Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
FCIC staff audiotape of interview with Lewis Ranieri, Salomon Brothers (Part 2), Lewis Ranieri, Brad Bondi, Thomas Borgers, and Tom Krebs
FCIC staff audiotape of interview with William Cohan, Author, William Cohan, Matthew Cooper, Adam Paul, and Gary Cohen
FCIC memo of staff interview with Duff McDonald, Author, Duff McDonald, Thomas H. Stanton, Adam Paul, Randall Dodd, Steve Sanderford, and Matthew Cooper
FCIC memo of staff interview with Stephen Mihm, Stephen Mihm, Matthew Cooper, Thomas H. Stanton, Randall Dodd, and Adam Paul
FCIC staff audiotape of interview with David Lehman, Goldman Sachs, David A. Lehman
FCIC staff audiotape of interview with Michael Gelband, Lehman Brothers, Michael Gelband, Sarah Knaus, Troy Burrus, Chris Seefer, and Jobe Danganan
FCIC staff audiotape of interview with Michael Swenson, Goldman Sachs (Part 1), Michael Swenson, Kim Leslie Shafer, and Peter A. Chavkin
FCIC staff audiotape of interview with Michael Swenson, Goldman Sachs (Part 2), Michael Swenson, Kim Leslie Shafer, and Peter A. Chavkin
FCIC staff audiotape of interview with Scott Alvarez, Bill English, Kieran Fallon and Bill Nelson, Federal Res~1, Scott G. Alvarez, William (Bill) English, Kieran J. Fallon, Bill Nelson, Dave Caperton, Bruce Mcwilllams, Chris Seefer, Thomas Greene, Art Wilmarth, and Sarah Knaus
FinCEN Report to the FCIC on Countrywide, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)
Goldman Sachs Paper on the Effect of Fair Value Accounting on Goldman Sachs, Matthew L. Schroeder, Stephen Davies, and Goldman Sachs
Handwritten Notes from Stephen Mihm Interview, Adam Paul
Interview with FRB Officials re 13(3), Chris Seefer, Scott G. Alvarez, Bill Nelson, William (Bill) English, Kieran J. Fallon, Dave Caperton, Richard M. Ashton, Chris Seefer, Thomas Greene, Art Wilmarth, Bruce Mcwilllams, and Sarah Knaus
SEC v Citigroup, United States: Securities and Exchange Commission (SEC)
FCIC staff audiotape of interview with Arnold Kling, Cato Institute, Arnold Kling and Matthew Cooper
FCIC staff audiotape of interview with Edwin Chow, Office of Thrift Supervision, Edwin Chow, Clara Morain, Al Crego, and Carl McCarden
FCIC staff audiotape of interview with Jeff Madrick, The Cooper Union (Part 1), Jeffrey Madrick and Matthew Cooper
FCIC staff audiotape of interview with Jeff Madrick, The Cooper Union (Part 2), Jeffrey Madrick and Matthew Cooper
FCIC staff audiotape of interview with Lawrence Carter, Office of Thrift Supervision, Lawrence D. Carter, Chris Seefer, Al Crego, and Carl McCarden
Handwritten Notes from Jeff Madrick Interview, Adam Paul
Kling, Arnold Notes (Adam Paul) 7-28-2010, Adam Paul
Blinder and Zandi, How the Great Recession was Brought to an End, Alan Blinder and Mark Zandi
Letter from Congressman Darrell Issa to FCIC Commissioner Phil Angelides Regarding the Supplemental Appropriations Act of 2010, Darrell E. Issa
FCIC memo of staff interview with James Grant, Grant's Publishing, James Grant, Matthew Cooper, Adam Paul, Thomas H. Stanton, and Randall Dodd
FCIC staff audiotape of interview with James Grant, Grant's Publishing, James Grant and United States: Financial Crisis Inquiry Commission (FCIC)
FCIC staff audiotape of interview with Duff McDonald, Author, Duff McDonald and United States: Financial Crisis Inquiry Commission (FCIC)
FCIC staff audiotape of interview with Richard Posner, United States Seventh Circuit Court of Appeals, Richard Posner, Gary Cohen, and Thomas J. Keegan
FCIC staff audiotape of interview with Ronald Marcus, Office of Thrift Supervision, Ronald S. Marcus, Karen Dubas, Troy Burrus, Thomas H. Stanton, and Jobe Danganan
Gary Cohen Letter to S& P (B Markley) re Treatment of Non Public Database, Gary Cohen
FCIC staff audiotape of interview with Vicki Beal, Clayton Holdings LLC (Part 1), Vicki Beal, Tom Krebs, Jon Armstrong, Bob Hinkley, Mina Simhai, Brad Bondi, Steven Cohen, and Marc Rothenberg
FCIC staff audiotape of interview with Vicki Beal, Clayton Holdings LLC (Part 2), Vicki Beal, Tom Krebs, Jon Armstrong, Bob Hinkley, Mina Simhai, Brad Bondi, Steven Cohen, and Marc Rothenberg
FCIC staff audiotape of interview with Joe Swartz, Deutsche Bank, Joseph Swartz, Tom Krebs, Bob Hinkley, and Kim Leslie Shafer
Draft of the Financial Crisis Inquiry Commission's Final Report, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC staff audiotape of interview with Ed Pinto, Fannie Mae, Edward Pinto, Victor Cunicelli, Brad Bondi, Tom Krebs, Jon Armstrong, Thomas Borgers, and Bob Hinkley
Credit Rating Agencies/Eric Kolchinsky Follow Up From Wendy Edelberg, Wendy Edelberg and Ilya Eric Kolchinsky
Credit Rating Agencies/Gary Witt Follow Up From Wendy Edelberg, Wendy Edelberg and Bruce Mcwilllams
FCIC staff audiotape of interview with Chris O'Meara, Lehman Brothers, Christopher O'Meara, Troy Burrus, Bruce Mcwilllams, and Sarah Knaus
Gary Cohen Letter to Ally Financial (J Hromy) re Treatment of Non Public Information, Gary Cohen
Moodys Follow Up From Wendy Edelberg, Wendy Edelberg and Stephen Ehrenberg
The Dodd-Frank Wall Street Reform and Consumer Protection Act and a Little Known Corner of Wall Street: the Repo Market, Viral V. Acharya and Sabri –nc¼
FCIC memo of staff interview with Denis Manelski, Bank of America, Denis Manelski, Michael J. Sharp, Michael J.P. Hazel, Richard Rauzi, Jennifer Maloni, Troy Burrus, Bruce Mcwilllams, Jobe Danganan, Landon Stroebel, Greg Feldberg, Chris Seefer, and Sarah Knaus
Gary Cohen Letter to NCRC (J Silver) re Treatment of Non Public Information, Gary Cohen
Goldman Sachs Email to the FCIC re Response to FCIC Hearing requests, Susan Michaels
Goldman Sachs to Pay Record $550 Million to Settle SEC Charges Related to Subprime Mortgage CDO, United States: Securities and Exchange Commission (SEC)
FCIC staff audiotape of interview with Andrew Plepler, Bank of America, Andrew Plepler, Victor Cunicelli, Brad Bondi, Jon Armstrong, Tabitha Oman, Michael J. Sharp, Reginald J. Brown, and Elizabeth Ybarra Crean
Gary Cohen Letter to Wachovia (R Kelner) re Treatment of Non Public Information, Gary Cohen
Goldman Sachs Second Follow Up From Richard Klapper, Richard H. Klapper, Susan Michaels, Janet Broeckel, Thomas C. Baxter Jr., Sheara Fredman, and Goldman Sachs
Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Tuesday July 13, 2010, Phillip Angelides, Bill Thomas, Wendy Edelberg, Scott Ganz, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison
Redacted- Office of Thrift Supervision's Targeted Review of AIG Financial Products ,Corp, United States: Department of the Treasury: Office of Thrift Supervision
FHFA Issues Subpoenas for PLS Documents, United States: Federal Housing Finance Agency (FHFA)
Cambridge Place v Morgan Stanley, Cambridge Place Investment Management LLP
Summary of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Passed by the House of Representatives on June 30, 2010, Davis Polk & Wardwell LLP
Bank of America Letter to the FCIC re CRA, Michael J. Sharp and Reginald J. Brown
FCIC Staff Memo to Commissioner regarding the Analysis of Housing Data, Ron Borzekowski and Wendy Edelberg
AIG/Goldman Sachs Collateral Call Timeline, United States: Financial Crisis Inquiry Commission (FCIC)
AIG/Goldman Sachs Collateral Call Timeline with Supporting Documents, United States: Financial Crisis Inquiry Commission (FCIC)
Chasm Between Words and Deeds VI: HAMP Is Not Working, California Reinvestment Coalition
Davis Polk Regulatory Implementation Slides, Davis Polk & Wardwell LLP
DHE BB PW HM WMT PA KH. ByronG, United States: Financial Crisis Inquiry Commission (FCIC)
Draft- GKN Notes - Agenda for FCIC Retreat - 7-28 and 7-29, Gretchen Kinney Newsom
Final Report of the Financial Crisis Inquiry Commission: Section IV, Draft 1, United States: Financial Crisis Inquiry Commission (FCIC)
Former SuperIntendent of New York State Insurance Department Eric Dinallo, Testimony Before the FCIC, Eric Dinallo
Gretch Newson's Notes on July 2009 FCIC Meeting, Gretchen Kinney Newsom
July 1 2010 Hearing Before the FCIC - Session 1 - American International Group, Inc. and Goldman Sachs Group, Inc., Steven J. Bensinger, Andrew Forster, Elias Habayeb, David Viniar, and David A. Lehman
July 1 2010 Hearing before the FCIC - Session 2 - Derivatives: Supervisors and Regulators, Eric Dinallo, Gary Gensler, and C.K. Lee
July 1, 2010 Hearing Before the FCIC - The Role of Derivatives During the Financial Crisis - Session 1, Andrew Forster, Steven J. Bensinger, David A. Lehman, Elias Habayeb, and David Viniar
Martyrs by Mistake:Keynes Vs Hayek in 1932, & Krugman Vs Ferguson in 2010, George Cooper
Official FCIC Hearing Transcript on "The Role of Derivatives in the Financial Crisis, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Peter J. Wallison, Steven J. Bensinger, Andrew Forster, Elias Habayeb, David A. Lehman, David Viniar, Eric Dinallo, Gary Gensler, Clarence K. Lee, and Jane W. Beach
Statement of the Chairman for Commodity Futures Trading Commission Gary Gensler, Statement Before the FCIC, Gary Gensler
Superintendent of the New York State Insurance Department, Eric Dinallo Testimony to FCIC (The Role of Derivatives), Eric Dinallo
Testimony by AIG's Senior Vice President of Investments and Financial Services Divison, Elias Habayeb, Before the FCIC, Elias Habayeb
Testimony by David A. Viniar Before the FCIC, David Viniar
Testimony from Managing Director for Goldman Sachs & Co., Davide Lehman, Before the FCIC 7-1-2010, David A. Lehman
Testimony of Executive Vice President of AIG Andrew Forster, Before the FCIC, Andrew Forster
Testimony of Former Government worker for the FDIC and OTS, C.K. Lee, Before the FCIC, C.K. Lee
Treasurer of AIG, Steven Bensinger Testimony Before the FCIC, Steven J. Bensinger
Amplification of Mortgage-Related Securities, Unknown
Chairman Angelides Opening Remarks at the FCIC (6-30-2010), Phillip Angelides
Chief Risk Officer of Goldman Sachs, Craig Broderick Written Testimony Before the Financial Crisis Inquiry Commission, Craig Broderick
Financial Crisis Inquiry Commission Preliminary Staff Report, Credit Derivatives, United States: Financial Crisis Inquiry Commission (FCIC)
Financial Crisis Inquiry Commission Preliminary Staff Report Derivative Overview, United States: Financial Crisis Inquiry Commission (FCIC)
Former Professor of International Finance, Kohlhagen, FCIC Hearing on 6-30-2010, Steven W. Kohlhagen
Goldman Sachs ABACUS 2004-1 Chart, Goldman Sachs
Goldman Sachs Derivatives Counterparties Chart, Goldman Sachs
Goldman Sachs Leverage Chart, Goldman Sachs
Goldman Sachs Mortgage-Related Securities Chart, Goldman Sachs
June 30th 2010 Hearing Before the FCIC - Session 1- Overview of Derivatives, Michael Greenberger, Steven W. Kohlhagen, Albert "Pete" Kyle, and Michael W. Masters
June 30th 2010 Hearing Before the FCIC- Session 2 - American International Group, Inc. and Derivatives, Martin Sullivan, Joseph Cassano, and Robert E. Lewis
June 30th 2010 Hearing Before the FCIC- Session 3 - Goldman Sachs Group, Inc. and Derivatives, Gary Cohn and Craig Broderick
Official FCIC Hearing Transcript on "The Role of Derivatives in the Financial Crisis, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Peter J. Wallison, Michael Greenberger, Steven W. Kohlhagen, Albert "Pete" Kyle, Michael W. Masters, Joseph Cassano, Robert E. Lewis, Martin Sullivan, Craig Broderick, Gary Cohn, and Jane W. Beach
Risk Management Assessment of AIG, American International Group, Inc. (AIG); United States: Financial Crisis Inquiry Commission (FCIC); Andrew Forster; Gene Park; Kevin McGinn; and Paul Narayanan
Testimony by Law School Professor Greenberger, on the Role of Derivatives in the Financial Crisis, Before the FCIC, Michael Greenberger
Testimony by President and Chief Executive Officer of AIG, Martin J. Sullivan, Before the FCIC 6-30-2010, Martin Sullivan
Testimony From Chief Risk Officer of Goldman Sachs, Craig Broderick Before the FCIC, Craig Broderick
Testimony of Chief Risk Officer of AIG, Robert E. Lewis, Before the FCIC, Robert E. Lewis
Testimony of Former Officer at AIG Financial Products, Joseph J. Cassano Before the FCIC, Joseph Cassano
Testimony of Managing Member / Portfolio Manager of Masters Capital Management, Michael W. Masters, Before the FCIC, Michael W. Masters