Timeline

Maiden Lane LLC

81 dated events on the record · 51 primary-source · 0 contradictions · 2008–2024

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2024-06-15 Other facts SECONDARY Federal Reserve emergency lending facilities like Maiden Lane are not tracked in USASpending.gov, which covers executive branch appropriated spending
2024-06-15 Other facts PRIMARY The Maiden Lane entities are not standard federal contractors and would not typically appear in USASpending.gov procurement databases
2018-09-18 Transactions PRIMARY Maiden Lane LLC sold all remaining securities on September 18, 2018
2018-09-18 Transactions PRIMARY September 18, 2018: Maiden Lane LLC sold all remaining securities and generated a net gain of approximately $2.5 billion
2015-12-31 Transactions PRIMARY The LLC held interests in variable interest entities through investments in non-agency residential mortgage-backed securities, commercial mortgage-backed securities, and collateralized debt obligations
2015-12-31 Other facts PRIMARY As of December 31, 2015, Maiden Lane LLC was the sole certificate holder of the CRE Trust
2015-12-31 Transactions PRIMARY As of December 31, 2015, Maiden Lane LLC had approximately $213 million in Government Money Market Funds
2015-06-15 Other facts INFERENTIAL Maiden Lane LLC's final SEC filings occurred within a 22-day window (July 30 and August 21, 2015), representing the shortest interval between any filings in the vehicle's documented reporting history
2015-06-15 Other facts INFERENTIAL The Federal Reserve's crisis-era vehicles appear to have undergone coordinated termination in 2015 based on Maiden Lane LLC's compressed final filing schedule, potentially indicating systematic closure of emergency…
2015-06-15 Other facts INFERENTIAL The final SEC filing cluster in 2015 (two filings within three weeks) suggests accelerated wind-down activity or final asset disposition reporting as the vehicle approached termination
2015-06-15 Other facts PRIMARY In the Starr International case, Judge Thomas Wheeler ruled in 2015 that the Federal Reserve acted illegally in the AIG bailout structure but awarded no damages
2015-06-15 Other facts SECONDARY The 22-day interval between Maiden Lane LLC's final two SEC filings (July 30 and August 21, 2015) suggests compressed final reporting activity potentially tied to vehicle termination or complete asset disposition
2014-11-20 Other facts PRIMARY Maiden Lane II LLC and Maiden Lane III LLC had final cash distributions on November 20, 2014 after payment of trailing expenses
2014-11-12 Other facts PRIMARY November 12, 2014: The legal existence of Maiden Lane II LLC and Maiden Lane III LLC was formally terminated
2014-11-12 Other facts PRIMARY Maiden Lane II LLC was formally terminated on November 12, 2014
2014-09-22 Other facts SECONDARY Maiden Lane LLC filed filing with the SEC on 2014-09-22. Accession number: N/A.
2013-12-01 Other facts PRIMARY Maiden Lane LLC's Residential Trust terminated in December 2013 as a result of liquidation of all underlying assets
2013-12-01 Other facts INFERENTIAL No public record exists showing that FRBNY or BlackRock cited Dodd-Frank regulatory uncertainty as a factor in the Residential Trust liquidation timing
2013-06-15 Other facts INFERENTIAL The Dodd-Frank Act's Section 13(3) implementation in 2013 required Federal Reserve emergency lending facilities to obtain Treasury Secretary approval for extensions, potentially affecting existing vehicles' operational…
2013-06-15 Other facts INFERENTIAL The 2011-2015 SEC EDGAR filing pattern for Maiden Lane LLC shows a complete absence of any filing in calendar year 2013, consistent with a deliberate suspension of new reporting during a period of legal interpretation…
2013-06-15 Other facts SECONDARY The Federal Reserve's crisis-era vehicles faced unprecedented regulatory uncertainty in 2013 as new Dodd-Frank restrictions on Section 13(3) lending created ambiguity about existing facilities' compliance obligations…
2013-06-15 Other facts INFERENTIAL Maiden Lane LLC's 2013 filing gap coincides with the Dodd-Frank Act's implementation of revised Section 13(3) emergency lending restrictions, potentially affecting reporting requirements for existing crisis-era vehicles
2013-06-15 Other facts INFERENTIAL The absence of SEC filings in 2013 creates a notable gap in the otherwise consistent biennial reporting pattern, potentially indicating a pause in significant asset disposition activity or a shift in reporting…
2013-06-15 Other facts INFERENTIAL Maiden Lane LLC made no SEC EDGAR filings during calendar year 2013, despite filing in 2011-2012 and again in 2014-2015, suggesting the vehicle operated in a legal limbo period where its disclosure obligations were…
2013-06-15 Other facts INFERENTIAL Maiden Lane LLC's 2013 filing gap represents the only year-long break in its SEC reporting pattern, creating a unique regulatory transition period that coincides with major Federal Reserve authority changes under…
+56 earlier events on the chart