Financial Crisis Inquiry Commission (FCIC)
Resources from 2008
Morgan Stanley Liquidity and Financing activity report to the FRNBY, Morgan Stanley
Office of Florida Attorney General News Release, Ira William McCollum, Jr.
FHFA letter to Daniel Mudd, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Letter from Dickerson to Mudd Re Notice of Proposed Capital Classification at June 30 2008, Christopher H. Dickerson
FHFA Dickerson letter to Syron, Christopher H. Dickerson
FDIC Presses Bank Regulators to Use Warier Eye, Damian Paletta
Bank Goldman Sachs Company Update on AIG, Goldman Sachs
Federal Reserve Bank AIG Summary of Drivers of Potential Earnings Capital and Liquidity Issues, American International Group, Inc. (AIG)
Moodys Letter to Lori Richards Regarding the SEC Examination, Michel Madelain
Beltran, Pounder, Thomas - Foreign Exposure to ABS of US Origin (FRB International Finance), Federal Reserve System: Board of Governors, Charles Thomas, Laurie Pounder, and Daniel O. Beltran
Freddie Mac CEO Richard Syron Talks about the Stock Slide, Susie Gharib, Richard F. Syron, and Darren Gersh
SEC Countrywide Deposition of John McMurray Volume 4, John McMurray
SEC Countrywide Deposition of John McMurray Volume 3, John McMurray
Gary Gorton The Panic of 2007, Gary B. Gorton
Federal Reserve Bank Email from Patrick M Parkinson to Steven Shafran Re Gameplan and Status to Date, Patrick M. Parkinson, William Brodows, and Steven Shafran
FRB Email re Goldman Sachs Report on AIG, Ira Selig and Kevin Coffey
US Treasury Email from Patrick M Parkinson to Steven Shafran Re Gameplan and Status to Date, Patrick M. Parkinson, Steven Shafran, and William Brodows
Draft- Federal Reserve Bank Wachovia Corporation 2009 Supervisory Plan, Richard F. Westerkamp Jr.
Federal Reserve Bank Email from Mark VanDerWeide to Deborah P Bailey Re Lehman 23A call, Mark Van Der Weide, Deborah Bailey, and William Rutledge
Truth in Lending; Final Rule (Federal Register Volume 73, Number. 147), Federal Reserve System: Board of Governors
Federal Reserve Bank of Richmond from Richard F Westerkamp to Lanty Smith Re Supervisory Assessment of Wachovia as of June 30 2008, Richard F. Westerkamp Jr.
OTS letter to FDIC re Examination of WaMu, Darrel W. Dochow
Do Borrowers Know Their Mortgage Terms, Bucks and Pence, Brian K. Bucks and Karen Pence
Federal Reserve Bank Email from MarkVanDerWeide to Scott Alvarez Re Lehman, Mark Van Der Weide
Federal Reserve Bank Email from Scott Alvarez to Kieran Fallon Re Lehman Good Bank Bad Bank idea discussed last night, Scott G. Alvarez, Kieran J. Fallon, Patrick M. Parkinson, and William Dudley
Federal Reserve Email from Timothy Geithner to William Dudley Chris McCurdy and Donald L Kohn Re Lehaman Good Bank Bad Bank idea discussed last night, Timothy F. Geithner and William Dudley
JPMorgan Directors Risk Policy Committee Tri-Part Repo Update, JPMorgan Chase & Co.
Secretary Henry Paulson Testimony on GSE Initiatives before the Senate Banking Committee, Henry M. Paulson Jr.
Federal Reserve Bank Email from Deborah P. Bailey Re Lehman, Deborah Bailey and Christopher Spoth
Federal Reserve Bank Email from Mark VanDerWeide to Scott Alvarez Re Lehman, Mark Van Der Weide
Federal Reserve Authority to Lend to FNM FRE, Federal Reserve System: Board of Governors
Statement by Daniel H. Mudd, President and CEO (Fannie Mae press release), Daniel Mudd
Federal Reserve Bank Email from Kieran Fallon to Rich Ashton and Mark VanDerWeide Re Tri-party variant, Kieran J. Fallon, Patrick M. Parkinson, Lucinda Brickler, Til Schuermann, and Christopher McCurdy
Federal Reserve Bank Email from Patrick M Parkinson to Pat White Re Update on Lehman, Patrick M. Parkinson and David A. Marshall
FRB email Parkinson to Marshall re Lehman, Patrick M. Parkinson and David A. Marshall
Moodys SEC Letter to Ray McDaniel, Lori Richards
US Treasury Email from Robert Hoyt to Laurie Schaffer, Robert Hoyt and Laurie Schaffer
SEC Countrywide Deposition of John McMurray Volume 2, John McMurray
SEC Countrywide Deposition of John McMurray Volume 1, John McMurray
Office of Thrift Supverision Report of Examination of Lehman Brothers, United States: Department of the Treasury: Office of Thrift Supervision and Ronald S. Marcus
Summary Report of Issues Identified in the Commission Staff's Examination of Select Credit Rating Agencies, U.S. Securities and Exchange Commission
Deconstructing the Subprime Debacle Using New Indices of Underwriting Quality and Economic Conditions: A First Look, Charles D. Anderson, Dennis R. Capozza, and Robert Van Order
Federal Reserve Bank Email from Joseph Sommer to Jamie McAndrews Meg McConnell and Lucinda M Brickler Re another triparty option, Joseph Sommer, James McAndrews, Margaret McConnell, and Lucinda Brickler
Federal Reserve Bank Email from Joseph Sommer to Patrick M Parkinson Re another triparty option, Joseph Sommer, Patrick M. Parkinson, William Brodows, and Antoine Martin
Federal Reserve Bank Email from Patrick M Parkinson to Scott Alvarez Re Our Options in the Event of a Run on Lehman Brothers, Patrick M. Parkinson, Scott G. Alvarez, Brian Madigan, and Ben S. Bernanke
FRBNY Observations on the Role of Supervision in the Current Financial Crisis, Federal Reserve System: Federal Reserve Bank of New York
Moodys Follow Up Exhibits- Structured Finance Ratings Part B, Julia Tung and Geraldine Kim
US Treasury Email from Robert Hoyt to Laurie Schaffer, Robert Hoyt and Laurie Schaffer
American International Group (AIG) 10-Q, American International Group, Inc. (AIG)
FDIC Quarterly 2, no 3, United States: Federal Deposit Insurance Corporation (FDIC)
OCC Report of Examination of Wachovia Bank, David Wilson and Michael L. Brosnan
Pinto - Sizing Total Exposure to Subprime and Alt-A Loans as of 2008-06-30, Edward Pinto
Project LLC Summary of Findings and Observations Report by Ernst and Young, Ernst & Young (EY LLP)
Federal Reserve Bank Primary Dealer Monitoring Liquidity Stress Analysis, Federal Reserve System: Federal Reserve Bank of New York
Federal Reserve Bank Primary Dealer Monitoring Liquidity Stress Analysis Revised June 26 2008, Federal Reserve System: Federal Reserve Bank of New York
Opening Remarks before the Commission Open Meeting by Andrew J. Donohue, Andrew J. Donohue
S&P The Basics Of Credit Enhancement In Securitizations, Scott Mason and Adam M. Tempkin
Corporate Library Profile of Bear Stearns Governance, The Corporate Library LLC
Email from Tim P Clark to Robard Williams and Kevin Coffey Re On-Site Primary Dealer Update June 19, Timothy "Tim" Clark and Kirsten Harlow
SEC v Cioffi, United States: Securities and Exchange Commission (SEC)
FINRA Report on the Special Examination of Citigroup Global Markets Inc New York NY, Financial Industry Regulatory Authority (FIRA)
Citi Letter from Brian R Leach and Michael S Helfer to John Ruocco at FRBNY Re 2007 Report of Inspection for Citigroup Inc, Michael S. Helfer and Brian R. Leach
Federal Reserve Bank Email from Kirsten Harlow Re On-Site Primary Dealer Update June 16, Kirsten Harlow
FRB Email Kohn to Bernanke re Lehman, Donald L. Kohn and Ben S. Bernanke
Lehman email Russo to Fuld attaching article re Bloomberg, Thomas A. Russo, Robert Steel, and Brookly McLaughlin
Citi Fontana Email to Foskett, Thomas Fontana and Christopher M. Foskett
How HUD Mortgage Policy Fed The Crisis, Carol D. Leonnig
Timothy F. Geithner - Reducing Systemic Risk in a Dynamic Financial System, Timothy F. Geithner
Federal Reserve Bank Email from William Dudley re TSLF, William Dudley
History of the Powerful Paragraph 13-3, David Fettig
The Conference Board Consumer Confidence Index Declines Consumer Confidence at a 16-Year Low, The Conference Board Inc.
The Sad Story of Auction-Rate Securities, JACQUELINE DOHERTY
David Einhorn, Greenlight Capital, “Accounting Ingenuity" Speech, David Einhorn
Primary Dealer Monitoring: Initial Assesment of CSEs, Til Schuermann and Bill Browdows
Goldman Sachs and AIG Credit Event Notice and Notice of Publicly Available Information, James T. Gavin
How Far Can Fair Value Go?, Sarah Johnson
AIG Letter to Goldman Sachs regarding amended Lender Agreement, American International Group, Inc. (AIG) and Jonathan Liebergall
Countrywide 2007 10-K, Countrywide Financial Corporation
HUD Letter to Fannie Mae, Brian D. Montgomery
Goldman Sachs Email from Michael Simpson to Thomas Harrop and Tom Riggs, Michael Simpson and Connie Katz
Moody's Downgrades Ratings of Notes Issued by Maxim High Grade CDO II, Ltd., Stephen Lioce and Evan Tepper
Moody's Downgrades Ratings of Notes Issued by Maxim High Grade CDO I, Ltd., Evan Tepper and Stephen Lioce
FRBNY Letter from John J Ruocco from Board of Directorrs Re annual report for Citigroup Inc as of December 31 2007, John J. Ruocco
FRBNY Letter from John J Ruocco to Board of Directors of Citigroup Re Annual report of inspection, John J. Ruocco
Fuld Worst Behind US, Josh Fineman and Yalman Onaran
OFHEO 2008 OFHEO Report to Congress, James B. Lockhart and United States: Office of Federal Housing Enterprise Oversight (OFHEO)
US Treasury Email from Phillip Swagel to Ted Gayer and Neel Kashkari Re recap plan, Phillip Swagel, Ted Gayer, and Neel T. Kashkari
OCC Transmittal Letter and Report of Examination of Citi as of December 31 2007, John C. Lyons and Grace E. Dailey
David Eihorn Speech at Grant's Interest Rate Observer's Spring 2008 Conference, David Einhorn
IIF Board of Directors Discussion Memorandum on Valuation in Illiquid Markets, Institute of International Finance (IIF)
Draft - SEC Timeline regarding the Bear Stearns Companies Inc, United States: Securities and Exchange Commission (SEC)
Goldman Sachs Email from Jonathan Egol to Andrew Davilman Re This is what I was sent, Jonathan Egol
Goldman Sachs Email from Thomas Harrop to Andrew Davilman Re AIG, Thomas Harrop, Michael Simpson, David Viniar, and Bill Dooley
Goldman Scahs Email from Michael Simpson Re AIG, Michael Simpson
IMF Global Financial Stability Report - Containing Systemic Risks and Restoring Financial Soundness, International Monetary Fund (IMF)
Profiles of GSE Mortgage Purchases, 2001-2004, United States: Department of Housing and Urban Development: Office of Policy Development and Research (PD&R)
US Treasury Email from David Nason to Thomas A Russo, David Nason and Thomas A. Russo
FDIC Quarterly 2, no 2, United States: Federal Deposit Insurance Corporation (FDIC)