2010 0430 – FCIC – Interview – James M. Mahoney, FRB-NY – 6p 2010 0430 – FCIC – Interview – James M. Mahoney, FRB-NY – Team Leader: Dixie Noonan  —  [BonkNote]  —  6p AIG – Securities Lending, Maiden Lane II, AIGFP, GIC’s, OTS, Insurance Regulators Mr. Mahoney said that he first became involved with AIG was…

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2009 1117 – FCIC – Hearing – Financial Crisis Inquiry Commission – Timothy Geithner – Closed Session 2009 1117 – FCIC – Hearing – Financial Crisis Inquiry Commission – Timothy Geithner, Secretary of the Treasury – Closed Session  —  [BonkNote] 2009-11-17 FCIC staff audio tape of interview with Timothy Geithner, Department of the Treasury.mp3 [PDF-50p]…

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FCIC – Documents 2008 0630 – FRBNY – FRBNY Observations on the Role of Supervision in the Current Financial Crisis – 10p (p2) –  The scale of losses relative to capital and potentially problematic exposures relative to capital, so far, are much greater for institutions where we the Fed is not the primary consolidated supervisor, including some…

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Bank of America Ken Lewis 2010 1220 – FCIC – R Brown Letter to Gary Cohen re Plepler Quote – 2p 2011 0125- FCIC – BAC Letter to FCIC re Audio Files – 4p

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2010 0701 – FCIC – 2008 Financial Crisis and Derivatives – Day 2 – Regulators Panel fcic.law.stanford.edu/hearings/testimony/the-role-of-derivatives-in-the-financial-crisis#documents fcic.law.stanford.edu/videos/view/39 2010 0701 – FCIC – Hearing – 2008 Financial Crisis and Derivatives, Day 2, Regulators Panel – [PDF-313p, VIDEO-CSPAN] Eric Dinallo (NY Insurance Regulator), Gary Gensler (CFTC), Clarence Lee (OTS) 21:00 – How come we didn’t see…

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AIG – Ring Fencing Insurance Companies OTS Report – 7B Life Insurance to AIGFP Dinallo / Governor Kanjorski / Paulson – GOV 2010 01 Regulatory Forbearance 2008-09-13 – FRBNY Email re AIG Update – 1p NYSID: Dinallo outlined the same plan that AIG gave us earlier — ie move muni’s from P&C subs to parent,…

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2008-09-12_Federal_Reserve_Bank_AIG_Meeting_Notes 2008 0912 – AIG Meeting Notes – 2p AIG – Jacob Frenkel (Vice Chairman), Steve Bensinger (CFO), David Herzog (SVP & Comptroller), Robert Gender (VP & Treasurer), Alan Pryor (EVP – Financial Services Division) FRBNY – Trish Mosser, Jim Mahoney, Bill Dudley AIG is facing serious liquidity issues that threaten its survival viability. Rating…

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AIG – Unwinding Q: Did Insurance Regulators tell AIG to Wind-Down their Securities Lending Business? Unwinding in event of bankruptcy is likely to be very messy, because derivatives book is large and complex $2.7 Trillion, largely of very long-term structure products. 2008 0912 – FCIC – FRBNY / AIG Meeting Notes – 2p 2010 -…

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