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[ENTITY FILE] SUBJECT-9453 GOVERNMENT AGENCY ACTIVE
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Financial Crisis Inquiry Commission (FCIC)‍​‍‌​‌​‍‍‍‌‌​‍‍‌​​‍​‌‍‌‌​‌

Commission that investigated causes of 2008 financial crisis
Tracked Commission that investigated causes of 2008 financial crisis · 1 documented connection
Facts on record2
Connections mapped1
Sources cited2
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
Entity #9449
criminal_referral
FCIC voted to refer Rubin to DOJ for potential securities violations
Facts (2)
Data Freshness
Fresh Last update: 21d ago · Avg age: 2747d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review Financial Crisis Inquiry Commission (FCIC) filed fili‍​‍‌​‌​‍‍‍‌‌​‍‍‌​​‍​‌‍‌‌​‌ng with the SEC on 2011-12-27. Accession number: N/A.
Date: 2011-12-27 Added: 16 Apr 2026
Pending Review Financial Crisis Inquiry Commission voted 6-0 to refer Rubin t‍​‍‌​‌​‍‍‍‌‌​‍‍‌​​‍​‌‍‌‌​‌o Department of Justice for investigation on September 29, 2010
Date: 2010-09-29 Added: 16 Apr 2026
All Connections (1)
Entity #9449
criminal_referral confirmed
FCIC voted to refer Rubin to DOJ for potential securities violations
Sources (2)