Office of National Insurance Office of Insurance Information 2009 1006 – GOV (House) – Capital Markets Regulatory Reform: Strengthening Investor Protection, Enhancing Oversight of Private Pools of Capital, And Creating a National Insurance Office  [PDF-325p, ] (p70) – Ms. VAUGHAN. I would say that is a good question to ask the Treasury, is what other information…

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GAO – Government Accountability Office gao.gov GAO – Government Accountability Office – Documents GAO – Snippets 2005 – GAO – Financial Product Sales: Actions Needed to Better Protect Military Members  ––  [BonkNote] 2005 1117 – GOV (Senate) – A Review Of The GAO Report On The Sale Of Financial Products To Military Personnel  —  [BonkNote]…

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USALearning.gov Permanent insurance — provides coverage designed to last for your entire life and can build cash value. There are several permanent life insurance options offered such as universal life, whole life, variable life, and even variable universal life insurance. These policies may have a surrender period and be subject to fees and penalties if…

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CFPA – Consumer Financial Protection Agency CFPB – Consumer Finance Protection Bureau 2009 1023 – InvestmentNews – Insurance advocates laud changes to Consumer Financial Protection Agency Act – [link] Members of the insurance industry are applauding an amendment to the Consumer Financial Protection Agency Act of 2009 that eliminates a section that would have given the…

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United States v. South-Eastern Underwriters Association 1944 – LC – UNITED STATES v. SOUTH-EASTERN UNDERWRITERS ASSOCIATION ET AL., APPEAL FROM THE DISTRICT COURT OF THE UNITED STATES FOR THE NORTHERN DISTRICT OF GEORGIA., No. 354. Argued January 11, 1944.-Decided June 5, 1944 – 63p

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PWG – President’s Working Group PWG-FM – President’s Working Group on Financial Market PWG-S – President’s Working Group on Supervision 1999 0428 – Report – PWG-FM / President’s Working Group on Financial Markets – Hedge Funds, Leverage, and the Lessons of Long-Term Capital Management – [PDF-140p] 1999 11 – PWG-FM / President’s Working Group on Financial…

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FBI – Federal Bureau of Investigation (p108) – 377. A May 4, 2005, Wall Street Journal article indicated that the Federal Bureau of Investigations had begun conducting criminal probes of accounting at insurance companies, including AIG. That article read, in relevant part: FBI field officers congregated in Washington, D.C., last week to discuss the topic…

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NGA – National Governors Association nga.org 2018 0227 – (NGA) – National Governors Association to GOV (House Committee on Oversight and Government Reform) – On Federalism Implications of Treating States as Stakeholders – 5p Regarding federal preemption, governors recognize the need for federal intervention should states fail to act collectively on issues of legitimate concern. Preemption…

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FHFA – Federal Housing Finance Agency Collateralization of Advances and Other Credit Products to Insurance Company Members Number: AB 2013-09 – Pertains To: FHL Banks – 12/23/2013 – [link] Federal Housing Finance Agency (FHFA) – [link] The Federal Home Loan Bank System was created by the Federal Home Loan Bank Act as a government sponsored enterprise…

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