2000s

2007-2v1

2008 0407 – (DoD) – Commercial Solicitation of Military Personnel on DoD Installations – Inspector General Report (Department of Defense) – Report No. D-2008-075 April 7, 2008 – 47p 2008 0407 – (DoD) – Commercial Solicitation of Military Personnel on DoD Installations – Inspector General Report (Department of Defense) – Report No. D-2008-075 April 7,…

2007 1129 – NAIC to Congress – Life Insurance Sales to Members of the Armed Forces Report to Congress – 50p 2007 0329 – NAIC to Congress – Life Insurance Sales to Members of the Armed Forces – Report to Congress – 50p 2007 0928 – NAIC to Congress – Life Insurance Sales to Members…

2005 – GAO – Financial Product Sales: Actions Needed to Better Protect Military Members – 88p 2005 – GAO – Financial Product Sales: Actions Needed to Better Protect Military Members, gao-06-23 — [BonkNote] — 88p — [link] Richard J. Hillman – Managing Director, Financial Markets and Community Investment (p23) – In addition to efforts by insurance regulators, law…

2007 0611 – OTS – Office of Thrift Supervison Holding Company Report Of Examination of AIG – 52p 2007 0611 – OTS – Office of Thrift Supervison Holding Company Report Of Examination of AIG – 52p ⇒ (p12) – Based on revenues, domestic general insurance (30.7 percent) and foreign life insurance and retirement services (31.2 percent) are…

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 -…

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 -…

American International Group, Inc. 2008 Securities Litigation AMERICAN INTERNATIONAL GROUP, INC. 2008 SECURITIES LITIGATION – Master File No.: 08-CV-4772-LTS-DC pacer – In re: American International Group, Inc. 2008 Securities Litigation 1:2008cv04772 New York Southern District Court 05/21/2008 03/20/2015 aig2008securitiessettlement.com/case-documents.aspx securities.stanford.edu/filings-case.html?id=104001 (log in required) WestLaw – Slip Copy, 2010 WL 3768146 (S.D.N.Y.) – 24p Courtlistener -…

Conseco Stephen Hilbert Tomisue Hilbert Green Tree Mobile Homes 2014 – AP – Conseco: Market Assumptions and Risk, By Russell Walker [Legal Cases] 2007 0409 – InsuranceJournal – Iowa Insurance Division Head Will Discuss Settlement with Insurer = [R-Factor] – [link] Johnston & Johnston v Conseco Jake Garn – Senator, Astronaut IN RE CONSECO LIFE…

2008-3V2, NAIC Proceedings

2007-2V1, NAIC Proceedings

2008 0407 – (DoD) – Commercial Solicitation of Military Personnel on DoD Installations – Inspector General Report (Department of Defense) – Report No. D-2008-075 April 7, 2008 – 47p

2007 0329 – Report – NAIC to Congress – Life Insurance Sales to Members of the Armed Forces Report to Congress – 50p

2005 – GAO – Financial Product Sales: Actions Needed to Better Protect Military Members – 88p

2007 0611 – OTS – Office of Thrift Supervison Holding Company Report Of Examination of AIG – 52p

Government Hearings – 2005

2005 1117 – GOV (Senate) – A Review of the GAO Report on the Sale of Financial Products to Military Personnel – Richard Shelby (R-AL)

American International Group, Inc. 2008 Securities Litigation

Conseco