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
- 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
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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