 13, 2008
  285. Memo re Major Tri Party Repo Borrower July 11, 2008
  286. 2008-07-07 OTS Report of Examination of Lehman Brothers.pdf July 7, 2008
  287. ROE June 30, 2008
  288. 2008-06-30 AIG 10-Q.pdf June 30, 2008
  289. 2008-06-30 FDIC Quarterly 2, no3.pdf June 30, 2008
  290. 2008-07-00 Anderson, Capozza and Van Order.pdf June 30, 2008
  291. 2008 06 26 Project LLC: Summary of Findings and Observations Report June 26, 2008
  292. Primary Dealer Monitroing: Liquidity Stress Analysis June 25, 2008
  293. Primary Dealer Monitoring: Liquidity Stress Analysis June 25, 2008
  294. 2008-06-24 S&P Basics of Credit Enhancement in Securitizations.pdf June 24, 2008
  295. 2008-06-20 Corporate Library Profile of Bear Stearns Governance.pdf June 20, 2008
  296. 2008-06-10 Washington Post How HUD Policy.pdf June 10, 2008
  297. 2008-06-06 Lehman Borthers Robert Azerad- 2008 Q2 Liquidity Position.pdf June 6, 2008
  298. 2008-06-00 Fettig History of the Powerful Paragraph 13-3.pdf May 31, 2008
  299. 2008-05-27 Conference Board News Release.pdf May 27, 2008
  300. 2008-05-26 The Sad Story of Auction-Rate Securities (Barrons).pdf May 26, 2008
  301. 2008-05-21 Einhorn Accounting Ingenuity Speech.pdf May 21, 2008
  302. Primary Dealer Monitoring: Initial Assessment of CSEs May 12, 2008
  303. 2008-05-06 Johnson How far can fair value go.pdf May 6, 2008
  304. 2008 04 28 Amended Side Letter April 24, 2008
  305. 2008-04-24 HUD Letter to Fannie Mae.pdf April 24, 2008
  306. 2008-04-18 Moody's Downgrades Ratings of Notes Issued by Maxim High Grade CDO I, Ltd..pdf April 18, 2008
  307. 2008-04-18 Moody's Downgrades Ratings of Notes Issued by Maxim High Grade CDO II, Ltd..pdf April 18, 2008
  308. 2008 04 15 Letter to Citi April 15, 2008
  309. 2008 04 15 FRBNY Transmittal Letter and Report for 2007 April 15, 2008
  310. 2008-04-08_Einhorn Private Profits and Socailized Risks.pdf April 8, 2008
  311. 2008-04-07 IIF Discussion Memorandum.pdf April 7, 2008
  312. SEC Timeline re Bear Stearns April 3, 2008
  313. 2008-04-03 FRBNY Geithner Testimony on Actions by FRBNY in Response to Liquidite Pressures in the Financial Markets.pdf April 3, 2008
  314. 2008-03-31 FDIC Quarterly 2, no 2.pdf March 31, 2008
  315. 2008-03-31 Treasury Releases Blueprint for Stronger Regulatory Structure (Treasury press release).pdf March 31, 2008
  316. 2008-04-00 IMF Global Financial Stability Report - Containing Systemic Risks and Restoring Financial Soundness.pdf March 31, 2008
  317. 2008-04-00 Profiles of GSE Mortgage Purchases, 2001-2004.pdf March 31, 2008
  318. 2008-03-19 Joshua Rosner OFHEO Got Rolled, GrahamFisher Weekly Spew.pdf March 19, 2008
  319. 2008-03-19 OFHEO Fannie Freddie Initiative Mortgage Market Liquidity.pdf March 19, 2008
  320. 2008-03-17 Hedge Funds (Wall Street Journal).pdf March 17, 2008
  321. 2008-03-17 Zuckerman Hedge Funds (Wall Street Journal).pdf March 17, 2008
  322. 2008 03 16 Minutes of a Special Meeting of the Board of Directors March 16, 2008
  323. 2008 03 13 Minutes of a Special Meeting of the Board of Directors March 13, 2008
  324. 2008-03-13 Citigroup 2008 Proxy Statement for Fiscal Year 2007.pdf March 13, 2008
  325. 2008-03-12 Erik R. Sirri Testimony Before the House Financial Services Committee on Municipal Bond Turmoil.pdf March 12, 2008
  326. 2008-03-11 Yalman Onaran Art BS Investor Lewis May Increase His Stake.pdf March 11, 2008
  327. 2008-03-07 Goldman Sachs Proxy Statement for 2008 Annual Meeting.pdf March 7, 2008
  328. 2008-03-07 OTS letter to AIG General Counsel and Board re Supervisory Concerns.PDF March 7, 2008
  329. 2008-03-05 Lehman Proxy Statement.pdf March 5, 2008
  330. 2008-03-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf March 5, 2008
  331. 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.pdf March 3, 2008
  332. 2008-02-29 Missal - Final Report on the Bankruptcy of New Century.pdf February 29, 2008
  333. 2008-02-29 Moody's Corporation 2007 10-K.pdf February 29, 2008
  334. 2008-03-00 FRBNY Staff Report- Understanding the Securitization of Subprime Mortgage Credit (copy).pdf February 29, 2008
  335. 2008-03-00 MBA National Delinquency Survey.pdf February 29, 2008
  336. 2008-02-28 Freddie Mac Annual Report 2007.pdf February 28, 2008
  337. 2008-02-28 Schumer to Lockhart.pdf February 28, 2008
  338. 2008-02-27 2007 Review and 2008 Outlook - US Asset-Backed Commercial Paper (Moody's Structured Finance Special Report).pdf February 27, 2008
  339. 2008-02-27 Fannie Mae Reports 2007 Financial Results (Fannie Mae press release).pdf February 27, 2008
  340. 2008-02-18 IKB Restated 2006-2007 Annual Report.pdf February 18, 2008
  341. OCC Letter from John C Lyons to Vikram Pandit Serious Problems at Citibank February 14, 2008
  342. 2008 02 08 Meeting Notes February 8, 2008
  343. 2008 02 07 Meeting Notes February 7, 2008
  344. 2008 02 06 Meeting Notes February 6, 2008
  345. 2008-02-06 SEC Risk Management Review of Consolidated Supervised Entities.pdf February 6, 2008
  346. 2008-02-00 State and Local anti-predator lending laws.pdf January 31, 2008
  347. 2008-01-31 Fannie Mae 2007 10-K.pdf January 31, 2008
  348. 2008-01-28 Bear Stearns 10-K 2007.pdf January 28, 2008
  349. 2008-01-25 FRBNY - Financial Holding Company Project.pdf January 25, 2008
  350. OCC Letter from Michael Sullivan and Ron Frake to John Lyons Re Subprime CDO Valuation and Oversight Review Conculsion Memorandum January 17, 2008
  351. 2008-01-16 Moody's Update on Structured Investment Vehicles (Moody's Special Report).pdf January 16, 2008
  352. 2008-01-08 Adelson and Jacob Sub-prime Problem.pdf January 8, 2008
  353. 2008-01-02 SEC Review of Consolidated Supervised Entities.pdf January 2, 2008
  354. AIG Status of Collateral Call Postings December 31, 2007
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  356. 2007-12-31 Fannie Mae 2007 10-K.pdf December 31, 2007
  357. 2007-12-31 FDIC Quarterly 2, no 1.pdf December 31, 2007
  358. 2007-12-31 Washington Mutual 2007 10-K.pdf December 31, 2007
  359. 2007-12-21 Fannie Mae ltr to HUD re affordable housing goals.pdf December 21, 2007
  360. 2010-10-27 Laurie Goodman - Robosigners and Other Servicing Failures (presentation).pdf October 27, 2010
  361. 2010-10-27 Porter Testimony before the Congressional Oversight Panel for TARP.pdf October 27, 2010
  362. 2010-10-26 SIGTARP Q Rpt to Cong.pdf October 26, 2010
  363. 2010-10-21 Department Of Justice letter to the FCIC.pdf October 21, 2010
  364. 2010-10-19 Davis v Countrywide.pdf October 19, 2010
  365. 2010-10-19 Fannie Mae Counsel letter to the FCIC.pdf October 19, 2010
  366. 2010-10-19 Freddie Mac Counsel letter to FCIC.pdf October 19, 2010
  367. 2010-10-19 TARP Transactions Report for the Period Ending 2010-10-15.pdf October 19, 2010
  368. 2010-10-15 Federal Home Loan Bank of Chicago v Bank of America Funding Corp.pdf October 15, 2010
  369. 2010-10-15 FinCEN Response to Interrogatories.pdf October 15, 2010
  370. 2010-10-15 Thomas Baxter Response to Hearing Follow-up Questions.pdf October 15, 2010
  371. 2010-10-14 FinCEN Response to Interrogatories.pdf October 14, 2010
  372. 2010-10-11 Edward Pinto Memorandum Sizing Total Federal Government and Federal Agency Contributions.pdf October 11, 2010
  373. 2010-10-10 TARP Two Year Retrospective.pdf October 10, 2010
  374. 2010-10-09 Darling_Vetoed_Lehman_Bros_Takeover.pdf October 9, 2010
  375. 2010-09-30 FRBNY Maiden Lane LLC Holdings.pdf September 30, 2010
  376. 2010-09-30 Kaiser Commission Results from Medicaid Budget Survey.pdf September 30, 2010
  377. 2010-09-30 Moody's General counsel John Goggins Letter to FCIC re Clayton & Sacremento Hearing.pdf September 30, 2010
  378. 2010-09-30 What AIG Owes the US Government.pdf September 30, 2010
  379. 2010-10-00 Hoene-Pagano City Fiscal Conditions in 2010.pdf September 30, 2010
  380. 2007-12-21 Lockhart Setting an OFHEO Plan But Wishing Otherwise (American Banker).pdf December 21, 2007
  381. 2007-12-18 NYTimes - Fed Shrugged as Subprime Crisis Spread, Edmund L. Andrews.pdf December 18, 2007
  382. 2007-12-11 NYTimes - Mortgage Crisis Forces the Closing of a Fund.pdf December 11, 2007
  383. 2007-12-11 Countrywide Questions and Answers about lending.pdf December 11, 2007
  384. 2007-12-10 Bloomberg - Bank of America to Liquidate $12 Billion Cash Fund.pdf December 10, 2007
  385. 2007-12-07 AIG Super Senior Credit Transactions- Principal Collateral Provisions.pdf December 7, 2007
  386. 2007-12-05 AIG Conference Call Transcript.pdf December 5, 2007
  387. 2007-11-30 SEC Risk Management Review of Consolidated Supervised Entities.pdf November 30, 2007
  388. 2007-12-00 BlackRock Solutions- Fannie Mae's Strategy and Business Model Supplementary Exhibits.pdf November 30, 2007
  389. 2008-00-00 AIG 10-K.pdf November 30, 2007
  390. 2008-00-00 FHFA Report to Congress.pdf November 30, 2007
  391. 2008-00-00 GE 2008 Annual Report.pdf November 30, 2007
  392. 2008-00-00 Morgan Stanley 2008 10-K.pdf November 30, 2007
  393. 2007 11 29 Meeting Notes November 29, 2007
  394. 2007 11 23 Margin call to AGIFP November 23, 2007
  395. OCC Notes on Senior Supervisors Meeting with Firms November 19, 2007
  396. 2007-11-16 NYTimes As Bank Profits Grew, Warning Signs Went Unheeded.pdf November 16, 2007
  397. 2007-11-15 GE Bond Fund Investors Cash Out After Losses From Subprime - Bloomberg.pdf November 15, 2007
  398. 2007-11-09 Bank of America 10-Q for period ending 2007-09-30.pdf November 9, 2007
  399. 2007-11-09 Florida SBA Update on Sub-Prime Mortgage Meltdown.pdf November 9, 2007
  400. 2007-11-09 SEC Countrywide Deposition of Angelo Mozilo Volume 1.pdf November 9, 2007
  401. 2007-11-09 Update on Sub-Prime Mortgage Meltdown (Florida SBA).pdf November 9, 2007
  402. 2007 11 07 PWC Memo November 7, 2007
  403. 2007-11-07 AIG 3Q Earnings Conference Call.pdf November 7, 2007
  404. 2007 11 06 audit committee minutes  November 6, 2007
  405. 2007-11-06 SEC Risk Managemenr Review of Consolidated Supervised Entities.pdf November 6, 2007
  406. 2007-11-05 FRB October 2007 Senior Loan Officer Opinion Survey.pdf November 5, 2007
  407. 2007-11-02 Fannie Mae DEFA14A.pdf November 2, 2007
  408. 2007-11-01 eAppraiseIT complaint.pdf November 1, 2007
  409. 2007-11-00 Options Group Compensation Report.pdf October 31, 2007
  410. 2007-10-24 Merrill Lynch 2007 Earnings Call Transcript.pdf October 24, 2007
  411. 2007-10-21 Merrill Lynch Board of Directors Presentation- Leveraged Finance and Mortgage CDO Review.pdf October 21, 2007
  412. 2007-10-17 October 11 Rating Actions Related to 2006 Subprime First-Lien RMBS (Moody's Special Report).pdf October 17, 2007
  413. 2007-10-16 Fannie Mae Minutes of a Meeting fo the Board of Directors.pdf October 16, 2007
  414. 2007-10-15 Citi Risk Management Review - Update to Corporate ARM Committee.pdf October 15, 2007
  415. 2007-10-15 Citigroup Q3 2007 Earnings Call Transcript.pdf October 15, 2007
  416. 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 October 11, 2007
  417. 2007-10-11 PWC Notes of a Meeting at AIGFP.pdf October 11, 2007
  418. 2007-10-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf October 5, 2007
  419. 2007-10-00 Avery-Brevoot-Canner Using HMDA data.pdf September 30, 2007
  420. 2007-09-27 Bass Testimony before the House Financial Services Committee.pdf September 27, 2007
  421. 2007-09-27 Freddie Mac, Four Former Executives Settle SEC Action Relating to Multi-Billion Dollar Accounting Fraud (SEC press release).pdf September 27, 2007
  422. 2007-09-26 Merrill Lynch Presentation to the Risk Oversight Committee.pdf September 26, 2007
  423. 2007-09-20 Fannie Mae Expand (The New York Times).pdf September 20, 2007
  424. 2007-09-19 OFHEO Press Release- OFHEO Provides Flexibility on Fannie Mae, Freddie Mac Mortgage Portfolios.pdf September 19, 2007
  425. 2007 09 18 JPM Morgan Worldwide Securities Services Risk Review, Directors Risk Policy Committee September 18, 2007
  426. 2007-09-11 Moodys Town Hall Meeting transcript.pdf September 11, 2007
  427. 2007-09-07 Lehman Who owns resdientail credit risk.pdf September 7, 2007
  428. 2007-09-07 Shilpiekandula Who Owns Residential Credit Risk.pdf September 7, 2007
  429. 2007-09-07 Lehman Who owns resdientail credit risk (copy).pdf September 7, 2007
  430. 2007-09-05 From Illiquidity to Liquidity - The Path Toward Credit Market Normalization (Moody's Inte.pdf September 5, 2007
  431. 2007-09-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf September 5, 2007
  432. 2007-09-04 For Private Equity Market, All Eyes on First Data (Reuters).pdf September 4, 2007
  433. 2007-09-03 Not So Smart (BusinessWeek).pdf September 3, 2007
  434. 2007-09-01 Gramlich Booms and Busts.pdf September 1, 2007
  435. 2007-08-31 Hu Assessing Credit Risk of CDos backed by Structured Finance Securities.pdf August 31, 2007
  436. 2007-09-00 NCRC - CRA Commitments.pdf August 31, 2007
  437. 2007-09-00 CRA Commitments (National Community Reinvestment Coalition - NCRC).pdf August 31, 2007
  438. 2007-09-00 NCRC CRA Commitments.pdf August 31, 2007
  439. 2007-08-23_CNBC_Martiromo_Mozillo_transcript.pdf August 23, 2007
  440. 2007-08-17 FOMC Statement.pdf August 17, 2007
  441. 2007-08-17 Madelyn Antoncic Presentation, Lehman Brothers Risk Management.pdf August 17, 2007
  442. 2007-08-16 Fannie Mae 2006 10-K.pdf August 16, 2007
  443. 2007-08-15 Countrywide Minutes of a Special Joint Telephonic Board of Directors Meeting of Countrywide.pdf August 15, 2007
  444. 2007-08-15 Fannie Mae Mudd letter to Lockhart.pdf August 15, 2007
  445. 2007-08-15 Merrill Lynch Kenneth Bruce Analyst Report on Countrywide -Liquidity Achilles Heel.pdf August 15, 2007
  446. 2007-08-14 FRB Memo to the Board re Countrywide.pdf August 14, 2007
  447. 2007-08-13 FRB July 2007 Senior Loan Officer Opinion Survey on Bank Lending Practices.pdf August 13, 2007
  448. 2007-08-13 Merrill Lynch Kenneth Bruce Analyst Report on Countrywide- Attractive Upside.pdf August 13, 2007
  449. 2007-08-10 FHFA Lockhart letter to Mudd.pdf August 10, 2007
  450. 2007-08-10 Lockhart to Schumer.pdf August 10, 2007
  451. 2007-08-10 The Federal Reserve Is Providing Liquidity to Facilitate the Orderly Functioning of Financial Markets (Federal Reserve press release).pdf August 10, 2007
  452. 2007-08-09 AIG Earnings Call Summary (14.75, 14.90).pdf August 9, 2007
  453. 2007-08-09 AIG Residential Mortgage Presentation.pdf August 9, 2007
  454. 2007-08-09 Bloomberg - BNP Paribas Freezes Funds as Loan Losses Roil Markets.pdf August 9, 2007
  455. 2007-08-09 BNP Paribas suspends NAV caculation.pdf August 9, 2007
  456. 2007-08-09 BNP suspends funds (MarketWatch).pdf August 9, 2007
  457. 2007-08-08 PWC Memo to AIGFP 2007 2Q Review Files.pdf August 8, 2007
  458. Fannie Mae Notes to Single Family Conventional Acquisition Characteristics Report August 6, 2007
  459. 2007-08-06 Countrywide Board Meeting Minutes.pdf August 6, 2007
  460. 2007-08-03 Merrill Lynch 2007 Q2 Earnings (10-Q).pdf August 3, 2007
  461. 2007-08-03 S&P Research Update - Bear Stearns Cos. Inc. Outlook Revised to Negative.pdf August 3, 2007
  462. 2007-08-03 SEC Risk Management Review of Consolidated Supervised Entities.pdf August 3, 2007
  463. 2007 08 Fitch Presentation July 31, 2007
  464. 2007 07 30 Transcript of Forster Call July 30, 2007
  465. 2007 07 27 Collateral Call July 27, 2007
  466. 2007-07-27 Fannie Mae Forecast Meeting.pdf July 27, 2007
  467. 2007-07-26 Berenbaum Ending Mortgage Abuse (Senate).pdf July 26, 2007
  468. 2007-07-26 Paulson Says Subprime Rout Doesn't Threaten Economy (Bloomberg - Carmichael, Cook).pdf July 26, 2007
  469. 2007-07-23 Tenth Judicial Circuit in and for Polk County Florida, State of Florida vs. Scott Almeida.pdf July 23, 2007
  470. 2007-07-22 Merrill Lynch Finance Committee Meeting Minutes.pdf July 22, 2007
  471. 2007-07-20 Citigroup 2007 2Q Earnings Call Transcript.pdf July 20, 2007
  472. 2007-07-20 IKB Press Release.pdf July 20, 2007
  473. 2007-07-20 SIVs - An Oasis of Calm in the Sub-prime Maelstrom (Moody's Special Report).pdf July 20, 2007
  474. 2007-07-17 Agencies Announce Pilot Project to Improve Supervision of Subprime Mortgage Lenders.pdf July 17, 2007
  475. 2007-07-17 Fannie Mae Board of Directors Management Report.pdf July 17, 2007
  476. 2007-07-17 Merrill Lynch 2Q 2007 Earnings Call Transcript.pdf July 17, 2007
  477. 2007-07-16 Park Granada LLC - Moody's Structured Finance ABCP Program Review.pdf July 16, 2007
  478. 2007-07-16 Park Sienna LLC - Moody's Structured Finance ABCP Program Review.pdf July 16, 2007
  479. 2007-07-12 S& P Various Subprime RMBS Classes Downgraded.pdf July 12, 2007
  480. 2007 08 10 Side Letter Agreement July 11, 2007
  481. 2007-07-11 S& P 612 Subprime RMBS Put on Watch Neg.pdf July 11, 2007
  482. 2007-07-10 Announcement - Moody's Downgrades Subprime First-Lien RMBS (Moody's Investors Service).pdf July 10, 2007
  483. 2007-07-09 Citigroup chief stay bullish on buyouts (The Financial Times).pdf July 9, 2007
  484. 2007-07-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf July 5, 2007
  485. 2007 07 MCO Strategic Plan Overview,presentation by Ray McDaniel,"H5 Credibility of Credit Ratings June 30, 2007
  486. 2007-06-30 Rhineland Funding Capital Corporation - Moody's Performance Overview.pdf June 30, 2007
  487. 2007-07-00 Merrill Lynch ABS CDO Update Presentation.pdf June 30, 2007
  488. 2007-07-00 U.S. Subprime Rating Surveillance Update (Glenn Costello, Fitch Ratings).pdf June 30, 2007
  489. 2007-06-28 IKB 2006-2007 Annual Report.pdf June 28, 2007
  490. 2007-06-22 Fannie Mae Housing Goals Forecast.pdf June 22, 2007
  491. 2007-06-09 Did Greenspan Add to Subprime Woes (WSJ).pdf June 9, 2007
  492. 2007-06-05 Bear Stearns Asset Management Pricing Committee Minutes.pdf June 5, 2007
  493. 2007-06-05 OCC Supervisory Letter to Bank of America.pdf June 5, 2007
  494. 2007-06-04 Bear Stearns Asset Management Pricing Committee Minutes.pdf June 4, 2007
  495. 2007 06 Presentation to the SEC re Overall CDO Businessand Subprime Exposure May 31, 2007
  496. 2007-05-31 First Quarter 2007 US CDO Review - Climbing the Wall of Subprime Worry (copy).pdf May 31, 2007
  497. 2007-05-31 SEC Risk Management Review of Consolidated Supervised Entities.pdf May 31, 2007
  498. 2007-06-00 GAO FHFA Decline in Agency Market Share.pdf May 31, 2007
  499. 2007-05-29 Bear Stearns Asset Management Pricing Committee Minutes.pdf May 29, 2007
  500. 2007-05-21 Fannie Mae Minutes of a Board of Directors Meeting.pdf May 21, 2007
  501. 2007-05-09 Everquest Financial Ltd. Form S-1.pdf May 9, 2007
  502. 2007-05-08 Fannie Mae Housing Goals Audit Team Briefing.pdf May 8, 2007
  503. 2007-05-07 Freddie Mac Proxy Statement.pdf May 7, 2007
  504. 2007-04-27 SEC Bear Stearns High Grade Risk Analysis.pdf April 27, 2007
  505. 2007-04-27 Merrill Lynch 2007 Proxy Statement.pdf April 27, 2007
  506. 2007-04-26 SEC Risk Management Review of Consolidated Supervised Entities.pdf April 26, 2007
  507. 2007-04-25 Bear Stearns Asset Management Transcript of Conference Call.pdf April 25, 2007
  508. REDACTED April 23, 2007, AIG Financial Products, Corp, Targeted Review, pg 9  April 23, 2007
  509. 2007-04-21 Fannie Mae Minutes of a Board of Directors Meeting.pdf April 21, 2007
  510. 2007-04-19 Merrill Lynch 1Q 2007 Earnings Call.pdf April 19, 2007
  511. 2007-04-17 Watters v Wachovia.pdf April 17, 2007
  512. 2007-04-16 Citigroup Corporate Library Analyst Report.pdf April 16, 2007
  513. 2007-04-11 Fannie Mae Housing Goals Briefing for HUD.pdf April 11, 2007
  514. 2007 04 09 Letter to Citi April 9, 2007
  515. 2007-03-30 Bernanke CRA.pdf March 30, 2007
  516. 2007-03-30 JP Morgan Chase 2007 Proxy.pdf March 30, 2007
  517. 2007-03-30 SEC Risk Management Review of Consolidated Supervised Entities.pdf March 30, 2007
  518. 2007-03-30 Bernanke CRA- Evolution and New Challenges.pdf March 30, 2007
  519. 2007-03-29 Bear Stearns Fixed Income Overview.pdf March 29, 2007
  520. 2007-03-28 Bernanke Allays Subprime Fears as Beazer Faces Probe (Julie Haviv, Reuters).pdf March 28, 2007
  521. 2007-03-28 Bernanke Economic Outlook.pdf March 28, 2007
  522. 2007-03-23 Freddie Mac 2006 Annual Report.pdf March 23, 2007
  523. 2007-03-23 The Impact of Subprime Residential Mortgage-Backed Securities on Moody's-Rated Structured Finance CDOs - A Preliminary Review.pdf March 23, 2007
  524. 2007-03-22 Joseph A Smith (Senate).pdf March 22, 2007
  525. 2007-03-20 Lehman Board presentation on Subprime Mortgage Origination Business.pdf March 20, 2007
  526. 2007-03-16 Merrill Lynch Proxy Statement.pdf March 16, 2007
  527. 2007-03-13 Fannie Mae Business Review Briefing.pdf March 13, 2007
  528. 2007-03-12 Bear Stearns Asset Management Transcript of Conference Call.pdf March 12, 2007
  529. 2007-03-02-03 Freddie Mac Board of Directors Presentation- Business Strategy.pdf March 2, 2007
  530. 2007-03-01 Moody's Corporation 2006 10-K.pdf March 1, 2007
  531. 2007-03-01 SEC Risk Management Review of Consolidated Supervised Entities.pdf March 1, 2007
  532. 2007-03-01 Washington Mutual 2006 10-K.pdf March 1, 2007
  533. 2007-03-00 Alan Greenspan and Jamie Kennedy- Sources and Uses of Equity Extracted from Homes.pdf February 28, 2007
  534. 2007-02-13 Bear Stearns 2006 10-K.pdf February 13, 2007
  535. 2007-02-07 SEC Risk Management Review of Consolidated Supervised Entities.pdf February 7, 2007
  536. 2007-02-06 Goldman Sachs 2006 10-K.pdf February 6, 2007
  537. 2007-02-02 SEC Risk Management Review of Consolidated Supervised Entities.pdf February 2, 2007
  538. 2010-10-00 State Comptroller Thomas P. DiNapoli- Economic Trends in New York State.pdf September 30, 2010
  539. 2010-09-29 Bold Builders Bet on Skyscrapers (The Wall Street Journal).pdf September 29, 2010
  540. 2010-09-29 NCSL Fiscal Brief Projected State Revenue Growth in FY 2011 and Beyond.pdf September 29, 2010
  541. 2010-09-29 Michael Lea Testimony to Senate Banking Committee.pdf September 29, 2010
  542. 2010-09-24 Default & Loss Rates of Structured Finance Securities - 1993-2009 (Moody's Special Commen.pdf September 24, 2010
  543. The Impact of the Financial Crisis - Sacramento, Session 1: Overview of the Sacramento Housing and Mortgage Markets and the Impact of the Financial Crisis on the Region September 23, 2010
  544. The Impact of the Financial Crisis - Sacramento, Session 2: Mortgage Origination, Mortgage Fraud and Predatory Lending in the Sacramento Region September 23, 2010
  545. The Impact of the Financial Crisis - Sacramento, Session 3: The Mortgage Securitization Chain: From Sacramento to Wall Street September 23, 2010
  546. The Impact of the Financial Crisis - Sacramento, Session 4: The Impact of the Financial Crisis on Sacramento Neighborhoods and Families September 23, 2010
  547. The Impact of the Financial Crisis - Miami, Session 1: Overview of Mortgage Fraud September 21, 2010
  548. The Impact of the Financial Crisis - Miami, Session 2: Uncovering Mortgage Fraud in Miami September 21, 2010
  549. The Impact of the Financial Crisis - Miami, Session 3: The Regulation, Oversight, and Prosecution of Mortgage Fraud in Miami September 21, 2010
  550. 2010-09-21 Fannie Mae Counsel letter to the FCIC.pdf September 21, 2010
  551. 2010-09-21 Freddie Mac Counsel letter to the FCIC.pdf September 21, 2010
  552. 2010-09-16 COP TARP on the Eve of its Expiration.pdf September 16, 2010
  553. 2010-09-14 Cai-Cherny-Milbourn Compensation and Risk Incentives.pdf September 14, 2010
  554. 2010-09-14 Federal Register FHFA Enterprise Housing Goals.pdf September 14, 2010
  555. 2010-09-13 FHFA Data on the Risk Characteristics and Performance of Single-Family Mortgage Originate.pdf September 13, 2010
  556. 2010-09-10 Gerardi Optimism and Pessimism about U.S. Housing Market.pdf September 10, 2010
  557. The Impact of the Financial Crisis - State of Nevada, Session 1: Economic Analysis of the Impact of the Financial Crisis on Nevada September 8, 2010
  558. 2007-01-18 Early Defaults Rise in Mortgage Securitization (Moody's Special Report).pdf January 18, 2007
  559. 2007-01-18 Frydman-Saks Trends in Executive Compensation.pdf January 18, 2007
  560. 2007-01-05 Interagency Statemetn on Sound Practices Concerning Elevated Risk Complex Structured Fina.pdf January 5, 2007
  561. 2007-01-04 SEC Risk Management Review of Consolidated Supervised Entities.pdf January 4, 2007
  562. 2006-12-31 Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund Financial Statments.pdf December 31, 2006
  563. 2006-12-31 Bear Stearns High Grade Structured Credit Strategies Master Fund Financial Statments.pdf December 31, 2006
  564. 2007-01-00 CBO Housing Wealth and Consumer Spending.pdf December 31, 2006
  565. 2007-01-00 Moody's Structured Finance Rating Transitions - 1983-2006 (Moody's Special Comment).pdf December 31, 2006
  566. 2007-01-00 UBS Global CDO Group Presentation on Product Series.pdf December 31, 2006
  567. 2006-12-18 Nomura Fixed Income Research, CDO_CDS Update.pdf December 18, 2006
  568. 2006-12-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf December 5, 2006
  569. The Bear Stearns Companies Inc. 2007 Performance Compensation Plan  November 30, 2006
  570. 2006-12-00 Center For Responsible Lending Losing Ground Foreclosures in the Subprime Market and Their Cost to Homeowners.pdf November 30, 2006
  571. 2007-00-00 Demyanyk Subprime ARMS.pdf November 30, 2006
  572. 2007-00-00 Fannie Mae 2007 Annual Report.pdf November 30, 2006
  573. 2007-00-00 October Research 2007 Nationa Appraisal Survey.pdf November 30, 2006
  574. 2007-00-00 OFHEO Performance and Accountability Report.pdf November 30, 2006
  575. 2006-11-20 Wilmarth Conflict of Interest.pdf November 20, 2006
  576. 2006-11-11 Countrywide seeks to become savings bank -- LA Times.pdf November 11, 2006
  577. 2006-11-11 LA Times - Countrywide seeks to become savings bank.pdf November 11, 2006
  578. 2006-11-07 SEC Risk Management Review of Consolidated Supervised Entities.pdf November 7, 2006
  579. 2006-11-00 FINCEN Mortgage Fraud Report November 2006.pdf October 31, 2006
  580. 2006-11-00 Options Group Compensation Report.pdf October 31, 2006
  581. 2006-10-26 FRB Transcript of the Meeting of the Consumer Advisory Council.pdf October 26, 2006
  582. 2006 10 19 Citi Memo re Liquidity Put Valuation October 19, 2006
  583. 2006-10-12 Moody's Investor Service Invoice to Susan Mills.pdf October 12, 2006
  584. 2006-10-06 SEC Risk Management Review of Consolidated Supervised Entities.pdf October 6, 2006
  585. 2006-10-00 Housing at the Tipping Point - The Outlook for the US Residential Real Estate Market (Moo.pdf September 30, 2006
  586. 2006-09-27 FRBNY Progress in Credit Derivatives Markets.pdf September 27, 2006
  587. 2006-09-20 Simpson MICA Testimony.pdf September 20, 2006
  588. 2006-09-07 Citi, Fannie Mae Term Sheet CMLTI 2006-NC2.pdf September 7, 2006
  589. 2006-09-07 SEC Risk Management Review of Consolidated Supervised Entities.pdf September 7, 2006
  590. 2006-09-06 Moody's Expands Moody's Mortgage Metrics to Include Subprime Residential Mortgages.pdf September 6, 2006
  591. 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.pdf August 31, 2006
  592. 2006 08 29 Rating Committee Memo CMLTI 206 NC2  August 29, 2006
  593. 2006-08-19 Downey Insures Urge Action (Washington Post).pdf August 19, 2006
  594. 2006-08-07 LaSalle Bank v Lamy.pdf August 7, 2006
  595. 2006-08-02 SEC Risk Management Review of Consolidated Supervised Entities.pdf August 2, 2006
  596. 2006-08-01 Freddie Mac Voluntarily Adopts Temporary Limited Growth for Retained Portfolio.pdf August 1, 2006
  597. 2006-08-00 Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund Private Placement Memo.pdf July 31, 2006
  598. 2006-08-00 PSI Exhibit 37 WaMu Option ARM credit Risk.pdf July 31, 2006
  599. 2006-07-13 Countrywide Briefing Paper- Meeting with Office of Thrift Supervision.pdf July 13, 2006
  600. 2006-07-12 Freddie Mac Proxy Statement.pdf July 12, 2006
  601. Fannie Mae Memo from Stephen B Ashley to Board of Directors re Remarks at Senior Management Retreat July 6, 2006
  602. 2006-07-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf July 5, 2006
  603. 2006-06-28 Freddie Mac 2005 Annual Report.pdf June 28, 2006
  604. 2006-06-26 Fannie Mae Ashlye to Senior Management.pdf June 26, 2006
  605. 2006-06-22 FRB Transcript of the Consumer Advisory Council Meeting.pdf June 22, 2006
  606. 2006-06-15 Cox Accounting Irregularities at Fannie Mae (Senate).pdf June 15, 2006
  607. 2006-06-07 SEC Risk Management Review of Consolidated Supervised Entities.pdf June 7, 2006
  608. 2006-05-23 OFHEO Report - Fannie Mae Facade - Fannie Mae Criticized for Earnings Manipulation (OFHEO.pdf May 23, 2006
  609. 2006-05-23 OFHEO Rpt Fannie Made Facade.pdf May 23, 2006
  610. 2006-05-23 SEC Speech Remarks at Joint News Conference with OFHEO; Washington, DC.pdf May 23, 2006
  611. 2006-05-08 SEC Risk Management Review of Consolidated Supervised Entities.pdf May 8, 2006
  612. 2006-05-05 Fannie Memo re Proposal for Increasing Housing Goal Loans.pdf May 5, 2006
  613. 2006-05-00 Garbade Repo Contracting Conventions in the 1980s.pdf April 30, 2006
  614. 2006-04-18 WaMU Home Loan Discussion Presentation for the Board of Directors.pdf April 18, 2006
  615. 2006-03-30 FRB Transcript of the Counsumer Advisory Council Meeting.pdf March 30, 2006
  616. 2006-03-29 IndyMac.pdf March 29, 2006
  617. 2006-03-29 Smith Proposed Guidance on Nontraditional Mortgage Products.pdf March 29, 2006
  618. 2006-03-28 American Financial Serivces Association Letter to Federal Regulators.pdf March 28, 2006
  619. 2006-03-16 Donald L. Kohn Speech Monetary Policy and Asset Prices.pdf March 16, 2006
  620. 2006-03-16 Fanne Mae 2005 10-K.pdf March 16, 2006
  621. 2006-03-14 Citigroup 2006 Proxy Statement.pdf March 14, 2006
  622. 2006-03-13 FRBNY New Industry Commitments on Credit Derivatives.pdf March 13, 2006
  623. 2006-03-08 SEC Risk Management Review of Consolidated Supervised Entities.pdf March 8, 2006
  624. 2006-03-01 Moody's Corporation 2005 10-K.pdf March 1, 2006
  625. 2006-03-00 Reserve Fund Semi Annual Report.pdf February 28, 2006
  626. Minutes of the Meeting of the Board of Directors of Fannie Mae February 21, 2006
  627. 2006 02 17 Memo re Upgrade of Citi's Risk Management February 17, 2006
  628. 2006-02-07 Goldman Sachs 2005 10-K.pdf February 7, 2006
  629. 2006-02-06 2005 US CDO Review - Looking Ahead to 2006 - Record Year Follows Record Year (Moody's Special Report).pdf February 6, 2006
  630. 2006-02-03 CDOs with Short-Term Tranches - Moody's Approach to Rating Prime-1 CDO Notes (Moody's Spe.pdf February 3, 2006
  631. 2006-02-01 SEC Risk Management Review of Consolidated Supervised Entities.pdf February 1, 2006
  632. 2006-02-00 Chomsisengphet and Pennington-Cross paper.pdf January 31, 2006
  633. 2006-01-18 Sandler Capital Rule.pdf January 18, 2006
  634. 2006-01-06 SEC Risk Management Review of Consolidated Supervised Entities.pdf January 6, 2006
  635. AIG Hedged January 22006 December 2008 January 1, 2006
  636. 2005-12-29 Interagency Guidance on Nontraditional Mortgage Products.pdf December 29, 2005
  637. OCC Letter from Ronald H Frake to Geoffrey O Coley Re Citibank Derivatives Examination Findings December 22, 2005
  638. 2005-12-15 FBI on Mortgage Fraud (Washington Post).pdf December 15, 2005
  639. 2005-12-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf December 5, 2005
  640. Fannie Mae Board of Director Presentation Robert J Levin November 30, 2005
  641. OFHEO Fannie Mae Report of Annual Examination November 30, 2005
  642. OFHEO Freddie Mac Report of Annual Examination November 30, 2005
  643. 2005-11-30 Fed's internal Residential Mortgage Lenders Peer Group Survey.pdf November 30, 2005
  644. 2005-11-30 FRB Presentation- Residential Mortgage LendersPeer Group Survey- Analysis and Implications for First Lien Guidance.pdf November 30, 2005
  645. 2006-00-00 ACA Capital 10-K.pdf November 30, 2005
  646. 2006-00-00 FRB Changes in US Family Finances.pdf November 30, 2005
  647. 2005 11 04 Lori Richards Memo to Colby re CSE Exam of Bear November 4, 2005
  648. 2005-11-01 FRB Untitled Presentation on Nontraditional Mortgages.pdf November 1, 2005
  649. 2005-11-00 Florida Department of Law Enforcement Mortgage Fraud Assessment.pdf October 31, 2005
  650. 2005-10-31 Fannie Mae Presentation to HUD- Update on Fannie's Housing Goals Performance.pdf October 31, 2005
  651. 2005-10-27 FRB Consumer Advisory Council Meeting Transcript FCIC.pdf October 27, 2005
  652. 2005-10-25 MBA Originations Rise.pdf October 25, 2005
  653. 2005-10-00 Global Financial Market and Compensation Report.pdf September 30, 2005
  654. 2005-09-30 Fannie Mae Presentation- Housing Goals and Minority Lending.pdf September 30, 2005
  655. 2005-09-20 Nomura Report from Boca Raton- Coverage of Selected Sessions of ABS East 2005.pdf September 20, 2005
  656. 2005-09-15 FRBNY Meeting on Credit Derivatives.pdf September 15, 2005
  657. 2005-09-00 DOJ FBI Reprioritization efforts.pdf August 31, 2005
  658. 2005-08-26 Greenspan Central Banking.pdf August 26, 2005
  659. 2005-08-21 Leonhardt Be Warned (The New York Times).pdf August 21, 2005
  660. 2005-08-04 Interagency Guidance on the Eligibility of ABCP Liquidity Facilities.pdf August 4, 2005
  661. 2005-07-25 Counterparty Risk Management Policy Group- Toward Greater Financial Stability.pdf July 25, 2005
  662. Fannie Mae Single Family Guaranty Business Stratigic Review Summary July 19, 2005
  663. 2005-06-30 Ameriquest Details Procedures (American Banker).pdf June 30, 2005
  664. 2005-06-29 Reilly Moving the Market (Wall Street Journal).pdf June 29, 2005
  665. 2005-06-28 FSA Citigroup penalty.pdf June 28, 2005
  666. Strategic Crossroads Presentation June 27, 2005
  667. 2005-06-27 Moody's Revisits its Assumptions Regarding Structured Finance Default (and Asset) Correla.pdf June 27, 2005
  668. 2005-06-27 Fanne Mae Presentation- Single Family Guarantee Business- Facing Strategic Crossroads.pdf June 27, 2005
  669. 2005-06-21 ISDA Publishes Template for Credit Default Swaps on Asset-Backed Securities with Pay As You Go Settlement (ISDA press release).pdf June 21, 2005
  670. 2005-06-18 After the Fall (The Economist).pdf June 18, 2005
  671. 2005-06-14 Fannie Mae Presentation- Costs and Benefits of Mission Activities - Project Phineas.pdf June 14, 2005
  672. 2005-06-09 Greenspan The economic outlook.pdf June 9, 2005
  673. 2005-06-00 BIS International Banking.pdf May 31, 2005
  674. 2005-05-28 Risky Mortgages (Washington Post).pdf May 28, 2005
  675. 2005-05-23 CDO Machine (ASR).pdf May 23, 2005
  676. 2005-05-16 Credit Risk Management Guidance for Home Equity Lending.pdf May 16, 2005
  677. 2005-05-13 Two GSEs Cut Corners To Hit Goals (American Banker).pdf May 13, 2005
  678. 2005 05 09 27 Operations Review Report May 9, 2005
  679. 2005-05-09 CDO Investors Debate Morality of Spread Environment (ASR).pdf May 9, 2005
  680. 2005-05-05 FRB Memo re Talking Points on House Prices.pdf May 5, 2005
  681. 2005-05-01 AIG 8-K.pdf May 1, 2005
  682. 2005-05-00 The Rent-Price Ratio for the Aggregate Stock of Owner-Occupied Housing.pdf April 30, 2005
  683. 2005-04-15 U.S. Subprime RMBS in CDOs (Hedi Katz, Fitch Special Report).pdf April 15, 2005
  684. 2005-04-11 Memorandum of Understanding Between the OTS and la Commission Bancaire.pdf April 11, 2005
  685. 2005-04-05 FRBNY Summary of Supervision for Citi 2004.pdf April 5, 2005
  686. 2005-03-21 Brown Rising Risks in Housing Markets.pdf March 21, 2005
  687. 2005 03 18 AIGFP Deferred Compensation Plan March 18, 2005
  688. 2005-03-17 FRB Transcript of the Consumer Advisory Council Meeting.pdf March 17, 2005
  689. 2005-03-16 Fannie Mae 2004 10-K.pdf March 16, 2005
  690. 2005-03-10 Bernanke Savings Glut.pdf March 10, 2005
  691. 2005-03-08 Moody's Corporation 2004 10-K.pdf March 8, 2005
  692. 2005-03-07 Countrywide Loan Program Guide Non Conforming Programs.pdf March 7, 2005
  693. 2005-03-02 Fannie Mae internal memo Adolfo Marzol to Dan Mudd RE Private Label Securities.pdf March 2, 2005
  694. 2005-03-00 BIS Credit Risk Transfer.pdf February 28, 2005
  695. 2005-02-16 Greenspan Monetary Policy Report (Senate).pdf February 16, 2005
  696. 2005-02-01 2004 US CDO Review - 2005 Preview - Record Activity Levels Driven by Resecuritization CDOs and CLOs (Moody's Special Report).pdf February 1, 2005
  697. 2005-01-31 Blizzard ASF (ASR).pdf January 31, 2005
  698. 2005-01-24 FRB Memo- Stress Scenarios on Bank Exposures to GSE Debt.pdf January 24, 2005
  699. OCC Memorandom from John A Fleming to Alfred P Crumlish Re Examination of Citi Risk Management Risk Management January 13, 2005
  700. Summary of Supervisory Activity and Findings November 30, 2004
  701. 2005-00-00 Avery New Information Reported Under HMDA.pdf November 30, 2004
  702. 2004-11-04 HUD GSE goals 2005 to 2008.pdf November 4, 2004
  703. 2004-11-02 Federal Register vol 69.pdf November 2, 2004
  704. 2004-11-01 HUD Finalizes Rule on New Housing Goals for Fannie Mae and Freddie Mac (HUD press release).pdf November 1, 2004
  705. 2004-10-28 FRB Transcript of the Consumer Advisory Council.pdf October 28, 2004
  706. 2004-10-18 Drought of CDO (ASR).pdf October 18, 2004
  707. 2004-10-07 Swecker Congressional Testimony.pdf October 7, 2004
  708. 2004-09-17 FBI warns of mortgage fraud 'epidemic' (CNN).pdf September 17, 2004
  709. 2004-09-17 FSA Administrative Actions on Citibank, N.A. Japan Branch.pdf September 17, 2004
  710. 2004-09-03 Fannie Mae Memo re Mission Legislation.pdf September 3, 2004
  711. 2004-07-12 Countrywide Loan Program Guide- Non-Conforming COFI MTA or LIBOR.pdf July 12, 2004
  712. 2004-07-12 FINRA News Release- NASD Fines Piper Jaffray $2.4 Million for IPO Spinning.pdf July 12, 2004
  713. 2004-06-24 FRB Transcript of the Consumer Advisory Council Meeting.pdf June 24, 2004
  714. 2004-06-09 Discussion of HUD's Proposed Housing Goals.pdf June 9, 2004
  715. 2004-05-28 NYTimes - Fed Assesses Citigroup Unit $70 million in loan abuse.pdf May 28, 2004
  716. 2004-05-27 FRB_ Press Release - - Order to cease and desist and civil money penalty against Citigroup, Inc.pdf May 27, 2004
  717. 2004-05-19 Interagency Statement on Structured Finance.pdf May 19, 2004
  718. 2004-05-00 Apgar-Fishbein Changing Industrial Organization.pdf April 30, 2004
  719. 2004-04-13 PSI Long Beach Mortgage Production Ex 59a.pdf April 13, 2004
  720. 2004-04-08 CBO Updated Estimates of the Subsidies to the Housing GSEs.pdf April 8, 2004
  721. 2004-04-00 GAO Predatory Lending Report to Committee on Aging.pdf March 31, 2004
  722. 2004-03-25 FRB Transcipt of the Consumer Advisory Council Meeting.pdf March 25, 2004
  723. 2004-03-12 Moody's Corporation 2003 10-K.pdf March 12, 2004
  724. 2004-03-08 Lehman Brothers Letter to the SEC.pdf March 8, 2004
  725. 2004-02-20 Bernanke Great Moderation.pdf February 20, 2004
  726. 2004-02-12 Comments of J.P. Morgan Chase to SEC.pdf February 12, 2004
  727. 2004-02-11 Greenspan Monetary Policy Report.pdf February 11, 2004
  728. 2004-02-00 FTC Effect of Mortgage Broker Compensation Discolosures.pdf January 31, 2004
  729. 2004-01-28 Countrywide Adding Staff to Boost Purchase Share (American Banker).pdf January 28, 2004
  730. 2004-01-07 Countrywide Q3 Earnings Call (7.21).pdf January 7, 2004
  731. 2004-01-03 Greenspan Risk and Uncertianty.pdf January 3, 2004
  732. Goldman Sachs Abacas Trades November 30, 2003
  733. OFHEO Fannie Mae Report of Annual Examination November 30, 2003
  734. 2003-11-24 Yacht Sold in Case Where Ginnie Suffered Biggest Loss (MortgageDaily.com).pdf November 24, 2003
  735. 2003-11-17 ASF Letter to OTS.pdf November 17, 2003
  736. 2003-10-22 Countrwide Loan Program Guide- Non-Conforming COFI MTA or LIBOR.pdf October 22, 2003
  737. 2003-10-08 Roger W. Ferguson Speech, The future of financial services - Revisited.pdf October 8, 2003
  738. The Impact of the Financial Crisis - State of Nevada, Session 2: The Impact of the Financial Crisis on Businesses of Nevada September 8, 2010
  739. The Impact of the Financial Crisis - State of Nevada, Session 3: The Impact of the Financial Crisis on Nevada Real Estate September 8, 2010
  740. The Impact of the Financial Crisis - State of Nevada, Session 4: The Impact of the Financial Crisis on Nevada Public and Community Services September 8, 2010
  741. 2010-09-08 Nevada Hearing transcript.pdf September 8, 2010
  742. 2010-09-08 Wells Fargo Notice of Removal, Charles Schwab v BNP Paribas.pdf September 8, 2010
  743. The Impact of the Financial Crisis - Greater Bakersfield, Session 3: Residential and Community Real Estate September 7, 2010
  744. The Impact of the Financial Crisis - Greater Bakersfield, Session 4: Local Housing Market September 7, 2010
  745. The Impact of the Financial Crisis - Greater Bakersfield, Session 5: Foreclosures and Loan Modifications September 7, 2010
  746. The Impact of the Financial Crisis - Greater Bakersfield, Session 2: Local Banking September 7, 2010
  747. The Impact of the Financial Crisis - Greater Bakersfield, Session 1: Welcome September 7, 2010
  748. 2010-09-07 Moody's Proposes New Money Market Fund Rating Methodology and Symbols (Moody's Request fo.pdf September 7, 2010
  749. Too Big to Fail: Expectations and Impact of Extraordinary Government Intervention and the role of Systemic Risk in the Financial Crisis, Session 1: The Federal Reserve September 2, 2010
  750. Too Big to Fail: Expectations and Impact of Extraordinary Government Intervention and the role of Systemic Risk in the Financial Crisis, Session 2: Federal Deposit Insurance Corporation September 2, 2010
  751. 2010-09-02 Bair Testimony to the FCIC - Systemically Important and TBTF.pdf September 2, 2010
  752. 2010-09-02 Bernanke Testimony to the FCIC.pdf September 2, 2010
  753. Too Big to Fail: Expectations and Impact of Extraordinary Government Intervention and the role of Systemic Risk in the Financial Crisis, Session 1: Wachovia Corporation September 1, 2010
  754. Too Big to Fail: Expectations and Impact of Extraordinary Government Intervention and the role of Systemic Risk in the Financial Crisis, Session 2: Lehman Brothers September 1, 2010
  755. 2010-09-01 John Corston Testimony to the FCIC - Systemically Important and TBTF.pdf September 1, 2010
  756. 2010-08-31 FCIC PSR Too-Big-To-Fail Financial Institutions (copy).pdf August 31, 2010
  757. 2010-08-31 Goldman Sachs - Valuation and Pricing Related to Initial Collateral Calls on Transactions with AIG.pdf August 31, 2010
  758. 2003-09-17 PSI WaMu Option ARM Focus Group Phase I and II Ex 35 and 36.pdf September 17, 2003
  759. 2003-08-05 OCC Treasury Proposed Rule Bank Activities, Real Estate Lending.pdf August 5, 2003
  760. Formal Agreement between Citi and the OCC July 28, 2003
  761. 2003-05-07 William H. Donaldson Testimony Concerning Global Research Analyst Settlement.pdf May 7, 2003
  762. 2003-04-01 Moody's Mortgage Metrics - A Model Analysis of Residential Mortgage Pools (Moody's Special Report).pdf April 1, 2003
  763. 2003-03-31 Fannie Mae 2002 10-K.pdf March 31, 2003
  764. 2003-03-00 Fanne Mae Presentation- The HUD Housing Goals.pdf February 28, 2003
  765. 2003-01-22 Action Plan for the Housing Goals Rewrite.pdf January 22, 2003
  766. 2003-01-10 Fannie Mae's Role in Affordable Housing Finance Presentation to HUD.pdf January 10, 2003
  767. 2003-01-02 Four Enron Transactions Facilitated by US Institutions.pdf January 2, 2003
  768. OCC GCIB Capital Markets Approval Committee Draft Proposal to establish Liquidity Put Option December 13, 2002
  769. OFHEO Freddie Mac Special Report of Annual Examination November 30, 2002
  770. 2002-11-21 Deflation - Making Sure 'It' Doesn't Happen Here (Bernanke Speech at National Economists Club).pdf November 21, 2002
  771. 2002-11-19 Greenspan Financial Risk Managment.pdf November 19, 2002
  772. 2002-11-13 Greenspan Economic Outlook.pdf November 13, 2002
  773. 2002-10-15 Bernanke Asset Bubbles.pdf October 15, 2002
  774. 2002-10-15 Ben S. Bernanke Speech, Asset-Price Bubbles and Monetary Policy.pdf October 15, 2002
  775. 2002-10-01 OTS Preemption of CA Minimum Payment Statute.pdf October 1, 2002
  776. 2002-09-19 Citi Settles FTC Charges for Subprime Lending.pdf September 19, 2002
  777. 2002-03-21 FTC Predatory Lending Charges.pdf March 21, 2002
  778. 2002-02-18 What ifs in ABS CDOs (ASR).pdf February 18, 2002
  779. 2002-02-12 Hawke Speech Women in Housing and Finance.pdf February 12, 2002
  780. 2002-01-28 Friendly Watchdog (Wall Street Journal).pdf January 28, 2002
  781. 2002-01-18 Gramlich Predatory.pdf January 18, 2002
  782. 2001-12-20 Truth in Lending (Federal Register 66, no. 245).pdf December 20, 2001
  783. 2001-12-12 FRB Predatory Lending.pdf December 12, 2001
  784. 2002-00-00 Wilmarth The Transformation of the US Financial Services.pdf November 30, 2001
  785. 2001-09-10 Critics Unsatisfied (American Banker).pdf September 10, 2001
  786. 2001-09-00 Fall Newsletter.pdf August 31, 2001
  787. 2001-3-21 Gramlich Predatory Lending.pdf March 21, 2001
  788. 2001-02-05 Marshall The Crisis of 1998 and the CB.pdf February 5, 2001
  789. 2000 12 05 Memo December 5, 2000
  790. 2001-00-00 Expanded Guidance for Subprime Lending Programs (OCC, FRB, FDIC, OTS).pdf November 30, 2000
  791. 2001-00-00 Blanchard Decline in U.S. Output Volatility.pdf November 30, 2000
  792. 2000-11-16 Fannie Mae and Minority Lending.pdf November 16, 2000
  793. 2000-10-31 HUD Announces New Regulations to Provide $2.4 Trillion in Mortgages for Affordable Housin.pdf October 31, 2000
  794. 2000-10-31 Federal Register.pdf October 31, 2000
  795. 2000-10-31 HUD Regulation of Fannie and Freddie_Final Rule.pdf October 31, 2000
  796. 2000-10-30 Jamie Gorelick Remarks.pdf October 30, 2000
  797. 2000-10-22 NYTimes - Along with a Lender, Is Citigroup Buying Trouble.pdf October 22, 2000
  798. 2000-09-15 Moody's Approach to Rating Multisector CDOs (Moody's Special Report).pdf September 15, 2000
  799. 2000 08 31 Memo re Compliance Inspection August 31, 2000
  800. 2000-07-27 Gramlich Equity Lending.pdf July 27, 2000
  801. 2000-07-03 John Taylor Letter to the OTS re Responsible Alternative Mortgage Lending.pdf July 3, 2000
  802. 2000-06-16 NYSID Credit Default Option Facility.pdf June 16, 2000
  803. 2000-06-01 Treasury and HUD Report- Curbing Predatory Home Lending.pdf June 1, 2000
  804. 2000-01-20 Intuit Press Release- Quicken Loans First To Offer FHA Home Mortgages Nationally On The Internet.pdf January 20, 2000
  805. 2000-01-00 Jones Emerging problems with Basel.pdf December 31, 1999
  806. 1999-12-15 The Implications of Financial Modernization Legislation for Bank Supervision (Meyer remar.pdf December 15, 1999
  807. 1999-12-00 The Making of a Law (ABA Banking Journal).pdf November 30, 1999
  808. 2000-00-00 Fannie Mae Foundation Making New Markets.pdf November 30, 1999
  809. 1999-10-31 Kathleen Day WPost Article Reinventing the Bank.pdf October 31, 1999
  810. 1999-11-00 Large Bank Mergers Fair Lending Review (GAO).pdf October 31, 1999
  811. 1999-11-00 Over the Counter Derivatives Markets and the Commodity Exchange Act (PWG on Financial Mar.pdf October 31, 1999
  812. 1999-10-19 Greenspan Markets and Crises.pdf October 19, 1999
  813. 1999-10-11 Greenspan Bank Supervision.pdf October 11, 1999
  814. 1999-10-08 Interagency Guidance on High LTV Residential Real Estate Lending.pdf October 8, 1999
  815. 1999-10-00 Long-Term Capital Management Greater Attention on Systemic Risk (GAO).pdf September 30, 1999
  816. 1999-09-27 Greenspan Global Crises.pdf September 27, 1999
  817. 1999-09-01 FDIC Announces Receivership of First National Bank of Keystone.pdf September 1, 1999
  818. 1999-07-29 HUD Press Release.pdf July 29, 1999
  819. 1999-06-15 Fannie Memo re HUD Housing Goals Options.pdf June 15, 1999
  820. 1999-04-00 Hedge Funds, Leverage, and the Lessons of Long-Term Capital Management (PWG on Financial Markets).pdf March 31, 1999
  821. 1999-03-19 Greenspan Financial Derivatives.pdf March 19, 1999
  822. 1999-03-01 Interagency Guidance on Subprime Lending (FRB, FDIC, OCC, OTS).pdf March 1, 1999
  823. 1999-03-00 Edwards Hedge Funds and the Collapase of LTCM.pdf February 28, 1999
  824. 1999-02-15 The Committee to Save the World (Time Cover).pdf February 15, 1999
  825. 1999-02-02 The ABCP Market in the Third Quarter of 1998 (Moody's Special Report).pdf February 2, 1999
  826. 1998-12-13 The Global OTC Derivatives Market at End-June 1998 (Bank of International Settlements press release).pdf December 13, 1998
  827. 1998-10-14 FRB Wells Fargo Release.pdf October 14, 1998
  828. 1998-10-01 Greenspan on LTCM (US House Testimony).pdf October 1, 1998
  829. 1998-10-01 W J McDonough FRBNY Testimoney to H B and Fin Serv.pdf October 1, 1998
  830. 1998-10-00 Subprime Home Equity Industry Outlook - The Party's Over (Moody's).pdf September 30, 1998
  831. 1998-09-14 Southern Pacific Funding 8-K.pdf September 14, 1998
  832. 1998-08-17 Federal Reserve Board Press Release - Order Approving the Merger of Bank Holding Companie.pdf August 17, 1998
  833. 1998-08-10 FRB Memorandum to Board Of Governors from Division of Consumer and Community Affairs.pdf August 10, 1998
  834. 1998-07-24 BORN THE OVER-THE-COUNTER DERIVATIVES MARKET.pdf July 24, 1998
  835. 1998-07-24 Greenspan OTC Derivavies (HouseTestimony).pdf July 24, 1998
  836. 1998-07-00 FRB and HUD Joint Report Concerning Reform to the Truth in Lending Act and the Real Estat.pdf June 30, 1998
  837. 1998-05-14 O'Neill Remarks before the Conference on Appraising Fannie and Freddie.pdf May 14, 1998
  838. 1998-05-07 Joint Statement by Treasury Secretary Rubin, Federal Reserve Board Chairman Greenspan, and SEC Chairman Levitt (Treasury press release).pdf May 7, 1998
  839. 1998-04-08 FRB Memo to the Committee on Consumer and Community Affairs.pdf April 8, 1998
  840. 1998-01-20 Federal Reserve Consumer Affairs Letter CA 98-1 (To the Officers and Managers in Charge o.pdf January 20, 1998
  841. 1998-01-12 Greenspan Development.pdf January 12, 1998
  842. 1998-00-00 HUD Consolidated Report.pdf November 30, 1997
  843. 1997-10-27 FRB Supervisory Letter SR 97-24 (SUP) on risk-focused framework for supervision of large complex institutions.pdf October 27, 1997
  844. 1997-09-19 Moodys Structured Finance Special Report on Alternative Financial Ratios for the Effects of Securitization S& P-FCIC 0017504-519.pdf September 19, 1997
  845. 1997-04-12 Greenspan Evolution of Banking.pdf April 12, 1997
  846. 1997-03-03 Canner The CRA and the Profitability of Mortgage-Oriented Banks.pdf March 3, 1997
  847. 1997-02-21 Greenspan Derivatives Regulation.pdf February 21, 1997
  848. 1996-12-30 Revenue Limit on Bank-Ineligible Activities of Subsidiaries of Bank Holiding Companies (Federal Register 61 no. 251).pdf December 30, 1996
  849. 1996-10-11 104 Pub Law 290.pdf October 11, 1996
  850. 1996-09-30 Lending and Investment - Federal Register, Vol. 61, No. 90.pdf September 30, 1996
  851. 1995-08-00 Urban Policy Brief.pdf July 31, 1995
  852. 1995-06-05 Clinton Remarks on Nat'l Homeownership Strategy.pdf June 5, 1995
  853. 1995-06-05 President William J. Clinton Remarks on the National Homewonership Strategy.pdf June 5, 1995
  854. 1995-05-04 Community Reinvestment Act - Federal Register Vol. 60 No. 86.pdf May 4, 1995
  855. 1995-05-00 Williams and Jacobsen Business of Banking.pdf April 30, 1995
  856. 1995-00-00 Vandell FHFA Restructuring Proposals.pdf November 30, 1994
  857. 1994-09-29 103 Pub L 328 (Riegle-Neal).pdf September 29, 1994
  858. 1994-05-18 Financial Derivatives Actions Needed to Protect the Financial System (GAO).pdf May 18, 1994
  859. 1994-03-02 Greenspan Statement before Senate Banking (reprinted in FRB Bulletin 1994-05-01).pdf March 2, 1994
  860. 1994-00-00 Cantor The Credit Rating Industry.pdf November 30, 1993
  861. 1993-10-28 Senate Banking Committee Report.pdf October 28, 1993
  862. 1993-01-11 FRB Joint Final Rule- Real estate lending standards.pdf January 11, 1993
  863. 1992-12-31 Final Rule Real Estate Lending Standards.pdf December 31, 1992
  864. 1992-06-19 Privileged Position (Wall Street Journal).pdf June 19, 1992
  865. 1991-05-09 John LaWare Testimony to Committee on Banking.pdf May 9, 1991
  866. 1991-01-00 Frederic S. Mishkin Asymmetric Information and Financial Crises- A Historical Perspective.pdf December 31, 1990
  867. 1989-04-05 Statement of the Federal Financial Supervisory Agencies Regarding the Community Reinvestm.pdf April 5, 1989
  868. 1989-04-00 FRB Orders Issued Under Bank Holding Company Act.pdf March 31, 1989
  869. 1989-03-00 Distinguished Lecture on Economics in Government Central Banking and Systemic Risk in Capital Markets.pdf February 28, 1989
  870. 1989-03-00 Federal Reserve Bulletin 75-3.pdf February 28, 1989
  871. 1987-12-23 Gutfreund's Pay Is Cut (New York Times).pdf December 23, 1987
  872. 1987-06-00 Order Approving Limited Underwriting and Dealing (FR Bulletin).pdf May 31, 1987
  873. 1986-06-29 HUD 1986 Report to Congress on FNMA.pdf June 29, 1986
  874. 1984-06-28 SIA v FRB 468.US.207.83-614.pdf June 28, 1984
  875. 1983-10-08 SEC Treadway Rule 415.pdf October 8, 1983
  876. 1978-08-15 HUD-Seconary Market.pdf August 15, 1978
  877. 1977-10-12 95 Public Law 128.pdf October 12, 1977
  878. 1975-00-00 FNMA -- History.pdf November 30, 1974
  879. Joe Cassano Compensation History December 31, 1969
  880. Information Pertaining to the Multi Sector CDS Portfolio December 31, 1969
  881. Examination Reports to Moody's December 31, 1969
  882. Bear Stearns Packet December 31, 1969
  883. Federated Advised Funds Changes in Approved Commercial Paper List December 31, 1969
  884. Citigroup PowerPoint Presentation Overview and Summary Recommendations Mortgage Market Trands Monoline Lifecycles Phineas Valuation Citigroup Recommendations December 31, 1969
  885. Citi Liquidity Put Discussion December 31, 1969
  886. RMBS and Citi RMBS as a Percentage of Citi CDO Portfolio December 31, 1969
  887. 0000-00-00 17 CFR 229 1111 (a)(3) (2005).pdf December 31, 1969
  888. 0000-00-00 17 CFR 230 144A(a)(1)(i) (2005).pdf December 31, 1969
  889. 0000-00-00 AIG CDS notional balances at year-end 2000-2010 Q1.pdf December 31, 1969
  890. 0000-00-00 American Bankruptcy Institute Annual Business and Non-Business Filings by Year.pdf December 31, 1969
  891. 0000-00-00 Bear Stearns Asset Management Collateral Manager Presentation.pdf December 31, 1969
  892. 0000-00-00 Bear Stearns Asset Management Spreadsheet.pdf December 31, 1969
  893. 0000-00-00 Bear Stearns Cioffi and Tannin Compensation Table.pdf December 31, 1969
  894. 0000-00-00 Bear Stearns High Grade Structured Credit Strategies Presentation.pdf December 31, 1969
  895. 0000-00-00 Bear Stearns NAV estimate reconciliation chart.pdf December 31, 1969
  896. 0000-00-00 Citi GSM Mortgage Finance Warehouse Lines of Credit.pdf December 31, 1969
  897. 0000-00-00 Citi GSM Warehouse Lines Additions.pdf December 31, 1969
  898. 0000-00-00 Countrywide originatons by quarter from 2003 to 2007.pdf December 31, 1969
  899. 0000-00-00 Countrywide Whole Loan and MBS Sales to GSEs.pdf December 31, 1969
  900. 0000-00-00 FRB Discount Window Getting Started.pdf December 31, 1969
  901. 0000-00-00 FRBNY Maiden Lane Transaction Overview.pdf December 31, 1969
  902. 0000-00-00 Goldman Sachs Document re Valuation and Pricing Related to Initial Collateral Calls on Transactions with AIG.pdf December 31, 1969
  903. 2005-05 Fed Res Rpt GSE Implicit Subsidy and the Value of Gov't Ambiguity.pdf December 31, 1969
  904. 0000-00-00 Hank Greenberg Fact Sheet on AIGFP.pdf December 31, 1969
  905. 0000-00-00 Loan Syndication Trade Association Presentation, The US Loan Market Today.pdf December 31, 1969
  906. 0000-00-00 Loan Syndication Trading Association Presenation on Financial Reform and the Leveraged Loan Market.pdf December 31, 1969
  907. 0000-00-00 Loan Syndication Trading Association Presentation- Challenges Facing CLOs...and the Loan.pdf December 31, 1969
  908. 0000-00-00 Merrill Lynch Norma Flow of Funds.pdf December 31, 1969
  909. 0000-00-00 Merrill Lynch Tranche Purchase Information.pdf December 31, 1969
  910. 2005-10 Options Group 2005 Global Financial Market Overview & Compensation Report.pdf December 31, 1969
  911. 0000-00-00 Moodys Chronology Prepared by Eric Kolchinsky.pdf December 31, 1969
  912. 0000-00-00 Mortgage Insurance Companies of America, 2009-2010 Fact Book and Member Directory.pdf December 31, 1969
  913. 0000-00-00 OTS Memo re AIG Meeting with the Commission Bancaire.pdf December 31, 1969
  914. 0000-00-00 SBA Losses Climb 154% in 2008 (Coleman Report).pdf December 31, 1969
  915. 0000-00-00 SEC Narrative Chronologies- Merrill Lynch.pdf December 31, 1969
  916. 0000-00-00 Fannie Mae Business Update - Headlines.pdf December 31, 1969
  917. 0000-00-00 FDIC - 2000 Rules and Regulations - Part 345 Community Reinvestment.pdf December 31, 1969
  918. 0000-00-00 HUD- The National Homeownership Strategy- Partners in the American Dream.pdf December 31, 1969
  919. 0000-00-00 Moodys Summary of Key Provisions for Cash CDOs as of January 2000-2010.pdf December 31, 1969
  920. 0000-00-00 Pinto - Sizing Total Exposure to Subprime and Alt-A Loans as of 2008-06-30.pdf December 31, 1969
  921. 0000-00-00 USCODE-2009-title12-chap30-sec2901.pdf December 31, 1969
  922. 1968-00-00 FNMA charter on HUD and goals.pdf November 30, 1967
  923. 2010-09-00 FHFA Conservator Report on GSEs Q3.pdf August 31, 2010
  924. 2010-09-00 Kaiser Commission, Medicaid Enrollment Data Snapshot.pdf August 31, 2010
  925. 2010-09-00 TreppWire CMBS Delinquency Rate Nears 9%, Up 21 BPs in August after Leveling in July.pdf August 31, 2010
  926. 2010-08-26 Corelogic Negative Equity.pdf August 26, 2010
  927. 2010-08-23 Kudlow Barney Frank Comes Home to the Facts.pdf August 23, 2010
  928. 2010-08-20 Bank of American Counsel Letter to the FCIC re the Community Reinvestment Act.pdf August 20, 2010
  929. 2010-08-17 NPR Tells Us That Republicans Believe that Fannie and Freddie Caused the Crash.pdf August 17, 2010
  930. 2010-08-16 Auditors Say Colorado Pension Plan Recovering (AP).pdf August 16, 2010
  931. 2010-08-16 FRB July 2010 Senior Loan Officer Opinion Survey on Bank Lending Practices.pdf August 16, 2010
  932. 2010-08-09 FCIC Staff Analysis of Housing Data and Comparison with Ed Pinto Analysis.pdf August 9, 2010
  933. 2010-08-09 Sponsor Support Key to Money Market Funds (Moody's Investors Service).pdf August 9, 2010
  934. 2010-08-05 Fannie Mae Second Quarter Credit Supplement.pdf August 5, 2010
  935. 2010-08-03 Raines Poor Credit Judegments Sank Fannie and Freddie (Wall Street Journal).pdf August 3, 2010
  936. 2010-08-02 Massachusetts Attorney General (Martha Coakley) Comment Letter.pdf August 2, 2010
  937. 2010-07-27 Blinder and Zandi How the Great Recession was Brought to an End.pdf July 27, 2010
  938. 2010-07-16 Viral Acharya DFA re Repo Mrkt.pdf July 16, 2010
  939. 2010-07-15 Goldman Sachs to Pay Record $550 Million to Settle SEC Charges Related to Subprime Mortgage CDO (SEC press release).pdf July 15, 2010
  940. 2010-07-12 Bernanke Flow of Credit to Small Business.pdf July 12, 2010
  941. 2010-07-12 FHFA Issues Subpoenas for PLS Documents.pdf July 12, 2010
  942. 2010-07-09 Cambridge Place v Morgan Stanley.pdf July 9, 2010
  943. 2010-07-07 FCIC Staff Analysis of Housing Data.pdf July 7, 2010
  944. The Role of Derivatives in the Financial Crisis, Session 1: American International Group, Inc. and Goldman Sachs Group, Inc. July 1, 2010
  945. The Role of Derivatives in the Financial Crisis, Session 2: Derivatives: Supervisors and Regulators July 1, 2010
  946. 2010-07-01 Eric Dinallo Testimony to FCIC (The Role of Derivatives).pdf July 1, 2010
  947. The Role of Derivatives in the Financial Crisis, Session 1: Overview of Derivatives June 30, 2010
  948. The Role of Derivatives in the Financial Crisis, Session 2: American International Group, Inc. and Derivatives June 30, 2010
  949. The Role of Derivatives in the Financial Crisis, Session 3: Goldman Sachs Group, Inc. and Derivatives June 30, 2010
  950. 2010-06-24 Morgan Stanley to Pay $102 Million for Role in Massachusetts Subprime Mortgage Meltdown U.pdf June 24, 2010
  951. 2010-06-23 Nestor Dominguez, Murray Barnes, and Chuck Prince Response to Hearing Follow-up Questions.pdf June 23, 2010
  952. 2010-06-17 Robert Levin Response to Hearing Follow-up Questions.pdf June 17, 2010
  953. 2010-06-16 Bank of American Counsel letter to the FCIC.pdf June 16, 2010
  954. 2010-06-10 Congressional Panel Attacks AIG Rescue (FT).pdf June 10, 2010
  955. 2010-06-10 COP AIG Rescue.pdf June 10, 2010
  956. 2010-06-09 Basis Yield Alpha Fund v Goldman Sachs.pdf June 9, 2010
  957. 2010-06-04 NERA- Credit Crisis Litigation Revisited, Litigating the Alphabet of Structured Products.pdf June 4, 2010
  958. Credibility of Credit Ratings, the Investment Decisions Made Based on those Ratings, and the Financial Crisis, Session 1: The Ratings Process June 2, 2010
  959. Credibility of Credit Ratings, the Investment Decisions Made Based on those Ratings, and the Financial Crisis, Session 2: Credit Ratings and the Financial Crisis June 2, 2010
  960. Credibility of Credit Ratings, the Investment Decisions Made Based on those Ratings, and the Financial Crisis, Session 3: The Credit Rating Agency Business Model June 2, 2010
  961. 2010-05-31 FRB Richard Spillenkothen Paper- Observations on the Performance of Prudential Supervision.pdf May 31, 2010
  962. 2010-06-00 US Conference of Mayors Impact of the Mortgage Foreclosure Crisis on Vacant and Abandoned.pdf May 31, 2010
  963. 2010-05-26 JPMorgan Counsel Letter to the FCIC re CRA.pdf May 26, 2010
  964. 2010-05-26 Lehman Brothers Holdings v JPMorgan Chase.pdf May 26, 2010
  965. 2010-05-26 Michael Finn Testimony before Congressional Oversight Panel.pdf May 26, 2010
  966. 2010-05-26 Michael Moriarty Testimony before the Congressional Oversight Panel.pdf May 26, 2010
  967. 2010-05-25 FHFA 2009 Report To Congress.pdf May 25, 2010
  968. 2010-05-20 Objection to Claims of Citibank.pdf May 20, 2010
  969. 2010-05-17 FRBNY Tri-Party Repo Infrastrucutre Reform.pdf May 17, 2010
  970. 2010-05-13 Bailout Nation.pdf May 13, 2010
  971. 2010-05-11 Letter from Rabobank's Counsel to Judge Fried of Supreme Court of NY.pdf May 11, 2010
  972. The Shadow Banking System, Session 2: Perspective on the Shadow Banking System May 6, 2010
  973. The Shadow Banking System, Session 3: Institutions Participating in the Shadow Banking System May 6, 2010
  974. The Shadow Banking System, Session 1: Perspective on the Shadow Banking System May 6, 2010
  975. The Shadow Banking System, Session 1: Investment Banks and the Shadow Banking System May 5, 2010
  976. The Shadow Banking System, Session 2: Investment Banks and the Shadow Banking System May 5, 2010
  977. The Shadow Banking System, Session 3: SEC Regulation of Investment Banks May 5, 2010
  978. 2010-05-03 FRB April 2010 Senior Loan Officer Opinion Survey on Bank Lending Practices.pdf May 3, 2010
  979. 2010-05-00 FRB Profit and Balance Sheet Developments at U.S. Commercial Banks in 2009.pdf April 30, 2010
  980. 2010-04-28 Department of Justice Letter to the FCIC.pdf April 28, 2010
  981. 2010-04-28 SEC Fact Sheet on Global Analyst Research Settlements.pdf April 28, 2010
  982. 2010-04-27 David Viniar Testimony Before the Senate Permanent Subcomittee on Investigations.pdf April 27, 2010
  983. 2010-04-27 Lisa Madigan Hearing One Follow-Up.pdf April 27, 2010
  984. 2010-04-27 Michael Swenson Opening Statement before the Senate Permanent Subcomittee on Investigatio.pdf April 27, 2010
  985. 2010-04-21 Pinto - High LTV, Subprime, and Alt-A Originations 1992-2007.pdf April 21, 2010
  986. 2010-04-21 Pinto - Sizing Total Federal Government and Agency Contributions as of 2008-06-30.pdf April 21, 2010
  987. 2010-04-20 Bernanke Lehman Lessons (House Testimony).pdf April 20, 2010
  988. 2010-04-20 Cox Testimony re Lehman.pdf April 20, 2010
  989. 2010-04-16 E Holder ltr to G Cohen re Hearing One Follow-Up.pdf April 16, 2010
  990. 2010-04-16 SEC v Goldman Sachs and Tourre.pdf April 16, 2010
  991. 2010-04-16 Fannie Mae Presentation on GSE Credit Losses.pdf April 16, 2010
  992. 2010-04-13 PSI Incentive Plan 2004 Long Beach Mortgage Production.pdf April 13, 2010
  993. 2010-04-13 PSI WaMu Home Loans Ex 60a.pdf April 13, 2010
  994. 2010-04-13 PSI WaMu presentation.pdf April 13, 2010
  995. 2010-04-12 Freddie Mac 2009 10-K.pdf April 12, 2010
  996. Subprime Lending and Securitization and Government-Sponsored Enterprises, Session 1: Fannie Mae April 9, 2010
  997. Subprime Lending and Securitization and Government-Sponsored Enterprises, Session 2: Office of Federal Housing Enterprise Oversight April 9, 2010
  998. Subprime Lending and Securitization and Government-Sponsored Enterprises, Session 1: Citigroup Senior Management April 8, 2010
  999. Subprime Lending and Securitization and Government-Sponsored Enterprises, Session 2: Office of the Comptroller of the Currency April 8, 2010
  1000. Subprime Lending and Securitization and Government-Sponsored Enterprises, Session 1: The Federal Reserve April 7, 2010
  1001. Subprime Lending and Securitization and Government-Sponsored Enterprises, Session 2: Subprime Origination and Securitization April 7, 2010

* * *

UPDATE Considered as an archive, the FCIC "Resource Library" is almost farcically bad, the farce beginning with the missing inventory of files that I had to construct to see what was even in the archive.

So, working from that inventory, I downloaded all the PDFs and converted them to HTML using the pdftohtml utility. As I said above, I had hoped to put the files online as a Drupal site so that users could search the FCIC resources with better tools than those supplied by the FCIC, comment, and analyze the material together.

However, given the state of the data, that's not possible. It's apparent that the Commission allowed the banksters to print out their documents and emails, then scan the printouts, and then PDF the scanned images.

Let's take one example: Fannie Mae Notes to Single Family Conventional Acquisition Characteristics Report is a 1770 page document that's entirely scanned. Sideways. Tilting our head, we see the title contains "Notes to Single Family Conventional," so let's search on that: http://www.fcic.gov/resource/index/Search.keywords:Notes to Single Family Conventional/Search.Videos:1/Search.Documents:1/Search.endmonth:01/Search.endyear:2011.

No result, of course. You can't search for text in an image!

And the same thing goes for Google. Google can turn PDFs into HTML, as you can see from most search results, but it can't turn the images inside PDFs into HTML. Try the same search of the sideways 1770-page document in Google: http://www.google.com/search?hl=en&biw=1561&bih=775&q=%22Notes+to+Single+Family+Conventional%22&aq=f&aqi=&aql=&oq=.

No result last night. You can't search for text in an image!

So, when I used pdftohtml to convert PDF to HTML, all I was doing, in the vast majority of cases, was converting a thin layer of PDF metadata wrapped around an image to a thin layer of HTML metadata: No text to search, and therefore useless.

And so, as opposed to full text versions of the FCIC documents that reporters, or academics, or even concerned citizens could have searched for names, and companies, and dates, and dollar amounts, and connections, and to which links could be added in an online community like this one, we get nothing.* But look. I'm sure that the Commission did a terrific job, and that nobody needs to check their work, let alone add value to it!

It's as if the FCIC tagged and labeled all the evidence at a crime scene, and then threw the tags away and left the evidence in a random pile! And the evidence, in cases like this one, begins with exactly the documentary record -- corporate communications, email, reports, memos -- that the FCIC's perp-enabling archive policies obfuscated.

Anybody who's done data conversion knows what the FCIC has done here is a steaming crock. GIGO.

UPDATE I thought I'd try to lodge some sort of protest, so I poked around the FCIC's site, and remarkably, or not, there seems to be no contact information whatever, not even an OFA-style email form to fill out that nobody will ever read let alone answer, unless there's money in it. And there aren't any bios of the commission members or the staff, either. So much for "check the website!" But I did come on this hilarious little crotte of persiflage in the FAQ:

Did the Commission make public all of the documents it gathered in its investigation?

It was very important to the Commission that the American people are able to look at the material the Commission reviewed to determine its conclusions. Thus, the Commission created the Archive section of the web site.

Yes, we can "look at" it -- we just can't search it! It's like they let us into the library to "look at" the books, but there's no card catalog!

UPDATE And what really really frosts me is that there's no indication of the situation on the FCIC's search page. You see an innocuous box, and the words "Use the search box below to find documents, video and audio gathered by the FCIC...." but there's no indication at all that the vast majority of the documents can't be searched at all. I mean, there's a 1770-page document that doesn't even show up in the results. And the search form would be awful even if it weren't deceptive. I'd give you a screen dump, but this is in a pop-up, so I grabbed it from the HTML source:

To search the Document Archive, enter a person's name, a company name, or another search term.

Fine. But:

To search for documents cited in the Commission's Report, enter the chapter number and footnote number in the format "3.5" (for chapter 3, footnote 5). (Do not include the quote marks.) Or, to search for documents cited in a dissenting report, enter the footnote number in the format "W.1" (for Peter J. Wallison dissent, footnote 1) or "HHT.1" (for Hennessey, Holtz-Eakin, Thomas dissent, footnote 1).

First, why not just put direct links in the friggin PDF report? Why set up an extra barrier for users to get to the original material? Second, does it seem to you that the Commission makes it a heck of a lot easier to check what they did cite, as opposed to what they didn't? Third, where the heck is proximity search?! Heck, where's advanced search? It's all enough to make the the Obama-style blue-gradient theming nauseating, instead of merely tiresome.

NOTE * Plan A: The FCIC, rather than let the banksters get away with scanning the documents to images, and then PDFing the images, could have demanded electronic copies of the documents, the emails, and all the rest of it; they had subpoena power, after all. Then they could have made the electronic versions available, which would be searchable by definition. Plan B: The FCIC could have converted the images (though maybe not the sideways ones) to text during the scanning process, and then made that text available for search. Plan C: The FCIC could have rekeyed everything, and made that available. Plans B and C are well understood data conversion techniques, available to anyone with a budget.

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