NAIC - Documents

1950s

  • 1958 - NAIC - Insurance Regulation in the Public Interest "A BETTER N.A.I.C.", by Robert E. Dineen - 122p

1970s

  • 1973 - Report - McKinsey - Strengthening the system for exercising surveillance over insurance companies - HG 8536 M34 S78 - <WishList>
  • 1973 - Report - McKinsey - Improving the efficiency and effectiveness of the system for exercising surveillance over insurance companies - HG 8536 M34 S77 - <WishList>
  • 1974 - Report - McKinsey - Strengthening the surveillance system : Phase 1 report -  HG 8536 M34 S79 1973 - <WishList>
  • 1974 - Report - McKinsey - Strengthening the surveillance system : final report - Electronic resource - 126p - naic.soutronglobal
  • 1974 - Report - McKinsey - Improving the property/liability early warning system McKinsey & Company, Inc 1974 HG 8535 M34 S81
  • 1974 - Report - McKinsey -  Improving the life and health early warning system McKinsey & Company, Inc 1974 HG 8535 M34 S80 - <WishList>

1980s

  • 1981 - NAIC - Background Paper on the Status of the Regulation of Market Conduct in the Insurance Industry - 17p
  • 1981 1001 - NAIC -  Report by the task force on life insurance replacement

1990s

  • 1992 - NAIC - Issues Concerning Insurance Guaranty Funds, by Robert Klein - 317p
  • 1994 - NAIC - Annual Report - 28p
  • 1997 0319 - NAIC - Questions & Answers: Life Illustrations Model Regulation - 22p
  • 1998 - NAIC - Alternative Approaches To Insurance Regulation - 216p
  • 1998 - NAIC - Financial Analysis Handbook - 349p

2000s

  • 2000 - NAIC - The Statement of Intent: The Future of Insurance Regulation - 5p
  • 2000 06 - NAIC - Suitability of Sales of Life Insurance and Annuities, LIAC - Life Insurance and Annuities (A) Committee - 33p
  • 2000 06 - NAIC - Consumer Complaints White Paper, Consumer Complaint White Paper Working Group was appointed by the Market Conduct and Consumer Affairs (EX3) Subcommittee - 66p
  • 2003 0610 - NAIC / FRB - Report of the National Association of Insurance Commissioners (NAIC) and the Federal Reserve System - Joint Subgroup on Financial Issues - 51p
  • 2003 0914 - NAIC - A reinforced commitment: insurance regulatory modernization action plan - 9p
  • 2004 - NAIC - Best Practices Organizations White Paper - 50p
  • 2004 - NAIC - Market Analysis Handbook - 92p
    • Ceased publication in 2004; incorporated into the Market regulation handbook.
    • Supported by: Market Analysis Working Group (MAWG)
  • 2005 - NAIC - Market Analysis Handbook, Supported by Market Analysis Working Group (MAWG) - 96p
  • 2005 0419 - NAIC / FRB - Report of the NAIC and the Federal Reserve System Joint Troubled Company Subgroup: a comparison of the insurance and banking regulatory frameworks for identifying and supervising companies in weakened financial condition - 44p
  • 2005 - NAIC - A Regulator's Introduction to the Insurance Industry 2ed - by Robert W. Klein - 266p
    • 1999 - NAIC - A Regulator's Introduction to the Insurance Industry - 1ed - by Robert W. Klein - 252p
  • 2007 0329 - Report - NAIC to Congress - Life Insurance Sales to Members of the Armed Forces - Report to Congress  --- [BonkNote]  ---  50p   
  • 2007 0928 - Report - NAIC to Congress - Life Insurance Sales to Members of the Armed Forces - Second Report to Congress - 22p
  • 2009 0731 - Letter - NAIC to NYT (New York Times) - re: The New York Times July 30 article, "After Rescue, New Weakness Seen at A.I.G" by Mary Williams Walsh - 1p
    • 2009 0731 - NYT - After Rescue, New Weakness Seen at A.I.G., by Mary Williams Walsh - [link]
      • 2009 0803 - InsuranceJournal.com - States Dispute Article Questioning AIG Insurance Units' Finances - [link]

2010s

  • 2011 1207 - NAIC/FIO Meeting on Market Conduct, (Documents shared with FIO to facilitate discussion are attached) - 83p
  • 2012 - NAIC - Existing U.S. Corporate Governance Requirements - 22p
  • 2013 - NAIC - Annual Report - State-Based Insurance Regulation: The System at Work - 37p
  • 2013 - NAIC / CIPR - State of the Life Insurance Industry: Implications of Industry Trends - 220p
  • 2013 - NAIC - The U.S. National State-Based System of Insurance Financial Regulation and the Solvency Modernization Initiative - 76p
  • Date-? - NAIC - Capital Markets Bureau Special Report - Securities Lending in the Insurance Industry - 9p

2020s

  • 2020 05 - NAIC - Historical context of NAIC conversations surrounding disease outbreaks: A retrospective from the NAIC Proceedings - 22p
  • 2021 - NAIC - Legislative Priorities -  <1p - ,Bad Link>
  • 2022 - NAIC - Directory of Receivership and Run-off Resources - 97p
  • 2022 10 - NAIC Research Library - Part I: History of the NAIC Consumer Participation Program - 18p
  • 2022 - NAIC - Valuation Manual - 338p
  • 2022 0531 - Letter - NAIC Response to Senator Senator Sherrod Brown (D-OH) regarding Private Equity - 11p
  • 2022 1024 - Letter - NAIC - To: NAIC Members, From: Director Judith L. French, Chair (LIAC) - RE: Survey Inquiry about Enhanced Cash Value Offers on Universal Life Insurance Policies - 8p
    • 1983 - Book - Why Universal Life, by Buechner, Eason & Manzler, The National Underwriting Company, (2nd ed.) - <WishList>
  • 2025 08 - NAIC / CIPR - Modeling Behavioral and Attitudinal Drivers of Life Insurance Selection and Premiums - 22p
  • 2021 0811 - LIAC - NAIC - Summer National Meeting, Proceedings - 43p
    • (p8) - 2021 0811 -  LIIIWG Next Steps Summary Comment Chart
  • 2021 1216 - LIAC - NAIC - Executive (EX) Committee and Plenary - Attachment Four -
    • 4. The Life Insurance Online Guide (A) Working Group will:
      • A. Develop an online resource on life insurance, including the evaluation of existing content on the NAIC website, to be published digitally for the benefit of the public.
  • 2021 1231 - LIAC - NAIC - 2021 Fall National Meeting - 62p
    • 7. Consider Adoption of its 2022 Proposed Charges-Commissioner Glen Mulready (OK)
      • A. Discuss the Life Insurance Illustration Issues (A) Working Group "Chair Report"
        • CEJ - Birnbaum - He said this is the only effort that remains at the NAIC that is seeking to improve life insurance disclosures for consumers.
      • B. Discuss the Life Insurance Online Guide (A) Working Group

2024