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. Independence V CDO Offering Circular
  2. Independence V CDO Pitchbook
  3. Independence V CDO Term Sheet
  4. OFHEO Report of Examination- Freddie Mac
  5. Goldman Sachs Abacas Trades
  6. OFHEO Fannie Mae Report of Annual Examination
  7. 2003-11-24 Yacht Sold in Case Where Ginnie Suffered Biggest Loss (MortgageDaily.com).pdf
  8. 2003-11-17 ASF Letter to OTS.pdf
  9. 2003-10-22 Countrwide Loan Program Guide- Non-Conforming COFI MTA or LIBOR.pdf
  10. 2003-10-08 Roger W. Ferguson Speech, The future of financial services - Revisited.pdf
  11. 2003-09-17 PSI WaMu Option ARM Focus Group Phase I and II Ex 35 and 36.pdf
  12. 2003-08-05 OCC Treasury Proposed Rule Bank Activities, Real Estate Lending.pdf
  13. Formal Agreement between Citi and the OCC
  14. 2003-05-07 William H. Donaldson Testimony Concerning Global Research Analyst Settlement.pdf
  15. Fannie Mae Manufactured Housing Securities Status Report
  16. 2003-04-01 Moody's Mortgage Metrics - A Model Analysis of Residential Mortgage Pools (Moody's Special Report).pdf
  17. 2003-03-31 Fannie Mae 2002 10-K.pdf
  18. Fannie Mae Conseco Manufactured Housing Business- Data Gaps Lessons Learned
  19. 2003-03-00 Fanne Mae Presentation- The HUD Housing Goals.pdf
  20. Fannie Mae's Quarterly Risk Assessment YE 2002 memo