Archive for October 2023
OTA – Office of Technology Assessment
OTA – Office of Technology Assessment 1984 – OTA – Effects of Information Technology on Financial Services Systems, Office of Technology Assessment, OTA-CIT-202 – 279p (p98) – Insurance companies offer universal life policies that share many properties with self-directed investment accounts offered by others. (p106) – Insurance In today’s competitive environment, commercial banks, savings and loan…
Read MoreThrifts
Thrifts Unitary Thrifts 1999 – SOA – Industry Convergence—Bank Participation, Society of Actuaries – 18p Recent applications by insurers for thrift charters and acquisitions of thrifts. AIG OTC GOV Hearing – Woman – Life insurance companies have always owned thrifts occ.treas.gov/about/who-we-are/history/1914-1935/1914-1935-the-federal-thrift-charter-is-created.html occ.treas.gov/about/who-we-are/history/1914-1935/1914-1935-the-federal-thrift-charter-is-created.html The original national banking laws essentially forbade national banks from making residential mortgage loans. Savings…
Read MorePyramid
Pyramid Eric Dinallo – re: AIG, 2008 Life180 Pyramid Life Insurance Company Pyramid Scheme MLM – Multi-Level Marketing Primerica / A.L. Williams Always Marco States Art Williams B. Marketing and Operations 1. Direct Marketing a. Mail , b. Telephone c. Fax d. Seminars ‘ e. Television and Radio f. Computer 2. Agents – Licensed and…
Read MoreTrinidad and Tobago
1989 1019 – GOV (House) – Life Insurance Company Taxation – Charles Rangel (D-NY)
1989 1019 – GOV (House) – Life Insurance Company Taxation – Charles Rangel (D-NY) 1989 1019 – GOV (House) – Life Insurance Company Taxation, Charles Rangel (D-NY) — [BonkNote] [PDF-GooglePlay-289p, VIDEO-?] 1989 1016 – Report – Taxation of Life Insurance Companies – By the Joint Committee on Taxation (JCT) – Background – 52p (p17) – DOTT -…
Read MoreRobo Advice
Receivership Law Working Group – (E) – NAIC
Receivership Law Working Group – (E) – NAIC 2020 1023 – RLWG – NAIC – Conference Call / Attachments, Receivership Law Working Group (E) – 61p Date-? – Letter – Joint Submission of NOLHGA And NCIGF Regarding the NAIC Model Law Working Group’s Survey of States’ Receivership Laws – 3p
Read MoreMHC – Mutual Holding Company
MHC – Mutual Holding Company 1998 05 – InsuranceObserver.com – 9p Who Owns a Mutual Insurance Company? “The mutual holding company concept is fundamentally flawed. If the implications of the type of reorganization were disclosed, most mutual policyowners would vote against the reorganization. On the other hand, if safeguards not contemplated in the proposed bill were instituted,…
Read MoreAARP – American Association of Retired Persons
AARP – American Association of Retired Persons (p37) – AARP – Cristina Martin Firvida, Director, Financial Security and Consumer Affairs – There are two additional things that I would just like to add briefly, because we have talked a lot about the litigation risk in this rule. And I would like to make sure that we say…
Read More2002 0731 – GOV (Senate) – Class Action Litigation – Patrick Leahy (D-VT)
2002 0731 – GOV (Senate) – Class Action Litigation – Patrick Leahy (D-VT) 2002 0731 – GOV (Senate) – Class Action Litigation, Patrick Leahy (D-VT) — [BonkNote] [PDF-178p, VIDEO-?] Mirel, Lawrence H., Commissioner, District of Columbia, Department of Insurance and Securities Regulation, Washington, D.C. SUBMISSIONS FOR THE RECORD AEGON USA, Inc., Patrick Baird, President and…
Read More