Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
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
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
Scott-article, Unknown
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