Financial Crisis Inquiry Commission (FCIC)

 

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Resources from 2010

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Letter from Gary J. Cohen to George W. O'Connell regarding the FCIC's request of materials from the Office of the Attorney General of Connecticut, and need for confidentiality, Gary Cohen

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PSI Exhibits list, Unknown

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FCIC memo of staff interview with Robert A.G. Monks, Robert A.G. Monks and Thomas H. Stanton

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Freddie Mac 2009 10-K, Federal Home Loan Mortgage Corporation (Freddie Mac)

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Interview notes - Michael Greenberger - Derivatives, Michael Greenberger; American International Group, Inc. (AIG); and Wendy Edelberg

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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

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April 9 2010 Hearing Before the FCIC -Session 1 - Regarding Fannie Mae, Daniel Mudd and Robert Levin

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April 9 2010 Hearing Before the FCIC - Session 2 - Office of Federal Housing Enterprise Oversight, Armando Falcon and James B. Lockhart

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April 9 2010 Session 1, Financial Crisis Inquiry Commission (FCIC)

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April 9 2010 Session 2, Financial Crisis Inquiry Commission (FCIC)

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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

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Fannie Mae 2007-2011 Strategic Plan, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Chief Operating Officer, Daniel Mudd, Written Statment Before the FCIC 4-9-2010, Daniel Mudd

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Fannie Mae Chief Operating Officer, Daniel Mudd Written Testimony Before the FCIC, Daniel Mudd

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Fannie Mae Presentatiom, Singe Family Guaranty Business, Federal National Mortgage Association (Fannie Mae)

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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

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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

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Former Director of the Office of Federal Housing Enterprise Oversight, Armando Falcon Written Testimony Before the FCIC Re: Fannie Mae and Freddie Mac, Armando Falcon

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Testimony by Former Director of the OFHEO Armando Falcon Before the FCIC, Armando Falcon

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Testimony of Business Executive, James B. Lockhart, Before the FCIC 4-9-2010, James B. Lockhart

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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

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Written Statement of Former Fannie Mae Advisor to Senior Management, Robert J. Levin, Before the FCIC, Robert Levin

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April 8, 2010 Hearing Before the FCIC - Session 1 - Citigroup Senior Management, Charles Prince and Robert Rubin

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April 8, 2010 Hearing Before the FCIC - Session 2 - Office of the Comptroller of the Currency, John D. Hawke Jr. and John C. Dugan

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Comptroller of the Currency, John C. Dugan Statement Before the FCIC, John C. Dugan

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Comptroller Of The Currency, John Dugan Written Testimony Before the FCIC, John C. Dugan

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Excerpts From Subprime Lending and Securitization and Government-Sponsored Enterprises Hearing, United States: Financial Crisis Inquiry Commission (FCIC), Phillip Angelides, and Douglas Holtz-Eakin

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FCIC staff audiotape of interview with Harvey Goldschmid, Securities and Exchange Commission, Harvey Goldschmid, Desi Duncker, Tom Krebs, and Mina Simhai

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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.

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Former Comptroller of the Currency, John Hawke Written Testimony Before the FCIC, John D. Hawke

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Statement of Former Comptroller of the Currency, John D. Hawke, Before the FCIC, John D. Hawke

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Testimony by Former Banking Executive, Robert E. Rubin, Before the FCIC 4-8-2010, Robert Rubin

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Testimony of Former Chairman and CEO of Citigroup Inc., Charles Prince, Before the FCIC 4-8-2010, Charles Prince

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April 7, 2010 Hearing Before the FCIC Session 2 - Subprime Origination and Securitization, Richard Bitner, Patricia Lindsay, Susan Mills, and Richard M. Bowen III

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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

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DRAFT Financial Crisis Inquiry Commission Preliminary Staff Report - Community Reinvestment Act and the Mortgage Crisis, United States: Financial Crisis Inquiry Commission (FCIC)

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Draft Financial Crisis Inquiry Commission Preliminary Staff Report - Role of Federal Reserve in Bank Supervision and Regulation, United States: Financial Crisis Inquiry Commission (FCIC)

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Draft Financial Crisis Inquiry Commission Preliminary Staff Report - Securitization and the Mortgage Crisis, United States: Financial Crisis Inquiry Commission (FCIC)

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Draft- Financial Crisis Inquiry Commission Preliminary Staff Report THE COMMUNITY REINVESTMENT ACT AND THE MORTGAGE CRISIS, United States: Financial Crisis Inquiry Commission (FCIC)

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Excerpts From Subprime Lending and Securitization and Government-Sponsored Enterprises Hearing, United States: Financial Crisis Inquiry Commission (FCIC), Heather Murren, and Phillip Angelides

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FCIC Preliminary Staff Report- The Mortgage Crisis, United States: Financial Crisis Inquiry Commission (FCIC)

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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

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Financer, Richard Bowen Written Testimony Before the FCIC on Subprime Lending And Securitization And Government Sponsored Enterprises, Richard M. Bowen III

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Financial Crisis Inquiry Commission Focuses on Subprime Lending and Securitization and Government-Sponsored Enterprises, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Preliminary Staff Report, The Mortgage Crisis, United States: Financial Crisis Inquiry Commission (FCIC)

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Former Chair of the Federal Reserve and Private Adviser, Alan Greenspan's Written Testimony Before the FCIC Re: GFC, Alan Greenspan

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Former Co-Head of Global CDOS, Nestor Dominguez, Testimony Before the FCIC, Nestor Dominguez

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New Century Underwriter, Patricia Lindsay Written Testimony Before the FCIC, Patricia Lindsay

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Richard Bitner Testimony Before the FCIC, Richard Bitner

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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

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Testimony by Financer Richard Bowen Before the FCIC, Richard M. Bowen III

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Testimony of Citi's Managing Director, Murray Barnes Before the FCIC, Murray Barnes

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Testimony of Former Chair of the Federal Reserve and Private Adviser, Alan Greenspan, Before the FCIC, Alan Greenspan

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Testimony of Former Chief Risk Officer, Citigroup, David Bushnell Before the FCIC, David Bushnell

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Testimony of Former Co-Ceo of Citi Markets and Banking, Thomas Maheras, Before the FCIC 4-7-2010, Thomas Maheras

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Testimony of Former New Century Mortgage Wholesale Underwriter, Patricia Lindsay, Before the FCIC, Patricia Lindsay

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Testimony of Managing Director of Citigroup Global Markets Inc., Susan Mills, Before the FCIC 4-7-2010, Susan Mills

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Bingham McCutchen LLP Comments on the Memorandum for the Refore of Mike Quinn's FCIC Interview, Bingham McCutchen LLP

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FCIC memo of staff interview with ISDA, Robert Pickel, Karel Engelen, Nichole Framularo, David Green, Katherine Darras, Tom Krebs, Landon Stroebel, and Desi Duncker

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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)

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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)

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Draft- FCIC memo of staff interview with Ellen (Bebe) Duke, Citigroup, Ellen Duke, Susanna Buergel, Donna Norman, and Thomas Borgers

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Finalized- FCIC memo of staff interview with Ellen "Bebe" Duke, Citigroup, Ellen Duke, Susanna Buergel, Donna Norman, Thomas Borgers, and Paul Weiss

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FCIC memo of staff interview with Secretary Paulson, US Treasury Department, Henry M. Paulson Jr., George Madison, Michael Gordon, Alex Krulik, Kevin M. Downey, Samuel Bryant Davidoff, Thomas Greene, Chris Seefer, Gary Cohen, Thomas H. Stanton, Carl McCarden, Clara Morain, and Shirley Tang

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FCIC staff audiotape of interview with John Hawke, Office of the Comptroller of the Currency, John D. Hawke Jr. and United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC memo of staff interview with Annette Nazareth, Securities and Exchange Commission, Annette L. Nazareth, Scott Muller, Troy Burrus, Mina Simhai, Donna Norman, Jay Lerner, and Hilary Allen

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FCIC staff audiotape of interview with Glenn Loney, Federal Reserve Board, Glenn Loney, Dixie Noonan, and Ron Borzekowski

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FCIC staff audiotape of interview with Jim Michaels, Federal Reserve Bank of New York, Jim Michaels, Dixie Noonan, Ron Borzekowski, Sarah Knaus, and Dave Caperton

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FCIC staff audiotape of interview with Sandra Braunstein, Federal Reserve Board, Sandra F. Braunstein, Dixie Noonan, Ron Borzekowski, Sarah Knaus, and Dave Caperton

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GAO - FEDERAL DEPOSIT INSURANCE ACT Regulators' Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision, United States: Government Accountability Office (GAO), George Madison, and Ben S. Bernanke

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The Role of Mortgage Brokers in the Subprime Crisis, Antje Berndt, Burton Hollifield, and Patrik Sandas

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Transcript of FCIC staff interview with David Bushnell, Citigroup, Brad Bondi, Greg Feldberg, Ryan Schulte, Scott Ganz, and David Bushnell

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Treasury and FDIC Offices of Inspector General - Evaluation of WaMu, Eric M. Thorson, Jon T. Rymer, United States: Federal Deposit Insurance Corporation (FDIC), and United States: Department of the Treasury: Office of the Inspector General

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Citi Counsel letter to the FCIC, 2, Brad S. Karp

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FCIC Interview of Alan Greenspan, Fed, Alan Greenspan, Lisa Whisehunt, Brian Brooks, A.B. Culvahouse, Dixie Noonan, Thomas Greene, Bart Dzivi, Greg Feldberg, and Karen Dubas

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FCIC memo of staff interview with Alan Greenspan Interview, Federal Reserve Board, Alan Greenspan, Lisa Whisenhunt, Brian Brooks, A.B. Culvahouse, Dixie Noonan, Thomas Greene, Bart Dzivi, Greg Feldberg, and Karen Dubas

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FCIC staff audiotape of interview with Norah Barger, Federal Reserve Board, Norah Barger and United States: Financial Crisis Inquiry Commission (FCIC)

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

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Interview with David Gussmann (FNMA) - Reviewed, Chris Seefer, Carl McCarden, Al Crego, Dixie Noonan, George Wahl, Sarah Knaus, Federal National Mortgage Association (Fannie Mae), O'melveny & Meyers LLP, Anna Tilton, Lauren Strauss, Mike Walsh, and David Gussmann

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FCIC staff audiotape of interview with John Dugan, Office of the Comptroller of the Currency, John C. Dugan and Thomas Greene

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FCIC staff audiotape of interview with Patrick Parkinson, Federal Reserve Board (Interview 1), Patrick M. Parkinson, Dixie Noonan, Greg Feldberg, Ryan Bubb, and Dave Caperton

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Gary Cohen Letter to S& P (B Markley) re Treatment of Non-Public Info, Gary Cohen

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Letter from Reginald J Brown and Michael J Sharp to Thomas Krebs Re Merrill Lynch Board Update Regarding Bear Stearns, Reginald J. Brown and Michael J. Sharp

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FCIC Interview of Sheila Bair, FDIC, Sheila Bair, Dixie Noonan, and Thomas Greene

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FCIC memo of staff interview with Bob Gnaizda, Orson Aguilar, Chris Vaeth, Greenlining Institute, Robert Gnaizda, Orson Aguilar, Chris Vaeth, Dixie Noonan, and George Wahl

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FCIC memo of staff interview with Kyle Bass, Hayman Capital, Kyle Bass, Brandon Osman, Tom Krebs, Mina Simhai, and Desi Duncker

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Greg Feldberg, Notes on John Gordon Steele Interview, Greg Feldberg and John Steele Gordon

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Draft - FCIC memo of staff interview with Dan Mudd, Fannie Mae, Daniel Mudd, James D. Wareham, Carolyn E. Morris, Jeffrey Kilduff, Chris Seefer, Thomas H. Stanton, and Clara Morain

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Revised- FCIC memo of staff interview with Dan Mudd, Fannie Mae, Daniel Mudd, James D. Wareham, Carolyn E. Morris, Jeffrey Kilduff, Chris Seefer, Thomas H. Stanton, and Clara Morain

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FCIC memo of staff interview with Mark Winer, Mark Winer, Kenneth B. Winer, Jeffrey Kilduff, Evan Stoloff, Chris Seefer, Thomas H. Stanton, Michael E. Easterly, and Clara Morain

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Gary Cohen Letter to Barclays (C deOnis) re Treatment of Non-Public Information, Gary Cohen and Barclays PLC

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Teleconference with a Reserve Primary Fund team about the Short-term funding markets, Mike Luciano, Kathy Birch, Dan Bruch, Ryan Perry, Tom Krebs, Mina Simhai, and Desi Duncker

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Transcript of the Federal Reserve System Consumer Advisory Council, Mike Calhoun, Jim Park, Paula Bryant-Ellis, Joanne Budde, Alan Cameron, John P. Carey, Tino Diaz, Kerry Doi, Kathleen Engel, Patricia Garcia Duarte, Ira J. Goldstein, Mike Griffin, Greta Harris, Brian Hudson Sr., Kristen Keefe, Lorenzo Littles, Larry B. Litton Jr., Saurabh Narain, Andy Navarrete, Ronald Phillips, Dory Rand, Kevin Rhein, Phyllis Sawlowe-Kaye, Shanna Smith, Corey Stone, Jennifer Tescher, Mary Tingerthal, Mark Wiseman, Elizabeth A. Duke, Daniel K. Tarullo, and Sandra F. Braunstein

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Brad Bondi Interview of John Reed, Brad Bondi, Gary Cohen, John Reed, and Ryan Schulte

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FCIC memo of staff interview with Ed DeMarco, Federal Housing Finance Agency, Edward J. DeMarco, Chris Seefer, Al Crego, and Sarah Knaus

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FCIC memo of staff interview with James Lockhart, Federal Housing Finance Agency, James B. Lockhart, Chris Seefer, Thomas H. Stanton, Al Crego, Michael E. Easterly, and Clara Morain

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FCIC memo of staff interview with Josh Rosner, Graham Fisher, Joshua Rosner, Brad Bondi, and Greg Feldberg

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FCIC memo of staff interview with Scott Smith, John Kerr, Steve Corona, Chris Dickerson, Federal Housing Finance Agency, Alfred Pollard, Scott Smith, John Kerr, Stephen Corona, Christopher H. Dickerson, Chris Seefer, Thomas H. Stanton, Al Crego, and Sarah Knaus

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FCIC notes of staff interview with Bill De Leon, PIMCO, William De Leon

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FCIC staff audiotape of interview with John Reed, Citigroup, John Reed, Brad Bondi, Ryan Schulte, Gary Cohen, and Brad S. Karp