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. FRBNY Presentation- Developing Metrics for the Four Largest Securities Firms
  2. FRBNY Supervisory lessons Learned from Recent Markety Events working draft
  3. Freddie Mac Spreadsheet on Goal and Sub-Goal Qualifying Rates for Consolidated ABS Alt-A and Subprime
  4. Freddie Mac- PLS Goal and Subgoal Qualifying Rates 2003 - 2006
  5. Goldman Sachs Document re Valuation and Pricing Related to Transactions with AIG
  6. Goldman Sachs Estimated Revenue Analysis
  7. Goldman Sachs Maiden Lane Counterparty Cashflow Information
  8. Goldman Sachs Paper on the Effect of Fair Value Accounting on Goldman Sachs
  9. Goldman Sachs Warehouse Committment by Quarter
  10. McKinsey Presentation by Anthony Sanomero- Lessons Learned from the REcent Turmoil in the Credit Markets
  11. Merrill Lynch CDO Deal Documents
  12. Merrill Lynch Subprime CDO Tranche Rating Information
  13. Moodys Global List of AAA Rated Corporations and Financial Institutions 1990-2010
  14. OCC Produced GSE Capital Requirements under Basel I
  15. OTS GAO Follow-Up Questions on CIO Program and AIG
  16. S& P Rating Docs on Citi
  17. SEC Expected Activity for 2008-03-17
  18. pervisory Plan for AIG
  19. Preliminary Staff Report- Overview on Derivatives
  20. FCIC Hedge Fund Survey Blank Form