Financial Crisis Inquiry Commission (FCIC)
Resources from 2008
N-CSR - 2008 Certified Annual Shareholder Report of Credit Suisse Institutional Money Market Fund, Inc, George R. Hornig; Michael A. Pignataro; and Credit Suisse Institutional Money Market Fund, Inc
Bank of America Minutes of a Special Meeting if the Board of Directors, William Barnet III, Frank P. Bramble, John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Kenneth D. Lewis, Walter E. Massey, Thomas J. May, Temple Sloan Jr., Robert L. Tillman, Monica C. Lozano, Patricia E. Mitchell, Meredith R. Spangler, Jackie M. Ward, Brian T. Moynihan, Joe L. Price, Amy Woods Brinkley, and Alice A. Herald
Merrill Lynch 2008 10-K, Merrill Lynch International
Bernanke email to Alvarez (Re Fw BAC), Ben S. Bernanke and Scott G. Alvarez
Bank of American Minutes of a Special Meeting of the Board of Directors, Frank P. Bramble, John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Kenneth D. Lewis, Walter E. Massey, Thomas J. May, Thomas M. Ryan, Temple Sloan Jr., Robert L. Tillman, Monica C. Lozano, Meredith R. Spangler, Jackie M. Ward, William Barnet III, Steele J. Alphin, Keith T. Banks, Gregory L. Curl, Bruce Hammonds, Liam E. McGee, Brian T. Moynihan, Joe L. Price, Richard K. Struthers, Amy Woods Brinkley, Barbara J. Desoer, Anne M. Finucane, and Alice A. Herald
FRB Email from Freier Re Question on Citi COIC matter, Jerold Freier
Moody's Updates Its Key Assumptions for Rating Structured Finance CDOs, Moody's Investor Service, Jian Hu, and Thorsten Klotz
Draft - Understanding the Subprime Mortgage Crisis, Yuliya Demyanyk and Otto Van Hemert
Credit Suisse- Foreclosure Update - Over 8 Million Expected (Dubitsky, Yang, Stevanovic, Suehr), Rod Dubitsky, Larry Yang, Stevan Stevanovic, and Thomas Suehr
FRBNY AIG CDO Facility Terms and Conditions, Federal Reserve System: Federal Reserve Bank of New York
How Is the Financial Crisis Affecting Retirement Savings, Mauricio Soto
FINCEN 2008 Annual Report, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)
Letter from Ben Bernanke to Christopher J Dodd, Ben S. Bernanke
TARP Transactions Report - Capital Purchase Program, United States: Department of the Treasury
Federal Reserve System: Board of Governors - Bank of America Corporation Order Approving the Acquisition of a Savings Association and an Industrial Loan Company, Robert deV. Frierson
Moodys Follow Up Exhibits- Reps and Warranties on RMBS, Kathryn Kelbaugh and Yehudah Forster
Banking Regulator Played Advocate Over Enforcer (Appelbaum, Nakashima - Washington Post), Ellen Nakashima and Binyamin Appelbaum
FDIC Board of Directors Memo re Citi, James R. Wigand and Herbert J. Held
FDIC staff memo to the Board of Directors re Third Quarter 2008 CFO Report to the Board, Steven O. App and Bret D. Edwards
Joint Statement by Treasury, Federal Reserve, and FDIC on Citigroup, United States: Department of the Treasury, Federal Reserve System: Board of Governors, and United States: Federal Deposit Insurance Corporation (FDIC)
Memo to the FDIC Board from James R. Wigand and Herbert J. Held re recommendation for systemic risk determination for Citigroup, James R. Wigand and Herbert J. Held
Minutes of the Board of Governors of the Federal Reserve System 11-23-2008, Ben S. Bernanke, Donald L. Kohn, Kevin Warsh, Randall S. Kroszner, and Elizabeth A. Duke
Transcript of FDIC Board of Directors meeting, closed session, Martin J. Gruenberg, Sheila Bair, Thomas J. Curry, John C. Dugan, and John M. Reich
TURMOIL IN U.S. CREDIT MARKETS: RECENT ACTIONS REGARDING GOVERNMENT– SPONSORED ENTITIES, INVESTMENT BANKS, AND OTHER FINANCIAL INSTITUTIONS, Henry M. Paulson Jr., Ben S. Bernanke, Christopher Cox, and James B. Lockhart
FDIC Krimminger, Thomas, Murton Email Chain RE Proposed Conduit, Michael H. Krimminger, Arthur J. Murton, and John V. Thomas
FDIC Richardson email to Cave Corston - RE CONFIDENTIAL - Citigroup - Deterioration, Jason C. Cave, Mark Richardson, and John Corston
SEC Letter from Lawence S Makow to James M Strother Re Wells Fargo and Company Amendment No 1 to Registration Statement, Todd K. Schiffman
Counsel of Wells Fargo and Wachovia letter to the Staff of the SEC's Divison of Corporation Finance, Lawrence Makow
Wachovia Letter from Lawrence S Makow to Matt McNair Re Wells Fargo and Company Registration Statement, Lawrence Makow
Remarks by Secretary Henry M. Paulson, Jr. on Financial Rescue Package and Economic Update, Henry M. Paulson Jr.
Wachovia SEC Letter from Todd K Schiffman to James M Strother Re Wells Fargo and Company Registration Statement, Todd K. Schiffman
Heartbreak Hotels, Joe Keohane
Fannie Mae Q3 2008 10-Q, Federal National Mortgage Association (Fannie Mae)
Federal Reserve Treasury on AIG, Federal Reserve System: Board of Governors
Bar-Gill and Warren, Making Credit Safer, Oren Bar-Gil and Elizabeth Warren
FDIC Richardson Email re 11-21-08 Citi Liquidity Call Notes, Mark Richardson, Christopher Spoth, Sheila Bair, and Jason C. Cave
Federal Reserve Board, Wachovia Case Study, Greg Feldberg
FRBNY Staff Report- The Federal Home Loan Bank System The Lender of Next to Last Resort, Adam Ashcraft, Morten L. Bech, and W. Scott Frame
John Taylor - Financial Crisis and Policy Responses (Presented to FCIC 2009-10-20), John B. Taylor
The Financial Crisis and the Policy Responses: An Empirical Analysis of What Went Wrong, John B. Taylor
Wachovia case study Supervision Conference Atlanta GA, Wachovia Corporation
Fannie Mae Notes to Single Family Book Characteristics Report 2008, Federal National Mortgage Association (Fannie Mae)
Former, Managing Director, Credit Policy For Moody's: Fons Testimony (House) Before the Committee on Oversight and Government Reform, Jerome S. Fons
FRBNY Email from Harlow re Morgan, Goldman and Merrill Afternoon Update, Kirsten Harlow
Merrill Lynch Reports Third Quarter 2008 Net Loss from Continuing Operations of $5.1 Billion, Merrill Lynch International
Merrill Lynch Third Quarter 2008 Earnings Conference Call Transcript, Sara Furber, John Thain, Nelson Chai, Meredith Whitney, Roger Freeman, Glenn Schorr, and William Tanona
FDIC Announces Plan to Free Up Bank Liquidity - Creates New Program to Guarantee Bank Debt and Fully Insure Non-Interest Bearing Deposit Transaction Accounts, United States: Federal Deposit Insurance Corporation (FDIC)
Forbes - Revolver at Their Heads, Liz Moyer
The Federal Reserve Board Announces the Creation of the Commercial Paper Funding Facility, Federal Reserve System: Board of Governors
Oral Testimony of Luigi Zingales "Causes and Effects of the Lehman Brothers Bankruptcy", Luigi Zingales
Affidavit of Wachovia CEO Robert K. Steel regarding negotiations with Citigroup Inc, Robert Steel and John A. Pasterick
Minutes of the Board of Governors of the Federal Reserve System 5-10-2008, Ben S. Bernanke, Donald L. Kohn, Kevin Warsh, Randall S. Kroszner, and Elizabeth A. Duke
Letter to House Committee on Oversight and Government Reform from Joseph St. Denis, Joseph St. Denis
Minutes of the Board of Governnors of the Federal Reserve System, Ben S. Bernanke, Donald L. Kohn, Kevin Warsh, Randall S. Kroszner, and Elizabeth A. Duke
Morgan Stanley Liquidity and Financing activity report to the FRBNY, Morgan Stanley
Wells Fargo, Wachovia Agree to Merge - Creating Premier Coast-to-Coast Financial Services Franchise without Government Assistance, Wells Fargo & Company
Wachovia Preliminary Valuation Project, Wachovia Corporation
IMF Global Financial Stability Report - Financial Stress and Deleveraging - Macro-Financial Implications and Policy, International Monetary Fund (IMF)
Office of Thrift Supervision Department of the Treasury Targeted Review, United States: Department of the Treasury: Office of Thrift Supervision
Office of thrift Supervision's Targeted Review of AIG's Residental Mortgage- Related Securities, United States: Department of the Treasury: Office of Thrift Supervision
Quigley - Compensation and Incentives in the Mortgage Business, John M. Quigley
SEC Deposition of Stanford Lee Kurland, Stanford L. Kurland
State of California 2008 Debt Affordability Report - Making the Municipal Bond Market Work, Bill Lockyer and United States: California: State of California Treasury
Fannie Mae 2008 Third Quarter 10-Q, Federal National Mortgage Association (Fannie Mae)
MERS Relief From Stay Motion Regarding the Debtor Raymond Vargas, Samuel L. Bufford
Moody's Downgrades Sigma's MTNs to Ca and Not Prime, and Withdraws CP Ratings Moody's Gl, Henry Tabe
FDIC Certified Copy of Resolution of the Board of Directors, Robert E. Feldman
FDIC Minutes of the Meeting of the Board of Directors, Sheila Bair, Martin J. Gruenberg, Thomas J. Curry, John C. Dugan, John M. Reich, John F. Bovenzi, Jason C. Cave, Jesse O. Villarreal, Barbara A. Ryan, Lisa K. Roy, Claude A. Rollin, Sandra L. Thompson, Peter J. Wallison, Mitchell L. Glassman, Andrew S. Gray, Robert E. Feldman, Christopher Spoth, John Corston, Donald R. Hamm, Patricia Colohan, John V. Thomas, Richard T. Aboussie, David N. Wall, Miguel D. Browne, James R. Wigand, Herbert J. Held, Sharon Yore, William F. Harral, and Julie L. William
FDIC Transcript of Board of Directors Meeting Closed Session, Sheila Bair, Martin J. Gruenberg, Thomas J. Curry, John C. Dugan, John M. Reich, Miguel Bran, John Corston, Herbert J. Held, James R. Wigand, and Neal R Gross Court Reporters
Federal Reserve Bank Email from Brian F Madigan to Sheila Bair Re Wachovia, Brian Madigan
FRBNY Wachovia Liquidity Risk Profile, Federal Reserve System: Federal Reserve Bank of New York
FRBNY Email from Patrice Maher re Morgan Stanley Liquidity Changes, Patrice Maher
FRB Beebe Memo to Burns re Wachovia Large Funds Providers, John A. Beebe
Cox Announces End of CSE Program, Christopher Cox
Office of Inspector General SECs Oversight of Bear Stearns and Related Entities The Consolidated Supervised Entity Program, David H. Kotz and United States: Securities and Exchange Commission (SEC)
SEC's Oversight of Bear Stearns and Related Entities (SEC OIG Report), David H. Kotz
Testimony of Economist Bernanke, Economic Outlook Before the Joint Economic Committee, U.S. Congress, Ben S. Bernanke
AIG Report on Status of Collateral Calls Super Senior CDOs, American International Group, Inc. (AIG)
FRBNY Email White to Weisz et al re On-Site Primary Update, Amy White
Testimony by Paulson on Turmoil in US Credit Markets Before the Senate Banking Committee, Henry M. Paulson Jr.
Federal Reserve Bank Applications by Goldman Sachs and Morgan Stanley to become bank holding companies, Federal Reserve System: Board of Governors, Ben S. Bernanke, Donald L. Kohn, Kevin Warsh, Randall S. Kroszner, and Elizabeth A. Duke
Morgan Stanley Corporate Treasury Meeting with Federal Reserve, Morgan Stanley
FRBNY Email Angulo to Schuermann re Bank of New York Mellon PDCF Issue, Arthur Angulo and Til Schuermann
FRBNY Email White to Weisz et al re On-Site Primary Dealer Update, Amy White
Morgan Stanley Liquidity and Financing activity report to FRBNY, Morgan Stanley
Statement by Secretary Henry M. Paulson, Jr. on Comprehensive Approach to Market Developments, Henry M. Paulson Jr.
Treasury Announces Guaranty Program for Money Market Funds, United States: Department of the Treasury
FRB Email Miknius re MS Liquidity Update, Angela Miknius
FRBNY Email from Frawley re PB Balance, Caroline Frawley
FRBNY Email from Miknius re Merrill Lynch Liquidity Update, Angela Miknius
FRBNY Email White to Brodows re Bank of New York Mellon End of Day Recap, Amy White, William Brodows, and Ralph Santasiero
FRBNY Email Schuermann to Stewart re Morgan Stanley Tri-Party Repo Activity, Til Schuermann and Jonathan Stewart
OTS letter to FDIC re WaMu ratings, Darrel W. Dochow
AIG Commercial Paper Outstanding & Maturities- week of Sept 15th produced by JPMorgan, JPMorgan Chase & Co.
Federal Open Market Committee statement 9-16-2008, Federal Reserve System: Board of Governors: Federal Open Market Committee (FOMC)
Federal Reserve Bank Email from Timothy Geithner re Summary of AIG Bankruptcy Impact, Timothy F. Geithner and Alejandro LaTorre