Dinallo – Page 11 – [BonkNote]

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…

FSOC – Prudential – Determination and Dissents – Snippets 2013 0919 – FSOC/Prudential – Basis for the Financial Stability Oversight Council’s Final Determination Regarding Prudential Financial, Inc. – 12p Pages 1/2 (p1) – ….section 113 of the Dodd-Frank Act and the Council’s interpretive guidance regarding nonbank financial company determinations (Interpretive Guidance),1 —– the Council has voted…

WSJ – Wall Street Journal wsj.com/ Leslie Scism 2020 0107 – WSJ – It’s the Hottest Thing in Life Insurance. Are Buyers Aware of the Risks? Regulators worry insurers are underplaying the dangers of a product tied to the performance of the U.S. stock market, by Leslie Scism – [link] One concern is that existing consumer materials…

Guaranty Funds NAIC – Financial Condition Committee – (E) — [BonkNote] Guaranty Fund Issues Working Group – (E) – NAIC — [BonkNote] NCIGF – National Conference of Insurance Guaranty Funds – ncigf.org/ — [BonkNote] NOLHGA – National Organization of Life and Health Insurance Guaranty Associations — [BonkNote] (p515) – The working group identified several issues relevant…

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…