Supervised Insurance Organizations federalregister.gov/documents/2022/10/04/2022-21414/framework-for-the-supervision-of-insurance-organizations federalreserve.gov/supervisionreg/srletters/SR2208.htm federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=OP-1765&doc_ver=1

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AIG Annuity Insurance Company now known as Western National parent company, AGC Life Insurance Company NATIONAL WESTERN LIFE INSURANCE COMPANY V. WESTERN NATIONAL LIFE INSURANCE COMPANY AND AGC LIFE INSURANCE COMPANY – Cause No. A-09-CA-711 LY Doc 202 – Order – 15p Legal Cases Missouri https://insurance.mo.gov/CompanyAgentSearch/CompanySearch/compSearchDetails.php?id=125347&t=CC&n=WESTERN%20NATIONAL%20LIFE%20INSURANCE%20COMPANY 2010 1201 – WSJ – Fresh Details on the Fed…

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AGLIC – American General Life Insurance Company 2008 12 – Tennesee Insurance Commissioners – American General Examination – 23p AGC Life insurance Company 2009 1231 – Examination Report of AGC Life Insurance Company – Missouri 2008 1006 – House – Elijah Cummings (D-NY) – AIG spent $500K in resort – [VIDEO-YouTube] 2001 0828 – Texas…

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Sierra Life Insurance Company 1976 0822 – Times-New (Twin Falls, Idaho) – Sierra Head Involved in Jewel Deal, by Bill Lazarus – archive.org/details/The_Times_News_Idaho_Newspaper_1976_08_22 1978 0122 – Time-News (Twin Falls, Idaho) – Actuary Challenges Growth Claim, by Bonnie Baird Jones – p1 – 70p 1978 0406 – NYT – $1.9 Million Payment Ordered in Libel Case -…

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ManuLife Toronto-based Manulife is one of the biggest life insurers in the world and operates in the U.S. as John Hancock. 2018 1004 – ThinkAdvisor – Muddy Waters Shorts Manulife on Risks in Universal Life Trial, By Erik Schatzker, Katherine Chiglinsky and Ivan Levingston – [link] LC – Mosten Investments LP v The Manufacturers Life Insurance…

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IndyMac 2007 0722 – WSJ – U.S. Regulators Shut Down IndyMac, Blame Senator’s Letter (Senator Chuck Schumer), By Tom Barkley – [link] Sheila Bair, FCIC Chair John Reich, OTS Director Darrel Dochow Chuck Schumer, US Senator – (D-NY, 1999-Current (as of 2023)) 2008 0626 – GOV (Senator Chuck Schumer (D-NY) tp FDIC (Sheila Bair, Chair) and…

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Subsidiaries Until fairly recently, subsidiaries were not an important aspect of the life insurance business. In the 1960’s, however, there was a strong movement toward diversification via subsidiaries to enable life insurance companies to market other products and skills to meet all of an individual’s needs for financial security, and also to move into other…

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Credit Suisse 2023 0316 – Bloomberg – Charting How Years of Stumbles Led Credit Suisse to Crisis – [link] 2009 0315 – AIG Press Release – AIG Discloses Counterparties To CDS, GIA And Securities Lending Transactions – 6p Attachment D – Payments to AIG Securities Lending Counterparties Institution Payments to Counterparties by U.S. Securities Lending —  Total $43.7 <International…

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AEGON aegon.com/ Academy Life Insurance Company 2002 1219 – Press Release – DoD Inspector General – Inspector General Acts to Protect Warfighters From Predatory Practices – 8p Defendant Academy Life Insurance Company (“ALIC”) is domiciled in Missouri and its corporate headquarters is located in Frazer, Pennsylvania. Since 1997, ALIC has been a subsidiary of Aegon…

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IDS Life Insurance Company For a good summary of the development of the NAIC Model Variable Life Regulation, Rule 6e-2 and the state and federal issues associated with variable life insurance, I would refer you to a Connecticut Law Review article written by Paul Mason and Steve Roth of the Washington law firm of Sutherland, Asbill & Brennan. That…

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