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. OFHEO Fannie Mae Report of Annual Examination
  2. 2003-11-24 Yacht Sold in Case Where Ginnie Suffered Biggest Loss (MortgageDaily.com).pdf
  3. 2003-11-17 ASF Letter to OTS.pdf
  4. 2003-10-22 Countrwide Loan Program Guide- Non-Conforming COFI MTA or LIBOR.pdf
  5. 2003-10-08 Roger W. Ferguson Speech, The future of financial services - Revisited.pdf
  6. 2003-09-17 PSI WaMu Option ARM Focus Group Phase I and II Ex 35 and 36.pdf
  7. 2003-08-05 OCC Treasury Proposed Rule Bank Activities, Real Estate Lending.pdf
  8. Formal Agreement between Citi and the OCC
  9. 2003-05-07 William H. Donaldson Testimony Concerning Global Research Analyst Settlement.pdf
  10. Fannie Mae Manufactured Housing Securities Status Report
  11. 2003-04-01 Moody's Mortgage Metrics - A Model Analysis of Residential Mortgage Pools (Moody's Special Report).pdf
  12. 2003-03-31 Fannie Mae 2002 10-K.pdf
  13. Fannie Mae Conseco Manufactured Housing Business- Data Gaps Lessons Learned
  14. 2003-03-00 Fanne Mae Presentation- The HUD Housing Goals.pdf
  15. Fannie Mae's Quarterly Risk Assessment YE 2002 memo
  16. 2003-01-22 Action Plan for the Housing Goals Rewrite.pdf
  17. 2003-01-10 Fannie Mae's Role in Affordable Housing Finance Presentation to HUD.pdf
  18. 2003-01-02 Four Enron Transactions Facilitated by US Institutions.pdf
  19. OCC GCIB Capital Markets Approval Committee Draft Proposal to establish Liquidity Put Option
  20. OFHEO Freddie Mac Special Report of Annual Examination