companies-insurance
BCCI – Bank of Credit and Commerce International
BCCI – Bank of Credit and Commerce International BCCI founder Aga Hassan Abedi Robert Altman Clark Clifford The Clintons Lippo Riady Stephens Union Life Insurance Company 1981 0707 – NYT – Hunt Oil Unit To Buy Union Life – [link] Rose Law Arthur J. Morris, Credit Life George H. Olmsted 1992 – Senate – Report -…
Read MoreUnion Life Insurance Company
Union Life Insurance Company 1981 0707 – NYT – Hunt Oil Unit To Buy Union Life – [link] insurance.arkansas.gov/consumer-services/consumer-services/consumers-faq/ Q. I have a policy issued by Union Life Insurance Company. Can you tell me who has control of this policy and who can I contact to discuss the policy? A. In 1990 Union Life Insurance Company…
Read MoreLippo Group
Lippo Group 1998 0310 – Senate (Report) – INVESTIGATION OF ILLEGAL OR IMPROPER ACTIVITIES IN CONNECTION WITH 1996 FEDERAL ELECTION CAMPAIGNS, FINAL REPORT OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS – Senate UNITED STATES SENATE – TOGETHER WITH ADDITIONAL AND MINORITY VIEWS – Volume 4 of 6 (p4817) – July 30, 1996 Jefferson Hotel event, Washington,…
Read MoreWFG – World Financial Group
WFG – World Financial Group worldfinancialgroup.com/ worldfinancialgroup.com/solutions/life-insurance-101 youtube.com///World-Financial-Group wikipedia.org///World_Financial_Group World Group Securities SEC – 2010 – SEC – File No. 3-14132 – In the Matter of World Group Securities, Inc. – Order Instituting Administrative Proceedings Pursuant To Section 15(B) Of The Securities Exchange Act Of 1934, Making Findings, And Imposing Remedial Sanctions – 6p WMA…
Read MoreNFP – National Financial Partners
NFP – National Financial Partners 2009 – NPF – Training Manual – Full – 94p 2009 – NPF – Training Manual – Section 1 – Introduction to National financial Partners – 29p 2009 – NPF – Training Manual – Section 2, Life Insurance Basics – 13p 2009 – NPF – Training Manual – Section 3, Life Insurance – 40p
Read MoreNational Surety Company
National Surety Company 1934 – LR – Rehabilitation of the National Surety Company, The Yale Law Journal, Vol. 43, No. 7 (May, 1934), pp. 1146-1156 (11 pages) 2016 – FRB – The resolution of a systemically important insurance company during the Great Depression [National Surety Company], by Jonathan Rose – 36p This paper explores the…
Read MoreWachovia
Wachovia – LC – Wachovia Preferred Securities and Bond/Notes Litigation – Amended Consolidated Class Action Complaint – 180p Pick-A-Pay Mortgage Portfolio, Great West, World Savings, Herbert Sandler, Marion Sandler Option ARMS nytimes.com/2008/12/25/business/25sandler.html 09 Civ. 6351 Amended Consolidated Class Action Complaint – 180p securities.stanford.edu/filings-case.html?id=103958
Read MoreCaptives
Captives Captive Reinsurance Shadow Insurance Micro-Captive 2022 06 – CIPR / NAIC – Captives: Back to Basics, Center for Insurance Policy and Research – 12p Summary: Captives are an important risk transfer tool in the risk management landscape with have seen significant growth over the past few decades. In this session we will cover the…
Read MorePyramid Life Insurance Company
Pyramid Life Insurance Company 2011 – LC – Company Transfer – Pyramid Life to Universal American Spin Corp. and Universal American Holdings – Final Order – 8p 2016 – LC – Company Transfer – Pyramid Life to Nassau NSRE Holdings – 7p
Read MoreApollo Global Management
Apollo Global Management apollo.com/ Leon Black Drexel Burnham Lambert Apollo Global Management – co-founder and former CEO of the private equity firm Leon Black, Chairman and CEO of Apollo Global Management – [VIDEO-YouTube] Apollo Global Management – co-founder and former CEO of the private equity firm Leon Black, Chairman and CEO of Apollo Global Management…
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