Financial Crisis Inquiry Commission (FCIC)
Resources from 2023
Steven Kardell Letter to Gary Cohen regarding the use of Bowen Quotes, Steve Kardell
Resources from 2020
Draft 2008 FCIC Timeline, United States: Financial Crisis Inquiry Commission (FCIC)
17 Code of Federal Regulation (CFR) Chapter II, Section 229.1111, United States: Securities and Exchange Commission (SEC)
17 Code of Federal Regulation (CFR) Chapter II, Section 230.144, United States: Securities and Exchange Commission (SEC)
AIG CDS Notional Balances at Year-End 2000-2010 Q1, American International Group, Inc. (AIG)
AIG Enterprise Risk Management Presentation, American International Group, Inc. (AIG)
American Bankruptcy Institute Annual Business and Non-Business Filings by Year, American Bankruptcy Institute (ABI)
Bear Stearns Asset Management Collateral Manager Presentation, Bear Stearns Companies, Inc.
Bear Stearns Asset Management Spreadsheet, Bear Stearns Companies, Inc.
Bear Stearns Cioffi and Tannin Compensation Table, Bear Stearns Companies, Inc.
Bear Stearns High-Grade Structured Credit Strategies Marketing Presentation, Bear Stearns Companies, Inc.
Bear Stearns High Grade Structured Credit Strategies Presentation, Bear Stearns Companies, Inc.
Bear Stearns High Grade Structured Credit Strategies Summary of Principal Terms, Bear Stearns Companies, Inc.
Citi Due Diligence Accepts, Citigroup, Inc.
Citi Due Diligence Rejects, Citigroup, Inc.
Definition of Subprime as defined by Fannie Maes Technical Information Guide to Single Family Risk Reporting TIGRR data dictionary, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Five Year Earnings Forecast, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Presentation Business Strategy Overview, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Presentation Measuring Shareholder Value, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Spreadsheet, Federal National Mortgage Association (Fannie Mae)
FCIC Hedge Fund Survey Database, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Market Risk Survey Blank Form, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Market Risk Survey Chartbook, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Market Risk Survey Participants, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC MFRs to release February 10, United States: Financial Crisis Inquiry Commission (FCIC)
Federal Reserve Bank Lehman Triparty Summary for week of 9-2 - 9-5, Federal Reserve System: Board of Governors
FRB F-6 Task Force on Supervisory Staff Competencies Compensation and Coordination, F-6 Task Force on Supervisory Staff Competencies, Compensation, and Coordination; Karen L. Grandstrand; Claire M. Desjardins; William B. Estes; Stephen M. Hoffman #VALUE!; John J. Mingo; William Rutledge; Terry S. Schwakopf; Edward J. Stevens; Sheryl L. Britsch; Patricia G. Sorian; and David W. Walker
FRB Letter from Robert deVFrierson to Daniel M Rossner, Robert deV. Frierson
FRBNY Document on Pros and Cons of Lending to AIG, Federal Reserve System: Federal Reserve Bank of New York
FRBNY Supervisory Lessons Learned from Recent Market Events Working Draft, Federal Reserve System: Federal Reserve Bank of New York
FRB President's Working Group Untitled Conclusions, United States: The White House: President's Working Group on Financial Markets' (PWG)
GE Commercial Paper Market Overview, United States: Financial Crisis Inquiry Commission (FCIC) and GE Capital
Goldman Responses to PSI Staff Request No 12, Goldman Sachs
Goldman Sachs Abacus CDS Payments, Goldman Sachs
Goldman Sachs Document re Valuation and Pricing Related to Transactions with AIG, Goldman Sachs
Goldman Sachs Estimated Revenue Analysis, Goldman Sachs
Goldman Sachs MBS Spreadsheet, Goldman Sachs
Goldman Sachs Mortgage-backed Securities Counterparties, Goldman Sachs
Goldman Sachs Response to FCIC regarding AIG Trades not included as a part of the Matched Book, Goldman Sachs
In the Matter of Citigroup Inc and CitiFinancial Credit Company Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent, Federal Reserve System: Board of Governors
List of Goldman Sachs Deals and Cusips Analyzed, Goldman Sachs
McKinsey & Company Lessons Learned from the Recent Turmoil in the Credit Markets, McKinsey & Company and Anthony M Santomero
Merrill Lynch Tranche Purchase Information, Bank of America Corporation/ Bank of America Merrill Lynch
Moodys Chronology Prepared by Eric Kolchinsky, Ilya Eric Kolchinsky
Moodys Global List of AAA Rated Corporations and Financial Institutions 1990-2010, Moody's Investor Service
Moodys Sponsor Support During Financial Crisis 2007-2009 of Top Prime Money Market SEC Registered Funds, Moody's Investor Service
Moodys Summary of Key Provisions for Cash CDOs as of January 2000-2010, Moody's Investor Service
Moodys Timeline of Subprime Methodology Changes 1995-2007, Moody's Investor Service
OCC Produced GSE Capital Requirements under Basel I, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
SEC Narrative Chronologies on Merrill Lynch, United States: Securities and Exchange Commission (SEC)
S& P Rating Docs on Citi, Standard & Poor's Financial Services LLC
Title 12: Banks and Banking, Section 1843, United States: Government Publishing Office (GPO)
Title 12: Banks and Banking, Section 343, United States: Government Publishing Office (GPO)
Title 15: Commerce and Trade, Section 1639, United States: Government Publishing Office (GPO)
Title 15: Commerce and Trading, United States: Government Publishing Office (GPO)
Resources from 2017
Loan Syndication Trade Association Presentation, The US Loan Market Today, Loan Syndications and Trading Association
Resources from 2016
Letter from Senator Elizabeth Warren to Department of Justice Inspector Michael Horowitz Re: FCIC Referrals for Violation of Securities Law, Elizabeth Warren
National Archives Opens Financial Crisis Inquiry Commission Records, National Archives and Records Administration
Loan Syndication Trading Association Presentation- Challenges Facing CLOs...and the Loan Market, Loan Syndications and Trading Association, Meredith Coffey, David Preston, Joseph Rotondo, and Glenn Stewart
Resources from 2011
State Comptroller Thomas P. DiNapoli- Economic Trends in New York State, Thomas P. DiNapoli
HandWritten Notes of Adam Paul Re: Cohan William 7-29-11, Adam Paul
Leading Articles & Commentary on the Financial Crisis Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)
Financial Crisis Inquiry Commission Releases Additional Material and Concludes Work, United States: Financial Crisis Inquiry Commission (FCIC)
Douglas Holtz-Eakin FCIC Confidential Agreements 2-9-2011, Cassidy Waskowicz and Douglas Holtz-Eakin
FCIC Meeting of the Commission 2-9-11, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Heather Murren, and John W. Thompson
Agenda for Financial Crisis Inquiry Commission Telephonic “Concluding"Meeting Wednesday, February 9, 2011, Phillip Angelides, Wendy Edelberg, Cassidy Waskowicz, Bill Thomas, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Commissioner Keith Hennessey's vote on action items to be presented before the Commission's 2-9-2011 Concluding Meeting, Gretchen Kinney Newsom, Cassidy Waskowicz, United States: Financial Crisis Inquiry Commission (FCIC), and Keith Hennessey
Commissioner Peter Wallison vote on items to be presented before the Commission's 2-9-2011 Concluding Meeting, Peter J. Wallison and Gretchen Kinney Newsom
FCIC CDO Market Charts, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Hedge Fund Survey Chartbook, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Market Risk Survey Database, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC The Story of CMLTI 2006-NC2, United States: Financial Crisis Inquiry Commission (FCIC)
Draft Agenda for Business Meeting of the FCIC on 1-29-2011, Gretchen Kinney Newsom
Financial Crisis Inquiry Commission Hedge Fund Market Risk Survey: Methodology Report, Timothy M. Mulcahy, Johannes Fernandes-Huessy, and Kenneth Kuk
Financial Crisis Inquiry Commission Releases Report on the Causes of the Financial Crisis, United States: Financial Crisis Inquiry Commission (FCIC)
J Wareham Letter re Release of Mudd MFR, James D. Wareham
Press Event : Release of the Final Report of the Financial Crisis Inquiry Commission, Phillip Angelides, Brooksley Born, Byron Stephen Georgiou, Robert Graham, Heather Murren, John W. Thompson, Bob Graham, Sewell Chan, Annamaria Lusardi, Eamon Javers, Jessica Yellin, Russell Mokhiber, Kevin Hall, Dave Clark, Alexandra Frean, Robert England, Sue Yang Ho, and Ron Oldwell
BAC Letter to FCIC re Audio Files, Reginald J. Brown
W Moran Letter to Gary Cohen re Release of Dow Kim interview, William M. Moran
Agenda for Financial Crisis Inquiry Commission Telephonic Meeting Saturday, January 29, 2011, Phillip Angelides, Wendy Edelberg, Bill Thomas, Gary Cohen, Cassidy Waskowicz, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Agenda Item 3 - Attached FCIC Beta Site 2 Abridged, United States: Financial Crisis Inquiry Commission (FCIC)
Agenda Item 3- Attachment FCIC Beta Site 1 Abridged, United States: Financial Crisis Inquiry Commission (FCIC)
Agenda Item 7a. FCIC Beta Site 1 Abridged 1-24-2011, United States: Financial Crisis Inquiry Commission (FCIC)
Draft Agenda for Business Meeting of the FCIC on 1-24-2011, Gretchen Kinney Newsom
FDIC - 2000 Rules and Regulations - Part 345 Community Reinvestment, United States: Federal Deposit Insurance Corporation (FDIC)
Financial Crisis Inquiry Commission Announces Details for Release of Final Report, United States: Financial Crisis Inquiry Commission (FCIC)
Letter re Recordings of G. Gorton and P. Micottis FCIC Interviews, From Dorothy Heyl to Gary Cohen, Dorothy Heyl
W Ricciardi Letter to Cassidy Waskowicz re Release of Deutsche Bank interviews, Walter Ricciardi
R Yanes Letter to Gary Cohen re Release of Morgan Stanley Interviews, Raul F. Yanes
Hedge Funds and the Collapse of Long-Term Capital Management, Franklin R. Edwards
Kudlow Barney Frank Comes Home to the Facts, Lawrence Kudlow
Looking for New Customers, Neil J. Morse
FCIC memo of staff interview with Gary Crabtree, Gary Crabtree, Kirstin Downey, Wendy Edelberg, Scott Ganz, and Courtney Mayo
FRBNY Maiden Lane Transaction Overview, Federal Reserve System: Federal Reserve Bank of New York
Financial Crisis Inquiry Commission Announces Release Date for Final Report, United States: Financial Crisis Inquiry Commission (FCIC)
W Moran Letter to Gary Cohen re relase of Dow Kim audio, William M. Moran
CRE Financial Council Compendium of Statistics, CRE Finance Council (CREFC)
S Nelles Letter to Gary Cohen re release of Moodys audio, Sharon Nelles
Ehlman Letter re Release of Michael Vardas Audio, Todd J. Ehlman and Northern Trust Company