Global Financial Crisis (2007-2009)

 

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Documents from 2010

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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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Testimony of Chief Executive Officer and President for the Bank of America, Brian T. Moynihan, Testimony Before the FCIC 1-13-2010, Brian T. Moynihan

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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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Fannie Mae Chief Operating Officer, Daniel Mudd, Written Statment Before the FCIC 4-9-2010, Daniel Mudd

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Fannie Mae Chief Operating Officer, Daniel Mudd Written Testimony Before the FCIC, Daniel Mudd

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April 9 2010 Hearing Before the FCIC -Session 1 - Regarding Fannie Mae, Daniel Mudd and Robert Levin

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Draft - FCIC memo of staff interview with Dan Mudd, Fannie Mae, Daniel Mudd, James D. Wareham, Carolyn E. Morris, Jeffrey Kilduff, Chris Seefer, Thomas H. Stanton, and Clara Morain

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Revised- FCIC memo of staff interview with Dan Mudd, Fannie Mae, Daniel Mudd, James D. Wareham, Carolyn E. Morris, Jeffrey Kilduff, Chris Seefer, Thomas H. Stanton, and Clara Morain

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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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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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FCIC staff audiotape of interview with Robert Mueller, Federal Bureau of Investigation, Robert Mueller, Donna Norman, and Chris Seefer

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FCIC staff audiotape of interview with Judge Michael Mukasey, United States Attorney General, Michael Mukasey, Donna Norman, Phillip Angelides, George Wahl, Kirstin Downey, Gary Cohen, and Andrew J. Ceresney

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FCIC memo of staff interview with Kevin Murray and Joe Forlenza, Citigroup, Kevin Murray, Joseph Forlenza, Susanna Buergel, Brad Bondi, Tom Krebs, Dixie Noonan, Karen Dubas, Mary Reisert, and Philip Kopczynski

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Testimony by President/CEO of Greater Nevada Credit Union, Wally Murray, Before the FCIC 9-8-2010, Wally Murray

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Sheila Bair Response to September 2, 2010 FCIC hearing Follow-Up Questions, Paul Nash, Sheila Bair, and United States: Financial Crisis Inquiry Commission (FCIC)

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National Association of Realtors Commercial Real Estate Quarterly Market Survey, National Association of Realtors Research

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The Belgian deposit guarantee scheme in a European perspective, National Bank of Belgium

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Annual Report 2009, National Bank of Poland

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NPR Tells Us That Republicans Believe that Fannie and Freddie Caused the Crash, National Public Radio (NPR)

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Annual Reports and Accounts 2010, Nationwide Building Society

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FCIC memo of staff interview with Annette Nazareth, Securities and Exchange Commission, Annette L. Nazareth, Scott Muller, Troy Burrus, Mina Simhai, Donna Norman, Jay Lerner, and Hilary Allen

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Written Submission of GE Capital, by their Chairman Michael A. Neal, Before the FCIC, Michael A. Neal

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May 6, 2010 Hearing Before the FCIC - Session 3 - Institutions Participating in the Shadow Banking System, Michael A. Neal, Mark Barber, Paul A. McCulley, and Steven R. Meier

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FCIC memo of staff interview with Michael Neal, GE Capital, Michael A. Neal, Christopher Moore, Reginald J. Brown, Dan Rosenthal, Desi Duncker, Troy Burrus, and Sarah Knaus

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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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S Nelles Letter re Use of Zandi Quotes, Sharon Nelles

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S Nelles Letter to Gary Cohen re Use of Jay Siegel Quotes, Sharon Nelles

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S Nelles Letter to Gary Cohen re Use of Nicholas Weill Quotes, Sharon Nelles

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S Nelles Letter to Gary Cohen re Use of Stein Quotes 1, Sharon Nelles

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

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Classification of Payments to Deposit Insurance and Financial Stability Schemes, Maurice Nettley

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New York Office of the State Comptroller, New York City Securities Industry Bonus Pool, New York: Office of the State Comptroller

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Information Required in Application for Crown Guarantee: Banks and Non-Bank Deposit Takers, New Zealand Treasury/Kaitohutohu Kaupapa Rawa

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Retail Deposit Guarantee Scheme Continues as Wholesale Guarantee Facility Closes, New Zealand Treasury/Kaitohutohu Kaupapa Rawa

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Wholesale Funding Guarantee Facility Guarantees, New Zealand Treasury/Kaitohutohu Kaupapa Rawa

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The Belgian Deposit Guarantee Scheme in a European Perspective, Ch. Van Nieuwenhuyze and M. D. Zachary

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FCIC Memo from Donna Norman re FINRA Citi Enforcement, Donna Norman

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Transcript of Interview of Mickey Bhatia, Donna Norman, Mickey Bhata, Victor Cunicelli, Michael Berger, Susanna Buergel, and Mary Reisert

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Northern Rock renamed Northern Rock (Asset Management) plc, Northern Rock Asset Management (NRAM)

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Annual Report 2009, Norway: Norges Bank

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Financial Stability 1/10, Norway: Norges Bank

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NV Energy South and North Active Arrears Inactive Arrears Payment Arrangements Closed Disconnect Non-Payments Balance Carried Forward Total Residential Customers, NVEnergy

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FCIC memo of staff interview with George O'Connell, Attorney General of Connecticut, George O'Connell, Lauran Martell, Brad Bondi, Victor Cunicelli, and Sarah Zuckerman

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FCIC memo of staff interview with Sandy O'Connor, JPMorgan Chase, Sandra O'Connor, Tom Krebs, Mina Simhai, Greg Feldberg, Landon Stroebel, Desi Duncker, Troy Burrus, Jay Lerner, and Hilary Allen

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OeNB Annual Report 2009, Oesterreichische Nationalbank (OeNB)

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FCIC staff audiotape of interview with Mark Olson, Federal Reserve Board, Mark Olson, Greg Feldberg, and Thomas H. Stanton

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FCIC staff audiotape of interview with Mark Oman, Wells Fargo (Part 1), Mark Oman, Robert K. Kelner, Derek Lawlor, Alexis Simendinger, and Thomas H. Stanton

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FCIC staff audiotape of interview with Mark Oman, Wells Fargo (Part 2), Mark Oman, Robert K. Kelner, Derek Lawlor, Alexis Simendinger, and Thomas H. Stanton

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FCIC staff audiotape of interview with Chris O'Meara, Lehman Brothers, Christopher O'Meara, Troy Burrus, Bruce Mcwilllams, and Sarah Knaus

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FCIC staff audiotape of interview with Stanley O'Neal, Merrill Lynch, Stanley O'Neal, Chris Seefer, and Reginald J. Brown

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FCIC staff audiotape of interview with Kerry O'Neill, Clayton Holdings LLC, Kerry O'Neill, Brad Bondi, Tom Krebs, Steven Cohen, and Marc Rothenberg

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Freedom of Investment Process: INVENTORY OF INVESTMENT MEASURES TAKEN BETWEEN 1 SEPTEMBER 2009 AND 14 FEBRUARY 2010, Organisation for Economic Co-Operation and Development (OECD)

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OECD Economic Surveys: Poland 2010, Organisation for Economic Co-Operation and Development (OECD)

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Act CXII of 1996 on Credit Institutions and Financial Undertakings, Orsz¡ggyűlès (National Assembly of Hungary)

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Statement by the Chancellor of the Exchequer, Rt Hon George Osborne MP, statement on financial assistance for Ireland, George Osborne

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China as a reserve sink: The evidence from offset and sterilization coefficients, Alice Y. Ouyang, Ramkishen S. Rajan, and Thomas D. Willett

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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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FCIC memo of staff interview with Mark Paltrowitz, BlackRock, Mark Paltrowitz, Stephen Aherns, Peter Vaughan, Dixie Noonan, Kim Leslie Shafer, and Sarah Knaus

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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 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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Prepared Testimony of Vikram S. Pandit Chief Executive Officer, Citigroup Inc. Before the Congressional Oversight Panel, Vikram S. Pandit

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Prepared Testimony of Vikram S. Pandit, Chief Executive Officer, Citigroup INC., Vikram S. Pandit and Citigroup, Inc.

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Draft- FCIC memo of staff interview with Vikram Pandit, Citigroup, Vikram S. Pandit, Brad S. Karp, Susanna Buergel, Brad Bondi, Thomas Greene, Matthew Cooper, and Karen Dubas

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Finalized- FCIC memo of staff interview with Vikram Pandit, Citigroup, Vikram S. Pandit, Brad S. Karp, Susanna Buergel, Brad Bondi, Thomas Greene, Matthew Cooper, and Karen Dubas

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Annual Report 2009, Parex Bank

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Annual Report 2009, Parex Banka

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FCIC staff audiotape of interview with Ed Parker, Ameriquest, Ed Parker, George Wahl, Jeff Smith, and Thomas H. Stanton

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FCIC staff audiotape of interview with Gene Park, American International Group, Inc. (Part 2), Gene Park

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FCIC staff audiotape of interview with Gene Park, American International Group, Inc. (Part 1), Gene Park and United States: Financial Crisis Inquiry Commission (FCIC)

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FCIC staff audiotape of interview with Patrick Parkinson, Federal Reserve Board (Interview 1), Patrick M. Parkinson, Dixie Noonan, Greg Feldberg, Ryan Bubb, and Dave Caperton

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FCIC staff audiotape of interview with Patrick Parkinson, Federal Reserve Board (Interview 2), Patrick M. Parkinson, Dixie Noonan, Greg Feldberg, Ryan Bubb, and Dave Caperton

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FCIC staff audiotape of interview with Pat Parkinson, Federal Reserve Board, Patrick M. Parkinson, Chris Seefer, and United States: Financial Crisis Inquiry Commission (FCIC)

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Royal Decree-Law 628/2010, of May 14, which Modifies the Royal Decree 2606/1996, of December 20, on Deposit Guarantee Funds in Credit Entities and Royal Decree 948/2001, of August 3, on Credit Systems Investor Compensation, Parliament of Spain

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FCIC staff audiotape of interview with Darcy Parmer, Wells Fargo, Darcy Parmer, George Wahl, Jeff Smith, and Thomas H. Stanton

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FCIC memo of staff interview with Frank Partnoy, Frank Partnoy, Chris Seefer, and Clara Morain

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FCIC staff audiotape of interview with Scott Patterson, Author, Scott Patterson, Adam Paul, and United States: Financial Crisis Inquiry Commission (FCIC)

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Ahamed, Liaquant Notes (Adam Paul) 8-2-2010, Adam Paul

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Handwritten Notes from Jeff Madrick Interview, Adam Paul

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Handwritten Notes from Stephen Mihm Interview, Adam Paul

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HandWritten Notes of Adam Paul re: Market Failure 8-10-10, Adam Paul

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Kling, Arnold Notes (Adam Paul) 7-28-2010, Adam Paul

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Laffer, Arthur Notes (Adam Paul 8-11-2010, Adam Paul

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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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Notes from Scott Peterson Interview on the topic of the use of Risk managment models and CDOs during the GFC, Adam Paul and Scott Peterson

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Notes from Vincet Reinhart Interview, Adam Paul, Vincent Reinhart, Wendy Edelberg, and Greg Feldberg

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Former Secretary of the Treasury, Henry Paulson Written Testimony Before the FCIC, Henry M. Paulson Jr.

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May 6, 2010 Hearing Before the FCIC - Session 1 - Perspective on the Shadow Banking System, Henry M. Paulson Jr.

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Testimony of Former Secretary of the Treasury, Paulson, Before the FCIC, Henry M. Paulson Jr.

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FCIC memo of staff interview with Secretary Paulson, US Treasury Department, Henry M. Paulson Jr., George Madison, Michael Gordon, Alex Krulik, Kevin M. Downey, Samuel Bryant Davidoff, Thomas Greene, Chris Seefer, Gary Cohen, Thomas H. Stanton, Carl McCarden, Clara Morain, and Shirley Tang

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FCIC staff audiotape of interview with John Paulson, Paulson & Co., John Paulson and Chris Seefer

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Auditors Say Colorado Pension Plan Recovering, Steven K. Paulson

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Two Monetary Policy Tools : Interest Rates ad Haircuts, Lasse Heje Pedersen, Nicolae G¢rleanu, and Adam Ashcraft

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Federal Reserve Curtain on $3.3 Trillion of Crisis Lending, Pedro Nicolaci da Costa and Rachelle Younglai

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Fed opens curtain on $3.3 trillion of crisis lending, Pedro Nicolaci da Costa and Rachelle Younglai

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FCIC staff audiotape of interview with Karen Pence, Federal Reserve Board, Karen Pence, Randall Dodd, Steven Mintz, and Dave Caperton

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Central bank instruments to deal with the crisis – from the perspective of the People's Bank of China, People's Bank of China

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China Monetary Policy Report Quarter One, 2010, People's Bank of China: Shanghai Office: International Financial Market Analysis Group

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The Information Value of the Stress Test and Bank Opacity, Stavros Peristiani, Donald P. Morgan, and Vanessa Savino