Oxford / Columbus / Seattle / Minneapolis / Baltimore / Washington / DC / Fayetteville / London / Culver City / /
Company
Wigamig Owners Loan Fund Inc. / NY BAC Funding Consortium Inc. / Housing Development NY Audubon Partnership / AIG / America Consumer Watchdog Consumers Union Corporation for Enterprise Development CREDO / Community Improvement JobStart Chautauqua Inc. / Lehman Brothers Holdings Incorporated / Nonprofit Finance Fund / Ft. Collins CO Georgia / Complexity / Environmental Community MedPAC Diversified Environmental Planning Hayden & Craig PLLC / Responsible Lending NOAH Community Development Fund Inc. / Praise Youth Development Inc. / Housing Center Michigan PIRG Midland Community Development Corporation / California PIRG California Reinvestment Coalition Century Housing Corporation / Improvement Corporation / Midland TX Midwest Minnesota Community Development Corporation / Soundness / Democratic Action Inc / Project New Hampshire PIRG New Jersey Community Capital / Florida Consumer Action Network Florida PIRG Funding Partners / Its Implications for Safety / CO Rhode Island PIRG Rural Community Assistance Corporation / Pittsburgh PA Ohio Capital Corporation / Delta Foundation Inc. / Chicago IL Chicago Community Ventures / JP Morgan Chase / Third Reconstruction Institute NC Vermont PIRG Village Capital Corporation / L.A. Montana Community Development Corporation / Bridgeport CT Community Capital / Barings Bank / America Community Development Transportation Lending Services Consumer / Opportunity Finance Network Partners / Greenfield IA Homewise Inc. / Common Sense / Miami FL Beech Capital Venture Corporation / Lehman Brothers / Social Workers Illinois PIRG Impact Capital / Citibank / Win Clean Yield Asset Management Coastal Enterprises Inc. / Newark NJ Low Income Investment Fund / Cleveland OH Enterprises Inc. / /
Country
United States / Singapore / /
Currency
USD / / /
Facility
Global Communications Institute / Pheonix AZ The Holographic Repatterning Institute / Maryland PIRG Massachusetts Consumers' Coalition MASSPIRG Massachusetts Fair Housing Center / Denver CO Missouri PIRG Mortgage Recovery Service Center of L.A. / Teamsters Institute of Women’s Policy Research Krull / Housing Counseling Services Information Press Institute / Albuquerque NM Third Reconstruction Institute / PLLC Mid City Animal Hospital / Philadelphia PA Empire Justice Center / Justice Center / /
IndustryTerm
insurance / foreign bank counterparties / foreign bank / bank / information technology / rogue derivatives trader / non-bank derivatives dealers / foreign banks / foreign banking regulators / non-bank dealers / /
Organization
Responsible Lending Association for Neighborhood / Global Communications Institute for Policy Studies / Wharton School / Housing Counseling Services Information Press Institute / North America Lake Research Partners Lawyers' Committee / Responsible Lending Center for Justice and Democracy / Florida WashPIRG Westchester Residential Opportunities Inc. Wigamig Owners Loan Fund / Oregon PennPIRG Piedmont Housing Alliance / Democratic Action / National People’s Action National Council of Women / Women’s Policy Research Krull & Company Laborers’ International Union of North America Lake Research Partners Lawyers / North Carolina PIRG Northside Community Development Fund / Cooperative Fund / Pittsburgh PA / Chicago Community Loan Fund / Atlanta GA Community Reinvestment Association of North Carolina Community Resource Group / La Raza National Fair Housing Alliance National Federation / G-20 / Delta Foundation / Shawnee OK Colorado PIRG Coalition on Homeless Housing / Economic Progress Center for Media / Forward AFL-CIO AFSCME Alliance For Justice Americans / Pocatello ID Idaho Chapter / Neighborhoods National Community Reinvestment Coalition National Consumer Law Center / Media and Democracy Center / Ohio Community Capital Fund / Miami FL / Civil Rights Under Law Move On NASCAT National Association / Casa Federal Credit Union / National Association / Auto Safety and Reliability Consumer Federation / Loan Fund / New York NY Nonprofits Assistance Fund / National Consumers League National Council / Digital Democracy Center / Consumer Advocates National Association / MS Economic Opportunity Fund / Association for Housing / Global Economy Project International Brotherhood of Teamsters Institute of Women / Policy Research Center / Congress / Federation of Appalachian Housing Fitness / Connecticut PIRG Consumer Assistance Council Cooper Square Committee / NY BAC / Federal government / Mid City Animal Hospital / Community Development Financial Institution of the Tohono O'odham Nation / Holographic Repatterning Institute / America’s Future Campaign Money Center / Iowa Foundation / Responsible Lending NOAH Community Development Fund / Philadelphia PA / Fair Housing Council / Action Council Public Citizen Sargent Shriver Center / /
Person
Allen Berger / Jacopo Carmassi / Mile High / Richard Herring / Virginia Poverty / Marcus Stanley / / /
Position
U.S. swap dealer / U.S. dealer / Professor / derivatives dealer / banker / Major / Representative / Policy Director / single rogue derivatives trader in a Singapore subsidiary / Director AFR’s Policy / /
ProvinceOrState
Ohio / Idaho / Maryland / Iowa / /
Region
New England / Midwest Minnesota / Central New York / /