Causation Factual Causation Legal Causation Scientific Causation Eric Dinallo – GOV Hearing – AIGFP v AIGS CHRG-111shrg51303–53</docno> (p17) – Eric Dinallo – No, I don’t actually disagree with that. I agree with it. The only difference is causation. As I said, the 25 other domestic life insurance companies that we have examined have not had…

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Charity Owned Life Insurance 2003 1202 – Letter – Anonymous Writer Criticizes Charity-Owned Life Insurance Anonymous to  Susan Brown Associate Tax Legislative Counsel, Office of Tax Policy, U.S. Department of the Treasury pgdc.com/pgdc/story/anonymous-writer-criticizes-charity-owned-life-insurance 2010 – GOV (DOTT-Department of the Treasury) – Report to Congress on Charity-Owned Life Insurance – 39p 2010 – LC – OSU,…

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Insurance Companies and Housing MetLife, Prudential 2017 – AP – Fiduciary Landlords: Life Insurers and Large-Scale Housing in New York City, Adam Tanaka Ph.D. Candidate, Urban Planning Harvard Universitv – 85p

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AAA – Groups Life Capital Adequacy Subcommittee (LCAS) Invested Assets Work Group (AIAWG) Nonforfeiture Modernization Work Group – actuary.org/committees/dynamic/NFIWG formerly the Nonforfeiture Improvement Work Group C1 Work Group C3 Life and Annuity Capital Work Group (C3WG) 1999 – Report – AAA to NAIC – https://www.actuary.org/sites/default/files/files/C3_Phase_I_Report_October_1999.pdf 2009 – Report – AAA to NAIC –  content.naic.org/sites/default/files/inline-files/committees_e_capad_lrbc_C3_RBC_instructions_package.pdf Committee…

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AIG – Securities Lending – Government Hearings 2008 1007 – GOV (House) – The Causes and Effects of the AIG Bailout- AIG Bailout Oversight Hearing, Panel 1 – [PDF-171p, Testimony of E Dinallo Before the House Oversight Committee_1.pdf – 8p 2008 1014 – GOV (Senate) – The Role of Financial Derivatives in the Current Financial Crisis, aka Hearing to…

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Citigroup Citibank 1988 – Primerica A L Williams Smith Barney Morgan Stanley 1998 – Citicorp +Travelers Group = Citigroup 2002 – Travelers spun off from the company  Richard M. Bowen III, Senior Vice President  the chief underwriter of Citigroup’s Consumer Lending Group John C. Dugan, Chairman – 2010-Current (as of 2023) 1985-1989 – minority counsel and…

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Bond Insurers – Media Monolines MGIC Investment Radian Group  ACA Maryland Insurance Administration – Company Regulator FCIC – Interview – mp3 Bear Stearns AIGFP Ambac Wisconsin Insurance Commission – Company Regulator subsidiary – Connie Lee Assured Guaranty Berkshire Hathaway Assurance New York Insurance Commission – Company Regulator Capital Markets Assurance Corporation CIFG Holding Financial Guaranty…

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Dots – Policyholder Runs No Runs on Life Insurance Run – Examples 2015 1119 Oversight of FSOC – Wagner [Have there ever been Runs on Life Insurance Companies? Yes] 1991 – FRB – Monetary Policy and Open Market Operations During 1991 – 123p Many life insurance companies had been hurt by declining real estate values, as…

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Stanley Tulin M&R 1983-1988 – M&R’s consulting actuary to the rehabilitators of Baldwin-United’s subsidiaries 1988-1996 – Coopers and Lybrand 1996-? – Eqiutable. 1997 – SOA – Own the Problem:  That’s Where to Start, says Actuary Turned Exec – [Stanley Tulin], Society of Actuaries – 3p Tulin believes you can’t solve problems if you don’t own the…

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