{"id":8351,"date":"2015-12-10T17:08:33","date_gmt":"2015-12-10T17:08:33","guid":{"rendered":"http:\/\/inquiries.oireachtas.ie\/banking\/?page_id=8351"},"modified":"2016-01-26T16:36:20","modified_gmt":"2016-01-26T16:36:20","slug":"core-documents","status":"publish","type":"page","link":"https:\/\/inquiries.oireachtas.ie\/banking\/core-documents\/","title":{"rendered":"Volume 3: Evidence"},"content":{"rendered":"

This volume contains the documentary evidence relied upon in preparing the main report. It comprises several\u00a0elements — witness statements, hearing transcripts and core books of documents from institutions or participants collated by Participant, Theme and Line of Inquiry.<\/p>\n

\n\n\n\n\n\n
Witness Statements & Hearings Transcripts<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/tr>\n
Core Documents<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
\n

Core Documents<\/h3>\n

Core Documents are presented in the form of Core Document Books, by Participant, Theme and Line of Inquiry. Further information about Lines of Inquiry are explained here<\/a>. Additional public documents\/reports are also included here\u00a0for reference.
\n
Participant<\/th>Document Title<\/th>Inquiry themes<\/th><\/tr>
Allied Irish Bank<\/td>AIB Core Book 2<\/a><\/td>C2, C3<\/td><\/tr>
Allied Irish Bank<\/td>AIB Core Book 1<\/a><\/td>B1, B2, B3, B4, B5<\/td><\/tr>
Bank of Ireland<\/td>BOI Core Book 3<\/a><\/td>B1, B2, B3, B4, B5, C2, C3, C4, R3<\/td><\/tr>
Central Bank<\/td>CB Core Book 8<\/a><\/td>R1\r\n<\/td><\/tr>
Central Bank<\/td>CB Core Book 12<\/a><\/td>R4, R6, R7\r\n<\/td><\/tr>
Central Bank<\/td>CB Core Book 10<\/a><\/td>R2\r\n<\/td><\/tr>
Central Bank<\/td>CB Core Book 9<\/a><\/td>R1\r\n<\/td><\/tr>
Central Bank<\/td>CB Core Book 11<\/a><\/td>R3\r\n<\/td><\/tr>
Central Bank<\/td>CB Core Book 7<\/a><\/td>C5, C6\r\n<\/td><\/tr>
Central Bank<\/td>CB Core Book 6<\/a><\/td>C4\r\n<\/td><\/tr>
Central Bank<\/td>CB Core Book 5<\/a><\/td>C2, C3\r\n<\/td><\/tr>
Central Bank<\/td>CB Core Book 4<\/a><\/td>B2, C1<\/td><\/tr>
Construction Industry Federation<\/td>CIF Core Book 13<\/a><\/td>C4, R1, R5<\/td><\/tr>
Deloitte<\/td>Deloitte Core Book 14<\/a><\/td>B1, B2<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 24<\/a><\/td>R1<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 31<\/a><\/td>R6, R7<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 30<\/a><\/td>R5<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 29<\/a><\/td>R5<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 28<\/a><\/td>R4, R5<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 27<\/a><\/td>R3<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 26<\/a><\/td>R3<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 25<\/a><\/td>R2<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 57<\/a><\/td>R4<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 23<\/a><\/td>R1<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 21<\/a><\/td>C5<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 20<\/a><\/td>C4<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 19<\/a><\/td>C4<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 18<\/a><\/td>C3<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 17<\/a><\/td>C2<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 16<\/a><\/td>C2 <\/td><\/tr>
Department of Finance<\/td>DOF Core Book 15<\/a><\/td>C1\r\n<\/td><\/tr>
Department of Finance<\/td>DOF Core Book 22<\/a><\/td>C5, C6, C7<\/td><\/tr>
Department of the Taoiseach<\/td>DOT Core Book 35<\/a><\/td>R1<\/td><\/tr>
Department of the Taoiseach<\/td>DOT Core Book 58<\/a><\/td>R4, R5<\/td><\/tr>
Department of the Taoiseach<\/td>DOT Core Book 34<\/a><\/td>C4, C5<\/td><\/tr>
Department of the Taoiseach<\/td>DOT Core Book 33<\/a><\/td>C3<\/td><\/tr>
Department of the Taoiseach<\/td>DOT Core Book 32<\/a><\/td>C1, C2<\/td><\/tr>
EBS<\/td>EBS Core Book 36<\/a><\/td>B1, B2<\/td><\/tr>
EBS<\/td>EBS Core Book 37<\/a><\/td>B3, B4, B5, B6<\/td><\/tr>
Ernst & Young<\/td>EY Core Book 38<\/a><\/td>B1, B3, C2<\/td><\/tr>
Houses of the Oireachtas<\/td>OIR Core Book 53<\/a><\/td>R5<\/td><\/tr>
Houses of the Oireachtas<\/td>OIR Core Book 52<\/a><\/td>R5<\/td><\/tr>
Houses of the Oireachtas<\/td>OIR Core Book 51<\/a><\/td>R5<\/td><\/tr>
Houses of the Oireachtas<\/td>OIR Core Book 50<\/a><\/td>R2, R4\r\n<\/td><\/tr>
Houses of the Oireachtas<\/td>OIR Core Book 49<\/a><\/td>R1<\/td><\/tr>
Houses of the Oireachtas<\/td>OIR Core Book 48<\/a><\/td>C1<\/td><\/tr>
Institute of Professional Auctioneers & Valuers<\/td>IPAV Core Book 41<\/a><\/td>B4, R5\r\n<\/td><\/tr>
Irish Bank Resolution Corporation<\/td>IBRC Core Book 39<\/a><\/td>B1, B2, B3, B4, B5, B6, C2, R2<\/td><\/tr>
Irish Nationwide Building Society<\/td>INBS Core Book 40<\/a><\/td>B1, B2, B4, B5, B6\r\n<\/td><\/tr>
KPMG<\/td>KPMG Core Book 42<\/a><\/td>B1, B2, B3, B7, C2\r\n<\/td><\/tr>
National Asset Management Agency<\/td>NAMA Core Book 43<\/a><\/td>C4\r\n<\/td><\/tr>
National Treasury Management Agency<\/td>NTMA Core Book 47<\/a><\/td>C5, R3<\/td><\/tr>
National Treasury Management Agency<\/td>NTMA Core Book 46<\/a><\/td>C5<\/td><\/tr>
National Treasury Management Agency<\/td>NTMA Core Book 44<\/a><\/td>C3<\/td><\/tr>
National Treasury Management Agency<\/td>NTMA Core Book 45<\/a><\/td>C4<\/td><\/tr>
Permanent TSB<\/td>PTSB Core Book 54<\/a><\/td>B1, B2, B3, B5, B6, C2, C3\r\n<\/td><\/tr>
PwC<\/td>PwC Core Book 55<\/a><\/td>B1, B2, B3, B7, C2, C3, R2\r\n<\/td><\/tr>
Report - Bacon, Peter<\/td>Evaluation of Options for Resolving Property Loan Impairments...<\/a><\/td><\/td><\/tr>
Report - Honohan, Patrick<\/td>The Irish Banking Crisis Regulatory & Financial Stability Policy 2003-2008<\/a><\/td><\/td><\/tr>
Report - Nyberg, Peter<\/td>Misjudging Risk: Causes of the Systemic Banking Crisis in Ireland<\/a><\/td><\/td><\/tr>
Report - Regling, Klaus & Watson, Max<\/td>A Preliminary Report on the Sources of Ireland\u2019s Banking Crisis<\/a><\/td><\/td><\/tr>
Report - Wright, Rob<\/td>Strengthening the Capacity of the Department of Finance<\/a><\/td><\/td><\/tr>
Ulster Bank Ireland<\/td>UBI Core Book 56<\/a><\/td>B1, B2, B3, B4, B5\r\n<\/td><\/tr><\/table><\/p>\n","protected":false},"excerpt":{"rendered":"

This volume contains the documentary evidence relied upon in preparing the main report. It comprises several\u00a0elements — witness statements, hearing transcripts and core books of documents from institutions or participants collated by Participant, Theme and Line of Inquiry. Witness Statements & Hearings Transcripts Core Documents Core Documents Core Documents are presented in the form of… Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"page-full-width.php","meta":[],"_links":{"self":[{"href":"https:\/\/inquiries.oireachtas.ie\/banking\/wp-json\/wp\/v2\/pages\/8351"}],"collection":[{"href":"https:\/\/inquiries.oireachtas.ie\/banking\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/inquiries.oireachtas.ie\/banking\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/inquiries.oireachtas.ie\/banking\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/inquiries.oireachtas.ie\/banking\/wp-json\/wp\/v2\/comments?post=8351"}],"version-history":[{"count":14,"href":"https:\/\/inquiries.oireachtas.ie\/banking\/wp-json\/wp\/v2\/pages\/8351\/revisions"}],"predecessor-version":[{"id":9152,"href":"https:\/\/inquiries.oireachtas.ie\/banking\/wp-json\/wp\/v2\/pages\/8351\/revisions\/9152"}],"wp:attachment":[{"href":"https:\/\/inquiries.oireachtas.ie\/banking\/wp-json\/wp\/v2\/media?parent=8351"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}