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. 2006-02-03 CDOs with Short-Term Tranches - Moody's Approach to Rating Prime-1 CDO Notes (Moody's Spe.pdf
  2. 2006-02-01 SEC Risk Management Review of Consolidated Supervised Entities.pdf
  3. 2006-02-00 Chomsisengphet and Pennington-Cross paper.pdf
  4. SEC OCIE Entrance Exam of Bear Stearns
  5. OFHEO Office of Examination ltr to Richard Syron
  6. 2006-01-18 Sandler Capital Rule.pdf
  7. 2006-01-12 Moodys William May Email to Gus Harris re BES and PEs.pdf
  8. 2006-01-06 SEC Risk Management Review of Consolidated Supervised Entities.pdf
  9. AIG Hedged January 22006 December 2008
  10. Kleros Preferred Funding II CDO Offering Circular
  11. CMLTI 2006-NC2 07R due diligence accept
  12. CMLTI 2006-NC2 07R due diligence rejects
  13. 2005-12-31 Countrywide 2005 10-K.pdf
  14. 2005-12-30 Merrill Lynch 2005 10-K.pdf
  15. 2005-12-29 Interagency Guidance on Nontraditional Mortgage Products.pdf
  16. OCC Letter from Ronald H Frake to Geoffrey O Coley Re Citibank Derivatives Examination Findings
  17. 2005-12-15 FBI on Mortgage Fraud (Washington Post).pdf
  18. 2005-12-05 SEC Risk Management Review of Consolidated Supervised Entities.pdf
  19. Broderick 1 CDO Offering Circular
  20. Broderick 1 CDO Pitchbook