Archive for July 2022
New York – WishList
New York – WishList <WishList> – 1980 – NYSID – Consumers Shopping Guide for Life Insurance, New York State Insurance Department – 41 pages <WishList> – (Op. Letter 6/26/98, copy enclosed) 2000 0616 – NYSID – Letter from Rochelle Katz, Associate Att’y, State of N.Y. Ins. Dep’t, to Bertil Lundqvist, Att’y, Skadden, Arps, Slate, Meagher & Flom,…
Read MoreUBS
UBS formerly PaineWebber 2015 – LC – The City of New Orleans v AMBAC Assurance Corporation, Ambac Financial Services, LLC, Painewebber Capital Services, Inc., And UBS Securities LLC Case 2:08-cv-03949-KDE-SS Document 266 – Memorandum in Opposition to Defendants’ Motion for Summary Judgment – Filed 01/08/15 – 59p Due to a secret joint venture with Ambac,…
Read MoreGovernment Hearings – 1930s
Government Hearings – 1930s 1935 – GOV (House) – Regulating the Use of the Mails with Respect to Insurance … Committee on the post office & post roads Life Insurance Co. , Detroit , Mich . Midwest Life Insurance Co. , Lincoln … Hercules Life Insurance Co. of Chicago . I will endeavor not to…
Read MoreGovernment Hearings – 1920s
Government Hearings – 1920s 1924 – ADJUSTMENT OF ACCOUNTS BETWEEN THE UNITED STATES AND THE DISTRICT OF COLUMBIA HEARINGS BEFORE THE SUBCOMMITTEE OF THE COMMITTEE ON THE DISTRICT OF COLUMBIA HOUSE OF REPRFSENTATIVFS Insurance; World War Veterans’ Legislation: Hearings Before the Subcommittee on Insurance, Seventieth Congress, First Session on H.R. 8333 United States. Congress. House.…
Read MoreWishList – SEC – Securities and Exchange Commission
WishList – SEC – Securities and Exchange Commission 1939 0412 – SEC (William O. Douglas) to President (Franklin D. Roosevelt) – Re: Insurance Investigation – 3p I also attach hereto a confidential memorandum, dated March 10, 1939, written on a private and confidential survey conducted by J. Walter Thompson Company to determine the way the…
Read MoreFCIC – Financial Crisis Inquiry Commission – Interview – MP3 – Snippets
FCIC – Interview – MP3 – Snippets AIG – People – FCIC Interviews – mp3s Steve Benzinger – {Negative Basis – Cassano told us, we just didn’t know what it meant} Joe Cassano – {AIGFP was 40 Billion, Where did the rest go? Gary Gorton – {I wasn’t involved with Alan Frost, AIG SSCDS from…
Read MoreAIG – American International Group – WishList
AIG – WishList See Peter Adamczyk, Securities Lending -A Growing Investment Strategy, AIG Global Investment Group (Apr. 2006) (describing AIG’s securities lending business); 2008 1125 – Letter – EWT to SEC – Re: Release No. 34-58773, File No. S7-30-08, Amendments to Regulation SHO – 9p 2008 1003 – NYT – A.I.G. Uses $61 Billion of Fed…
Read MoreProblem – Reinsurance
Problem – Reinsurance On reinsurance, in 1984 we passed a new act on reinsurance in terms of what has got to be put up from the unauthorized reinsurers to insure that there are some funds available, in case those insurers disappear. We have taken action on reinsurance. We have taken additional action because we see…
Read MoreComparison
Comparison Taxonomy – Changes – Term to Permanent Cost Comparison Policy Comparison NAIC Life Cost Comparison Working Group – NAIC Life Insurance Cost Comparison Task Force – NAIC 2013 – SOA – Life Insurance Regulatory Structures and Strategy: EU Compared with US, Society of Actuaries – 92p
Read MoreACLI – Documents
ACLI – Documents sec.gov/comments/s7-14-08/s71408-1875.pdf 1970s 1976 0909 – Letter – Richard A. Hemmings to NAIC – re: Proposed Changes to the NAIC Model Variable Life Insurance Regulation – 1976-1 – NAIC Proceedings – p623-648 / 673-698 This memorandum is a review of the American Council of Life Insurance (formerly ALIA hereafter referred to as “Council.”) recommended…
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