Financial Crisis Inquiry Commission (FCIC)

 

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Resources from 1994

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Senate Banking Report, United States: Congress: Senate and United States: Congress: House of Representatives

Resources from 1993

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Senate Banking Committee Report for the Community Development, Credit Enhancement, and Regulatory Improvement Act of 1993, United States: Congress: Senate and United States: Congress: Senate: Committee on Banking, Housing, and Urban Affairs

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Transcript of Speech by President Franklin D. Roosevelt Regarding the Banking Crisis, United States: Federal Deposit Insurance Corporation (FDIC)

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COMMODITY FUTURES TRADING COMMISSION VOL. 58, No. 13, United States: Commodity Futures Trading Commission (CFTC)

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FRB Joint Final Rule- Real estate lending standards, Stephen C. Schemering

Resources from 1992

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Final Rule Real Estate Lending Standards, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), United States: Department of the Treasury: Office of Thrift Supervision, United States: Federal Deposit Insurance Corporation (FDIC), and Federal Reserve System: Board of Governors

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Public Law 102-550: Housing and Community Development Act of 1992, U.S. Congress

Resources from 1991

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Power of the Mortgage Twins - New York Times, Stephen Labaton

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Economic Implication of "too big to fail" Hearing Before the Subcommitte on Economic Stabilization, Thomas Carper, Thomas Ridge, William Brandon, Robert Clarke, Bert Ely, Johnny Finch, Robert Glauber, George Kaufman, John LaWare, L. William Seidman, and Howard Wright

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Asymmetric Information and Financial Crises- A Historical Perspective, Glenn R. Hubbard and Frederic S. Mishkin

Resources from 1989

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Statement of the Federal Financial Supervisory Agencies Regarding the Community Reinvestment Act, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), United States: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, and United States: Federal Home Loan Bank Board (FHLBB)

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Federal Reserve Bulletin - The Establishment and Evolution of the Federal Reserve Board: Volume 75, Number 4, Federal Reserve System

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Federal Reserve Bulletin Volume 75 - Number 3 - MONETARY POLICY AND THE ECONOMIC OUTLOOK FOR 1989, Federal Reserve System: Federal Reserve Bulletin

Resources from 1986

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United States Department of Housing and Urban Development 1986 Report to Congress on the Federal National Mortgage Association, United States: Department of Housing and Urban Development (HUD)

Resources from 1984

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FNMA charter on HUD and goals, Federal National Mortgage Association (Fannie Mae)

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Securities Industry Association v The Federal Reserve, Security Industry Association (SIA)

Resources from 1982

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Buffett-Dingell-letter, Warren Buffet

Resources from 1977

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Housing and Community Community Development Act of 1977, U.S. Congress

Resources from 1975

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Federal National Mortgage Association (Fannie Mae) History, Federal National Mortgage Association (Fannie Mae) and Oakley Hunter

Resources from 1900

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17 Code of Federal Regulation (CFR) Chapter II, Section 229.1111, United States: Securities and Exchange Commission (SEC)

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17 Code of Federal Regulation (CFR) Chapter II, Section 230.144, United States: Securities and Exchange Commission (SEC)

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AIG Biographies, American International Group, Inc. (AIG)

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AIG CDS Notional Balances at Year-End 2000-2010 Q1, American International Group, Inc. (AIG)

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AIG Collateral Exposure Summary 2007-2008, American International Group, Inc. (AIG)

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AIG Collateral Postings For Counterparties with Multi-Sector CDOs, American International Group, Inc. (AIG)

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AIG Enterprise Risk Management Presentation, American International Group, Inc. (AIG)

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AIG Information Pertaining to the Multi Sector CDS Portfolio, American International Group, Inc. (AIG)

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AIG Joe Cassano Compensation History 2000-2007, American International Group, Inc. (AIG)

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AIG Multisector CDO portfolio information, American International Group, Inc. (AIG)

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AIG PWC Section I Audit Committee document extracts Detailed Section on Super Senior, PricewaterhouseCoopers (PWC) and American International Group, Inc. (AIG)

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American Bankruptcy Institute Annual Business and Non-Business Filings by Year, American Bankruptcy Institute (ABI)

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Asset-Backed Pass Through Certificates, Series 2006-NC2 Prospectus, Citigroup, Inc.

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Bear Stearns Asset Management Collateral Manager Presentation, Bear Stearns Companies, Inc.

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Bear Stearns Asset Management Spreadsheet, Bear Stearns Companies, Inc.

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Bear Stearns Asset Management Spreadsheet of Funds, Bear Stearns Companies, Inc.

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Bear Stearns Cioffi and Tannin Compensation Table, Bear Stearns Companies, Inc.

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Bear Stearns High Grade Structured Credit Strategies High Grade and High Grade Enhanced LEV Redemption Totals, Bear Stearns Companies, Inc.

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Bear Stearns High-Grade Structured Credit Strategies Marketing Presentation, Bear Stearns Companies, Inc.

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Bear Stearns High Grade Structured Credit Strategies Presentation, Bear Stearns Companies, Inc.

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Bear Stearns High Grade Structured Credit Strategies Summary of Principal Terms, Bear Stearns Companies, Inc.

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Bear Stearns NAV Estimate Reconciliation Chart, Bear Stearns Companies, Inc.

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Bear Stearns Packet Dated May 30, Meeting held on June 20, United States: Securities and Exchange Commission (SEC)

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Bingham McCutchen LLP Comments on the Memorandum for the Refore of Mike Quinn's FCIC Interview, Bingham McCutchen LLP

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CDO Document Library Index, United States: Financial Crisis Inquiry Commission (FCIC)

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Chronology of Selected Events Related to JPMorgan, United States: Financial Crisis Inquiry Commission (FCIC)

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Citi-CDO Portfolio Notionals, Citigroup, Inc.

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Citi Due Diligence Accepts, Citigroup, Inc.

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Citi Due Diligence Rejects, Citigroup, Inc.

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Citigroup PowerPoint on US CDOs, Citigroup, Inc.

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Citigroup PowerPoint Presentation Overview and Summary Recommendations Mortgage Market Trands Monoline Lifecycles Phineas Valuation Citigroup Recommendations, Citigroup, Inc.

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Citi GSM Mortgage Finance Warehouse Lines of Credit, Citigroup, Inc.

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Citi GSM Warehouse Lines Additions, Citigroup, Inc.

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Citi Investor List to RMBS Sythetic CDOs Response to I-20, Citigroup, Inc.

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Citi Liquidity Put Discussion, Citigroup, Inc.

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Citi List of Cash and Synthetic CDO and CDO2, Citigroup, Inc.

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Citi Presentation Tracking the Twin Storms Catalysts of Market Volatitlity, Citigroup, Inc.

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Citi Subprime Whole Loan Purchases in GSM 2006-2010 Response to I-35, Citigroup, Inc.

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Countrywide Single Family Conventional Book Characteristics, Countrywide Financial Corporation

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Countrywide Single Family Conventional Book Characteristics(2), Countrywide Financial Corporation

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Countrywide Whole Loan and MBS Sales to GSEs, Countrywide Financial Corporation

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Definition of Non-Full Doc as defined by Fannie Maes Technical Information Guide to Single Family Risk Reporting TIGRR data dictionary, Federal National Mortgage Association (Fannie Mae)

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Definition of Subprime as defined by Fannie Maes Technical Information Guide to Single Family Risk Reporting TIGRR data dictionary, Federal National Mortgage Association (Fannie Mae)

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Excerpt from the IMF's World Economic Outlook, October 2009: Sustaining the Recovery - Chapter 3 : Lessons for Monetary Policy from Asset Price Fluctuations, International Monetary Fund (IMF)

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Fannie Mae Business Update - Headlines, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Executive Summary Compensation Committee 2007 Annual Incentive Plan AIP Goals Achievement, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Five Year Earnings Forecast, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Housing Goal Performance, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Presentation Business Strategy Overview, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Presentation Measuring Shareholder Value, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Spreadsheet, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Subprime and Alt-A balances 2003-2004, Federal National Mortgage Association (Fannie Mae)

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Fannie Mae Table on Loans and Securities for Affordable Housing Goals, Federal National Mortgage Association (Fannie Mae)

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FBI Mortgage Fraud Operations 2004-2009, United States: Department of Justice: Federal Bureau of Investigation (FBI)

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FBI Presentation on Mortgage Fraud, United States: Department of Justice: Federal Bureau of Investigation (FBI)

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FCIC Data Webpage, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Hedge Fund Survey Database, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Market Risk Survey Blank Form, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Market Risk Survey Chartbook, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Market Risk Survey Participants, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC MFRs to release February 10, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC Staff Meeting Attendance Excel Sheet, United States: Financial Crisis Inquiry Commission (FCIC)

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Federal Reserve Bank Lehman Triparty Summary for week of 9-2 - 9-5, Federal Reserve System: Board of Governors

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Federal Reserve System Budget and Staff Information, Federal Reserve System

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Federated Advised Funds Changes in Approved Commercial Paper List, Federated Advised Funds

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Federated Spreadsheet Showing Repo Exposure to Bear Stearns, Federated Investors

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Finding Aid for the Records of the Financial Crisis Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)

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FRB Discount Window Getting Started, Federal Reserve System: Bank Discount Window and Payment Risk

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FRB F-6 Task Force on Supervisory Staff Competencies Compensation and Coordination, F-6 Task Force on Supervisory Staff Competencies, Compensation, and Coordination; Karen L. Grandstrand; Claire M. Desjardins; William B. Estes; Stephen M. Hoffman #VALUE!; John J. Mingo; William Rutledge; Terry S. Schwakopf; Edward J. Stevens; Sheryl L. Britsch; Patricia G. Sorian; and David W. Walker

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FRB Letter from Robert deVFrierson to Daniel M Rossner, Robert deV. Frierson

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FRBNY Comment on Possible 13-3 Lending to AIG, Federal Reserve System: Federal Reserve Bank of New York

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FRBNY Document on Pros and Cons of Lending to AIG, Federal Reserve System: Federal Reserve Bank of New York

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FRBNY Supervisory Lessons Learned from Recent Market Events Working Draft, Federal Reserve System: Federal Reserve Bank of New York

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FRB President's Working Group Untitled Conclusions, United States: The White House: President's Working Group on Financial Markets' (PWG)

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Freddie Mac- PLS Goal and Subgoal Qualifying Rates 2003 - 2006, Federal Home Loan Mortgage Corporation (Freddie Mac) and Ron Borzekowski

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GE Commercial Paper Market Overview, United States: Financial Crisis Inquiry Commission (FCIC) and GE Capital

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Golden West Table Showing ARM Originations by Year, Golden West Financial Corporation