Financial Crisis Inquiry Commission (FCIC)

 

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Resources from 2010

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Moody's General counsel John Goggins Letter to FCIC re Clayton & Sacremento Hearing, John J. Goggins

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What AIG Owes the US Government, American International Group, Inc. (AIG)

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Bold Builders Bet on Skyscrapers, Anton Troianovski

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Director, Michael Lea Testimony to Senate Banking Committee on Comparison of International Trade and Finance, Michael Lea

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FCIC staff audiotape of interview with Donald J. Bisenius, Freddie Mac, Donald J. Bisenius, Jason Frank, Alexis Simendinger, Katherine Murphy, Thomas H. Stanton, Ron Borzekowski, and Lisa Macvittie

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FCIC staff audiotape of interview with John Mongelluzzo, GMAC, John Mongelluzzo, Victor Cunicelli, Thomas Borgers, Tom Krebs, Bob Hinkley, Jessica Carey, and Joel Haims

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NCSL Fiscal Brief Projected State Revenue Growth in FY 2011 and Beyond, United States: National Conference of State Legislatures (NCSL)

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FCIC memo of staff interview with Port Authority of New York and New Jersey, Veronica Biddle, Caroline Brossard, John McDonough, Anne Marie Mulligan, Michael Percival, John Regan, Timothy Stickelman, Allison Voetsch, Stuart Shroff, Randall Dodd, and Landon Stroebel

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FCIC staff audiotape of interview with Mel Martinez, Department of Housing and Urban Development, Melqu­ades R. Mart­nez, Thomas H. Stanton, Ron Borzekowski, and Alexis Simendinger

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FCIC staff audiotape of interview with Michael Palumbo and Patrick McCabe, Federal Reserve Board (Part 1), Michael Palumbo, Patrick McCabe, Joel Miller, Alexis Simendinger, Randall Dodd, and Dave Caperton

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FCIC staff audiotape of interview with Michael Palumbo and Patrick McCabe, Federal Reserve Board (Part 2), Michael Palumbo, Patrick McCabe, Joel Miller, Alexis Simendinger, and Dave Caperton

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FCIC staff audiotape of interview with Nestor Dominguez, Citigroup (Part 1), Nestor Dominguez, Kim Leslie Shafer, Linda Imes, Thomas Leith, and Michael Berger

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FCIC staff audiotape of interview with Nestor Dominguez, Citigroup (Part 2), Nestor Dominguez, Kim Leslie Shafer, Linda Imes, Thomas Leith, and Michael Berger

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Gary Cohen Letter to G Levine re Treatment of Non Public Information, Gary Cohen

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Gary Cohen Letter to RMIC (J Heitkamp) re Treatment of Non Public Info, Gary Cohen

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FCIC staff audiotape of interview with David Sambol, Countrywide (Part 1), David Sambol, Chris Seefer, Al Crego, Clara Morain, and Reginald J. Brown

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FCIC staff audiotape of interview with David Sambol, Countrywide (Part 2), David Sambol, Chris Seefer, Al Crego, Clara Morain, and Reginald J. Brown

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FCIC staff audiotape of interview with David Sambol, Countrywide (Part 3), David Sambol, Chris Seefer, Al Crego, Clara Morain, and Reginald J. Brown

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FCIC staff audiotape of interview with Sihan Shu, Paulson & Co., Sihan Shu, Kim Leslie Shafer, and Melana Vickers

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FCIC Draft of Section III through SIVs to Commissioners, United States: Federal Crop Insurance Corporation (FCIC)

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FCIC memo of staff interview with Curtis Mewbourne, PIMCO, Curtis Mewbourne, John Sopko, David Flattum, Tom Krebs, Desi Duncker, and Sarah Knaus

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Default & Loss Rates of Structured Finance Securities - 1993-2009 (Moody's Special Comment), Julia Tung

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FCIC staff audiotape of interview with Angelo Mozilo, Countrywide (Part 1), Angelo Mozilo, Chris Seefer, Al Crego, and Clara Morain

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FCIC staff audiotape of interview with Angelo Mozilo, Countrywide (Part 2), Angelo Mozilo, Chris Seefer, Al Crego, and Clara Morain

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FCIC staff audiotape of interview with Angelo Mozilo, Countrywide (Part 3), Angelo Mozilo, Chris Seefer, Al Crego, and Clara Morain

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FCIC staff audiotape of interview with Jim Embersit, Federal Reserve Board, Jim Embersit, Steve Sanderford, Randall Dodd, Dave Caperton, and Steven Mintz

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FCIC staff audiotape of interview with Nellie Liang and Dan Covitz, Federal Reserve Board, Nellie Liang, Daniel Covitz, Randall Dodd, Dave Caperton, and Alexis Simendinger

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Gary Cohen Letter to ICAP re Treatment of Non Public Information, Gary Cohen

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Additional Exhibits to the Financial Crisis Inquiry Commission, Mark M. Fleming

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Attorney Allen Carpenter Testimony Before the FCIC, Allen Carpenter

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Chief Economist of CoreLogic, Mark Fleming Written Testimony Before the FCIC, Mark M. Fleming

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Clayton Originator Trending Report, Clayton Services

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Comparison of Sacremento, CA and National Mortgages Originated for Non Owner”Occupied Properties, 2000-09, Unknown

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FCIC Interview of Jeffrey Lane, Mortgage Guaranty Insurance Co., Tom Krebs, Victor Cunicelli, Thomas Borgers, Troy Burrus, George Wahl, Jon Armstrong, and Jeffrey H. Lane

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FCIC staff audiotape of interview with John Stumpf, Wells Fargo, John Stumpf, Thomas H. Stanton, Adam Paul, and James Strother

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FCIC staff audiotape of interview with John Taylor, Stanford University (Part 1), John B. Taylor, Ron Borzekowski, and Scott Ganz

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FCIC staff audiotape of interview with John Taylor, Stanford University (Part 2), John B. Taylor, Ron Borzekowski, and Scott Ganz

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Field Hearing of Thomas C. Putnam President of Putnam Housing Finance Consulting, Before the FCIC, Thomas C. Putnam

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Gary Cohen Letter to D Sambol re Treatment of Non Public Information, Gary Cohen

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Karen Mann Written Testimony Before the FCIC, Karen J. Mann

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"Notes from John Slumpf Interview, Former Well Fargo CEO on the topic of Reulators, Capital and Costs, Adam Paul

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Official FCIC Hearing Transcript on The Financial Crisis at the Community Level – Sacramento, CA, Phillip Angelides, Bill Thomas, Byron Stephen Georgiou, Heather Murren, John W. Thompson, and Elizabeth A. Willis-Lewis

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Opening Remarks of Chairman Phil Angelides at the Final Hearing of the Financial Crisis Inquiry Commission “The Impact of the Financial Crisis”, Phillip Angelides

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Pam Canada Hearing Before the FCIC on the Impact of the Financial Crisis on Families in the Sacramento Region, Pam Canada

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President of Putnam Housing Finance Consulting, Thomas C Putnam Written Testimony Before the FCIC, Thomas C. Putnam

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Senior Vice President Of Clayton Holdings, Vicki Beal's Testimony Before FCIC, Vicki Beal

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September 23, 2010 Hearing Before the FCIC Session 1 - Overview of the Sacramento Housing and Mortgage Markets and the Impact of the Financial Crisis on the Region, Mark M. Fleming

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September 23, 2010 Hearing Before the FCIC - Session 2 - Mortgage Origination, Mortgage Fraud and Predatory Lending in the Sacramento Region, Karen J. Mann, Thomas C. Putnam, Kevin Stein, and Benjamin B. Wagner

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September 23, 2010 Hearing Before the FCIC - Session 3 - The Mortgage Securitization Chain: From Sacramento to Wall Street, Vicki Beal, Kurt Eggert, and David Keith Johnson

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September 23, 2010 Hearing Before the FCIC - Session 4 - The Impact of the Financial Crisis on Sacramento Neighborhoods and Families, Pam Canada, Mona Tawatao, Bruce Wagstaff, Clarence Williams, and Henry W. Wirz

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September 23, 2010 - Session 1, Financial Crisis Inquiry Commission (FCIC)

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September 23, 2010 - Session 2, Financial Crisis Inquiry Commission (FCIC)

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September 23, 2010 - Session 3, Financial Crisis Inquiry Commission (FCIC)

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September 23, 2010 - Session 4, Financial Crisis Inquiry Commission (FCIC)

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Statement by Chief Economist of CoreLogic Inc, Mark M. Fleming, Before the FCIC, Mark M. Fleming

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Statement of Karen J.Mann Before the FCIC 9-23-2010, Karen J. Mann

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Testimony by Benjamin B. Wagner Before the FCIC, Benjamin B. Wagner

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Testimony by Bruce Wagstaff Before the FCIC, Bruce Wagstaff

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Testimony by Clarence Williams Before the FCIC, Clarence Williams

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Testimony by Former President of Clayton Holdings, Keith Johnson, Before the FCIC, David Keith Johnson

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Testimony by Henry W. Wirz Before the FCIC, Henry W. Wirz

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Testimony by Professor of Law Kurt Eggert Before the FCIC, Kurt Eggert

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Testimony of Regional Counsel for the Legal Services of Nothern California, Mona Tawatao, Before the FCIC, Mona Tawatao

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FCIC staff audiotape of interview with Herb Sandler, Golden West Financial Corporation, Herbert Sandler, Chris Seefer, and Al Crego

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FCIC staff audiotape of interview with Robert Shiller, Yale University, Robert J. Shiller and United States: Financial Crisis Inquiry Commission (FCIC)

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Letter from Nia Lavulo and Bernard Mose to the FCIC Commission Re: Testimony of Nia Lavulo, Bernard Mose and Nia Lavulo

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Lovie M. Hollis Testimony Before the FCIC, Lovie M. Hollis

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Notes from Robert Shiller Interview, Robert J. Shiller

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Appraiser Dennis Black, Written Testimony Before the FCIC, Dennis J. Black

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Associate Professor of Economics and Law, William Black Written Testimony Before the FCIC, William K. Black

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Commissioner Florida Office of Financial Regulation, J Thomas Cardwell Written Testimony Before the FCIC on Mortgage Fraud, Henry N. Pontell

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Commissioner Thomas Cardwell Remarks Before the FCIC, Thomas J. Cardwell

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Fannie Mae Counsel letter to the FCIC, Jeffrey Kilduff

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FCIC memo of staff interview with Lou Rampino, Fremont Investment & Loan, Louis J. Rampino, Peter Simshauser, Bill O'Brien, William Ladarola, Bruce Mcwilllams, Al Crego, and Michael E. Easterly

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FCIC staff audiotape of interview with George French and Steve Fritts, Federal Deposit Insurance Corporation, George French, Steven Fritts, Steve Sanderford, Alexis Simendinger, and John Thomas

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FCIC staff audiotape of interview with Michael Lamont, Deutsche Bank, Michael Lamont, Kim Leslie Shafer, Christopher Boehning, and Michael Klunder

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FCIC staff audiotape of interview with Tom Boemio, Federal Reserve Board, Thomas Boemio, Steve Sanderford, Alexis Simendinger, Dave Caperton, and Randall Dodd

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FCIC Testimony of Dennis Black, Dennis J. Black

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Freddie Mac Counsel letter to the FCIC, Jordan D. Hershman

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Fulmer Supplemental Testimony, Ann Fulmer

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Oral Testimony of Vice President of Business Relations at Interthinx Ann Fulmer, Before the FCIC, Ann Fulmer

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Press Event : Release of the Final Report of the Financial Crisis Inquiry Commission -The Impact of the Financial Crisis - Miami, Florida, Phillip Angelides, Bill Thomas, Robert Graham, Heather Murren, Byron Stephen Georgiou, Henry N. Pontell, Ann Fulmer, William K. Black, and Amber Cheek

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Professor of Criminology, Law & Society and Sociology University of California, Irvine; Henry Pontell Written Tesimony Before the FCIC on the Impact of the Financial Crisis, Henry N. Pontell

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September 21, 2010 Hearing Before the FCIC - Session 1 - On the Overview of Mortgage Fraud, Ann Fulmer, William K. Black, and Henry N. Pontell

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September 21, 2010 Hearing Before the FCIC- Session 2 - Uncovering Mortgage Fraud in Miami, Dennis J. Black, Edward Gallagher, Jack Rubin, and Ellen Wilcox

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September 21, 2010 Hearing Before the FCIC- Session 3 - The Regulation, Oversight, and Prosecution of Mortgage Fraud in Miami, Thomas J. Cardwell, Wilfredo A. Ferrer, and Scott Palmer

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Statement by the Captain of the Miami-Dade Police Department Economic Crimes Bureau Edward Gallagher, Before the FCIC, Edward Gallagher

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Statement of Special Agent for Florida's Department of Law Enforcement, Ellen S. Wilcox, Before the FCIC, Ellen Wilcox

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Testimony of Professor of Criminology, Henry N, Pontell, Before the FCIC on an Overview of Mortgage Fund, Henry N. Pontell

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Testimony of U.S. Attorney of Flordia Wifredo A. Ferrer Before the FCIC, Wilfredo A. Ferrer

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Vice President of Business Relations at Interthinx, Ann Fulmer Supplemental Written Testimony before the FCIC, Ann Fulmer

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William Black Testimony before the Financial Crisis Inquiry Commission On the role of fraud in the financial crisis, William K. Black

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Written Statement of R. Scott Palmer Chief, Mortgage Fraud Task Force and Special Counsel Office of the Attorney General Tallahassee, Florida, Before the FCIC, Scott Palmer

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Written Testimony of Vice President of Business Relations at Interthinx, Ann Fulmer, Before the FCIC, Ann Fulmer

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FCIC staff audiotape of interview with Michael Solomon and Fred Phillips-Patrick, Office of Thrift Supervision, Michael Solomon, Frederick Phillips-Patrick, Steve Sanderford, Randall Dodd, Alexis Simendinger, and Donna Norman

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FCIC staff audiotape of interview with Nicolas Retsinas, Harvard University, Nicolas Retsinas, Alexis Simendinger, and United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Seth Carpenter, Federal Reserve Board, Seth Carpenter, Joel Miller, Landon Stroebel, Steven Mintz, Dave Caperton, Bill Nelson, Christopher Burke, and Richard M. Ashton

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Financial Crisis Inquiry Commission Announces Details for Miami Field Hearing - Update, United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Announces Details for Sacramento Field Hearing, United States: Financial Crisis Inquiry Commission (FCIC)

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Notes from Interview of Mark Hughes, Mark Hughes and United States: Financial Crisis Inquiry Commission (FCIC)