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:…

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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…

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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…

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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…

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AIG – American International Group AIG – Index 2008 Financial Crisis – AIG FCIC – AIG FSOC – AIG Securities Lending – AIG Sandbox-AIG AIG’s financial difficulties stemmed primarily from two sources: Securities lending. Until 2008, AIG had maintained a large securities lending program operated by its insurance subsidiaries. The securities lending program allowed insurance…

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TO DO 1999 1221 – Letter – ACLI to SEC – re Supplemental Submission on Proposed Registration Form N-6 for Insurance Company Separate Accounts Organized as Unit Investment Trusts that Fund Variable Life Insurance Contracts; File No, S7-9-98 – 27p Target Premium   Decades – Lawsuits – pages AN EVALUATION OF THE INVESTMENT PERFORMANCE OF UNIVERSAL…

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2000s – SOA – Society of Actuaries soa.org/globalassets/assets/library/newsletters/taxing-times/2009/may/tax-2009-vol5-iss2-kelly.pdf Dinallo, CDS, New York 2003 – SOA – Do You Know How Much You’re Spending? The Hidden Costs of Product Complexity, Society of Actuaries – 19p “UL is a horror.” 2003 – SOA – Are We In A Different Market Paradigm?, Society of Actuaries – 7p 2005…

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State Insurance Regulators As a member of a regulatory body it is important that you become involved in self-education to increase your professional knowledge and keep current on developments within the ever-changing business of insurance. 1984-2, NAIC Proc. – Report Of The (EX3) Market Conduct Surveillance Task Force Working Group On Consumer Complaint Analysis Joel…

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New York New York – WishList The Feeling’s Not Mutual: An Analysis of Governor Pataki’s Proposed Mutual Holding Company Legislation. Report by the Assembly Standing Committee on Insurance https://assembly.state.ny.us/Reports/Ins/199803/ Public hearing, investing in New York the role of insurance company capital in New York communities by New York (State). Legislature. Assembly…. https://openlibrary.org/works/OL2277694W/Public_hearing_investing_in_New_York https://catalog.loc.gov/vwebv/search?searchCode=LCCN&searchArg=2003479477&searchType=1&permalink=y Gary Ackerman…

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