This archive includes materials released by the FCIC in February 2011 in conjunction with the release of FCIC's final report. To view the additional materials, including interviews, released by the National Archives and Records Administration commencing in March 2016, please click here.

Archive

Use the search box below to find documents, video and audio gathered by the FCIC. Type a keyword below to search for individuals, institutions or footnotes from the report. You may filter your results to show only documents or videos.

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To search the Archive, enter a person's name, a company name, or another search term. To search for documents cited in the Commission's Report, enter the chapter number and footnote number in the format "3.5" (for chapter 3, footnote 5). (Do not include the quote marks.) Or, to search for documents cited in a dissenting report, enter the footnote number in the format "W.1" (for Peter J. Wallison dissent, footnote 1) or "HHT.1" (for Hennessey, Holtz-Eakin, Thomas dissent, footnote 1).

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  1. 2004-09-03 Fannie Mae Memo re Mission Legislation.pdf
  2. 2004-09-01 Countrywide Email from Mozilo to Kurland and McLaughlin re Subprime Residuals.pdf
  3. Abacus 2004-2 CDO Term Sheet
  4. 2004-07-12 Countrywide Loan Program Guide- Non-Conforming COFI MTA or LIBOR.pdf
  5. 2004-07-12 FINRA News Release- NASD Fines Piper Jaffray $2.4 Million for IPO Spinning.pdf
  6. Cascade Funding 1 CDO Offering Circular
  7. Cascade Funding 1 CDO Pitchbook
  8. Cascade Funding 1 CDO Term Sheet
  9. Crystal Cove CDO Offering Circular
  10. Crystal Cove CDO Pitchbook
  11. Sierra Madre Funding CDO Offering Circular
  12. 2004-06-24 FRB Transcript of the Consumer Advisory Council Meeting.pdf
  13. 2004-06-09 Discussion of HUD's Proposed Housing Goals.pdf
  14. Fannie Mae Presentation to HUD- HUD's Proposed Housing Goals
  15. 2004-05-28 NYTimes - Fed Assesses Citigroup Unit $70 million in loan abuse.pdf
  16. 2004-05-27 FRB_ Press Release - - Order to cease and desist and civil money penalty against Citigroup, Inc.pdf
  17. 2004-05-19 Interagency Statement on Structured Finance.pdf
  18. ACA ABS 2004-1 CDO Pitchbook
  19. 2004-05-00 Apgar-Fishbein Changing Industrial Organization.pdf
  20. 2004-04-13 PSI Long Beach Mortgage Production Ex 59a.pdf