Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
Letter from Nia Lavulo and Bernard Mose to the FCIC Commission Re: Testimony of Nia Lavulo, Bernard Mose and Nia Lavulo
Lovie M. Hollis Testimony Before the FCIC, Lovie M. Hollis
Notes from Robert Shiller Interview, Robert J. Shiller
Appraiser Dennis Black, Written Testimony Before the FCIC, Dennis J. Black
Associate Professor of Economics and Law, William Black Written Testimony Before the FCIC, William K. Black
Commissioner Florida Office of Financial Regulation, J Thomas Cardwell Written Testimony Before the FCIC on Mortgage Fraud, Henry N. Pontell
Commissioner Thomas Cardwell Remarks Before the FCIC, Thomas J. Cardwell
Fannie Mae Counsel letter to the FCIC, Jeffrey Kilduff
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
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
FCIC staff audiotape of interview with Michael Lamont, Deutsche Bank, Michael Lamont, Kim Leslie Shafer, Christopher Boehning, and Michael Klunder
FCIC staff audiotape of interview with Tom Boemio, Federal Reserve Board, Thomas Boemio, Steve Sanderford, Alexis Simendinger, Dave Caperton, and Randall Dodd
FCIC Testimony of Dennis Black, Dennis J. Black
Freddie Mac Counsel letter to the FCIC, Jordan D. Hershman
Fulmer Supplemental Testimony, Ann Fulmer
Oral Testimony of Vice President of Business Relations at Interthinx Ann Fulmer, Before the FCIC, Ann Fulmer
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
September 21, 2010 Hearing Before the FCIC - Session 1 - On the Overview of Mortgage Fraud, Ann Fulmer, William K. Black, and Henry N. Pontell
September 21, 2010 Hearing Before the FCIC- Session 2 - Uncovering Mortgage Fraud in Miami, Dennis J. Black, Edward Gallagher, Jack Rubin, and Ellen Wilcox
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
Statement by the Captain of the Miami-Dade Police Department Economic Crimes Bureau Edward Gallagher, Before the FCIC, Edward Gallagher
Statement of Special Agent for Florida's Department of Law Enforcement, Ellen S. Wilcox, Before the FCIC, Ellen Wilcox
Testimony of Professor of Criminology, Henry N, Pontell, Before the FCIC on an Overview of Mortgage Fund, Henry N. Pontell
Testimony of U.S. Attorney of Flordia Wifredo A. Ferrer Before the FCIC, Wilfredo A. Ferrer
William Black Testimony before the Financial Crisis Inquiry Commission On the role of fraud in the financial crisis, William K. Black
Written Testimony of Vice President of Business Relations at Interthinx, Ann Fulmer, Before the FCIC, Ann Fulmer
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
FCIC staff audiotape of interview with Nicolas Retsinas, Harvard University, Nicolas Retsinas, Alexis Simendinger, and United States: Financial Crisis Inquiry Commission (FCIC)
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
Financial Crisis Inquiry Commission Announces Details for Miami Field Hearing - Update, United States: Financial Crisis Inquiry Commission (FCIC)
Financial Crisis Inquiry Commission Announces Details for Sacramento Field Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
Notes from Interview of Mark Hughes, Mark Hughes and United States: Financial Crisis Inquiry Commission (FCIC)
Associate Director of the California Reinvestment Coalition, Kevin Stein Written Testimony Before the FCIC, Kevin Stein
FCIC staff audiotape of interview with Alan Blinder, Princeton University, Alan Blinder and Wendy Edelberg
FCIC staff audiotape of interview with Harvey Pitt, Securities and Exchange Commission, Harvey Pitt, Bob Hinkley, Alexis Simendinger, and Donna Norman
FCIC staff audiotape of interview with John Thain, Merrill Lynch, John Thain, Chris Seefer, and Reginald J. Brown
FCIC Staff Memo from Chris Seefer and Carl McCarden to the Commissioners re Goldman Sachs Exposure to AIG, Chris Seefer and Carl McCarden
Notes from Interview of Harvey Pitt, Harvey Pitt
Congressional Oversight Report Assessing the TARP on the Eve of Its Expiration, United States: Congress: Congressional Oversight Panel (COP)
FCIC staff audiotape of interview with Elizabeth Warren, Congressional Oversight Panel, Elizabeth Warren, Thomas H. Stanton, Kirstin Downey, Sarah Hanks, Gary Cohen, and Alexis Simendinger
FCIC staff audiotape of interview with Julia Gordon and Mike Calhoun, Center for Responsible Lending, Julia Gordon, Mike Calhoun, George Wahl, and Alexis Simendinger
FCIC staff audiotape of interview with Kenneth Feinberg, Department of the Treasury, Kenneth R. Feinberg, Gary Cohen, and Alexis Simendinger
FCIC staff audiotape of interview with Stanley O'Neal, Merrill Lynch, Stanley O'Neal, Chris Seefer, and Reginald J. Brown
Financial Crisis Inquiry Commission Announces Details for Miami Field Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
Hand Written Notes of Sarah Knaus, from Interview of Elizabeth Warren, Elizabeth Warren and Sarah Knaus
Notes from Interview of Julia Gordon and Mike Calhoun, Mike Calhoun and Julia Gordon
Notes from Interview with Kenneth Feinberg, Kenneth R. Feinberg and United States: Financial Crisis Inquiry Commission (FCIC)
FCIC memo of staff interview with Nancy DiLaban, Countrywide, Nancy DiLaban and Bruce Mcwilllams
FCIC staff audiotape of interview with Chris Ricciardi, Merrill Lynch (Part 1), Christopher Ricciardi, Chris Seefer, and Michael J.P. Hazel
FCIC staff audiotape of interview with Chris Ricciardi, Merrill Lynch (Part 2), Christopher Ricciardi and Chris Seefer
FCIC staff audiotape of interview with William Buell, JPMorgan Chase, William Buell, Bob Hinkley, Tom Krebs, Katherine Schulte, Lewis Liman, and Jessica Carey
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Tuesday October 12, 2010, Phillip Angelides, Bill Thomas, Wendy Edelberg, Gary Cohen, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Tuesday September 14, 2010, Phillip Angelides, Bill Thomas, Heather Murren, Byron Stephen Georgiou, Bob Graham, Gary Cohen, Brooksley Born, Keith Hennessey, Douglas Holtz-Eakin, John W. Thompson, and Peter J. Wallison
Draft Agenda for Business Meeting of the FCIC on 9-14-2010, Gretchen Kinney Newsom
Economic Commentary: Compensation and Risk Incentives in Banking and Finance, Jian Cai, Kent Cherny, and Todd Milbourn
FCIC notes of staff interview with Ray Romano, Raymond Romano
FCIC staff audiotape of interview with Greg Coleman, Office of the Comptroller of the Currency, Greg Coleman, Steve Sanderford, Randall Dodd, Steven Mintz, and Linda Bridgman
FCIC staff audiotape of interview with Jeff Kronthal, Merrill Lynch, Jeffrey Kronthal, Chris Seefer, Reginald J. Brown, and Michael J.P. Hazel
FCIC staff audiotape of interview with Michael Raynes, Citigroup, Michael Raynes, Kim Leslie Shafer, Donna Norman, Michael Sorkin, Daniel Roque, and Michael Berger
FCIC staff audiotape of interview with Ray Romano, Freddie Mac, Raymond Romano, Steve Fifer, Alfred Pollard, Simone Ross, Robert K. Kelner, Jordan D. Hershman, Lisa Macvittie, Tom Krebs, Bob Hinkley, Bruce Mcwilllams, Thomas H. Stanton, and Jon Armstrong
Federal Register - FHFA Enterprise Housing Goals, Volume. 75, Number 177, United States: Federal Housing Finance Agency (FHFA)
Additional Information from Report of Nell Minow Interview, Second Iteration, United States: The American Federation of Labor and Congress of Industrial Organizations:American Federation of State, County and Municipal Employees (AFSCME); Moody's Corporation: The Corporate library; and Shareowner Education Network
FCIC staff audiotape of interview with Harry Markowitz, University of California San Diego, Harry Markowitz, Randall Dodd, and Steven Mintz
FCIC staff audiotape of interview with Nell Minow, The Corporate Library, Nell Minow, Thomas H. Stanton, and Alexis Simendinger
FCIC staff audiotape of interview with Steven Einhorn, Greenlight Capital, Steven Einhorn, Kim Leslie Shafer, and Steven Mintz
FHFA Data on the Risk Characteristics and Performance of Single-Family Mortgage Originate, United States: Federal Housing Finance Agency (FHFA)
Notes from Interview of Nell Minow, United States: Financial Crisis Inquiry Commission (FCIC) and Nell Minow
Report of Additional Information from Nell Minow Interview, United States: The American Federation of Labor and Congress of Industrial Organizations:American Federation of State, County and Municipal Employees (AFSCME); Moody's Corporation: The Corporate library; and Shareowner Education Network
FCIC memo of staff interview with Charles Calomiris, Columbia University, Charles W. Calomiris, Greg Feldberg, Ron Borzekowski, and Melana Vickers
FCIC memo of staff interview with Vince Reinhart, Vincent Reinhart, Wendy Edelberg, Greg Feldberg, Alexis Simendinger, and Adam Paul
FCIC staff audiotape of interview with Charles Calomiris, Columbia University, Charles W. Calomiris, Ron Borzekowski, Greg Feldberg, and Steven Mintz
FCIC staff audiotape of interview with Diane Thompson and Margot Saunders, National Consumer Law Center, Diane Thompson, Margot Saunders, Thomas H. Stanton, and Alexis Simendinger
FCIC staff audiotape of interview with Vincent Reinhart, Federal Reserve Board, Vincent Reinhart, Wendy Edelberg, Alexis Simendinger, and Greg Feldberg
Gerardi Optimism and Pessimism about U.S. Housing Market, Kristopher S. Gerardi, Christopher L. Foote, and Paul Willen
Hand Written Notes of Thomas Stanton, from Interview of Margot Saunders and Diane Thompson, Diane Thompson, Margot Saunders, and Thomas H. Stanton
Notes from Vincet Reinhart Interview, Adam Paul, Vincent Reinhart, Wendy Edelberg, and Greg Feldberg
FCIC staff audiotape of interview with Dow Kim, Merrill Lynch, Dow Kim, Chris Seefer, William M. Moran, Reginald J. Brown, and Michael J.P. Hazel
FCIC staff audiotape of interview with Sabeth Siddique, Federal Reserve Board (Part 1), Sabeth Siddique, Alexis Simendinger, Donna Norman, Joel Miller, and Steve Sanderford
Bogden-Exhibit-2, United States: Office of the US attorney: Nevada District: Southern Nevada Mortgage Fraud Taskforce
Examples of Significant Mortgage Fraud Cases 2001-2010, United States: District Court: District of Nevada
FCIC Appendices Charts & Tables, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC staff audiotape of interview with William (Bill) Black, University of Missouri (Part 1), William K. Black and United States: Financial Crisis Inquiry Commission (FCIC)
FCIC staff audiotape of interview with William (Bill) Black, University of Missouri (Part 2), William K. Black and United States: Financial Crisis Inquiry Commission (FCIC)
Interview notes BaFin, Landon Stroebel, Sven Deckers, Frank Pierchel, Thomas Shmitz-Lippert, Ludger Hanenberg, Tony Ingoglia, Daniel Mestek, Thomas H. Stanton, Steve Sanderford, and Joel Miller
Nevada Job Connect, Nevada Job Connect
Nevada League of Cities Presentation to the FCIC, United States: Nevada League Of Cities
Notes from Interview of Prof. Bill Black, United States: Financial Crisis Inquiry Commission (FCIC) and William K. Black
NV Energy Actual, Weather Normalized and forecasts of Annual System Energy Growth Charts, Philip G. Satre
Official FCIC Hearing Transcript on The Impact of the Financial Crisis at the Ground Level - State of Nevada, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Heather Murren, John W. Thompson, Jeremy A. Aguero, Steven D. Hill, William E. Martin, Wally Murray, Philip G. Satre, Daniel Bogden, Brian R. Gordon, Jay Jefferies, Gail Burks, Andrew Clinger, Jeffrey Fontaine, David Fraser, Heath Morrison, and Debora L. Cecere
Remarks by William E. Martin Before the FCIC 9-8-2010, William E. Martin
Remarks of Commissioner Byron Georgiou Before the FCIC, Byron Stephen Georgiou