Dinallo – Page 11 – [BonkNote]

Regulatory Forbearance 2021 – AP – Regulatory Forbearance in the U.S. Insurance Industry: The Effects of Removing Capital Requirements for an Asset Class, by Bo Becker (Stockholm School of Economics, CEPR, and ECGI), Marcus M. Opp (Stockholm School of Economics and CEPR), Farzad Saidi University of Bonn and CEPR), The Review of Financial Studies, Volume…

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.…

Government Hearings – 2009 Strengthening the SEC’s Vital Enforcement Responsibilities: Hearing Before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, First Session, on Examining the Important Role of the Securities and Exchange Commission in Protecting Investors by Aggressively Enforcing Federal…

Paul Volcker 1979-1987 – Federal Reserve, Chair, August 1979 to August 1987 2009-2011 – Economic Recovery Advisory Board, Chair, February 2009 until January 2011. Volcker Rule fraser.stlouisfed.org/archival-collection/paul-a-volcker-papers-5297 volckeralliance.org/profiles/paul-volcker 2015 – Volcker Alliance – Prior Proposals to Consolidate Federal Financial Regulators – 188p National Commission on the Public Service Report of the National Commission on the…

Military Diana B. Henriques – New York Times 2005 1117 – GOV (Senate) – A Review Of The GAO Report On The Sale Of Financial Products To Military Personnel — [BonkNote] — [PDF-89p] Military Sales Working Group – NAIC Model 568: Military sales practices model regulation – 8p 2010 0728 – NPR (All Things Considered) -…

SAP – Statutory Accounting Principles SAP, SSAP 1987 – SOA – Valuation Actuary Handbook – Chapter I – Insurance Company Statutory Valuation, Society of Actuaries – 34p The NYDFS recognizes only statutory accounting practices (“SAP”) prescribed or permitted by the State of New York for determining and reporting the financial condition and results of operations…

Eric Dinallo Dinallo – Index 2007 01 – 2009 07 – New York State Superintendent of Insurance Dinallo – List Dinallo – 2008 Financial Crisis AIG – Securities Lending – Dinallo 2012 – Paper – Prosecuting Securities Fraud from a New York Perspective, by Eric Dinallo – 6p 2021 0225 – YPFS Lessons Learned Oral History Project:…

GLBA – Gramm–Leach–Bliley enacted November 12, 1999 2000 – AP – Banking and Insurance: Before and after the Gramm-Leach-Bliley Act, by Markham, Broome – 66p 1991 – GreenBook- federalreserve.gov/monetarypolicy/fomchistorical1991.htm PUBLIC LAW 106–102—NOV. 12, 1999 – https://www.govinfo.gov/content/pkg/PLAW-106publ102/pdf/PLAW-106publ102.pdf https://ia802703.us.archive.org/14/items/hr10thefinancial00unit/hr10thefinancial00unit.pdf wikipedia-Gramm Leach Bliley Act – GLBA Banking, Housing, and Urban Affairs The Gramm–Leach–Bliley Act (GLBA), also known as the Financial Services Modernization Act…

FCIC – Financial Crisis Inquiry Commission FCIC – Index 2011 01 – FCIC – Final Report of the National Commission on the Causes of the Financial and Economic Crisis in the United States – 663p fcic.law.stanford.edu/report///Index Conclusions of The Financial Crisis Inquiry Commission – 14p Appendix B: Life of Hearings and Witnesses – 8p The Financial Crisis…

Gary Hughes ACLI 1982-, NAIC Proceedings – Design their own 199x – GOV – Gary Hughes – pre-GLB – mergers, ratings—Eric Dinallo- Functional Regulation 2014 0520 – GOV (House) – Legislative Proposals to Reform Domestic Insurance Policy – [PDF-128p, VIDEO-youtube] Gary E. Hughes, “Market Conduct: Short-Term Crisis or Long-Term Problem?” 1994 Conference on Life Insurance Company…