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. 2007-10-21 Merrill Lynch Board of Directors Presentation- Leveraged Finance and Mortgage CDO Review.pdf
  2. 2007-10-17 October 11 Rating Actions Related to 2006 Subprime First-Lien RMBS (Moody's Special Report).pdf
  3. 2007-10-16 Fannie Mae Minutes of a Meeting fo the Board of Directors.pdf
  4. 2007-10-15 Citi Risk Management Review - Update to Corporate ARM Committee.pdf
  5. 2007-10-15 Citigroup Q3 2007 Earnings Call Transcript.pdf
  6. Citi Board Presentation- Credit and Markets Discussion
  7. 2007-10-11 Moody's Downgrades $33.4 billion of 2006 Subprime First-Lien RMBS and Affirms $280 Billion Aaa's and Aa's.pdf
  8. 2007-10-11 PWC Notes of a Meeting at AIGFP.pdf
  9. 2007-10-08 AIG Joseph Cassano email to Andrew Forster et al re SS CDS Valuation.pdf
  10. 2007-10-05 Moodys Email from Yuri Yoshizawa to Managing Directorss re 3Q Mkt Coverage CDOs.pdf
  11. 2007-10-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf
  12. Fannie Mae Memo to the Board from Dan Mudd re Weekly Market Update and Materials
  13. SEC Monitors Email
  14. 2007-10-00 Avery-Brevoot-Canner Using HMDA data.pdf
  15. OTS Letter to Countrywide re Ratings
  16. 2007-09-27 Bass Testimony before the House Financial Services Committee.pdf
  17. 2007-09-27 Freddie Mac, Four Former Executives Settle SEC Action Relating to Multi-Billion Dollar Accounting Fraud (SEC press release).pdf
  18. 2007-09-26 Merrill Lynch Presentation to the Risk Oversight Committee.pdf
  19. Countrywide Board of Directors Resolution for OTS- Carlos Garcia
  20. Moodys A Kimball email to E Kolchinsky re Servicer Survey and New Grid for CDOs of ABS