Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
May 5 2010 Hearing Before the FCIC- Session 2 - Investment Banks and the Shadow Banking System, James E. Cayne and Alan D. Schwartz
May 5 2010 Hearing Before the FCIC- Session 3 - SEC Regulation of Investment Banks, Christopher Cox, William H. Donaldson, David H. Kotz, and Eric R. Sirri
Professor Of Finance For Babson College, Erik Sirri Written Testimony Before the FCIC, Eric R. Sirri
Statement by Former President and the Chief Executive Officer of Bear Stearns, Alan D. Schwartz, Before the FCIC, Alan D. Schwartz
Testimony by Professor of Finance, Erik R. Sirri, Before the FCIC 5-5-2010, Eric R. Sirri
Testimony of Chairman of the SEC, William H. Donaldson Before the FCIC, William H. Donaldson
Testimony of Employee of Bear Stearns, Paul Friedman, Before the FCIC, Paul Friedman
Testimony of Former co-Chief Operating Officer and President of Bear Stearns, Warren Spector, Before the FCIC, Warren Spector
Testimony of Inspector General of the Securities and Exchange Commission, David Kotz, Before the FCIC, David H. Kotz
Draft Financial Crisis Inquiry Commission Shadow-Banking, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC memo of staff interview with Andrew Feldstein, Andrew Feldstein, Victor Cunicelli, Brad Bondi, and Thomas Borgers
FCIC memo of staff interview with Bob Behal, Vanguard, Bob Behal, Nathan Will, Bruce Mcwilllams, Thomas Greene, and Landon Stroebel
FCIC Preliminary Staff Report- Shadow and the Financial Crisis, United States: Federal Crop Insurance Corporation (FCIC)
FCIC staff audiotape of interview with David Teicher, Moody's Investors Service, David Teicher, Brad Bondi, Ryan Bubb, Shaista Ahmed, Karen Dubas, Steven Ross, Constance O'Connor, and Megan Greer
FCIC staff audiotape of interview with Laurie Goodman, Amherst Securities Group, Laurie S. Goodman and United States: Financial Crisis Inquiry Commission (FCIC)
Gary Cohen Letter to MKP (P Alcamo) re Treatment of Non Public Information, Gary Cohen
US Treasury Email from Mario Ugoletti Re Ibanks, Mario Ugoletti
FCIC Interview of Scott Eichel, Scott Eichel, Mina Simhai, Tom Krebs, Chris Seefer, Clara Morain, Fred Marcusa, and Rebecca Kinburn
FCIC memo of staff interview with Michael Neal, GE Capital, Michael A. Neal, Christopher Moore, Reginald J. Brown, Dan Rosenthal, Desi Duncker, Troy Burrus, and Sarah Knaus
FCIC staff audiotape of interview with Scott Eichel, Bear Stearns, Scott Eichel, Mina Simhai, Tom Krebs, Chris Seefer, and Clara Morain
FCIC T Krebs interview of Scott Eichel, Mina Simhai, Tom Krebs, Chris Seefer, Scott Eichel, Clara Morain, Kaye Scholer, and Fred Marcusa
FRB April 2010 Senior Loan Officer Opinion Survey on Bank Lending Practices, Federal Reserve System: Board of Governors: Division of Monetary Affairs
Gary Cohen Letter to Moody's (S Ross) re Treatment of Non Public Information, Gary Cohen
FCIC memo of staff interview with Alan Schwartz, Bear Stearns, Alan D. Schwartz, Eric Goldstein, Jessica Carey, Amy R. Sabrin, Tom Krebs, Donna Norman, and Sarah Knaus
FCIC memo of staff interview with Paul McCulley, PIMCO, Paul A. McCulley, John Sopko, David Flattum, Tom Krebs, and Courtney Mayo
FCIC memo of staff interview with Mark Barber, GE Capital, Mark Barber, Christopher Moore, Reginald J. Brown, Tom Krebs, Desi Duncker, Al Crego, Landon Stroebel, and Lorretto Scott
Federal Reserve Bulletin- Profit and Balance Sheet Developments at U.S. Commercial Banks in 2009, Seung Jung Lee, Jonathan Rose, Thomas C. Allard, Mary E. Chosak, Michael Levere, and Robert Kurtzman
FCIC memo of staff interview with George O'Connell, Attorney General of Connecticut, George O'Connell, Lauran Martell, Brad Bondi, Victor Cunicelli, and Sarah Zuckerman
FCIC memo of staff interview with James Mahoney, Federal Reserve Bank of New York, James Mahoney, Shari Leventhal, Michael Patrick, Dixie Noonan, Al Crego, Chris Seefer, Jane Poulin, and Clara Morain
FCIC memo of staff interview with Joseph St. Denis, American International Group, Inc., Joseph St. Denis, Fiona A. Philip, Chris Seefer, Thomas H. Stanton, Al Crego, and Clara Morain
FCIC memo of staff interview with Kyle Bass, Kyle Bass, Tom Krebs, Mina Simhai, and Karen Dubas
FCIC memo of staff interview with Mabel Yu, Vanguard Investments, Mabel Yu, Nathan Will, William Roberts, Bruce Mcwilllams, and Ryan Bubb
FCIC memo of staff interview with Michael Alix, Bear Stearns, Michael Alix
FCIC memo of staff interview with Sarah Dahlgren, New York Fed, Sarah J. Dahlgren, Shari Leventhal, Michael Patrick, Dixie Noonan, and Clara Morain
FCIC memo of staff interview with the National Community Reinvestment Coalition (NCRC), Josh Silver, Thomas H. Stanton, and Wendy Edelberg
FHFA Answers to the PWG Working Group on Supervision Questionnaire, Alfred Pollard, United States: Federal Housing Finance Agency (FHFA), and United States: The White House: President's Working Group on Financial Markets' (PWG)
Financial Crisis Inquiry Commission Announces Details for Next Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
Department of Justice Letter to the FCIC, Ronald Weich
FCIC memo of staff interview with John Chrin, John Chrin, Patrick Kelly, Mark Wolinsky, Mina Simhai, and Jon Armstrong
FCIC memo of staff interview with Paul Friedman, Bear Stearns, Paul Friedman, Eric Goldstein, Jessica Carey, Rachael Miller, Fred F. Fielding, Ivan Harris, Melissa Mitchell, Tom Krebs, Donna Norman, and Sarah Knaus
Chief Financial Officer of Goldman Sachs, David Viniar Testimony Before the Senate Permanent Subcommittee on Investigations, David Viniar
FCIC Interview of Jamie Mai & Ben Hockett, Cornwall Capital, Jamie Mai, Ben Hockett, and Dixie Noonan
FCIC memo of staff interview with Howie Rubin, Bear Stearns 1, Howard Rubin, Joseph Baio, Tom Krebs, and Mina Simhai
FCIC memo of staff interview with Steve Eisman, Steven Eisman, Reginald J. Brown, Scott Tucker, Chris Seefer, Kim Leslie Shafer, and Clara Morain
FCIC memo of staff interview with Steve Meyer, Bear Stearns, Steven Meyer, Michael N. Levy, Randy Levine, Eric Goldstein, Jessica Carey, Rebecca Kinburn, Tom Krebs, Mina Simhai, Donna Norman, and Karen Dubas
Gary Cohen Letter to Cornwall (W Gussman) re Treatment of NonPublic Info, Cornwall Capital Inc and Gary Cohen
Gary Cohen Letter to Magnetar (S Ross) re Treatment of NonPublic Info, Gary Cohen
Lisa Madigan Hearing One Follow-Up From Deborah Hagan, Deborah Hagan
Michael Swenson Opening Statement before the Senate Permanent Subcommittee on Investigations, Michael Swenson
Moodys Corporate Library Board Analyst Profile, Moody's Corporation: The Corporate library
Testimony by David A. Viniar to the Senate Permanent Subcommittee on Investigations, David Viniar
Transcript of Interview with Eric Kolchinsky, Ilya Eric Kolchinsky, Thomas Borgers, Ryan Bubb, Brad Bondi, and Bruce Mcwilllams
FCIC Interview of Kyle Bass, Hayman Capital, Tom Krebs, Brandon Osmond, Kyle Bass, Brad Bondi, Greg Feldberg, Kim Leslie Shafer, Victor Cunicelli, Ryan Bubb, Landon Stroebel, and Karen Dubas
FCIC memo of staff interview with Jimmy Cayne, Bear Stearns, James E. Cayne, David S. Frankel, Michael J. Sternhell, Jessica Carey, Eric Goldstein, Matthew Cipolla, Tom Krebs, Donna Norman, and Sarah Knaus
FCIC memo of staff interview with William Ackman, William Ackman, Brad Bondi, Victor Cunicelli, and Thomas Borgers
FCIC staff audiotape of interview with Antonio Alvarez, Federal Reserve Bank of New York, Antonio Alvarez, Scott Ganz, Bart Dzivi, Shari Leventhal, and Stephanie Ruiz
FCIC staff audiotape of interview with Dianne Dobbeck and Steve Manzari, Federal Reserve Bank of New York (Part 1), Dianne Dobbeck, Steve Manzari, Bart Dzivi, Scott Ganz, and Shari Leventhal
FCIC staff audiotape of interview with Dianne Dobbeck and Steve Manzari, Federal Reserve Bank of New York (Part 2), Dianne Dobbeck, Steve Manzari, Bart Dzivi, and Scott Ganz
FCIC staff audiotape of interview with Randolph Brown, Federal Reserve Bank of New York, Randolph Brown, Bart Dzivi, Scott Ganz, and Shari Leventhal
Letter from Eric S Goldstein to Thomas Krebs Re Interrogatories from JPMorgan, Eric Goldstein
FCIC Interview of Lou Lebedin, Bear Stearns, Tom Krebs, Donna Norman, Sarah Knaus, Lou Lebedin, Jessica Carey, and Eric Goldstein
FCIC memo of staff interview with Ira Wagner, Ira Wagner, Steven R. Weisman, Reginald J. Brown, Scott Tucker, Chris Seefer, and Kim Leslie Shafer
FCIC staff audiotape of interview with Bard Stermasi, Federal Reserve Bank of New York, Bard Stermasi, Bart Dzivi, Scott Ganz, Shari Leventhal, and Stephanie Ruiz
FCIC staff audiotape of interview with Glenn Snajder, Federal Reserve Bank of New York, Glenn Snajder, Bart Dzivi, Scott Ganz, Shari Leventhal, and Stephanie Ruiz
FCIC staff audiotape of interview with William Hallacy, Federal Reserve Bank of New York, William Hallacy, Scott Ganz, Bart Dzivi, and Shari Leventhal
FCIC staff intrvw M Froeba, G Phillips, Moody's Investors Service, Brad Bondi, Thomas Borgers, Ryan Bubb, Mark Froeba, and Gene Phillips
Congressman Michael R. Turner Statement for the Record on the Foreclosure Crisis before the FCIC, Michael R. Turner
FCIC memo of staff interview with Ann Rutledge, R&R Consulting, Ann Rutledge and Bruce Mcwilllams
FCIC memo of staff interview with Bill De Leon, PIMCO, William De Leon, David Flattum, John Sopko, Tom Krebs, Mina Simhai, Desi Duncker, Troy Burrus, Landon Stroebel, and Karen Dubas
FCIC memo of staff interview with Eric Sirri, Securities and Exchange Commission, Eric R. Sirri, Samuel Forstein, Sarah Hancur, Donna Norman, Troy Burrus, Mina Simhai, Jay Lerner, and Hilary Allen
FCIC memo of staff interview with Tom Marano, Bear Stearns, Tom Marano, Joel Haims, Katie Viggiani, Eric Goldstein, Jessica Carey, Eryn Karpinski, Tom Krebs, Donna Norman, Karen Dubas, Mina Simhai, and Desi Duncker
FCIC staff audiotape of interview with Jerome Fons, Moody's Investors Service, Jerome S. Fons, Victor Cunicelli, Bruce Mcwilllams, and Thomas Borgers
Statement for the Record on the Foreclosure Crisis Financial Crisis Inquiry Commission Congressman Michael R. Turner 3rd Congressional District of Ohio April 22, 2010, Michael R. Turner
FCIC staff audiotape of interview with Gary Witt, Moody's Investors Service, Gary Witt, Victor Cunicelli, Brad Bondi, and Ryan Bubb
Financial Crisis Inquiry Commission Issues Subpoena to Moody's Corporation, Phillip Angelides and Bill Thomas
Gary Cohen Letter to AIG (M Berger) re Treatment of Non Public Information, Gary Cohen and American International Group, Inc. (AIG)
Merrill Lynch CDO Deal Documents, Bank of America Corporation/ Bank of America Merrill Lynch
Pinto - High LTV, Subprime, and Alt-A Originations 1992-2007, Edward Pinto
Pinto - Sizing Total Federal Government and Agency Contributions as of 2008-06-30 - Exhibit 2 with corrections through 4.21.10, Edward Pinto
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Tuesday April 20, 2010, Phillip Angelides, Bill Thomas, Thomas Greene, Scott Ganz, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Chairman of the Board of Govenors Federal Reserve System, Bernanke Lehman Lessons (House Testimony) Before the Committe on Financial Services, Ben S. Bernanke
Draft Agenda for Business Meeting of the FCIC -on 4-20-2010", Gretchen Kinney Newsom
FCIC memo of staff interview with Josh Anderson, PIMCO, Joshua Anderson, David Flattum, Brad Bondi, Bruce Mcwilllams, and Karen Dubas
Financial Crisis Inquiry Commission Announces Next Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
Financial Crisis Inquiry Commission Announces Next Public Hearing – Update, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC, Transcript of Interview of Jay Eisbruck, Jay Eisbruck, Victor Cunicelli, Kim Leslie Shafer, Thomas Borgers, Brad Bondi, Warren Stern, and Adam Hobson
E Holder ltr to G Cohen re Hearing One Follow-Up, Ronald Weich
Fannie Mae Presentation on GSE Credit Losses, Federal National Mortgage Association (Fannie Mae)
FCIC staff audiotape of interview with Scott McCleskey, Moody's Investors Service, Scott McCleskey, Victor Cunicelli, Brad Bondi, Bruce Mcwilllams, and Thomas Borgers
SEC v Goldman Sachs and Tourre, United States: Securities and Exchange Commission (SEC)
FCIC memo of staff interview with Sam Molinaro, Bear Stearns, Sam Molinaro, Michael Chepiga, Jacob Press, Eric Goldstein, Jessica Carey, Matthew Cipolla, Tom Krebs, Mina Simhai, Greg Feldberg, Landon Stroebel, and Desi Duncker
Gary Cohen Letter to J Cassano (J Walden) re Treatment on Non-Public Info, Gary Cohen
Draft- FCIC memo of staff interview with Mike Macchiaroli, SEC, Michael Macchiaroli, Samuel Forstein, Sarah Hancur, Tom Krebs, Troy Burrus, Jay Lerner, Greg Feldberg, Desi Duncker, and Mina Simhai
FCIC memo of staff interview with Bill Schlich, Ernst & Young, William Schlich, Miles Ruthberg, Ronald Hauben, Reginald J. Brown, Jay Lerner, Troy Burrus, and Hilary Allen
FCIC memo of staff interview with Robert Upton, Bear Stearns, Robert Upton, Catherine L. Redlich, Cori Browne, Eric Goldstein, Jessica Carey, Matthew Cipolla, Tom Krebs, Donna Norman, Karen Dubas, Mina Simhai, and Desi Duncker
Finalized- FCIC memo of staff interview with Mike Macchiaroli, Securities and Exchange Commission, Michael Macchiaroli, Samuel Forstein, Sarah Hancur, Tom Krebs, Troy Burrus, Jay Lerner, Greg Feldberg, Desi Duncker, and Mina Simhai