Financial Crisis Inquiry Commission (FCIC)

 

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Resources from 2010

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Structured Financer, Eric Kolchinsky Written Testimony Before the FCIC, Ilya Eric Kolchinsky

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Testimony of Chairman and Chief Executive Officer of Moody's Corporation, Raymond W. McDaniel, Before the FCIC, Raymond McDaniel

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Testimony of Director at PF2 Securities Evaluations, Mark Froeba, Before the FCIC, Mark Froeba

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Testimony of Former employee of Moody's, Richard Michalek, Before the FCIC on Credibility of Credit Ratings, Richard Michalek

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Testimony of Former Moody's Employee, Jay Siegel, Before the FCIC on Credibility of Credit Ratings, the Investment Decisions Made Based on those Ratings, and the Financial Crisis, Jay Siegel

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Testimony of Nicolas Weill Before the FCIC, Nicholas Weill

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Testimony of Richard Michalek On “Credibility of Credit Ratings, the Investment Decisions Made Based on those Ratings, and the Financial Crisis”, Richard Michalek

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Testimony of Structured Financer Kolchinsky, Before the FCIC, Ilya Eric Kolchinsky

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The Theory of how the Financial System Created AAA-Rated Assets out of Subprime Mortgages, International Monetary Fund (IMF)

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Zoccoli Email re SFG September 2002 Market Share, Michael Zoccoli

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Agenda for Financial Crisis Inquiry Commission Meeting on Wednesday June 28th and Thursday, June 29, 2010, United States: Financial Crisis Inquiry Commission (FCIC)

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Agenda for Financial Crisis Inquiry Commission Retreat on Thursday June 3rd and Friday, June 4th 2010, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC June Retreat - List of Big Picture Ideas, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Darcy Parmer, Wells Fargo, Darcy Parmer, George Wahl, Jeff Smith, and Thomas H. Stanton

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montana-board-letter to the FCIC, Carroll V. South

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US Conference of Mayors Impact of the Mortgage Foreclosure Crisis on Vacant and Abandoned, Tom Cochran, Elizabeth B. Kautz, Antonio R. Villaraigosa, John B. Callahan, and Jay Williams

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FRB Richard Spillenkothen Paper- Observations on the Performance of Prudential Supervision, Richard Spillenkothen

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FCIC memo of staff interview with Gary Gensler, CFTC (Interview on May 27, 2010), Gary Gensler, Dan M. Berkovitz, Cyrus Amir Mokier, Chris Seefer, Randall Dodd, Greg Feldberg, and Donna Norman

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Financial Crisis Inquiry Commission Announces Release of Ethics Policies, United States: Financial Crisis Inquiry Commission (FCIC)

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Transcript of FCIC Interview with Dr. Summers, Phillip Angelides, Chris Seefer, Brooksley Born, Wendy Edelberg, Douglas Holtz-Eakin, Lawrence Summers, and Donald Verrilli

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FCIC memo of staff interview with Mike Schloessmann, Countrywide, Michael Schloessmann, Reginald J. Brown, Paul Winke, Charlotte Blott, Greg Reinhart, Tom Krebs, and Sarah Knaus

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FCIC staff audiotape of interview with James (Jim) Tisch, Loews Corporation, James Tisch and Jane Poulin

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FCIC staff audiotape of interview with John Rutherford, Moody's Corporation, John Rutherford, Victor Cunicelli, Brad Bondi, Sharon Nelles, and Matthew Sullivan

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FCIC staff audiotape of interview with Robert Pickel, International Swaps and Derivatives Association, Inc. (Part 1), Robert Pickel, Brooksley Born, Greg Feldberg, and United States: Financial Crisis Inquiry Commission (FCIC)

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Deputy Superintendent, Michael Moriarty Testimony before the Congressional Oversight Panel on AIG, Michael Moriarty

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Director of the Office of Thrift Supervision, Michael Finn Testimony before Congressional Oversight Panel, Michael E. Finn

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FCIC interview of Warren Buffett, Warren Buffet, Brad Bondi, Gary Cohen, Chris Seefer, and Tracy Britt

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FCIC staff audiotape of interview with Jay Siegel, Moody's Investors Service, Jay Siegel, Victor Cunicelli, Ryan Bubb, Steven Ross, Constance O'Connor, Stephen Ehrenberg, and Matthew Sullivan

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Financial Crisis Inquiry Commission Announces Witnesses and Details for Next Public Hearing – Update, United States: Financial Crisis Inquiry Commission (FCIC)

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JPMorgan Counsel Letter to the FCIC re CRA, Brad S. Karp and JPMorgan Chase & Co.

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Lehman Brothers Holdings v JPMorgan Chase, Lehman Brothers Holdings Inc.

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Transcript of Interview with Warren Buffett, Warren Buffet, Brad Bondi, Gary Cohen, Chris Seefer, and Tracy Britt

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Transcript of R. Bubb interview with Roger Stein, Victor Cunicelli, Roger Stein, Ryan Bubb, and Stephen Ehrenberg

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FCIC staff audiotape of interview with Ed Parker, Ameriquest, Ed Parker, George Wahl, Jeff Smith, and Thomas H. Stanton

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FHFA 2009 Report To Congress, Edward J. DeMarco

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FCIC staff audiotape of interview with Steve Kohlhagen, University of California Berkeley, Steven W. Kohlhagen and Chris Seefer

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Excerpts from Roger Stein Interview, Roger Stein, Ryan Bubb, and Victor Cunicelli

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Commission Interview of Ron Bane, Carl McCarden, Sarah Knaus, Desi Duncker, and Ron Bane

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FCIC staff audiotape of interview with Raymond McDaniel, Moody's Corporation, Raymond McDaniel, Brad Bondi, Tom Krebs, Thomas Borgers, Sharon Nelles, Matthew Sullivan, Steven Ross, Constance O'Connor, and Megan Greer

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Financial Crisis Inquiry Commission Announces Next Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC memo of staff interview with Greg Lippmann, Deutsche Bank, Greg Lippmann, Walter Ricciardi, Dixie Noonan, and Kim Leslie Shafer

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FCIC staff audiotape of interview with Brian Clarkson, Moody's Corporation, Brian Clarkson, Brad Bondi, Tom Krebs, Sharon Nelles, Stephen Ehrenberg, and Matthew Sullivan

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FCIC staff audiotape of interview with Eugene Xu, Deutsche Bank (Part 1), Eugene Xu, Dixie Noonan, and Kim Leslie Shafer

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FCIC staff audiotape of interview with Eugene Xu, Deutsche Bank (Part 2), Eugene Xu, Dixie Noonan, and Kim Leslie Shafer

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FCIC staff audiotape of interview with Greg Lippmann, Deutsche Bank (Part 1), Greg Lippmann, Dixie Noonan, Kim Leslie Shafer, and Gary Cohen

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FCIC staff audiotape of interview with Greg Lippmann, Deutsche Bank (Part 2), Greg Lippmann, Dixie Noonan, Kim Leslie Shafer, and Gary Cohen

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FCIC staff audiotape of interview with Greg Lippmann, Deutsche Bank (Part 3), Greg Lippmann, Dixie Noonan, Kim Leslie Shafer, and Gary Cohen

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Order, Objection to Claims of Citibank, N.A. by the Bankruptcy Court of Eastern District California, Ronald H. Sargis

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FCIC staff audiotape of interview with Martin Mayer, Brookings Institution, Martin Mayer, Greg Feldberg, Landon Stroebel, Thomas H. Stanton, Jane Poulin, Gary Cohen, Randall Dodd, and Desi Duncker

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FCIC staff audiotape of interview with Maurice (Hank) Greenberg, American International Group, Inc. (Part 1), Maurice R. Greenberg and Dixie Noonan

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FCIC staff audiotape of interview with Maurice (Hank) Greenberg, American International Group, Inc. (Part 2), Maurice R. Greenberg and Dixie Noonan

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FCIC staff audiotape of interview with Rachel Dollar, Mortgage Fraud Blog, Rachel Dollar, George Wahl, and Jeff Smith

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FCIC staff audiotape of interview wtih Maurice (Hank) Greenberg, American International Group, Inc. (Part 3), Maurice R. Greenberg and Dixie Noonan

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Gary Cohen confi Letter to Markit, Gary Cohen

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Gary Cohen Letter re C Gates Confidential Information, Gary Cohen

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Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Tuesday May 18, 2010, Phillip Angelides, Bill Thomas, Wendy Edelberg, Gary Cohen, Scott Ganz, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison

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Draft Agenda for Business Meeting of the FCIC on 5-18-2010, Gretchen Kinney Newsom

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FCIC memo of staff interview with Anthony Sanders, George Mason University, Anthony Sanders, Randall Dodd, Greg Feldberg, Thomas Greene, Jane Poulin, and Kim Leslie Shafer

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FCIC memo of staff interview with Emanuel Derman, Columbia University, Emanuel Derman, Michael E. Easterly, Greg Feldberg, and Scott Ganz

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FCIC memo of staff interview with Gary Gensler, Commodity Futures Trading Commission, Gary Gensler, Dan M. Berkovitz, Cyrus Amir Mokier, Chris Seefer, Donna Norman, Greg Feldberg, Randall Dodd, Michael E. Easterly, and Jon Armstrong

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FCIC staff audiotape of interview with Gene Park, American International Group, Inc. (Part 1), Gene Park and United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Gene Park, American International Group, Inc. (Part 2), Gene Park

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FCIC staff audiotape of interview with Michael Burry, Cornwall Capital, Michael Burry, Sarah Knaus, Donna Norman, Greg Feldberg, Jay Lerner, Jane Poulin, Dixie Noonan, Kim Leslie Shafer, Gary Cohen, and Tim Coleman

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FCIC staff audiotape of interview with Scott Taub, Securities and Exchange Commission, Scott Taub, Jane Poulin, and Jeff Smith

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FCIC staff audiotape of interview with Yuri Yoshizawa, Moody's Investors Service (Part 1), Yuri Yoshizawa, Brad Bondi, Sharon Nelles, Matthew Sullivan, Steven Ross, Constance O'Connor, and Megan Greer

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FCIC staff audiotape of interview with Yuri Yoshizawa, Moody's Investors Service (Part 2), Yuri Yoshizawa, Brad Bondi, Sharon Nelles, Matthew Sullivan, Steven Ross, Constance O'Connor, and Megan Greer

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FCIC staff audiotape of interview with Alan Roseman, ACA Capital Holdings, Inc., Alan Roseman and Chris Seefer

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FCIC staff audiotape of interview with Anthony Sanders, George Mason University, Anthony Sanders, Greg Feldberg, Thomas Greene, Jane Poulin, and Kim Leslie Shafer

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Gary Cohen Letter to A Roseman (R Bennett) re Treatment of Non Public Info (2).docx, Gary Cohen

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Tri-Party Repo Infrastructure Reform White Paper Prepared by The Federal Reserve Bank of New York, Federal Reserve System: Federal Reserve Bank of New York

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Chairman Gary Gensler Interview Transcript, Gary Gensler, Chris Seefer, and Donna Norman

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C Seefer interview of Gary Gensler, Gary Gensler, Chris Seefer, Donna Norman, and Brad S. Karp

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FCIC Interview of Gary Gensler, Gary Gensler and Phillip Angelides

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FCIC memo of staff interview with Darrell Duffie, Stanford University, Darrell Duffie, Greg Feldberg, Chris Seefer, Kim Leslie Shafer, Jon Armstrong, Randall Dodd, and Carl McCarden

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FCIC memo of staff interview with Gary Witt, Temple University, Gary Witt, Brad Bondi, and Victor Cunicelli

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FCIC memo of staff interview with Richard Bookstaber, SEC Consultant, Richard Bookstaber, Kim Leslie Shafer, Thomas H. Stanton, and Greg Feldberg

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FCIC staff audiotape of interview with Gary Gensler, Commodity Futures Trading Commission, Gary Gensler and United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Henry Alblescu, Standard & Poor's, Henry Alblescu, Thomas Borgers, Shaista Ahmed, Adam Zurofsky, Brian Markley, and Michael Wernke

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FCIC staff audiotape of interview with William May, Moody's Investors Service, William May, Brad Bondi, Sharon Nelles, Matthew Sullivan, Steven Ross, and Megan Greer

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Gary Cohen Letter to UBS (M Aquino) re Treatment of Non Public Information, Gary Cohen

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Bailout Nation, Barry Ritholtz

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FCIC Interview of Gus Harris, Brad Bondi, Sharon Nelles, Gus Harris, Max Valdez, Ryan Bubb, and Steven Ross

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FCIC staff audiotape of interview with Lynn Turner, Securities and Exchange Commission, Lynn Turner, Jane Poulin, and Jeff Smith

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Gary Cohen Letter to ACA (N Erickson) re Treatment of Non Public Info, Gary Cohen

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FCIC staff audiotape of interview with Emanuel Derman, Columbia University, Emanuel Derman, Greg Feldberg, Kim Leslie Shafer, Scott Ganz, Michael E. Easterly, and Jeff Smith

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FCIC staff audiotape of interview with Robert (Bob) Litan, Brookings Institution (Part 2), Robert E. Litan, Kim Leslie Shafer, Greg Feldberg, Jane Poulin, and Michael E. Easterly

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Gary Cohen Letter to L Schwartz (L Aperstein) re Treatment of Non Public Info, Gary Cohen

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Gary Cohen Letter to Scion Capital (J Ware) re Treatment of NonPublic Information, Gary Cohen

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FCIC memo of staff interview with Elise Bean and Chris Barkley, Senate Permanent Subcommittee on Investigations (PSI), Elise Bean, Christopher Barkley, Ross Kirchner, Allison Murphy, Brad Bondi, Chris Seefer, Thomas Greene, Bruce Mcwilllams, Carl McCarden, Shaista Ahmed, and Karen Dubas

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FCIC staff audiotape of interview with Adam White, White Knight Research & Trading LLC, Adam White, Greg Feldberg, and Kim Leslie Shafer

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FCIC staff audiotape of interview with Alan Frost, American International Group, Inc. (Part 1), Alan Frost, Dixie Noonan, Clara Morain, Dorothy Heyl, Andrew Tomback, and Thomas Santoro

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FCIC staff audiotape of interview with Alan Frost, American International Group, Inc. (Part 2), Alan Frost, Dixie Noonan, Clara Morain, Dorothy Heyl, Andrew Tomback, and Thomas Santoro

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FCIC staff audiotape of interview with Dan Sparks, Goldman Sachs, Daniel Sparks, Thomas H. Stanton, George Wahl, Clara Morain, Chris Seefer, Greg Feldberg, and Kim Leslie Shafer

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FCIC staff audiotape of interview with Michael Kanef, Moody's Investors Service, Michael B. Kanef, Brad Bondi, Ryan Bubb, Bruce Mcwilllams, Sharon Nelles, Matthew Sullivan, Steven Ross, and Megan Greer

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FCIC staff audiotape of interview with Nicholas Weill, Moody's Investors Service, Nicholas Weill, Brad Bondi, Bruce Mcwilllams, Sharon Nelles, Matthew Sullivan, Steven Ross, and Megan Greer

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FCIC staff audiotape of interview with Robert (Bob) Litan, Brookings Institution (Part 1), Robert E. Litan, Kim Leslie Shafer, Greg Feldberg, Jane Poulin, and Michael E. Easterly

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Gary Cohen Letter to Scion Capital (J Ware) re Treatment of Non Public Information, Gary Cohen

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Letter from Rabobank's Counsel to Judge Fried of Supreme Court of NY, Jonathan Pickhardt

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Draft - FRB, FRBNY, and OCC Draft Interagency White Paper on Securitization Market Reform, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), Federal Reserve System, and Federal Reserve System: Federal Reserve Bank of New York

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FCIC memo of staff interview with Jerome Fons, Moody's, Jerome S. Fons, Victor Cunicelli, Bruce Mcwilllams, Thomas Borgers, Michael B. Kanef, David Teicher, Linda Stefney, Warren Kornfeld, Pramila Gupta, and Jay Siegel