Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
FCIC staff audiotape of interview with Brian Leach, Citigroup, Brian R. Leach, Brad Bondi, Karen Dubas, Brad S. Karp, and Bruce Birenboim
M Levy Letter re Tom Lund MFR edits, Bingham McCutchen LLP
Notes from Michael Lewis Interview on the topic of the Origins of CDOs markets in Nonbanks, Michael Lewis and Dixie Noonan
Prepared Testimony of Vikram S. Pandit Chief Executive Officer, Citigroup Inc. Before the Congressional Oversight Panel, Vikram S. Pandit
T Krebs Letter to State Street (D Phelan) re Treatment of Non-Public Info, Tom Krebs
FCIC memo of staff interview with Randy Barker, Susanna Buergel, Carl Loewenson, Randolph Baker, Brad Bondi, Donna Norman, Karen Dubas, Bruce Birenboim, and Edward J.W. Blatnik
FCIC staff audiotape of interview with Edward J. (Ned) Kelly III, Citigroup, Edward J. “Ned"Kelly III, Brad Bondi, Jane Poulin, Donna Norman, and Karen Dubas
Transcript of Interview with Edward J. Kelly III, Brad Bondi, Donna Norman, Karen Dubas, Edward J. “Ned†Kelly III, and Jane Poulin
FCIC memo of staff interview with Murray Barnes, Citigroup, Brad Bondi, Murray Barnes, Susanna Buergel, Philip Kopczynski, Donna Norman, and Karen Dubas
FCIC memo of staff interview with Nestor Dominguez, Citigroup, Nestor Dominguez, Mary Reisert, Linda Imes, Thomas Leith, Susanna Buergel, Jeffrey Newton, Brad Bondi, Karen Dubas, and Donna Norman
Gary Cohen Letter to FINRA (J Shorris) re Treatment of NonPublic Info and Doc Request, Gary Cohen
Citi Counsel letter to the FCIC, Brad S. Karp
FCIC memo of staff interview with US Chamber of Commerce, Jonathan Jachym, Bradley F. Fox, Thomas C. Deas, Jeff Agosta, Jerry Overman, Mark Lovejoy, Tom Krebs, Troy Burrus, Thomas Greene, and Mina Simhai
Brunnermeier FCIC Presentation, Markus K. Brunnermeier
Brunnermeier FCIC Report Part I and II, Markus K. Brunnermeier
FCIC Interview of Richard Bowen 2-27-2010, Richard M. Bowen III, Victor Cunicelli, Thomas Borgers, Steve Kardell, and Jerry Isenberg
FCIC memo of staff interview with Office of Compliance Inspections and Examinations team, SEC, Brad Bondi, Donna Norman, Samuel Forstein, Timothy McGarey, Mary Ann Gadziala, Mavis Kelly, Robert Sollazzo, Suzanne McGovern, and Kris Easter
FCIC Transcript of Interview on Richard M. Bowen, Richard M. Bowen III, Victor Cunicelli, Thomas Borgers, Jerry Isenberg, and Steve Kardell
February 27, 2010 Hearing Before the FCIC- Session 5 - Mortgage Lending Practices and Securitization, Christopher Mayer
February 27, 2010 Hearing Before the FCIC - Session 6 - Government-Sponsored Enterprises and Housing Policy, Dwight M. Jaffee
February 27, 2010 Hearing Before the FCIC - Session 7 - Derivatives and Other Complex Financial Instruments, Markus K. Brunnermeier
February 27, 2010 Hearing Before the FCIC- Session 8 - Firm Structure and Risk Management, Gary B. Gorton
February, 27 2010 Hearing Before the FCIC- Session 9, Gary B. Gorton
February 27, 2010 Hearing Before the FCIC- Session 9 - Shadow Banking, Kashyap Anil
Housing, Subprime Mortgages, and Securitization: How did we go wrong and what can we learn so this doesn't happen again?, Christopher Mayer
Paper by Visiting Scholar, Christopher Mayer on Housing, Subprime Mortgages, and Securitization, Christopher Mayer
Prepared Paper by Professor of Booth School of Business, Kashyap on Lessons from the Financial Crisis Risk Management, Kashyap Anil
Testimony by Professor of Haas School of Business, Dwight M. Jaffee, on the Role of the GSEs and Housing Policy in the Financial Crisis Before the FCIC, Dwight M. Jaffee
The Role of Poor Risk Management in the Crisis, Kashyap Anil
Visiting Scholar, Chris Mayer Lessons Learned from the Crisis, Christopher Mayer
Americans' Financial Capability, Annamaria Lusardi
Annamaria Lusardi Prepared Report for the FCIC, Annamaria Lusardi
FCIC Report on Americans Financial Capability, Annamaria Lusardi
February 26, 2010 Hearing Before the FCIC - Session 1 - Interconnectedness of Financial Institutions; “Too Big to Failâ€, Randall S. Kroszner
February 26, 2010 Hearing Before the FCIC - Session 2 - Macroeconomic Factors and U.S. Monetary Policy, Pierre-Olivier Gourinchas
February 26, 2010 Hearing Before the FCIC - Session 3 - Risk Taking and Leverage, John Geanakoplos
February 26, 2010 Hearing Before the FCIC Session 4 - Household Finances and Financial Literacy, Annamaria Lusardi
Geanakoplos PowerPoint, Managing The Leverage Cycle, John Geanakoplos
Goldman Sachs 2009 10-K, Goldman Sachs
Member of the Board of Govenors Federal Reserve System, Elizabeth Duke Testimony before the House Financial Services and Small Business Committee, Elizabeth A. Duke
Pierre Olivier Gourinchas Written Testimony Before the FCIC on U.S. Monetary Policy, Imbalances and the Financial Crisis, Pierre-Olivier Gourinchas
Bank of America 2009 10-K, Bank of America Corporation/ Bank of America Merrill Lynch
Fannie Mae Summary Report of New Century Mortgages Single Family Conventional Acquisition Characteristics, Federal National Mortgage Association (Fannie Mae)
FCIC memo of staff interview with Lloyd Brown, Citigroup REVIEWED, Joyce Huang, Susanna Buergel, Lloyd Brown, Jim Garner, Brad Bondi, Thomas H. Stanton, and Karen Dubas
FCIC memo staff intrv Jachym, Fox, Deas, Agosta, Overman, Lovejoy, ChmbCmmrc, Unknown
Presentation to FCIC on The Role of the GSEs and Housing Policy in the Financial Crisis Prepared by Dwight M. Jaffee, Dwight M. Jaffee
Signed Confidentiality of Non-Public Information Heather Kanovsky - Department of Housing and Urban Development, Thomas Greene and Deborah Greenfield
Default Rates Reach 16-Year High (Globe St), Nina Turner
FCIC Memo from Donna Norman re FINRA Citi Enforcement, Donna Norman
Gary Cohen Letter to Lexis (K Hinrichs) re Treatment of Non-Public Informaiton, Gary Cohen
FCIC memo of staff interview with Fidelity Investments, Scott Goebel, Norman Lind, Kevin Gaffney, Kevin Mahar, Tom Krebs, Mina Simhai, and Troy Burrus
FCIC memo of staff interview with Merrill Lynch, Michael J. Sharp, Reginald J. Brown, Dennis Milowski, Tom Krebs, Mina Simhai, and Troy Burrus
FCIC staff audiotape of interview with Kevin Gaffney, Scott Goebel, Norm Lind and Kevin Mahar, Fidelity Investments, Kevin Gaffney, Scott Goebel, Norman Lind, Kevin Mahar, Tom Krebs, and Mina Simhai
New York Office of the State Comptroller, New York City Securities Industry Bonus Pool, New York: Office of the State Comptroller
Wall Street Bonuses Rose Sharply in 2009 (New York State Comptroller DiNapoli press release), Unknown
Financial Crisis Inquiry Commission Announces Forum to Explore the Causes of the Financial Crisis, United States: Financial Crisis Inquiry Commission (FCIC)
Economist, Gary Gorton Question and Answers for the FCIC on the Financial Crisis, Gary B. Gorton
Letter from Thomas Krebs to Dorado Re: Treatment of Non-Public Info BNYMellon, Tom Krebs
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Wednesday, February 17, 2010, Gary Cohen, Thomas Greene, Scott Ganz, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
FRB Email from Brian Dolet to Loan Modification Review Team Re Loan Modification Horizontal Review, Brian Drolet
Federal Reserve Bank Memo Regarding "Updated Citi Recap" - FCIC Response Item 1, Federal Reserve System: Board of Governors and Suzanne Killian
Summary of Major Legislative and Regulations as of Feburary 16, 2020 - FCIC, United States: Financial Crisis Inquiry Commission (FCIC)
Journal of Financial Economics- The Real Effects of Financial Constraints Evidence from a Financial Crisis, Murillo Campello, John R. Graham, and Campbell R. Harvey
FRBNY Memo Adam Copeland, Antoine Martin, and Michael Walker to BiJI Dudley re Repo Haircuts, Adam Copeland, Antoine Martin, and Michael Walker
Commercial Real Estate Losses and the Risk (COP Oversight Report), Timothy F. Geithner and United States: Congress: Congressional Oversight Panel (COP)
Financial Crisis Inquiry Commission Announces Forum to Explore the Causes of the Financial Crisis, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Request of Goldman Sachs regarding notional amount by counterparty, United States: Financial Crisis Inquiry Commission (FCIC)
JPMorgan Production Letter to FCIC, United States: Financial Crisis Inquiry Commission (FCIC) and JPMorgan Chase & Co.
B Bondi Letter to Citi (S Buergel & B Karp) re non-public info, Brad Bondi
Letter from Thomas Greene to George W. Madison, regarding the FCIC's request of materials from the Department of the Treasury, and their new framework for submitting confidential information, Thomas Greene and George Madison
SEC v Bank of America, United States: Securities and Exchange Commission (SEC)
FCIC memo of staff interview with James Ryan and John Schachtel, Citigroup, James Ryan, John Schachtel, Susanna Buergel, Joyce Huang, Brad Bondi, Tom Krebs, Dixie Noonan, and Karen Dubas
FCIC memo of staff interview with Phil Seares, Citigroup, Philip Seares, Susanna Buergel, Joyce Huang, Philip Kopczynski, Mary Reisert, Brad Bondi, Tom Krebs, Dixie Noonan, and Karen Dubas
FCIC memo of staff interview with Susan Mills, Citigroup, Susan Mills, Mary Reisert, Susanna Buergel, Joyce Huang, Philip Kopczynski, Brad Bondi, Tom Krebs, Dixie Noonan, and Karen Dubas
First Response to the January 28 and February 3, 2010 Letters of the Financial Crisis Inquiry Commission- Lloyd Blankfein Former CEO of Goldman Sachs Response to Hearing Follow-Up Questions, Lloyd Blankfein and United States: Financial Crisis Inquiry Commission (FCIC)
Memo re: Interview with Dan Hoffman, Brad Bondi, Tom Krebs, Dixie Noonan, Karen Dubas, Dan Hoffman, Joyce Huang, Justin Weiss, and Susanna Buergel
Bank of America Follow Up to Brian T. Moynihan, Thomas Greene, Reginald J. Brown, and Michael J. Sharp
FCIC memo of staff interview with Bill Arnold, Citigroup, William Arnnold, Susanna Buergel, Elaine Mandelbaum, Brad Bondi, Tom Krebs, Dixie Noonan, and Karen Dubas
FCIC memo of staff interview with Janice Warne, Citigroup, Janice Warne, Susanna Buergel, Joyce Huang, Elaine Mandelbaum, Brad Bondi, Tom Krebs, Dixie Noonan, and Karen Dubas
FCIC memo of staff interview with Kevin Murray and Joe Forlenza, Citigroup, Kevin Murray, Joseph Forlenza, Susanna Buergel, Brad Bondi, Tom Krebs, Dixie Noonan, Karen Dubas, Mary Reisert, and Philip Kopczynski
FCIC memo of staff interview with Matt Bollo, Citigroup, Matthew Bollo, Susanna Buergel, Peter Steinmetz, Brad Bondi, Tom Krebs, Dixie Noonan, Karen Dubas, Mary Reisert, and Philip Kopczynski
FCIC memo of staff interview with Pete Steinmetz, Citigroup, Peter Steinmetz, Brad S. Karp, Susanna Buergel, Philip Kopczynski, Mary Reisert, Brad Bondi, Tom Krebs, Dixie Noonan, and Karen Dubas
JPMorgan Follow Up From Thomas Greene, Thomas Greene, Stephen M. Cutler, and JPMorgan Chase & Co.
Morgan Stanley Follow Up From Thomas Greene, Thomas Greene and Raul F. Yanes
FHFA Market Note 10-2 - The Housing Goals of Fannie Mae and Freddie Mac in the Context of the Mortgage Market: 1996 – 2009, United States: Federal Housing Finance Agency (FHFA)
From Foreclosure to Re-Redlining - How America's largest financial institutions devastated California communities, California Reinvestment Coalition
Notes from James Burkeen on the topics of Mortgage Origination Practices, James Burkeen
Remarks by Economist Gourinchas on U.S. Monetary Policy, before the FCIC, Pierre-Olivier Gourinchas
Small Business Credit In a Deep Recession, William J. Dennis, Jr.
Testimony by Norman R. Bobins Professor of Economics, Randall Kroszner, Prepared for the FCIC, Randall S. Kroszner
U.S. Monetary Policy, 'Imbalances' and the Financial Crisis, Pierre-Olivier Gourinchas
Ex-Convicts Active in Mortgage Fraud (Miami Herald), JACK DOLAN, ROB BARRY, and MATTHEW HAGGMAN
Fannie Mae Notes to Single Family Book Characteristics Report 2010, Federal National Mortgage Association (Fannie Mae)
FCIC memo of staff interview with Adolfo Marzol, Adolfo Marzol, Kenneth B. Winer, Adrian L. Jensen, Brad Bondi, Thomas H. Stanton, Thomas Borgers, and Karen Dubas
Maiden Lane III Quarterly Holdings Report January 2010, Maiden Lane III LLC
Signed Confidentality of Agreement of DOJ, Thomas Greene and Ronald Weich
Signed Confidentiality of Non-Public Information Ronald Weich Department of Justice, Ronald Weich and Thomas Greene
Fannie Mae Officers Organization Chart, Federal National Mortgage Association (Fannie Mae)
Goldman Sachs Follow Up From Thomas Greene, Thomas Greene and Sheara Fredman
Denise Voigt Crawford Follow Up From Thomas Greene, Denise Voigt Crawford and Thomas Greene