Archive for May 2022
Missouri – Insurance Commissioners
Missouri – Insurance Commissioners insurance.mo.gov/about/pastdir.php Director Tenure Chlora Lindley-Myers, Director March 6, 2017 to Present John F. Rehagen, Acting Director February 7, 2017 to March 6, 2017 John M. Huff, Director February 6, 2009 to February 6, 2017 Kip Stetzler, Acting Director January 10, 2009 to February 5, 2009 Linda Bohrer, Acting Director June 1,…
Read MoreRegulations.gov
Regulations.gov federalregister.gov/documents/2016/04/25/2016-09456/proposed-agency-information-collection-activities-comment-request 2011 0406 – Re: Financial Stability Oversight Council Notice of Proposed Rulemaking Regarding Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies (12 CFR Part 1310; RIN 4030-AAOO) – 11p Dennis Glass, 2023 – federalregister.gov/documents/2023/04/28/2023-08964/authority-to-require-supervision-and-regulation-of-certain-nonbank-financial-companies DOL – Fiduciary Rule – [BonkNote] DOL – Fiduciary Rule – Outline – [BonkNote] Retirement Security Rule: Definition of…
Read MoreGovernment Hearings – 2005
Government Hearings – 2005 2005 0201 – GOV (Senate) – Death Benefits and Services Available to Survivors of Military Personnel and Legislative Proposals to Enhance These Benefits, CSPAN – Military Survivor Benefits, John Warner (R-VA) [PDF-128p, VIDEO-CSPAN] (p94) – 2004 1019 – NYT – Subpoena Issued to Insurer Over Sales to G.I.’s, by Diana B. Henriques -…
Read More2005 1117 – GOV (Senate) – A Review of the GAO Report on the Sale of Financial Products to Military Personnel – Richard Shelby (R-AL)
2005 1117 – GOV (Senate) – A Review of the GAO Report on the Sale of Financial Products To Military Personnel 2005 1117 – GOV (Senate) – A Review of the GAO Report on the Sale of Financial Products to Military Personnel, Richard Shelby (R-AL) — [BonkNote] [PDF-89p, VIDEO-Error – banking.senate.gov/hearings/watch?hearingid=99D3B35A-DD5B-4C68-808E-2B2680EAA1E9 – <mp3, mp4> NAIC -…
Read MoreFOIA – Freedom of Information Act
FOIA – Freedom of Information Act foiaproject.org/ GAO gao.gov/foia-requests Information Requests: govinfo.gov/content/pkg/CFR-2022-title4-vol1/pdf/CFR-2022-title4-vol1-sec81-3.pdf GovernmentAttic home.treasury.gov/footer/freedom-of-information-act judicialwatch.org/ judicialwatch.org/files/documents/2009/558_treasuryAIG.pdf scribd.com/publisher/72250156/Judicial-Watch-Inc/lists publicintelligence.net/ TheBlackVault John Moss 2004 0721 – Letter – FROM: Robert J. Freeman, Executive Director, State of New York Department of State Committee on Open Government – [link] I note that in a decision rendered in 2001, the…
Read MoreUniversal Life Descriptions – Current
Universal Life Descriptions – Current Universal Life – permanent coverage for life with the potential to accumulate policy cash value • Our universal life policies offer flexibility in how much and when the policyholder pays premiums and the potential to accumulate cash value in an account that earns interest based on a crediting rate determined…
Read MoreWildcat
Wildcat Perhaps no abuse in recent years has been productive of more financial loss than than the sale of stock in wildcat insurance enterprises… (p88) 1912-0, NAIC Proceedings Nor are financial panics the only cause for concern. Financial markets have also long exhibited a vulnerability to manipulation, swindles, and fraud, including: William Duer’s notorious attempt…
Read MoreGeorge Miller
George Miller New York – Superintendent of Insurance Department 1872 0209 – NYT – George W. Miller: Continuation of the Investigation by the Assembly Subcommittee – [link] The Investigation into the charges against George W. Miller, Superintendent of the Insurance Department of this State, was resumed yesterday. 1872 0419 – GOV (New York State) -…
Read MoreAIG – Securities Lending – Media
AIG – Securities Lending – Media 2009 0205 – businessinsider – How AIG Lost Billions By Helping Short-Sellers, John Carney – [link] The Short Sellers Come Calling Again. In the end, AIG’s strategy of betting with borrowed money–the collateral their customers had put up to borrow mortgage backed securities from AIG–became a fatal mistake. When short-sellers…
Read MoreAIG – Securities Lending – Insurance Companies
AIG – Securities Lending – Insurance Companies AIG was also taking risks with the assets of its life insurance subsidiaries through its securities-lending program. 2012 0725 – SIGTARP – AIG Remains in TARP as TARP’s Largest Investment – 22p 2008 0530 – Delaware – Report On Examination of AIG Life Insurance Company as of December 31,…
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