The Financial Crisis Cases

A

  • ABX Index
  • AIG
    • Accounting Scandal
    • Cassano, Joseph
    • Controls
    • Collateral Disputes
    • Credit Default Swap Exposure
    • Financial Products (FP)
    • Firm History
    • Greenberg, Hank
    • “Material Controls Weakness”
    • Price Waterhouse Coopers (PWC) Audit Findings
    • Ryan, Tim
    • Sullivan, Martin
  • AmeriQuest
    • Arnall, Roland
    • Business Model
    • Loan Criteria. Products and Standards

B

  • Bear Stearns
    • Asset Management
    • Financial Control Issues with
    • Hedge Funds
    • Firm History and Financial Performance
    • High Grade Fund
    • Organization
    • Subprime Mortgage Business and Strategy
  • Bennett, Jack F.
  • Blogs, Watchdog re: The Auditors
  • Bowen, Richard
    • Conflict with CitiMortgage
    • Internal Resistance Options
    • Underwriting duties
    • Warning to Robert Rubin

C

  • Cioffi, Ralph
    • At BSAM Hedge funds
    • Hedge Funds Strategy
    • Client & Lender Disclosure
  • Citigroup
    • CitiMortgage
    • Legal Guidelines, Executive Communications
    • Controls
    • Crittenden, Gary
    • Firm History
    • Glass-Steagall, Role in Repeal
    • Organizational Structure and Challenges
    • Prince III, Charles
    • Quarterly Subprime Disclosure
    • Rubin, Robert
    • Scandals and Settlements
    • SIV usage
    • Weill, Sandy
  • Collateralize Mortgage Obligation (CMO)
    • Construction of
    • Collateralized Debt Obligation (CDO)
    • Synthetic CDO, construction of
  • Controls on Wall Street
    • Value at Risk (VAR) and Other Controls
  • Countrywide Mortgage
    • Business Model
    • Competition with AmeriQuest
    • Controls
    • Financial Performance
    • Mozilo, Anthony
    • Subprime Mortgage Business Evolution
    • “Subprime I”
  • Credit Default Swap (CDS)
    • Collateral Calls
    • Construction of

F

  • Fannie Mae
    • Affordable Housing Requirements
    • Capital Requirements
    • Conforming Mortgage Requirements
    • Financial Performance
    • Firm History
    • Incentive Compensation
    • Maxwell, David
    • Political Pressures on
    • Raines, Franklin
    • Role in Mortgage Market
    • Safety and Soundness Act
    • Subprime Mortgage Lending

G

  • Glass-Steagall Act, Description of
    • Repeal of
  • Goldman Sachs
    • Abacus 2007-AC1
    • ACA Portfolio Selection Agent
    • Arrowwood Conference
    • Core Principles
    • Corzine, Jon
    • Firm History
    • Mortgage Capital Committee (MCC)
    • Paulson, John
    • Reputational Risk
    • Subprime “Big Short”

H

  • Hedge Funds
    • Accounting, Mark to Market
    • As Resistance Option
    • Description of
    • Disclosure Requirements
    • HGF/ELF Disclosure
    • LTCM Collapse

J

  • Johnson, Jim
    • Accounting Concerns
    • Affordable Housing Strategy, at Fannie Mae
    • Business Strategy
    • Compensation
    • Lobbying Strategy

K

  • Kolchinsky, Eric
    • at Moody’s
    • Conflict Over CDO Ratings

I

  • Internal Resistance Options
  • ‘Key Points’ to former group
  • Rating Abacus 2007-AC1
  • Ratings Methodology for CDOs

L

  • Lee, Matthew
    • At Lehman Brothers
    • Conflict over Repo
    • Letter to Top Financial Management
    • Resistance Options
  • Lehman Brothers
    • Causes of Financial Distress
    • Financial Performance
    • Firm History
    • Einhorn, David: Criticism of Lehman
    • Fuld, Richard
    • Repo
      • Description
      • Usage

M

  • Moody’s Investors Service
    • As Public Company
    • Business Model: Evolution
    • Firm History
    • Clarkson, Brian
    • McDaniel, Raymond
    • Ratings
      • Integrity of
      • NRSRO
      • “No Friends” Statement
      • Role in Capital Markets
      • Subprime Securities Downgrade
      • Subprime Securities
      • Methodology
      • Structured Finance, Impact of
  • Mortgage Market
    • Affordability Products
    • Corruption of
    • Development and Evolution
    • Impact of Securitization
    • Residential Mortgage-Backed Security (RMBS)
    • Role of Fannie Mae
    • Role of Wall Street
    • Subprime
      • “Hard Money” lending
      • “Subprime I”
      • Coming Collapse Foreseen

P

  • Paulson, Hank
    • Arrowwood Conference Remarks
    • At Goldman Sachs
    • Attitudes on Client Conflicts

S

  • Sarbanes-Oxley law
    • Auditor Independence
    • Liability for CEO, CFO
    • Material Controls Weakness
    • Restrictions on CPA Conflicts of Interest
    • Whistleblower Protections
  • Securities and Exchange Commission (SEC) Rule 10b-5
    • General Provisions
    • Hedge Fund Reporting
    • Requirements
      • Applied to Rating Agencies

T

  • Tannin, Matthew
    • At BSAM Managing Hedge Funds
    • Client and Lender Disclosure
    • Options to Save Hedge Funds
  • Tourre, Fabrice
    • At Goldman Sachs
    • Constructs Abacus |2007-AC1
    • ‘Key Points’ for MCC Review
    • Prepares for MCC Review

V

  • Variable Interest Entity (VIE) Rules

W

  • Wall Street
    • Causes of Financial Crisis
    • Competitive Evolution
    • Consolidation
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