Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
Illinois Attorney General, Lisa Madigan Written Testimony Before the FCIC, Lisa Madigan
January 14, 2010 Hearing Before the FCIC - Session 1 - Causes of the Financial Economic Crisis, Eric Holder, Sheila Bair, Mary L. Schapiro, and Lanny A. Breuer
January 14, 2010 Hearing Before the FCIC - Session 2 - Investigations and Actions that are being taken around the U.S. with respect to the financial crisis, Lisa Madigan, John W. Suthers, Denise Voigt Crawford, and Glenn Theobald
Prepared Statement of Colorado Attorney General, John W, Suthers, Before the FCIC 1-14-2010, John W. Suthers
President of North American Securities Administrators Association, Crawford Testimony Before the FCIC, Denise Voigt Crawford
RealtyTrac Year-End Report Shows Record 2.8 Million US Properties with Foreclosure Filing, RealtyTrac
SeekingAlpha - Moody's Projects Losses of Almost Half of Original Balance from 2007 Subprime, Seeking Alpha
Signed Confidentiality of Non-Public Information Michael Bradfield Federal Deposit Insurance Corporation, Thomas Greene
Statement by Chairman of Mayor Carlos Alvarez Mortgage Fraud Task Force, Glenn Theobald, Before the FCIC, Glenn Theobald
Testimony By Assistant Attorney General Lanny Breuer Before the FCIC, Lanny A. Breuer
Testimony by Chairman of U.S. Securities and Exchange Commission, Mary L. Schapiro, Before the FCIC on the State of the Financial Crisis, Mary L. Schapiro
Testimony of Illinois Attorney General Lisa Madigan, Before the FCIC, on the Causes and Current State of the Financial Crisis, Lisa Madigan
Chairman and CEO, JPMorgan Chase & Co. , Jamie Dimon Testimony Before the FCIC, Jamie Dimon
Chairman and CEO of The Goldman Sachs Group, Blankfein Testimony Before the FCIC, Lloyd Blankfein
Chairman of Morgan Stanley, John Mack Written Testimony to the FCIC, John J. Mack
Chairman of Peter L. Solomon, Peter Solomon Written Testimony Before the FCIC, Peter J. Solomon
Chief Economist and Cofounder of Moody's, Mark Zandi Written Testimony Before the FCIC, Mark Zandi
Financial Crisis Inquiry Commission Economic Data, United States: Financial Crisis Inquiry Commission (FCIC)
January 13, 2010 Hearing Before the FCIC - Panel 1, Jamie Dimon, Lloyd Blankfein, Brian T. Moynihan, and John J. Mack
January 13, 2010 Hearing Before the FCIC- Panel 2, Kyle Bass, Michael L. Mayo, and Peter J. Solomon
January 13, 2010 Hearing Before the FCIC- Panel 3, Julia Gordon, Mark Zandi, C.R. "Rusty" Cloutier, and Kenneth T. Rosen
January 13, 2010 Panel 1, Financial Crisis Inquiry Commission (FCIC)
January 13, 2010 Panel 1, Financial Crisis Inquiry Commission (FCIC)
January 13, 2010 Panel 2, Financial Crisis Inquiry Commission (FCIC)
January 13, 2010 Panel 2, Financial Crisis Inquiry Commission (FCIC)
January 13, 2010 Panel 3, Financial Crisis Inquiry Commission (FCIC)
January 13, 2010 Panel 3, Financial Crisis Inquiry Commission (FCIC)
Kenneth Rosen on the Current State of the Housing, Mortgage, and the Commercial Real Estate Markets, Kenneth T. Rosen
Managing Partner Bass, Testimony Before the FCIC, Kyle Bass
Opening Remarks by Vice Chairman, Bill Thomas, Before the FCIC, Bill Thomas
Opening Remarks of Chairman Angelides at the Public Hearing of the FCIC (1-13-2010), Phillip Angelides
President and CEO of Midsouth Bank, Cloutier Testimony Before the FCIC, C. R. "Rusty Cloutier
Testimony by Chairman of Peter J. Solomon Co., Peter J. Solomon, Before the FCIC 1-13-2010, Peter J. Solomon
Testimony by Managing Director and Financial Services Analyst of Calyon Securities, Michael Mayo, Before the FCIC 1-13-2010, Michael L. Mayo
Testimony of Chief Executive Officer and President for the Bank of America, Brian T. Moynihan, Testimony Before the FCIC 1-13-2010, Brian T. Moynihan
Testimony of Senior Policy Counsel Jullia Gordon, Before the FCIC, Julia Gordon
Transcript of the First Public Hearing of the Financial Crisis Inquiry Commission, Phillip Angelides, Bill Thomas, Brooksley Born, Robert Graham, Byron Stephen Georgiou, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, Lloyd Blankfein, Jamie Dimon, John J. Mack, Brian T. Moynihan, Michael L. Mayo, Kyle Bass, Peter J. Solomon, Mark Zandi, Kenneth T. Rosen, Julia Gordon, and C.R. "Rusty" Cloutier
Written Submission from Chairman of Morgan Stanley, John J. Mack, Chair of Morgan Stanley, Morgan Stanley
Written Testimony of Mark Zandi Before the FCIC on The Causes and Current State of the Financial Crisis, Mark Zandi
SEC v Bank of America, United States: Securities and Exchange Commission (SEC)
Financial Crisis Inquiry Commission Announces Full Witness List for First Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
Signed Confidentiality of Non-Public Information Ben Bernanke Federal Reserve System, Phillip Angelides, Bill Thomas, and Ben S. Bernanke
Chairman Bernanke Speech on Monetary Policy and the Housing Bubble, Ben S. Bernanke
Citi's Creator, Alone With His Regrets, Katrina Brooker
Monetary Policy and the Housing Bubble, Ben S. Bernanke
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Wednesday, January 20, 2010 - Version 2, Bill Thomas, Phillip Angelides, Thomas Greene, Gary Cohen, Scott Ganz, Wendy Edelberg, Byron Stephen Georgiou, Brooksley Born, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Bear Stearns Asset Management : Time line and Merril Lynch Exposure, Bank of America Corporation/ Bank of America Merrill Lynch
Bebchuk, Cohen, and Spamann- The Wages of Failure, Lucian Bebchuk, Alma Cohen, and Holger Spamann
Bernanke's Pressure Cooker Policy, George Cooper
Bradford and Bingley: Overview, United Kingdom: UK Asset Resolution (UKAR)
Citi GSM Mortgage Finance Warehouse Lines of Credit, Citigroup, Inc.
Citi GSM Warehouse Lines Additions, Citigroup, Inc.
Citi Subprime Whole Loan Purchases in GSM 2006-2010 Response to I-35, Citigroup, Inc.
Comptroller of the Currency Large Bank Supervision - Comptroller's Handbook, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
Descriptions of Various Mortgage Fraud Schemes Charged in EDCA, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Delegation of Authority Renew in March 20, United States: Financial Crisis Inquiry Commission (FCIC)
FDIC Quarterly Banking Profile First Quarter 2010, United States: Federal Deposit Insurance Corporation (FDIC)
FDIC Quarterly Banking Profile Third Quarter 2010, United States: Federal Deposit Insurance Corporation (FDIC)
FDIC Quarterly Volume 4 No. 1, United States: Federal Deposit Insurance Corporation (FDIC)
FHFA Conservator Report on the Enterprises's Financial Preformance Third Quarter 2010, United States: Federal Housing Finance Agency (FHFA)
Homeownership Rates for the US and Regions, Census Bureau Data, United States: Department of Commerce: Census Bureau
Journal of Economic Perspectives, Markets: The Credit Rating Agencies, Lawrence J. White, Lawrence J. White
Merrill Lynch Subprime CDO Tranche Rating Information, Bank of America Corporation/ Bank of America Merrill Lynch
Mortgage Insurance Companies of America, 2009-2010 Fact Book and Member Directory, Mortgage Insurance Companies of America (MICA)
OTS Memo re AIG Meeting with the Commission Bancaire, United States: Department of the Treasury: Office of Thrift Supervision
Signed Confidentiality of Non-Public Information Julie Williams - Office of the Comptroller of the Currency, Thomas Greene and Julie L. William
Wells Fargo CRA Public Committments, Wells Fargo & Company
Resources from 2009
Fannie Mae 2009 10-K, Federal National Mortgage Association (Fannie Mae)
Ltr frm House Ethics - Deleg of Auth for FCIC Approved 12-31-2009, Zoe Lofgren and Jo Bonner
FRB Report on Acquisition of Bear Stearns by JPMorgan, Federal Reserve System: Board of Governors
Notes Mark Calabria Interview, Mark Calabria
Banks Bundled Bad Debt, Bet Against It and Won, Gretchen Morgenson and Louise Story
Financial Crisis Inquiry Commission Announces Partial Witness List for First Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
Geanakoplos on Solving the Present Crisis and Managing the Leverage Cycle, John Geanakoplos
John Geanakoplos Written Testimony On Solving the Present Crisis and Managing the Leverage Cycle, John Geanakoplos
Financial Crisis Inquiry Commission Announces Dates for First Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
Agenda For the Financial Crisis Inquiry Commission's Telephonic Business Meeting on Monday, December 14th, Phillip Angelides, Thomas Greene, Beneva Schulte, Gary Cohen, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Memo from FRB Staff to Board of Governors Re Approval of Citigroup Incs request to redeem its TARP Preferred Stock and terminate the USG ring fence protection, Federal Reserve System: Board of Governors
Georgetown University Annual Financial Report 2008-2009, PricewaterhouseCoopers (PWC)
Financial Crisis Inquiry Commission Announces Senior Staff Appointments, Phillip Angelides and Bill Thomas
Draft- FRBNY Policy Perspectives on OTC Derivatives Market Infrastructure, Darrell Duffie, Ada Li, and Theo Lubke
Senior Managing Director of Amherst Securities, Goodman Testimony before the House Financial Services Committee, Laurie S. Goodman
Geithner Slams Bonuses, Says Banks Would Have Failed, Robert Schmidt
Draft- FRB Compliance Risk Management Horizontal Review Procedures for CCA on Citi, Tracy Anderson
Fannie Mae Mortgage Holdings Data, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Single Family Conventional Book Characteristics, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Single Family Conventional Book Characteristics - Loan to Value Profile, Federal National Mortgage Association (Fannie Mae)
Moodys Follow Up Exhibits- Executive Compensation, Moody's Investor Service
Operations Review Report, Unknown
FRB New York December 2009 Operations Review Close-out Report, Patrick M. Parkinson and Sandra F. Braunstein
FCIC Interview of Bob Gulian & Joe Gentili, Florida AG's office, Mina Simhai, Thomas Borgers, Brad Bondi, Joe Gentili, Bob Gulian, and Tom Krebs
FCIC Annoucement: SeniorStaff, Phillip Angelides and Bill Thomas
Agenda for Financial Crisis Inquiry Commission Closed Session Meeting on Tuesday, November 17, 2009, Phillip Angelides, Thomas Greene, Scott Ganz, Michael L. Mayo, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Factors Affecting Efforts To Limit Payments to AIG Counterparties, Neil Barofsky
FCIC Interview with Ben Bernanke, Federal Reserve, Ben S. Bernanke, Phillip Angelides, and Thomas Borgers
FCIC Minutes of Closed Session 11-17-2009, Phillip Angelides, Gretchen Kinney Newsom, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, Bob Graham, Thomas Greene, and Scott Ganz
FCIC Transcript of Closed Session with Timothy Geithner, Phillip Angelides, Timothy F. Geithner, Bill Thomas, Douglas Holtz-Eakin, and Peter J. Wallison