Financial Crisis Inquiry Commission (FCIC)

 

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Resources from 2010

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DRAFT FCIC Preliminary Staff Report- Overview on Derivatives, United States: Financial Crisis Inquiry Commission (FCIC)

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

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Financial Crisis Inquiry Commission Announces Witnesses and Details for Next Public Hearing – Update, United States: Financial Crisis Inquiry Commission (FCIC)

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Statement of the Financial Economists Roundtable on Reforming the OTC Derivatives Markets, Financial Economists Roundtable (FER)

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Draft - Process for Review and Approval of the Report by the Commission, United States: Financial Crisis Inquiry Commission (FCIC)

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Fannie Mae 30 year fixed as of 2006-10-13, Federal National Mortgage Association (Fannie Mae)

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Outline- Addendum for Final Report of the Financial Crisis Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)

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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

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FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 1), Joseph Cassano and Chris Seefer

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FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 2), Joseph Cassano and Chris Seefer

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FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 3), Joseph Cassano and Chris Seefer

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FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 4), Joseph Cassano and Chris Seefer

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FCIC staff audiotape of interview with Joe Cassano, American International Group, Inc. (Part 5), Joseph Cassano and Chris Seefer

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Financial Crisis Inquiry Commission Announces Witnesses and Details for Next Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Amy Stroupe, BB&T, Amy Stroupe, George Wahl, and Jeff Smith

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Morgan Stanley to Pay $102 Million for Role in Massachusetts Subprime Mortgage Meltdown U, Martha Coakley

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FCIC staff audiotape of interview with Andrew Forster, American International Group Financial Products, Andrew Forster, Chris Seefer, and Dixie Noonan

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Gary Cohen Letter to Credit Suisse (D Zinman) re Treatment of NonPublic Info, Credit Suisse and Gary Cohen

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Nestor Dominguez, Murray Barnes, and Chuck Prince Response to Hearing Follow-up Questions, Brad S. Karp, Nestor Dominguez, Murray Barnes, and Charles Prince

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Robert Rubin Response to Hearing Follow-up Questions, Samuel Bryant Davidoff and Robert Rubin

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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

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FCIC staff audiotape of interview with Mark Hutchings, American International Group, Inc, Mark Hutchings and United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Jake Sun, American International Group Financial Products, Jake Sun, Chris Seefer, Dixie Noonan, and Donna Norman

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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

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FCIC staff audiotape of interview with Scott Polakoff, Office of Thrift Supervision, Scott Polakoff and Chris Seefer

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FCIC memo staff interview with Craig Broderick, Goldman Sachs, Craig Broderick, Bob Hinkley, David Viniar, Thomas Greene, Thomas H. Stanton, and Carl McCarden

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FCIC staff audiotape of interview with Andrew Davilman, Goldman Sachs, Andrew Davilman and Chris Seefer

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FCIC staff audiotape of interview with Andrew Feldstein, Blue Mountain Capital, Andrew Feldstein

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FCIC staff audiotape of interview with Michael Finn, Office of Thrift Supervision, Michael E. Finn, Al Crego, Jay Lerner, Sarah Knaus, and Mark Inston

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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

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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)

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Dan Mudd Follow Up From Wendy Edelberg, Wendy Edelberg and James D. Wareham

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FCIC memo of staff inteview with Charles Gates, Charles Gates, Daniel C. Zinman, Lee Richards, Dixie Noonan, Al Crego, and Sarah Knaus

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FCIC staff audiotape of interview with Jonathan Egol, Goldman Sachs (Part 1), Jonathan Egol, Thomas Greene, Thomas H. Stanton, Carl McCarden, Kim Leslie Shafer, and Chris Seefer

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FCIC staff audiotape of interview with Jonathan Egol, Goldman Sachs (Part 2), Jonathan Egol, Thomas Greene, Thomas H. Stanton, Carl McCarden, Kim Leslie Shafer, and Chris Seefer

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FCIC Transcript of Mark Sullivan (AIG) Interview, Martin Sullivan, Steven Ross, David M. Murphy, Meredith L. Turner, Chris Seefer, Dixie Noonan, and Clara Morain

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Nettleson (AIG) Letter to the FCIC Regarding Document Production, Stacy Nettleton

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OTS GAO Follow-Up Questions on CIO Program and AIG, United States: Department of the Treasury: Office of Thrift Supervision

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Robert Levin Response to April 9, 2010 FCIC Hearing Follow-up Questions, Robert Levin and United States: Financial Crisis Inquiry Commission (FCIC)

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Bank of American Counsel letter to the FCIC, Reginald J. Brown and Michael J. Sharp

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FCIC staff audiotape of interview with Blythe Masters, JPMorgan Chase, Blythe Masters

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FCIC staff audiotape of interview with David Viniar, Goldman Sachs, David Viniar, Thomas Greene, Thomas H. Stanton, Bob Hinkley, and Carl McCarden

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FCIC staff audiotape of interview with Gary Cohn, Goldman Sachs, Gary Cohn, Thomas H. Stanton, Bob Hinkley, Chris Seefer, and Carl McCarden

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FCIC staff audiotape of interview with Josh Silver, National Community Reinvestment Coalition, Josh Silver, Victor Cunicelli, Brad Bondi, Karen Dubas, and Ron Borzekowski

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FCIC staff audiotape of interview with Lloyd Blankfein, Goldman Sachs, Lloyd Blankfein and United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Mark Feldman, JPMorgan Chase, Mark Feldman and United States: Financial Crisis Inquiry Commission (FCIC)

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Financial Crisis Inquiry Commission Announces Next Public Hearing, United States: Financial Crisis Inquiry Commission (FCIC)

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Agenda for Financial Crisis Inquiry Commission Telephonic Business Meeting on Tuesday June 15, 2010, Phillip Angelides, Wendy Edelberg, Bill Thomas, Scott Ganz, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Keith Hennessey, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, and Peter J. Wallison

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Draft Agenda for Business Meeting of the FCIC on 6-15-2010, Gretchen Kinney Newsom

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FCIC Outline for Final Report - Agenda Items 8 - June 15 2010, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Robert (Bob) Lewis, American International Group, Inc., Robert E. Lewis, Dixie Noonan, Al Crego, and Sarah Knaus

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FCIC staff audiotape of interview with Steven Bensinger, American International Group, Inc. (Part 1), Steven J. Bensinger, Chris Seefer, Richard Speer, and Joseph De Simone

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FCIC staff audiotape of interview with Steven Bensinger, American International Group, Inc. (Part 2), Steven J. Bensinger, Chris Seefer, Richard Speer, and Joseph De Simone

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Anil Kashyap Follow Up From Wendy Edelberg, Wendy Edelberg and Kashyap Anil

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Annamaria Lusardi Follow Up, Wendy Edelberg and Annamaria Lusardi

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Dwight Jaffee Follow Up From Wendy Edelberg, Wendy Edelberg and Dwight M. Jaffee

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FCIC staff audiotape of interview with John H. Neel Foster, Financial Accounting Standards Board, John H. Neel Foster and Jane Poulin

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FCIC staff audiotape of interview with Pierre Micottis, American International Group Financial Products, Pierre Micottis, Dixie Noonan, Donna Norman, Brian P. Sylvester, Sarah Knaus, and Thomas Santoro

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Gary Cohen Letter to J Cassano (J Walden) re Interview Confidentiality, Gary Cohen

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Gary Cohen Letter to Joe Cassano (J Walden) re Confidentiality of Interview, Gary Cohen

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Markus Brunnermeier Follow Up From Wendy Edelberg, Wendy Edelberg

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Randall Kroszner Follow Up From Wendy Edelberg, Executive Director, FCIC, Wendy Edelberg and Randall S. Kroszner

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FCIC memo of staff interview with Jeff Gates, Jeff Gates, Victor Cunicelli, and Bruce Mcwilllams

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Congressional Oversight Panel, The AIG Rescue, Its Impact on Markets, and the Government's Exit Strategy, Herbert M. Allison Jr. and United States: Congress: Congressional Oversight Panel (COP)

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FCIC staff audiotape of interview with Kevin McGinn, American International Group, Inc. (Part 1), Kevin McGinn, Dixie Noonan, Sarah Knaus, Al Crego, and Chris Seefer

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FCIC staff audiotape of interview with Kevin McGinn, American International Group, Inc. (Part 2), Kevin McGinn, Dixie Noonan, Sarah Knaus, Al Crego, and Chris Seefer

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Gary Cohen Letter to A Forster (D Brodsky) re Treatment of Non-Public Info, Gary Cohen

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Alan Greenspan Follow Up From Wendy Edelberg, Wendy Edelberg, Brian Brooks, and Alan Greenspan

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Basis Yield Alpha Fund v Goldman Sachs, Basis Yield Alpha Fund and Eric L. Lewis

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Citi Follow Up From Wendy Edelberg, Wendy Edelberg, Brad S. Karp, and Samuel Bryant Davidoff

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John Dugan Follow Up From Wendy Edelberg, Wendy Edelberg, Richard Stearns, John D. Hawke Jr., Samuel P. Golden, and Josh Stein

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John Hawke Follow Up From Wendy Edelberg, Wendy Edelberg, Jeff Smith, and John D. Hawke Jr.

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FCIC memo of staff interview with D. Keith Johnson, Clayton Holdings LLC, David Keith Johnson, Joshua Rosner, Brad Bondi, Tom Krebs, Victor Cunicelli, Thomas Borgers, Troy Burrus, and Karen Dubas

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FCIC memo of staff interview with Eric Dinallo, Eric Dinallo, John Kenny, Martha Lees, Chris Seefer, Dixie Noonan, Kim Leslie Shafer, and Michael E. Easterly

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FCIC Goldman Sachs Subpoena Chronology, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with James Kroeker, Securities and Exchange Commission (Part 1), James Kroeker, Jane Poulin, Jeff Smith, Jeffrey Minton, Samuel Forstein, Randall Dodd, and Greg Feldberg

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FCIC staff audiotape of interview with James Kroeker, Securities and Exchange Commission (Part 2), James Kroeker, Jane Poulin, Jeff Smith, Jeffrey Minton, Samuel Forstein, Randall Dodd, and Greg Feldberg

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Financial Crisis Inquiry Commission Issues Subpoena to Goldman Sachs, Phillip Angelides and Bill Thomas

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FCIC Notes for Commission Retreat, Day 2, United States: Financial Crisis Inquiry Commission (FCIC)

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James Lockhart Follow Up From Wendy Edelberg, Wendy Edelberg and James B. Lockhart

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NERA- Credit Crisis Litigation Revisited, Litigating the Alphabet of Structured Products, Faten Sabry, Anmol Sinha, Jesse Mark, and Sungi Lee

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FCIC Notes for Commission Retreat, Day 1, United States: Financial Crisis Inquiry Commission (FCIC)

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Letter from Gary J. Cohen to Eric Dinallo regarding the memorialization by the FCIC and its staff on Non-Public Information Provided in their interview of Eric Dinallo, Gary Cohen

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Letter from Gary J. Cohen to Michael Cahill regarding the memorialization of the FCIC's and TCW Group's Understanding on Non-Public Information, Gary Cohen

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Robert Levin Follow Up From Wendy Edelberg, Wendy Edelberg and Robert Levin

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Chairman Angelides Opening Remarks at the FCIC (6-2-2010), Phillip Angelides

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exhibit-reforming-agencies, Unknown

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FCIC Preliminary Staff Report- Credit Ratings and The Financial Crisis, United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with William (Bill) Isaac, LECG, William Isaac and Jane Poulin

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Financial Crisis Inquiry Commission Credit-Ratings, United States: Financial Crisis Inquiry Commission (FCIC)

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Former Managing Director of Moody's Investors Service, Gary Witt Testimony Before the FCIC, Gary Witt

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Former President of Moody's, Brian Clarkson Testimony Before the FCIC, Brian Clarkson

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Glossary of Financial Terms, United States: Financial Crisis Inquiry Commission (FCIC)

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June 2 2010 Hearing Before the FCIC - Session 1 - On The Ratings Process, Ilya Eric Kolchinsky, Jay Siegel, Nicholas Weill, and Gary Witt

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June 2 2010 Hearing Before the FCIC- Session 2 - Credit Ratings and the Financial Crisis, Raymond McDaniel and Warren Buffet

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June 2 2010 Hearing Before the FCIC - Session 3 - The Credit Rating Agency Business Model, Mark Froeba, Richard Michalek, Ilya Eric Kolchinsky, and Gary Witt

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Moody's Timeline on the downgrading of Residental Mortgage Backed Securities (RMBS), Moody's Investor Service

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Official FCIC Hearing Transcript on "Credibility of Credit Ratings, the Investment Decisions Made Based on Those Ratings, and the Financial Crisis, Phillip Angelides, Bill Thomas, Brooksley Born, Byron Stephen Georgiou, Bob Graham, Douglas Holtz-Eakin, Heather Murren, John W. Thompson, Peter J. Wallison, and David Levy

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Statement of Gary Witt Former Managing Director, Moody's Investors Service Submitted by request to the Financial Crisis Inquiry Commission, Gary Witt

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Statement of Richard Michalek Former VP/Senior Credit Officer, Moody's Investors Service Submitted to Financial Crisis Inquiry Commission June 2, 2010, Richard Michalek