Repos 48 A repo facility is one in which the debtor pledges certain securities (“repoable assets”) in exchange for access to a line of liquidity. See Schreiber: Trial Tr. 6584:19 – 6585:3.  (p220) Starr International Company, Inc. v. The United States – Case 1:11-cv-00779-TCW – Document 428 – PLAINTIFFS’ PROPOSED FINDINGS OF FACT – 573p FCIC…

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Geithner – FCIC Finding Aid 115 results p198 – 57,332 10-01-11 Bloomberg – Geithner rejects Goldman Sachs Assertion It Didn’t Need U.S. Help_1.pdf p214 – Directory of I:\FCIC_draft\Comm. Work Space\R&I Plans\Shadow Banking\Hearing 4\Hearing Background Materials\IV. Secretary Timothy Geithner 1. Secretary Geithner Biography 2. Transcripts or “Memoranda for the Record” (MFR) 3. Significant Speeches and Testimony…

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Ben Bernanke 1996-2002 – Princeton – Professor / Chair  2002-2005 – Member – Board of Governors of the Federal Reserve System  2006-2014 – Chair – Federal Reserve (14th)  (p19) – Ben BERNANKE. I think if there is a single episode in this entire 18 months that has made me more angry, I cannot think of…

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Hank Paulson 1970-1972 – Staff Assistant to the Assistant Secretary of Defense at The Pentagon[13-wikipedia] 1972-1973 – assistant to John Ehrlichman, White House Domestic Affairs Advisor for President Nixon 1974-2006 – Goldman Sachs 2006-2009 – Secretary of the Treasury, July 10, 2006 – January 20, 2009 2008 03 – DOTT- Blueprint for Modernized Financial Regulatory Structure,…

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Resolution Authority Fed Window Richard Scott, FCIC MP3 Interview 2014 04 – Book – Modernizing Insurance Regulation – John H. Biggs, Matthew P. Richardson – 304p 2020 0825 – FSB – Key Attributes Assessment Methodology for the Insurance Sector – 72p NAIC GUARANTY FUNDS NAIC Insurer Receivership Model Act The lack of an appropriate regulatory…

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Tim Geithner New York Fed Treasury COP FCIC GOV fraser.stlouisfed.org/author/geithner-timothy-f FCIC – Geithner – Finding Aid 2014 – Book – Stress Test: Reflections on Financial Crises, by Tim Geithner MR. BOIES: …But — and for cross-examination, I’m now responding to an assertion made for the very first time that there might be some problem with…

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FRB – Securities Lending On October 6, 2008, all five Board members voted to authorize the New York Reserve Bank to lend up to $37.8 billion to AIG secured by the investment grade debt securities previously lent by AIG’s insurance subsidiary to third parties (the Securities Lending Facility).  (p The proceeds of the loan allowed…

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Dixie Noonan 2010 0330 – FCIC staff audiotape of interview with Patrick Parkinson, Federal Reserve Board (Interview 1) [Andrew] Forster  Gene Park 2010 0513 – D Noonan ltr to B Rohde re Park Interview_1.pdf [Robert] Lewis  [Pierre] Micottis Eric Dinallo Background Information Hank Greenberg 2010 0622 –  FCIC staff audiotape of interview with Mark Hutchings,…

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Kevin McCarty Former Florida Office of Insurance Regulation 2012 President of the National Association of Insurance Commissioners 2014, the NAIC formed the ComFrame Development and Analysis (G) Working Group (CDAWG) – Kevin McCarty (FL) 2015?? – GOV – Pay for Play, IAIS, NAIC reference. Serial No. 110-140 (House Hearing) – Long-Term Care Insurance: Are Consumers…

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