2008 Financial Crisis – Federal Reserve Scott Alvarez Federal Reserve – General Counsel 2010 0526 – GOV – AIG Under Troubled Asset Relief Program, Panel 1 2010 0526 – FRB / COP – Testimony by Scott G. Alvarez (General Counsel) – Board of Governors of the Federal Reserve System before the Congressional Oversight Panel -…

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2008 Financial Crisis – Academics 2010 1021 FCIC Viral Acharya, New York University BN06092021 2010 0908 FCIC William (Bill) Black, University of Missouri 2parts Shiller Stieglitz Michael Greenberger Professor, University of Maryland School of Law; former Director, Division of Trading and Markets, Commodity Futures Trading Commission (1997-1999) FCIC – Hearing – testifying on June 30,…

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2008 Financial Crisis – Treasury Hank Paulson Secretary of the Treasury: 2006 – January 20, 2009\ chairman and CEO of Goldman Sachs Neel Kashkari 2010 1102 FCIC Neel Kashkari, Department of the Treasury interim Assistant Secretary of the Treasury for Financial Stability: October 2008 to May 2009, he oversaw the Troubled Asset Relief Program (TARP)…

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COP – Hearings CSPAN Congressional TARP Oversight Panel: TARP & Financial Stability c-span.org/organization/?59751/Troubled-Asset-Relief-Program-Oversight-Panel FRB -fraser.stlouisfed.org/series/congressional-oversight-panel-hearings-4962#4983 YouTube Channel – youtube.com/user/oversightpanel/videos 2009 2009 0114 – COP – Hearing – Modenizing America’s Financial Regulatory Structure, Congressional Oversight Panel [PDF-180p, VIDEO-CSPAN, VIDEO-YouTube] – mp3 twin peaks, reputational risk – John Sununu as meriting consideration Senator SUNUNU. On the issue…

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Eric Dinallo – 2008 Financial Crisis Dinallo – List (p60) – Response to Written Questions of the Senate Banking Committee from Eric Dinallo   “308 letter” “dinallo” “securities lending” Meetings 2008 0914 – GS-Starr-000000008 – 3p Subject: Board meeting conclude. We (TPG,KKR and GS)just met with company and advisors. Subsequently the insurance regulator. Explained we needed more…

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TARP – Troubled Asset Relief Program – Government Hearings 2008 1007 – GOV – AIG Bailout Oversight Hearing, Panel 1 2008 1014 – GOV – Role of Derivatives in Current Financial Crisis 2008 1118 – GOV (House) – Troubled Assets Relief Program Panel 1 – [VIDEO-CSPAN] Hank Paulson, Bernanke, Bair Panel 2 – [VIDEO-CSPAN] Edward…

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Paul Kanjorski Paul Kanjorski – (D-PA) 1985-2011 – US House Member Insurance Information Act Committee on Financial Services[ Subcommittee on Capital Markets, Insurance, and Government-Sponsored Enterprises (Chairman) (p19) – I think probably with systemic risk, after the fact, we seem to all know it when we see it, but before it arrives, we have no idea.…

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Dodd-Frank Act Chris Dodd (D-CT) Barney Frank (D-MA) enacted on July 21, 2010 H.R.4173 – Dodd-Frank Wall Street Reform and Consumer Protection Act – 111th Congress (2009-2010) congress.gov/bill/111th-congress/house-bill/4173/text H. Rept. 111-517 – DODD-FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT, 111th Congress (2009-2010) 2010 0729 – GOV (Senate) banking.senate.gov/hearings/house/senate-conference-hr-4173-wall-street-reform-legislation 2010 Conference on Financial Regulations Bill…

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Run Run – Index Run-off Firesale 2015 – FRB – Self-Fulfilling Runs: Evidence from the US Life Insurance Industry – 52p In May 1991, one month after seizing Executive Life, California regulators seized First Capital Life (FCLIC). Both insurers were Drexel clients with large junk bond holdings, and both had experienced ‘bank runs’. FCLIC’s run followed regulators’…

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Government Hearings – 2008 Risk Management and Its Implications for Systemic Risk: Hearing Before the Subcommittee on Securities and Insurance and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, Second Session, on Risk Management and Its Implications for Systemic Risk, Thursday, June 19, 2008 United States.…

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