2014 0204 – GOV (House) -The Federal Insurance Office’s Report on Modernizing 2014 0204 – GOV (House) – The Federal Insurance Office’s Report on Modernizing, Randy Neugebauer (R-TX)  —  [BonkNote]  [PDF-214p,  VIDEO-YouTube] – <Bonk: mp3, mp4> McRaith, Leonardi, In background (Ben Nelson, Gary Hughes?) House – Committee on Financial Services – Housing and Insurance Transparency IAIS, IMF,…

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Projects Projects – Index Sandbox Sandbox – Projects Sandbox – Video Legal Cases MDL – Excel SEC – Annual Reports sec.gov/about/annual_report/1946.pdf A / V Information Requests – FOIA WC http://www.monybush.com/

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AIG – Regulatory Forbearance NySID – Dinallo – Governor – 20/30B legal case – Dinallo – Securities Lending Needs Forbearance could address increases in European bank capital requirements; makes lending unnecessary. (p11) 2008 0916 – FRB – Email from Julie Dolan Regarding AIG Documents Requested – 17p 2008 0913 – FCIC – FRBNY Email Mahoney…

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AIG – Life Insurance Subsidiaries – Weak Life Ins. Co. subs have significant unrealized losses on investments.  (p11) 2008 0916 – FRB – Email from Julie Dolan Regarding AIG Documents Requested – 17p Seven Companies [Bonk:  What Regulatory Filing?] 2010 0318 – GOV (House) – Insurance Holding Company Supervision, Paul Kanjorski (D-PA)  — [BonkNote] (p19) -…

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AIG – Life Insurance Subsidiaries AIG – Life Insurance Subsidiaries – Strong AIG – Life Insurance Subsidiaries – Weak AIG Life Holdings The company’s immediate parent’s name was changed in 2007 from American General Corporation to AIG Life Holdings (US), Inc. 2009 1231 – Examination Report of AIG – AGC Life Insurance Company – Missouri – 25p…

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Securities Lending Was a Problem at AIG Additionally, AIG maintained a large securities lending program operated by its insurance subsidiaries. The securities lending program allowed insurance companies, primarily the life insurance companies, to lend securities in return for cash collateral that was invested in residential mortgage-backed securities (RMBS). ⇒ This program was another major source…

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Connecticut https://www.cga.ct.gov/2013/INSdata/Tmy/2013SB-00953-R000226-Gina%20Collopy%20O’Connell,%20Phoenix%20Companies-TMY.PDF AN ACT CONCERNING DISCLOSURES FOR UNIVERSAL … Connecticut General Assembly (.gov) https://www.cga.ct.gov › jfr AN ACT CONCERNING DISCLOSURES FOR UNIVERSAL LIFE INSURANCE POLICIES. Vote Date: 3/14/2013. Vote Action: Joint Favorable. PH Date: 2/26/2013. File No.: … Richard Blumenthal (D-CT) 1991-2011 – Attorney General of Connecticut 2011-Current (as of 2023) – US Senator Chris…

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Financial Guarantee Insurance Monolines Bond Insurers FRB – Federal Reserve Board NAIC – Financial Guarantee Study Group Model Financial Guarantee Insurance Act SEC – Securities and Exchange Commission The financial meltdown that began in 2007 revealed problems with financial guarantee insurers and regulation of these insurers.  2011 – JIR / NAIC – Financial Guarantee Insurance…

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Law Reviews – Daniel Schwarcz scholarship.law.umn.edu/// Daniel-Schwarcz 2022 – LR – The Value and Reality of Transparent Consumer Insurance Contracts, by Kyle D. Logue, Daniel Schwarcz, and Brenda J. Cude – 27p 2017 – LR – Coverage Information in Insurance Law, by Daniel Schwarcz – 72p  …  insurance law and regulation can, in a variety…

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