October 2023 – Page 6

District of Columbia Mirel, Class Actions, White Paper, GOV Hearing

Nonbank Banks 1985 0417 and 0418 – GOV (House) – Nonbank Banks House – Committee on Banking, Finance, and Urban Affairs Subcommittee on Financial Institutions Supervision, Regulation, and Insurance, 85-23927 1985 0215 – FRB-P – Nonbank Banks: Catalyst for Interstate Banking, 84-1403 – 17p 1986 03 – GAO – Financial Services: Information on Nonbank Banks, Government Accountability…

LIFE180 life180.com/ youtube.com/@LIFE180 Chris Kirkpatrick 2009-? – NLG – National Life Group Lawsuit Pro-Whole Life, Anti-IUL Collaborators Caleb Guilliam – BetterWealth – The And Asset Garrett Gunderson Bobby Samuelson Philip Settler – Affinity Life Topics Curtis Ray – MPI David McKnight – The Power of Zero – Doug Andrew – Laser Fund FFL – Family First…

2011 1116 – GOV (House) – Insurance Oversight and Legislative Proposals, Judy Biggert (R-IL) 2011 1116 – GOV (House) – Insurance Oversight and Legislative Proposals, Judy Biggert (R-IL) — [BonkNote] [PDF-131p – VIDEO-?] Daniel Schwarcz, Associate Professor, University of Minnesota Law School NAIC – Joseph Torti III, Deputy Director and Superintendent of Insurance and Banking, Rhode Island…

Orderly Resolution Authority Orderly Liquidation Authority fdic.gov/resources/resolutions/resolution-authority/index.html AIG’s problems “highlight the need for a resolution authority with the power to manage the orderly restructuring of a large, complex, non-bank financial institution that poses a threat to the stability of our financial system,” Geithner said. 2009 0324 – ThinkAdvisor – Geithner To Ask For More Powers,…

Project – NAIC – Snippets – 2013 24. Discussed Inconsistencies in Index-linked Universal Life Policy Illustrations John Bruins (ACLI) discussed the inconsistencies, across a number of companies, in the illustration of index-linked universal life policies. He said they would like the Task Force to consider an actuarial guideline or a change to a model regulation…

Summit Fidelity and Surety Company archives.gov/files/research/jfk/releases/docid-32329636.pdf – 56p “Allen Blank” “reserve” “insurance” “summit” “hoffa” Dorfman, Bray, Milwaukee Phil Alderisio – wikipedia.org/wiki/Felix_Alderisio He was underboss to Sam Giancana during the 1960s, and boss from 1967 to his imprisonment in 1969. By the end of the decade, Alderisio was working under Jake “Greasy Thumb” Guzik, the Outfit’s financial expert, as a bagman…

American National Insurance Company 1972 0206 – NYT – Intrigue, Texas Size – [American National Insurance Company], By Martin Waldron – [link] History – Morris Shenker, Mob, Jake Gottlieb, Moody’s Family (Not Rating Agency), Las Vegas, Dunes, Jimmy Hoffa, Missouri Insurance Commission, Texas

1997 1030 – GOV (Senate) – Class Action Lawsuits: Examining Victim Compensation and Attorneys’ Fees, Charles Grassley (R-IA) 1997 1030 – GOV (Senate) – Class Action Lawsuits: Examining Victim Compensation and Attorneys’ Fees, Charles Grassley (R-IA) — [BonkNote] [PDF-97p-GooglePlay] Senate – Committee On The Judiciary – Subcommittee On Administrative Oversight And The Courts (p59) -…

1980s – NAIC – Insurance Regulators – Snippets The FTC efforts to deter state action on life insurance cost disclosure, under the guise of assisting the states, when in fact, the game plan was to initiate an FTC regulation on the basis that the states failed to act, might be described as a federal fraud.…

Archive for October 2023

District of Columbia

Nonbank Banks

2011 1116 – GOV (House) – Insurance Oversight and Legislative Proposals – Judy Biggert (R-IL)

Orderly Resolution Authority

Project – NAIC – Snippets – 2013

Summit Fidelity and Surety Company

1997 1030 – GOV (Senate) – Class Action Lawsuits: Examining Victim Compensation and Attorneys’ Fees – Charles Grassley (R-IA)

1980s – NAIC – Insurance Commissioners – Snippets