by Nomi Prins
FDIC proposal
Federal Reserve and
foreclosure rates and
Housing and Economic Recovery Act of 2008
misplaced blame and
Paulson on
refinancing of home loans and
subprime loans, defaults
subprime loans, securitization
Huffington Post
IMB HoldCo LLC
IndyMac
inflation
insurance industry
bank holding companies (BHCs) and
collateral debt obligations (CDOs) and
credit default swaps (CDS) and
credit derivatives and
Sherman Act and
See also American International Group (AIG)
Intelligence Oversight Board
Internal Revenue Service (IRS). See also taxes
international banking community
Glass-Steagall repeal and
Goldman Sachs and
International Monetary Fund (IMF)
Inter Savings Bank
Investigative Fund of the Nation Institute
Investigative Reporting Workshop, American University
investment banks
as bank holding companies (BHC)
Glass-Steagall Act of 1933 and
Gramm-Leach-Bliley and
leverage ratio of See also bank holding companies (BHCs); bank size; individual bank names
investor lawsuits
against Bear Stearns
during Great Depression
pension funds and
Jacked (Prins)
Jay Cooke and Company
JC Flowers and Co.
Johnson, Jennifer J.
J.P. Morgan
acquisition by Chase
JPMorgan Chase
AIG and
Bear Stearns acquisition by
“claw backs” by
credit default swaps (CDS) and
executive compensation and
Glass-Steagall Act repeal and
leverage ratio of, in 2008
LTCM crisis and
Riegle-Neal Interstate Banking and Branching Efficiency Act and
TARP money for
Washington Mutual acquisition
junk bonds
Kanjorski, Paul E.
Kansas City Federal Reserve
Karatz, Bruce
Kashkari, Neel
Kasriel, Paul
Kaswell, Stuart J.
KB Home
Keefe Bruyette & Woods Inc.
Kelleher, Colm
Kent County State Bank
Klein, Naomi
Kohn, Donald
Krauthammer, Charles
Kucinich, Dennis
Kurland, Stan
LaFalce, John
Lawler, Patrick
lawsuits. See investor lawsuits
Leach, James
Leadership for International Finance
Lehman Brothers
collateralized debt obligations (CDOs) and
demise of
demise of, and net capital rule
executive compensation and
IndyMac and
leverage ratio of, in 2008
leverage
CDOs
estimating total amount of
home loan securitization and
leverage ratio See also housing/mortgage crisis
Lewis, Ken . See also Bank of America
Liddy, Edward
Lincoln National Corp. liquidity
Asset Backed Commercial Paper Money Market Mutual Fund Liquidity Facility (AMLF)
collateralized debt obligations (CDOs) and
commercial paper and
TARP and
Temporary Liquidity Guarantee Program (TLGP)
lobbyists
Long Term Capital Management (LTCM)
Mack, Connie, III
Mack, John J.. See also Morgan Stanley
Mad Money (CNBC)
Madoff, Bernard L. “Bernie”
Managed Funds Association (MFA)
margin calls
Martin, William McChesney, Jr.
Material Adverse Change (MAC) clauses
MBNA Corp
McCain, John
McColl, Hugh McCollum, Bill
McDonough, William
McGarvie, Blythe
Meltzer, Allan
Merkel, Angela
Merrill Lynch
AIG and
Allison and
Bank of America acquisition of
executive compensation and
Glass-Steagall Act repeal and
LTCM crisis and
O’Neal and
Riegle-Neal Interstate Banking and Branching Efficiency Act and
MetLife
Mexican Peso Crisis (1994)
Milken, Michael
Miller, G. William
Miller, Jonathan
Minnick, Walter
Missouri State Employees’ Retirement System
Mnuchin, Steven T.
Money Market Investor Funding Facility (MMIFF)
Moody’s Investors Service
Moorjani, Deepak
Morgan Stanley as bank holding company (BHC)
Discover Financial Services and
executive compensation and
Glass-Steagall Act repeal and
leverage ratio of, in 2008
TARP money for
mortgage-backed securities (MBS)
Mozilo, Angelo R.. See also Countrywide Financial
MSNBC.com
Nathan v. Louisiana
Nation
National Cotton Council
National Economic Council
nationalization of banks argument
NationsBank
net capital rule
New CarCo LLC
New Century Financial
New Deal
Newmark, Evan
New Mexico State Investment Council
Newton County Loan and Savings Bank
New York
New York Federal Reserve
Enron and
Friedman and
Geithner and
Great Depression and
LTCM crisis and
New York State Insurance Department
New York Stock Exchange
New York Sun
New York Times
on Fannie Mae and Freddie Mac
on leverage ratio of banks
Meltzer interview
on net capital rule
on Rubin
Nixon, Richard M.
Northern Pacific Railway
Norwest Corporation
NPR
NVR, Inc.
Obama, Barack
on auto industry
on executive bonuses
SEC and
on “toxic” mortgages
Ocwen Financial Corp.
off-book risk. See asset-backed securities
(ABS); collateralized debt obligations
(CDOs); structured investment
vehicles (SIVs)
Office of Federal Housing Enterprise Oversight (OFHEO)
Office of the Comptroller of the Currency (OCC)
Office of Thrift Supervision (OTS) (U.S.
Department of Treasury)
oil
Olagues, John
O’Neal, Stanley. See also Merrill Lynch
O’Neill, Paul H.
OneWest Bank
Orszag, Peter R.
O’Shaughnessy, Jim
O’Shaughnessy Asset Management
Other People’s Money (Prins)
Owen, Robert L.
Pandit, Vikram. See also Citigroup Inc.
Panic of 1873
Parsons, Richard
Patman, Wright
Patterson, Mark
Paul, Ron
Paulson, Henry M. “Hank”
AIG bailout and
Allison and
appointment a
s treasury secretary
Bear Stearns-JPMorgan Chase merger and
Friedman and
Goldman Sachs and
on housing/mortgage crisis
Lehman Brothers demise and
SIVs and
TARP and
U.S. Senate Banking Committee testimony
Wilson and
See also Goldman Sachs; Troubled Asset Relief Program (TARP); U.S. Department of Treasury
Paul v. Virginia
Pecora, Ferdinand
Pecora Commission
Pelosi, Nancy pension funds
Perella, Joseph
Phillips, Kyra
Pickard, Lee
PNC
Portfolio
predatory lending. See housing/mortgage crisis Predatory Lending Consumer Protection Act (PLCPA) of 2000
preferred equity. See also “toxic assets” Primary Dealer Credit Facility (PDCF)
Primerica
Prince, Charles. See also Citigroup Inc.
Prins, Nomi
Bear Stearns career of
FOIA request of
Goldman Sachs career of Jacked
Other People’s Money
Web site of
private equity funds
Prough, Stephen W.
Prudential Life
Prudential Securities
railroad industry
Rand, Michael
Reagan, Ronald
Reid, Harry
reinsurance
Resolution Trust Corporation (RTC)
“reverse redlining”
RGE Monitor
Rice, Condoleeza
Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (IBBEA)
Rockefeller, John D.
Roosevelt, Franklin D. Rosenfeld, Ronald A.
Roubini, Nouriel
Rubin, Robert
Citigroup and
Glass-Steagall repeal and
Goldman Sachs and
subprime mortgages and
as treasury secretary
Russian debt crisis
Ryan, Tim
Salomon Brothers
Saluzzi, Joseph
Sambol, David
Sandler O’Neill Partners LLP Sanger, David E.
Sarbanes, Paul
Saving Capitalism from Capitalists (Zingales) savings and loans
bank holding companies (BHCs) and
Savings and Loan Crisis (1980s)
Schar, Dwight C.
Schumer, Charles Schwab, Charles R.
Schwartz, Alan
Second Banking Directive of 1992
Second Great Banking Crisis
advent of collateralized debt obligations (CDOs) and
causes of
defined
loss of wealth and
nationalization of banks argument and
Third Depression possibility and
total bailout cost and
warning signs of(See also Glass-Steagall Act of 1933)
Securities Act of 1933
Securities and Exchange Act of 1934
Securities and Exchange Commission (SEC)
bank holding companies (BHCs) and
creation of
disclosure by
Gramm-Leach-Bliley and
investigation of Steel
mortgage industry investigation by
Mozilo investigation by
net capital rule and
under Obama administration
on rating agencies
Securities Industry and Financial Markets Association (SIFMA)
securitization
adjustable-rate mortgages (ARMs) and
CDOs and
credit default swaps and Goldman Sachs
subprime loan defaults and
subprime loans and
senior slices (tranches)
September 11, 2001 terrorist attacks
Shapiro, Mary
Shearson Hayden Stone
Shearson Lehman Brothers
Shelby, Richard C.
Sherman, John
Sherman Antitrust Act of 1890
Shock Doctrine, The (Klein)
short selling, of bank stocks
Shull, Bernard
Siegel, Robert
Sieracki, Eric
60 Minutes (CBS)
size of banks. See bank size
Slate.com
Sloan, Melanie
Smith Barney
Snow, John
Snowe, Olympia
Snyder, Harley
Social Security Act
Société Générale
S&P 500, all-time high of
Sparks, Dan
S&P/Case-Schiller Home Price Indices
Special Inspector General for the Troubled Asset Relief Program (SIGTARP) report
Spitzer, Eliot
Stahl, Leslie
Standard and Poor’s
Standard Oil Trust
Steagall, Henry
Steel, Bob
stock market
adjustable-rate mortgages (ARMs) and
Dow Jones Industrial Market
fall of, in September 2008
Great Crash of 1929 and
New York Stock Exchange
preferred stocks
short selling of bank stocks
See also Dow Jones Industrial Average
Strauss-Kahn, Dominique
stress tests, on banks
structured investment vehicles (SIVs)
asset-backed securities (ABS) and
Citigroup and
“structured assets,” defined
See also asset-backed securities (ABS); collateralized debt obligations (CDOs)
Stumpf, John Gerard
subordinated (“sub”) tranches
subprime loans
