Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
Geanakoplos PowerPoint, Managing The Leverage Cycle, John Geanakoplos
Goldman Sachs 2009 10-K, Goldman Sachs
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)
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, 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
Eric Holder Follow Up From Thomas Greene, Thomas Greene and Ronald Weich
FDIC First Follow Up From Thomas Greene, Thomas Greene, Paul Nash, and Federal Reserve System: Federal Reserve Bank of New York
Glenn Theobald Hearing Follow Up From Thomas Greene, Thomas Greene and Glenn Theobald
Julia Gordon Follow Up From Thomas Greene, Thomas Greene, New Century Financial Corporation, and Chevy Chase Bank
Kenneth Rosen Follow Up From Thomas Greene, Thomas Greene and Federal National Mortgage Association (Fannie Mae)
Kyle Bass Follow Up From Thomas Greene, Kyle Bass; Hayman Capital Management, L.P.; and Thomas Greene
Lisa Madigan Follow Up From Thomas Greene, Thomas Greene and Deborah Hagan
Mike Mayo Follow Up From Thomas Greene, Thomas Greene and Michael L. Mayo
Peter Solomon Follow Up From Thomas Greene, Thomas Greene and Peter J. Solomon
Rusty Cloutier Follow Up From Thomas Greene, Thomas Greene and Christopher Cole
SEC Follow Up From Thomas Greene, Thomas Greene; Samuel Forstein; Bear Stearns Companies, Inc.; Lehman Brothers Holdings Inc.; Bank of America Corporation/ Bank of America Merrill Lynch; Goldman Sachs; and Morgan Stanley
Signed Confidentiality of Non-Public Info Dan Berkovitz - Commodity Futures Trading Commission, Thomas Greene and Dan M. Berkovitz
Signed Confidentiality of Non-Public Info Deborah Dakin Office of Thrift Supervision 1-28-10, Thomas Greene and Deborah Dakin
Citi Cumulative CFMSI Loan Losses Summary, Citigroup, Inc.
Citi Cumulative CMALT Loan Losses Summary, Citigroup, Inc.
Citi Cumulative CMSI Loan Losses Summary, Citigroup, Inc.
Citi Cumulative CRMSI Loan Losses Summary, Citigroup, Inc.
Agenda Item 7b. FCIC Beta Site 2 Abridged 1-24-2011, United States: Financial Crisis Inquiry Commission (FCIC)
Signed Confidentiality of Non-Public Information Department of Labor - Deborah Greenfield, Thomas Greene and Deborah Greenfield
Signed Confidentiality of Non-Public Info Alfred Pollard FHFA, Thomas Greene and Alfred Pollard
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Wedensday, Janurary 20, 2010, Phillip Angelides, Bill Thomas, Thomas Greene, Gary Cohen, Gretchen Kinney Newsom, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Wednesday, January 20, 2010, Thomas Greene, Phillip Angelides, Gary Cohen, Scott Ganz, Wendy Edelberg, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Wednesday, January 20, 2010 - Final Version, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, Thomas Greene, Gretchen Kinney Newsom, Scott Ganz, and Gary Cohen
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Wednesday, January 20, 2010 - Version 3, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, Gary Cohen, Thomas Greene, and Scott Ganz
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Wednesday, January 20, 2010 - Version 4, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, Gary Cohen, Scott Ganz, and Thomas Greene
Agenda item 9 Revised Ethics Guidelines for Commissioners for Jan 2010 - Memo, Gary Cohen
AIG 100-Cents Fed Deal Driven by France Belied by French Banks, Jody Shen, Bob Ivr, and Alan Katz
Statement of the Financial Services Authority before the Lehman Examiner, United Kingdom: Financial Services Authority
Draft- Summary of Major Legislation and Regulations as of January 19,2010, United States: Financial Crisis Inquiry Commission (FCIC)
Banks Set for Record Pay, Stephen Grocer
Chairman Bair Statement Before the FCIC (1-14-2010), Sheila Bair
Chairman Mary Schapiro Written Testimony Before the FCIC on the State of the Financial Crisis, Mary L. Schapiro
Chairman of the FDIC, Sheila Bair Written Testimony Before the FCIC, Sheila Bair
FCIC Transcript of First Public Hearing of the Financial Crisis Inquiry Commission, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Robert Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, Eric Holder, Lanny A. Breuer, Sheila Bair, Mary L. Schapiro, Lisa Madigan, John W. Suthers, Denise Voigt Crawford, and Glenn Theobald
Financial Crisis Inquiry Commission Summary of Enforcement Measures, United States: Financial Crisis Inquiry Commission (FCIC)
Goldman Sachs Clarifies Various Media Reports of Aspect of FCIC Hearing, Goldman Sachs