Financial Crisis Inquiry Commission (FCIC)
Resources from 2010
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
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 from Craig W. Broderick, Chief Risk Officer at The Goldman Sachs Group, Inc. Before The Financial Crisis Inquiry Commission June 30, 2010, 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
DRAFT FCIC Preliminary Staff Report- Overview on Derivatives, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Hedge Fund Survey Blank Form, United States: Financial Crisis Inquiry Commission (FCIC)
Financial Crisis Inquiry Commission Announces Witnesses and Details for Next Public Hearing – Update, United States: Financial Crisis Inquiry Commission (FCIC)
Statement of the Financial Economists Roundtable on Reforming the OTC Derivatives Markets, Financial Economists Roundtable (FER)
Draft - Process for Review and Approval of the Report by the Commission, United States: Financial Crisis Inquiry Commission (FCIC)
Fannie Mae 30 year fixed as of 2006-10-13, Federal National Mortgage Association (Fannie Mae)
Outline- Addendum for Final Report of the Financial Crisis Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC memo of staff interview with Joe Cassano, Joseph Cassano, Jim Walden, Georgia Winston, Stacy Nettleton, Mindy Wu, Chris Seefer, Dixie Noonan, Al Crego, Donna Norman, and Clara Morain
FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 1), Joseph Cassano and Chris Seefer
FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 2), Joseph Cassano and Chris Seefer
FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 3), Joseph Cassano and Chris Seefer
FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 4), Joseph Cassano and Chris Seefer
FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 5), Joseph Cassano and Chris Seefer
Financial Crisis Inquiry Commission Announces Witnesses and Details for Next Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC staff audiotape of interview with Amy Stroupe, BB&T, Amy Stroupe, George Wahl, and Jeff Smith
Morgan Stanley to Pay $102 Million for Role in Massachusetts Subprime Mortgage Meltdown U, Martha Coakley
FCIC staff audiotape of interview with Andrew Forster, American International Group Financial Products, Andrew Forster, Chris Seefer, and Dixie Noonan
Gary Cohen Letter to Credit Suisse (D Zinman) re Treatment of NonPublic Info, Credit Suisse and Gary Cohen
Nestor Dominguez, Murray Barnes, and Chuck Prince Response to Hearing Follow-up Questions, Brad S. Karp, Nestor Dominguez, Murray Barnes, and Charles Prince
Robert Rubin Response to Hearing Follow-up Questions, Samuel Bryant Davidoff and Robert Rubin
FCIC staff audiotape of interview with Anurag Saksena, Freddie Mac, Anurag Saksena, Thomas H. Stanton, Karen Dubas, Jason Frank, Lisa Macvittie, Robert K. Kelner, and Simone Ross
FCIC staff audiotape of interview with Mark Hutchings, American International Group, Inc, Mark Hutchings and United States: Financial Crisis Inquiry Commission (FCIC)
FCIC staff audiotape of interview with Jake Sun, American International Group Financial Products, Jake Sun, Chris Seefer, Dixie Noonan, and Donna Norman
FCIC memo of staff interview with Lloyd Blankfein, Goldman Sachs, Lloyd Blankfein, Gregory Palm, Janet Broeckel, Richard H. Klapper, Theodore Edelman, Chris Seefer, Thomas Greene, Bob Hinkley, Thomas H. Stanton, Carl McCarden, and Clara Morain
FCIC staff audiotape of interview with Scott Polakoff, Office of Thrift Supervision, Scott Polakoff and Chris Seefer
FCIC memo staff interview with Craig Broderick, Goldman Sachs, Craig Broderick, Bob Hinkley, David Viniar, Thomas Greene, Thomas H. Stanton, and Carl McCarden
FCIC staff audiotape of interview with Andrew Davilman, Goldman Sachs, Andrew Davilman and Chris Seefer
FCIC staff audiotape of interview with Andrew Feldstein, Blue Mountain Capital, Andrew Feldstein
FCIC staff audiotape of interview with Michael Finn, Office of Thrift Supervision, Michael E. Finn, Al Crego, Jay Lerner, Sarah Knaus, and Mark Inston
FCIC staff audiotape of interview with Stephanie Mudick and Lela Wingard, JPMorgan Chase, Stephanie Mudick, Lela Wingard, Victor Cunicelli, Brad Bondi, Ron Borzekowski, Karen Dubas, Jessica Carey, Gerald Balacek, and Kelesha Armand
Daniel H. Mudd's Responses to the Questions Presented in the FCIC's June 3, 2010 Letter, Daniel Mudd, James D. Wareham, and United States: Financial Crisis Inquiry Commission (FCIC)