Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
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 Interview of Jamie Mai & Ben Hockett, Cornwall Capital, Jamie Mai, Ben Hockett, and Dixie Noonan
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)
Former Chairman, U.S. Securities and Exchange Commission, Cox Testimony re Lehman Before the Committee on Financial Services, Christopher Cox
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
PSI Exhibits list, Unknown
FCIC memo of staff interview with Robert A.G. Monks, Robert A.G. Monks and Thomas H. Stanton
Freddie Mac 2009 10-K, Federal Home Loan Mortgage Corporation (Freddie Mac)
Interview notes - Michael Greenberger - Derivatives, Michael Greenberger; American International Group, Inc. (AIG); and Wendy Edelberg
FCIC memo of staff interview with Michael Alix, Bear Stearns (Interview on April 8, 2010), Michael Alix, Scott Corrigan, Eric Goldstein, Jessica Carey, Matthew Cipolla, Tom Krebs, Mina Simhai, Landon Stroebel, and Desi Duncker
April 9 2010 Hearing Before the FCIC -Session 1 - Regarding Fannie Mae, Daniel Mudd and Robert Levin
April 9 2010 Hearing Before the FCIC - Session 2 - Office of Federal Housing Enterprise Oversight, Armando Falcon and James B. Lockhart
April 9 2010 Session 1, Financial Crisis Inquiry Commission (FCIC)
April 9 2010 Session 2, Financial Crisis Inquiry Commission (FCIC)
Excerpts From Subprime Lending and Securitization and Government-Sponsored Enterprises Hearing, United States: Financial Crisis Inquiry Commission (FCIC), Bill Thomas, Peter J. Wallison, and Phillip Angelides
Fannie Mae 2007-2011 Strategic Plan, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Chief Operating Officer, Daniel Mudd, Written Statment Before the FCIC 4-9-2010, Daniel Mudd
Fannie Mae Chief Operating Officer, Daniel Mudd Written Testimony Before the FCIC, Daniel Mudd
Fannie Mae Presentatiom, Singe Family Guaranty Business, Federal National Mortgage Association (Fannie Mae)
FCIC memo of staff interview with Ronald Hauben, Ernst and Young, Ronald Hauben, Miles Ruthberg, Reginald J. Brown, Jay Lerner, Troy Burrus, and Hilary Allen
FCIC Transcript of Official Commission Hearing, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, Robert Levin, Daniel Mudd, Armando Falcon, and James B. Lockhart
Testimony by Former Director of the OFHEO Armando Falcon Before the FCIC, Armando Falcon
Testimony of Business Executive, James B. Lockhart, Before the FCIC 4-9-2010, James B. Lockhart
Treasury and FDIC Inspector General Report regarding the Evaluation of Federal Regulatory Oversight of Washington Mutual Bank, United States: Federal Deposit Insurance Corporation (FDIC) and United States: Department of the Treasury: Office of the Inspector General
Written Statement of Former Fannie Mae Advisor to Senior Management, Robert J. Levin, Before the FCIC, Robert Levin
April 8, 2010 Hearing Before the FCIC - Session 1 - Citigroup Senior Management, Charles Prince and Robert Rubin
April 8, 2010 Hearing Before the FCIC - Session 2 - Office of the Comptroller of the Currency, John D. Hawke Jr. and John C. Dugan
Comptroller of the Currency, John C. Dugan Statement Before the FCIC, John C. Dugan
Comptroller Of The Currency, John Dugan Written Testimony Before the FCIC, John C. Dugan
Excerpts From Subprime Lending and Securitization and Government-Sponsored Enterprises Hearing, United States: Financial Crisis Inquiry Commission (FCIC), Phillip Angelides, and Douglas Holtz-Eakin
FCIC staff audiotape of interview with Harvey Goldschmid, Securities and Exchange Commission, Harvey Goldschmid, Desi Duncker, Tom Krebs, and Mina Simhai
FCIC Transcript of Official Commission Hearing, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, Charles Prince, Robert Rubin, John C. Dugan, and John D. Hawke Jr.
Former Comptroller of the Currency, John Hawke Written Testimony Before the FCIC, John D. Hawke
Statement of Former Comptroller of the Currency, John D. Hawke, Before the FCIC, John D. Hawke
Testimony by Former Banking Executive, Robert E. Rubin, Before the FCIC 4-8-2010, Robert Rubin
Testimony of Former Chairman and CEO of Citigroup Inc., Charles Prince, Before the FCIC 4-8-2010, Charles Prince
April 7, 2010 Hearing Before the FCIC Session 2 - Subprime Origination and Securitization, Richard Bitner, Patricia Lindsay, Susan Mills, and Richard M. Bowen III
April 7, 2010 Hearing Before the FCIC Session 3 - Citigroup Subprime-Related Structured Products and Risk Management, Nestor Dominguez, Murray Barnes, Thomas Maheras, and David Bushnell
DRAFT Financial Crisis Inquiry Commission Preliminary Staff Report - Community Reinvestment Act and the Mortgage Crisis, United States: Financial Crisis Inquiry Commission (FCIC)
Draft Financial Crisis Inquiry Commission Preliminary Staff Report - Role of Federal Reserve in Bank Supervision and Regulation, United States: Financial Crisis Inquiry Commission (FCIC)
Draft Financial Crisis Inquiry Commission Preliminary Staff Report - Securitization and the Mortgage Crisis, United States: Financial Crisis Inquiry Commission (FCIC)
Draft- Financial Crisis Inquiry Commission Preliminary Staff Report THE COMMUNITY REINVESTMENT ACT AND THE MORTGAGE CRISIS, United States: Financial Crisis Inquiry Commission (FCIC)
Excerpts From Subprime Lending and Securitization and Government-Sponsored Enterprises Hearing, United States: Financial Crisis Inquiry Commission (FCIC), Heather Murren, and Phillip Angelides
FCIC Preliminary Staff Report- The Mortgage Crisis, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Transcript of Commission Hearing, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Keith Hennessey, Heather Murren, John W. Thompson, Peter J. Wallison, Alan Greenspan, Richard M. Bowen III, Richard Bitner, Patricia Lindsay, Susan Mills, Murray Barnes, David Bushnell, Nestor Dominguez, and Thomas Maheras
Financer, Richard Bowen Written Testimony Before the FCIC on Subprime Lending And Securitization And Government Sponsored Enterprises, Richard M. Bowen III
Financial Crisis Inquiry Commission Focuses on Subprime Lending and Securitization and Government-Sponsored Enterprises, United States: Financial Crisis Inquiry Commission (FCIC)
Financial Crisis Inquiry Commission Preliminary Staff Report, The Mortgage Crisis, United States: Financial Crisis Inquiry Commission (FCIC)
Former Chair of the Federal Reserve and Private Adviser, Alan Greenspan's Written Testimony Before the FCIC Re: GFC, Alan Greenspan
Former Co-Head of Global CDOS, Nestor Dominguez, Testimony Before the FCIC, Nestor Dominguez
New Century Underwriter, Patricia Lindsay Written Testimony Before the FCIC, Patricia Lindsay
Richard Bitner Testimony Before the FCIC, Richard Bitner
Statement on housing before the Northeast -Midwest Institute, Berth Deutscher, James A. Cunningham, David H. Hehman, Alan Mallach, Dean Lovelace, Kiya Patrick, and Jim McCarthy
Testimony by Financer Richard Bowen Before the FCIC, Richard M. Bowen III
Testimony of Citi's Managing Director, Murray Barnes Before the FCIC, Murray Barnes
Testimony of Former Chair of the Federal Reserve and Private Adviser, Alan Greenspan, Before the FCIC, Alan Greenspan
Testimony of Former Chief Risk Officer, Citigroup, David Bushnell Before the FCIC, David Bushnell
Testimony of Former Co-Ceo of Citi Markets and Banking, Thomas Maheras, Before the FCIC 4-7-2010, Thomas Maheras
Testimony of Former New Century Mortgage Wholesale Underwriter, Patricia Lindsay, Before the FCIC, Patricia Lindsay
Testimony of Managing Director of Citigroup Global Markets Inc., Susan Mills, Before the FCIC 4-7-2010, Susan Mills
FCIC memo of staff interview with ISDA, Robert Pickel, Karel Engelen, Nichole Framularo, David Green, Katherine Darras, Tom Krebs, Landon Stroebel, and Desi Duncker
FCIC Memo Re; Interview with Mike Quinn (FNMA), Mike Quinn, Jeffrey Kilduff, Amy Carpenter-Holmes, Liz Bingham, Sarah Knaus, Chris Seefer, and Federal National Mortgage Association (Fannie Mae)
Memo: re Interview with Mike Quinn, Fannie Mae, Jeffrey Kilduff, Amy Carpenter-Holmes, Elizabeth Martin, Mike Quinn, Sarah Knaus, Chris Seefer, and Federal National Mortgage Association (Fannie Mae)
Draft- FCIC memo of staff interview with Ellen (Bebe) Duke, Citigroup, Ellen Duke, Susanna Buergel, Donna Norman, and Thomas Borgers