Resource Library

Use the search box below to find FCIC archive documents released by NARA starting in 2016

[ICO]NameSize
[PARENTDIR]Parent Directory -
[DIR]CabInbx Hndw_Notes/ -
[ ]Public Forum_Submitted Testimony_Vasile_1_SANITIZED.pdf1.3M
[ ]MFR_Notes_Ray Romano_1.docx 20K
[ ]2010 03 24_MFR_Bill DeLeon_1.pdf 22K
[ ]2010 02 01_Notes_James Burkeen_1_SANITIZED.pdf1.9M
[ ]2010 01 26_MFR_James Burkeen_1_SANITIZED.pdf564K
[ ]2010 01 21_MFR_Christine Napolitano_1_SANITIZED.pdf497K
[ ]2010-11-16 James Surowiecki (New Yorker) MFR_1.docx 27K
[ ]2010-11-12 MFR Yves Smith_1.docx 12K
[ ]2010-11-09 MFR George Cooper_1.docx 32K
[ ]2010-11-09 Additional Docs_Intrvw GCooper_InvestPersps _Martyrs by Mistake_ Jly 2010_1.pdf508K
[ ]2010-11-09 Additional Docs_Intrvw GCooper_InvestPersps Jan 10_1.pdf270K
[ ]2010-10-28 Interview of Gillian Tett_Additional Materials_Fool's Gold hb preface_1.doc 40K
[ ]2010-10-22 FCIC staff intrv Mark Adelson, Brian Markley, Standard & Poor's_7.docx 31K
[ ]2010-10-19 MFR Interviews of Lombardi and Sigrist - FL State Bd of Admin_1.docx 33K
[ ]2010-10-15 MFR of Interview with Elizabeth Beshel Robinson Goldman Sachs_1.docx 22K
[ ]2010-10-12 Notes from the Interview of Henry Cisneros_1.pdf1.9M
[ ]2010-10-12 MFR McWilliams Payne JP Morgan whistleblower_1_SANITIZED.pdf 12K
[ ]2010-10-8 MFR Telephone Interview Northern Trust Michael_1.docx 26K
[ ]2010-10-05 FCIC memo of staff interview with Lloyd Fass, Vertical Capital_1.docx 19K
[ ]2010-4-8 John Chrin MFR_1.docx 26K
[ ]2010-09-30 MFR of kls interview Jim Stehli UBS CDOs_1.docx 28K
[ ]2010-09-28 MFR of Interview with Port Authority of New York and New Jersey_1.docx 17K
[ ]2010-09-23 REVIEWED Jeffrey Lane, Mortgage Guaranty Insurance Co._2.docx 21K
[ ]2010-09-21 McWillliams MFR Rampino Fremont_1.docx 23K
[ ]2010-09-20 Notes from Interview of Mark Hughes_1.pdf1.0M
[ ]2010-09-17 Notes from Interview of Harvey Pitt_1.pdf3.1M
[ ]2010-09-16 Notes from Interview with Kenneth Feinberg_1.pdf1.0M
[ ]2010-09-16 Notes from Interview of Julia Gordon and Mike Calhoun_1.pdf2.6M
[ ]2010-09-16 Notes from Interview of Elizabeth Warren_1.pdf2.4M
[ ]2010-09-15 McWilliams MFR Nancy DiLaban Countrywide_1.docx 12K
[ ]2010-09-13 Notes from Interview of Nell Minow_1.pdf630K
[ ]2010-09-13 Additional Information from Nell Minow Interview_1.pdf2.5M
[ ]2010-09-13 Additional Information from Nell Minow Interview(2)_1.pdf2.8M
[ ]2010-09-10 Notes from Interview of Margot Saunders and Diane Thompson_1.pdf2.3M
[ ]2010-09-10 MFR interview with Vince Reinhart_1.docx 23K
[ ]2010-09-10 MFR interview with Charles Calomiris_1.docx 26K
[ ]2010-09-08_Interview_notes_BaFin_1.doc 46K
[ ]2010-09-08 Notes from Interview of Prof. Bill Black_1.pdf3.7M
[ ]2010-08-27 FCIC staff intrvw C Long, T Masek, S Plummer, Riversource Cash Mgt Fund_1.docx 16K
[ ]2010-08-24 MFR of Tom Borgers with Nick Verbitsky_1.docx 18K
[ ]2010-08-18 REVIEWED MFR Dean Baker_1.docx 32K
[ ]2010-08-18 MFR of FCIC staff interview with Gary Crabtree_1.docx 20K
[ ]2010-08-17 FCIC memo of staff interview with Owen Littman, Ramius_1.docx 29K
[ ]2010-08-16 REVIEWED MFR Mark Zandi_1.docx 29K
[ ]2010-08-11 MFR of author John Cassidy_1.docx 18K
[ ]2010-08-11 MFR of Arthur Laffer interview_1.docx 21K
[ ]2010-07-30 FCIC memo of staff interview with William Cohan, New York Times_1.docx 26K
[ ]2010-07-29 REVIEWED MFR Stephen Mihm_1.docx 22K
[ ]2010-07-29 Interview with FRB Officials re 13(3)_1.docx 53K
[ ]2010-07-26 FCIC memo of staff interview with James Grant, Grant's Publishing_1.docx 19K
[ ]2010-07-23--MFR--McDonald, Duff_1.docx 12K
[ ]2010-07-15 FCIC memo of staff interview with Denis Manelski, Bank of America_2.docx 19K
[ ]2010-06-25 MFR of Joe Cassano Interview_1.docx 25K
[ ]2010-06-17 of Transcript Martin Sullivan [AIG] Interview_1.pdf240K
[ ]2010-06-17 MFR of Interview with C Broderick_1.docx 25K
[ ]2010-06-16 MFR of C Seefer Interview with Lloyd Blankfein_1.docx 23K
[ ]2010-06-16 FCIC memo of staff interview with Mark Paltrowitz, BlackRock_1.docx 35K
[ ]2010-06-11 MFR Jeff Gates_1.docx 12K
[ ]2010-06-08 FCIC memo of staff interview with D. Keith Johnson, Clayton Holdings LLC_1.pdf 72K
[ ]2010-06-07 REVIEWED MFR Charles Gates_3.docx 18K
[ ]2010-06-04 MFR Interview with Eric Dinallo_1.docx 28K
[ ]2010-05-28 Transcript of FCIC Interview with Dr. Summers_1.PDF247K
[ ]2010-05-27 MFR for Interview with Mike Schloessmann (Countrywide)_1.docx 33K
[ ]2010-05-27 G Feldberg MFR re interview with Gary Gensler_1.docx 18K
[ ]2010-05-26 Transcript of R Bubb interview with Roger Stein_1_SANITIZED.pdf145K
[ ]2010-05-26 Transcript of Interview with Warren Buffett_1.doc207K
[ ]2010-05-26 FCIC interview of Warren Buffett_1.doc191K
[ ]2010-05-21 Bane_1.docx 21K
[ ]2010-05-20 - MFR of interview with Greg Lippmann of DB_1.docx 44K
[ ]2010-05-17 MFR interview with Anthony Sanders_1.docx 24K
[ ]2010-05-14MFR Gary Gensler Interview_1.docx 22K
[ ]2010-05-14 G Feldberg MFR re interview with Darrell Duffie_1.docx 27K
[SND]2010-05-14 FCIC Interview of Gary Gensler_1.wma 15M
[ ]2010-05-14 C Seefer interview of Gary Gensler (3)_1.doc102K
[ ]2010-05-14 Chairman Gary Gensler Interview Transcript_1.doc102K
[ ]2010-05-13 MFR for Follow-up Interview Gary Witt_1_SANITIZED.pdf 18K
[ ]2010-05-13 FCIC Interview of Gus Harris_1_SANITIZED.pdf222K
[ ]2010-05-12 MFR interview with Emanuel Derman_1.docx 21K
[ ]2010-05-11 Transcript of Gary Gorton Interview by D Noonan_1.pdf267K
[ ]2010-05-11 REVIEWED MFR Richard Bookstaber, consultant on derivatives to SEC_1.docx 24K
[ ]2010-05-10 interview former moodys Jerome Fons MFR_1.docx 18K
[ ]2010-05-07 FCIC Interview of Satyajit Das_1.doc171K
[ ]2010-05-05 REVIEWED MFR E Bean C Barkley of Sen PSI_1.docx 21K
[ ]2010-05-05 Interview with Arturo Cifuentes (Moody's)_1.doc107K
[ ]2010-05-04 REVIEWED MFR BBehal, Vanguard Invest_1.docx 21K
[ ]2010-05-04 MFR for Interview with Andrew Feldstein_1.docx 19K
[ ]2010-05-03 T Krebs interview of Scott Eichel_1.doc 73K
[ ]2010-05-03 Scott Eichel_1.doc 78K
[ ]2010-05-03 MFR with Michael Neal_1.pdf 42K
[ ]2010-04-30 K Dubas memo re phone call with Kyle Bass (copy)_1_SANITIZED.pdf 33K
[ ]2010-04-30 FCIC memo of staff interview with Michael Alix, Bear Stearns_1.pdf 77K
[ ]2010-04-30 FCIC memo of staff interview with Mabel Yu, Vanguard Investments_2.docx 30K
[ ]2010-04-29 MFR of Paul Friedman (Bear)_1.pdf175K
[ ]2010-04-27 FCIC memo of staff interview with Howie Rubin, Bear Stearns_1_SANITIZED.pdf 50K
[ ]2010-04-26 REVIEWED Kyle Bass, Hayman Capital_3.docx 30K
[ ]2010-04-26 MFR of interview with Erin Callan (2010-11-19 REVIEWED)_1_SANITIZED.pdf100K
[ ]2010-04-26 MFR of interview George O'Connell (CT AG)_1_SANITIZED.pdf 43K
[ ]2010-04-26 FCIC memo of staff interview with William Cohan, New York Times_1.docx 36K
[ ]2010-04-23 REVIEWED Lou Lebedin, Bear Stearns_1_SANITIZED.pdf 85K
[ ]2010-04-23 MFR W. Ackman_4_SANITIZED.pdf 17K
[ ]2010-04-23 MFR of Alan Schwartz (Bear)_1.pdf134K
[ ]2010-04-23 MFR for Paul McCulley (PIMCO) (copy)_1.pdf 30K
[ ]2010-04-23 FCIC staff intrvw M Froeba, G Phillips, Moody's Investors Service_3_SANITIZED.pdf 26K
[ ]2010-04-22 Steve Eisman MFR_1.docx 45K
[ ]2010-04-22 REVIEWED, Jamie Mai & Ben Hockett, Cornwall Capital_1.docx 26K
[ ]2010-04-22 MFR of Interview with Steve Meyer (Bear) (copy)_1.pdf 50K
[ ]2010-04-22 MFR Interview with C Mewbourne (PIMCO)_1.docx 26K
[ ]2010-04-22 McWilliams MFR Rutledge R&R Consulting_1.docx 13K
[ ]2010-04-21 MFR of Jimmy Cayne (Bear Stearns) (copy)_1.pdf 86K
[ ]2010-04-20 MFR of Interview with Josh Anderson (PIMCO)_2.docx 34K
[ ]2010-04-20 Ira Wagner MFR_2.docx 16K
[ ]2010-04-19 Team 2 Interview of Jay Eisbruck_1_SANITIZED.pdf 62K
[ ]2010-04-19 K Dubas MFR of Interview with Tom Marano (Bear) (copy)_1.pdf147K
[ ]2010-04-16 MFR Interview Steve Meier_1.pdf 28K
[ ]2010-04-13 MFR of Interview with Robert Upton (copy)_1_SANITIZED.pdf127K
[ ]2010-04-13 MFR of Interview with E& Y_1.docx 30K
[ ]2010-04-12 Interview notes - Michael Greenberger - Derivatives_1.docx 24K
[ ]2010-04-12 FCIC memo of staff interview with Robert A.G. Monks_1.docx 23K
[ ]2010-04-09 MFR with Tom LaMalfa & Ed Pinto_1.docx 23K
[ ]2010-04-09 MFR of Interview with Sam Molinaro (copy)_1.pdf 51K
[ ]2010-04-09 MFR of Interview with Ernst and Young (copy)_1.pdf 77K
[ ]2010-04-08 MFR re Interview with Michael Alix (Bear Stearns) (copy)_1.pdf 62K
[ ]2010-04-06 REVIEWED Interview with Mike Quinn (FNMA)_2.doc 33K
[ ]2010-04-06 Memo re Interview with ISDA (copy)_1.pdf 29K
[ ]2010-04-06 Interview with Mike Quinn (FNMA)_1.doc 32K
[ ]2010-04-02 MFR for Secretary Paulson (Treasury)_1.pdf 85K
[ ]2010-04-01 MFR for Mark Barber (GE Capital) (copy)_1.pdf 47K
[ ]2010-03-31 REVIEWED Alan Greenspan Interview, Fed_1.docx 32K
[ ]2010-03-31 Interview with David Gussmann (FNMA) - Reviewed_2.doc 83K
[ ]2010-03-29_Notes_John Gordon Steele Interview_1.pdf 19K
[ ]2010-03-29 REVIEWED Sheila Bair, FDIC_1.docx 19K
[ ]2010-03-29 Memo for Call with KBass of Hayman Capital (copy)_1_SANITIZED.pdf 29K
[ ]2010-03-26 REVIEWED MFR of Interview with Dan Mudd_1.pdf187K
[ ]2010-03-25 Call with Reserve Primary Fund (copy)_1.pdf 26K
[ ]2010-03-24 Team 2 Interview with Patricia Lindsay_1.doc140K
[ ]2010-03-24 MFR of Interview with Josh Rosner (Graham Fisher)_1_SANITIZED.pdf 95K
[ ]2010-03-24 MFR of interview with B De Leon (PIMCO) (copy)_1.pdf 43K
[ ]2010-03-24 FCIC staff intrvw WMcKay, New Century Financial Corporation_1.docx 21K
[ ]2010-03-24 B Bondi Interview of John Reed_1_SANITIZED.pdf 70K
[ ]2010-03-23 Team 2 Interview with Mary McDowell_1.doc 76K
[ ]2010-03-23 Team 2 Interview with Amy Manning_1.doc 87K
[ ]2010-03-23 REVIEWED MFR Mark Winer_3.docx 43K
[ ]2010-03-23 FCIC memo of staff interview with Rubin Mark, Citigroup_1_SANITIZED.pdf 53K
[ ]2010-03-22 REVIEWED MFR JBurcham, former Ameriquest and other lenders_1_SANITIZED.pdf 17K
[ ]2010-03-20 MfR Warren Spector (copy)_1-SANITIZED.pdf 53K
[ ]2010-03-19 V Cunicelli Memo re Interview of R Auerbach (New Century)_1.docx 19K
[ ]2010-03-18 MFR of Interview with M Macchiaroli re CSE and Lehman (copy)_1.pdf 44K
[ ]2010-03-18 D Norman MFR re Interview with Ellen Bebe Duke REVIEWED_2.docx 18K
[ ]2010-03-17 Transcript of Interview with Charles Prince (condensed version)_1.pdf385K
[ ]2010-03-16 Team 2 Interview of Mickey Bhatia_1.doc201K
[ ]2010-03-16 - MFR-IIE (Bergsten, Cline, Goldstein, Hufbauer, Johnson, Weisman, Williamson)_1.docx 24K
[ ]2010-03-16 - IIE(Bergsten,Cline, Goldstein, Hufbauer, Johnson, Weisman, Williamson) notes_1.pdf751K
[ ]2010-03-15 MFR for State Street re Repo and CP (copy)_1.pdf 33K
[ ]2010-03-11 Transcript of Interview with Robert Rubin (condensed format)_1.pdf253K
[ ]2010-03-11 MFR Philippa Malmgren_1_SANITIZED.pdf 54K
[ ]2010-03-11 K Dubas memo re interview with Vikram Pandit REVIEWED_3.docx 31K
[ ]2010-03-11 K Dubas memo re interview with Vikram Pandit REVIEWED_1.docx 26K
[ ]2010-03-11 Call with BNYM re Repo (copy)_1.pdf 30K
[ ]2010-03-09 V Cunicelli memo re call with J. O'Reilly (New Century)_1.docx 18K
[ ]2010-03-05 ICI MFR (copy)_1.pdf 33K
[ ]2010-03-04_Notes_Michael Lewis_1_SANITIZED.pdf 13K
[ ]2010-03-04 Memo re Interview with Fidelity Investments (copy)_1.pdf 22K
[ ]2010-03-04 FCIC memo of staff interview with Sandy O'Connor, JPMorgan Chase_2.docx 22K
[ ]2010-03-04 Call with JPMorgan (copy)_1.pdf 23K
[ ]2010-03-03 Team 2 Interview with Edward J. Kelly III_2.doc187K
[ ]2010-03-03 Memo re Testimony with Randy Barker REVIEWED_3_SANITIZED.pdf 75K
[ ]2010-03-03 FCIC memo of staff interview with Irma Aninger, Clayton Holdings LLC_1_SANITIZED.pdf 44K
[ ]2010-03-02 Memo re Testimony with Nestor Dominguez REVIEWED_6_SANITIZED.pdf 85K
[ ]2010-03-02 Memo re Testimony with Murray Barnes REVIEWED_4_SANITIZED.pdf 87K
[ ]2010-03-01 US Chamber re commercial paper (copy)_1.pdf 30K
[ ]2010-02-27 Team 2 Interview with Dick Bowen (copy)_1.doc229K
[ ]2010-02-25 MFR Michael Greenberger (Maryland Law School)_1.docx 24K
[ ]2010-02-25 Memo re B Bondi call with L Brown (Citi) re CRA REVIEWED_3.docx 36K
[ ]2010-02-25 FCIC memo staff intrv Jachym, Fox, Deas, Agosta, Overman, Lovejoy, ChmbCmmrc_1.docx 23K
[ ]2010-02-24 D Norman memo re FINRA Citi Enforcement_1.doc 37K
[ ]2010-02-23 Interview with Merrill Lynch MFR (copy)_1.pdf 44K
[ ]2010-02-23 Fidelity Investments_1.pdf 45K
[ ]2010-02-22 Draft Partnoy MFR (copy)_1.docx 18K
[ ]2010-02-03 REVIEWED Dan Hoffman, Citi_2.docx 35K
[ ]2010-02-03 K Dubas MFR re Interview with Phil Seares (Citi) REVIEWED_2.docx 31K
[ ]2010-02-03 K Dubas MFR re Interview with James Ryan and John Schachtel (Citi) REVIEWED_2.docx 54K
[ ]2010-02-03 K Dubas MFR re Interview with Fred Bolstad (Citi) REVIEWED_2.docx 39K
[ ]2010-02-03 K Dubas MFR re Interview with Ed Abufaris and Tony Tenore (Citi) (copy)_1.docx 36K
[ ]2010-02-03 K Dubas memo re Interview with Susan Mills (Citi) 2 REVIEWED_2.docx 45K
[ ]2010-02-02 K Dubas MFR re Interview with Pete Steinmetz (Citi) REVIEWED_2_SANITIZED.pdf 48K
[ ]2010-02-02 K Dubas memo re Interview with Matt Bollo (Citi) REVIEWED_2.docx 40K
[ ]2010-02-02 K Dubas memo re Interview with Kevin Murray and Joe Forlenza (Citi) REVIEWED_2.docx 41K
[ ]2010-02-02 K Dubas memo re Interview with Janice Warne (Citi) REVIEWED_2_SANITIZED.pdf 53K
[ ]2010-02-02 K Dubas memo re Interview with Bill Arnold (Citi) REVIEWED_2.docx 26K
[ ]2010-02-01 MFR for Interview of James Burkeen_1.docx 13K
[ ]2010-01-29 REVIEWED MFR Adolfo Marzol_1_SANITIZED.pdf110K
[ ]2010-01-22 MFR_NCRC_1.doc 35K
[ ]2009 12 28_Notes_Mark Calabria Interview_1.pdf494K
[ ]2009-12-28 MFR for Interview of Mark Calabria_1.docx 15K
[ ]2009-11-23 REVIEWED Bob Gulian & Joe Gentili, Florida AG's office_1.docx 20K