Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
Finalized- FCIC memo of staff interview with Ellen "Bebe" Duke, Citigroup, Ellen Duke, Susanna Buergel, Donna Norman, Thomas Borgers, and Paul Weiss
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
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)
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
FCIC staff audiotape of interview with Glenn Loney, Federal Reserve Board, Glenn Loney, Dixie Noonan, and Ron Borzekowski
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
FCIC staff audiotape of interview with Sandra Braunstein, Federal Reserve Board, Sandra F. Braunstein, Dixie Noonan, Ron Borzekowski, Sarah Knaus, and Dave Caperton
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
The Role of Mortgage Brokers in the Subprime Crisis, Antje Berndt, Burton Hollifield, and Patrik Sandas
Transcript of FCIC staff interview with David Bushnell, Citigroup, Brad Bondi, Greg Feldberg, Ryan Schulte, Scott Ganz, and David Bushnell
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
Citi Counsel letter to the FCIC, 2, Brad S. Karp
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
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
FCIC staff audiotape of interview with Norah Barger, Federal Reserve Board, Norah Barger and United States: Financial Crisis Inquiry Commission (FCIC)
Financial Crisis Inquiry Commission Announces Details for Next Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
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
FCIC staff audiotape of interview with John Dugan, Office of the Comptroller of the Currency, John C. Dugan and Thomas Greene
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
Gary Cohen Letter to S& P (B Markley) re Treatment of Non-Public Info, Gary Cohen
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
FCIC Interview of Sheila Bair, FDIC, Sheila Bair, Dixie Noonan, and Thomas Greene
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
FCIC memo of staff interview with Kyle Bass, Hayman Capital, Kyle Bass, Brandon Osman, Tom Krebs, Mina Simhai, and Desi Duncker
Greg Feldberg, Notes on John Gordon Steele Interview, Greg Feldberg and John Steele Gordon
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
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
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
Gary Cohen Letter to Barclays (C deOnis) re Treatment of Non-Public Information, Gary Cohen and Barclays PLC
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
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
Brad Bondi Interview of John Reed, Brad Bondi, Gary Cohen, John Reed, and Ryan Schulte
FCIC memo of staff interview with Ed DeMarco, Federal Housing Finance Agency, Edward J. DeMarco, Chris Seefer, Al Crego, and Sarah Knaus
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
FCIC memo of staff interview with Josh Rosner, Graham Fisher, Joshua Rosner, Brad Bondi, and Greg Feldberg
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
FCIC notes of staff interview with Bill De Leon, PIMCO, William De Leon
FCIC staff audiotape of interview with John Reed, Citigroup, John Reed, Brad Bondi, Ryan Schulte, Gary Cohen, and Brad S. Karp
FCIC staff audiotape of interview with Patricia Lindsay, New Century Financial Corporation, Patricia Lindsay, Victor Cunicelli, and Thomas Borgers
FCIC staff intrvw WMcKay, New Century Financial Corporation, Victor Cunicelli and William McKay
M Levy Letter re Rosenblatt MFR Edits, Bingham McCutchen LLP
Transcript of Interview with Patricia Lindsay, Patricia Lindsay, Victor Cunicelli, and Thomas Borgers
FCIC Interview of Scott Alvarez and Kieran Fallon, Scott G. Alvarez, Kieran J. Fallon, Greg Feldberg, Tom Krebs, Dave Caperton, and Dixie Noonan
FCIC Interview of Scott Alvarez and Kieran Fallon, Scott G. Alvarez, Kieran J. Fallon, Dixie Noonan, Greg Feldberg, and Dave Caperton
FCIC memo of staff interview with Rubin Mark, Citigroup 1, Rubin Mark, Brad Bondi, Victor Cunicelli, and Ryan Schulte
FCIC staff audiotape of interview with Amy Manning, CitiFinancial, Amy Manning, Victor Cunicelli, Thomas Borgers, Mark Finucane, Jim Garner, April Park, and Joyce Huang
FCIC staff audiotape of interview with Mary McDowell, CitiFinancial, Mary McDowell, Victor Cunicelli, and Thomas Borgers
Transcript of Interveiw with Amy Manning, Victor Cunicelli, Mark Finucane, Amy Manning, Jim Garner, April Park, and Joyce Huang
Transcript of Interview with Mary McDowell, Thomas Borgers, Mary McDowell, Victor Cunicelli, Jim Garner, and Joyce Huang
FCIC memo of staff interview with Jeremy Burcham, Jeremy Burcham, Victor Cunicelli, and Thomas Borgers
FCIC memo of staff interview with Warren Spector, Bear Stearns, Warren Spector, Meredith L. Turner, David B. Anders, Jamie Ginott, Brad S. Karp, Jessica Carey, Matthew Cipolla, Tom Krebs, and Mina Simhai
The Debt Shuffle, Jesse Eisinger
FCIC memo of staff interview of Robin Auerbach, New Century, Victor Cunicelli and Robin Auerbach
FCIC memo of staff interview with Chris Swecker, Federal Bureau of Investigation and, Chris Swecker, Chris Seefer, George Wahl, and Sarah Knaus
Citi Counsel letter to the FCIC re CRA, Brad S. Karp
FCIC staff audiotape of interview with Scott Waterhouse, Office of the Comptroller of the Currency, Scott N. Waterhouse, Bart Dzivi, Scott Ganz, Linda Bridgman, and Richard Stearns
Gary Cohen Letter to UBS (J Moon) re Treatment of NonPublic Info, Gary Cohen
Transcript of FCIC staff interview with Charles Prince, Citigroup, Brad Bondi, Karen Dubas, and Charles Prince
Transcript of Interview with Charles Prince (condensed version), Charles Prince, Brad Bondi, Karen Dubas, Bruce Birenboim, Brad S. Karp, Susanna Buergel, Jane O'brien, and Jay Lerner
FCIC staff audiotape of interview with Mickey Bhatia, Citigroup, Mickey Bhatia, Donna Norman, Victor Cunicelli, Susanna Buergel, Michael Berger, and Mary Reisert
Handwritten Notes by Bergsten,Cline, Goldstein, Hufbauer, Johnson, Weisman, Williamson Re: Institue for International Economics Interview, Eric Goldstein and Steven R. Weisman
Transcript of Interview of Mickey Bhatia, Donna Norman, Mickey Bhata, Victor Cunicelli, Michael Berger, Susanna Buergel, and Mary Reisert
FCIC memo of staff interview with Lisa Arquette, Robert Burns, Patricia Colohan, Diane Ellis, Christopher Spoth, John Thomas, FDIC, Christopher Spoth, Diane Ellis, Lisa Arquette, Patricia Colohan, John Thomas, Robert Burns, Thomas Greene, Tom Krebs, Jay Lerner, Bart Dzivi, and Troy Burrus
Gary Cohen Letter to Fannie (J Kilduff) re Treatment of Non-Public Info, Unknown
Memo from Edward Pinto to the FCIC Staff re Triggers of the Financial Crisis, Edward Pinto
FCIC staff audiotape of interview with John Lyons, Office of the Comptroller of the Currency, John C. Lyons, Bart Dzivi, Scott Ganz, and Linda Bridgman
Community Reinvestment Act (Federal Register) Federal Register Volume 75, Number 47, United States: National Archives and Records Administration: Office of the Federal Register
Draft- FCIC memo of staff interview with Vikram Pandit, Citigroup, Vikram S. Pandit, Brad S. Karp, Susanna Buergel, Brad Bondi, Thomas Greene, Matthew Cooper, and Karen Dubas
FCIC memo of staff interview with Philippa Malmgren, Philippa Malmgren, Greg Feldberg, Jane Poulin, Thomas Borgers, and Bruce Mcwilllams
FCIC memo of staff interview with the Investment Company Institute, Paul Stevens, Karrie McMillan, Brian Reid, Jane Heinrichs, John J. Brennan, Tom Krebs, Troy Burrus, Mina Simhai, Jay Lerner, and Desi Duncker
FCIC staff audiotape of interview with Ron Frake, Office of the Comptroller of the Currency, Ronald Frake, Bart Dzivi, Scott Ganz, and Linda Bridgman
Finalized- FCIC memo of staff interview with Vikram Pandit, Citigroup, Vikram S. Pandit, Brad S. Karp, Susanna Buergel, Brad Bondi, Thomas Greene, Matthew Cooper, and Karen Dubas
Financial Crisis Inquiry Commission Announces Next Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
Gary Cohen Letter to Vanguard (N Will) re Treatment of Non-Public Info, Gary Cohen
Memo Re: call with BNYM re Repo, Tom Krebs, Mina Simhai, Jay Lerner, Ron Borzekowski, Desi Duncker, Brian Coad, Aielleen Fajardo, Arthur (ART) Certosimo, and Jim Malgieri
Transcript of FCIC staff interview with Robert Rubin, Citigroup, Brad Bondi, Karen Dubas, Thomas Greene, Matthew Cooper, and Robert Rubin
Transcript of Interview with Robert Rubin (condensed format), Robert Rubin, Thomas Greene, Brad Bondi, Matthew Cooper, Karen Dubas, Bruce Birenboim, Brad S. Karp, Susanna Buergel, Jane O'brien, Kevin M. Downey, and Samuel Bryant Davidoff
Bingham McCutchen LLP's Comments on the Memorandum for the Record of Mike Quinn's March 10,2010 FCIC Interview, Bingham McCutchen LLP
Fannie Mae Cumulative Default Rates for FCIC Data Request, Federal National Mortgage Association (Fannie Mae)
T Krebs letter to PIMCO (J Sopko) re Treatment of NonPublic Info, Tom Krebs
Transcript of FCIC staff interview with Thomas Maheras, Citigroup, Thomas Maheras, Donna Norman, Karen Dubas, and Brad Bondi
FCIC memo of staff interview with James O'Reilly, New Century, Victor Cunicelli
The Crisis (Second Draft), Alan Greenspan
Gary Cohen Letter to Goldman re Treatmet of NonPublic Info, Gary Cohen
Gary Cohen Letter to Goldman (R Klapper) re Treatment of Nonpublic Info, Gary Cohen
Gary Cohen Letter to Morgan Stanley re Treatmet of NonPublic Info, Gary Cohen
Gary Cohen Letter to Morgan Stanley (R Yanes) re Treatment of NonPublic Info, Gary Cohen
Fannie Mae PLS Exposure Report February 2010, Yang Xia and Kin Chung
FCIC memo of staff interview with Frank Partnoy, Frank Partnoy, Chris Seefer, and Clara Morain
FCIC memo of staff interview with Kenneth Bacon, Fannie Mae, Kenneth J. Bacon, Jeffrey Kilduff, Anne McCulloch, Julie Katzman, Lauren Strauss, Chris Seefer, Thomas H. Stanton, and Clara Morain
FCIC memo of staff interview with Michael Greenberger, University of Maryland Law School, Michael Greenberger, Brooksley Born, Chris Seefer, and Dixie Noonan
Mary Shapiro Response to Hearing Follow-Up Questions, Samuel Forstein, Mary L. Schapiro, and United States: Financial Crisis Inquiry Commission (FCIC)
NYSBD (M Gross) Letter to Thomas Greene re confidentiality, Marjorie E. Gross
Citigroup And The Troubled Asset Relief Program Hearing Before The Congressional Oversight Panel One Hundred Eleventh Congress Second Session, Citigroup, Inc.; Elizabeth Warren; J. Mark McWatters; Mark McWatters; Damon Silvers; Paul Atkins; Richard Neiman; Herbert M. Allison, Jr. Jr.; and Vikram S. Pandit
Department of the Treasury response to Congressional Oversight Panel, Questions for the Record, Herbert M. Allison Jr.
FCIC Call with JPMorgan and Paul Weiss, JPMorgan Chase & Co., Tom Krebs, Mina Simhai, Greg Feldberg, Landon Stroebel, Desi Duncker, Troy Burrus, Jay Lerner, and Hilary Allen
FCIC memo of staff interview with Irma Aninger, Clayton Holdings LLC 1, Irma Aninger and Troy Burrus
FCIC memo of staff interview with Sandy O'Connor, JPMorgan Chase, Sandra O'Connor, Tom Krebs, Mina Simhai, Greg Feldberg, Landon Stroebel, Desi Duncker, Troy Burrus, Jay Lerner, and Hilary Allen
FCIC memo of staff interview with Scott Goebel, Kevin Mahar, Norm Lind and Nancy Fryer, Fidelity Investments, Scott Goebel, Kevin Mahar, Norman Lind, Nancy Fryer, Tom Krebs, Mina Simhai, Troy Burrus, Hilary Allen, Landon Stroebel, and Desi Duncker
FCIC memo of staff interview with Thomas Lund, Fannie Mae, Thomas Lund, Michael N. Levy, Elizabeth Martin, Chris Seefer, Thomas H. Stanton, Matthew Cooper, Al Crego, and Carl McCarden