Cass Sunstein Sunstein, Cass R., Administrator, Office of Information and Regulatory Affairs, Office of Management and Budget

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Martin Mayer Brookings Institute 2010-05-19 FCIC staff audiotape of interview with Martin Mayer, Brookings Institution_1.wma https://www.c-span.org/video/?15114-1/the-greatest-bank-robbery Martin Mayer’s 2001 book, ‘‘The Fed: The Inside Story of How the World’s Most Powerful Financial Institution Drives the Markets,’’ https://archives-financialservices.house.gov/banking/21600may.shtml OCTOBER 26, 1992 – State of the U.S. Banking Industry https://www.c-span.org/video/?33667-1/state-us-banking-industry

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Sheryl Moore Mooremarketintelligence.com/ “You Deserve Moore – The Most Connected Person in the Insurance Biz” winkintel.com/insurance-basics/life-insurance/ This permanent type of insurance provides lifetime coverage if performance warrants, as well as minimum guaranteed cash values and death benefits (like traditional Universal Life). A consumer cannot lose their principal due to fluctuations in the market with this…

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Jesse M. Schwartz Jesse M. SCHWARTZ: Why are people so reluctant to call Total Life permanent insurance? [Bonk: Total Life = Universal Life Insurance] Myron H. MARGOLIN: Universal Life type products are, I suppose, permanent. It is a semantic question whether they are permanent life or not, but clearly they are not the traditional cash…

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Barney Frank 1981-2013 – US House (D-MA) Dodd-Frank Act “barney frank” “optional federal charter” “2008” “Press Conference” “march 5” 2009 1020? – GOV (House) – “Ideological differences” / most changes with insurance section GOV – NAIC  2007 0613 – GOV (House) – Improving Federal Consumer Protection in Financial Services. (CSPAN) Financial Services Consumer Protection, Barney…

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Daniel Tarullo fraser.stlouisfed.org/title/statements-speeches-daniel-k-tarullo-910?browse=2000s Tarullo, D. K. (2008): Banking on Basel: The Future of International Financial Regulation. Peterson Institute for International Economics Washington, DC, August.  “Insurance Companies and the Role of the Federal Reserve,” Speech by Federal Reserve Governor Daniel K. Tarullo (May 20, 2016) –  https://www.federalreserve.gov/newsevents/speech/tarullo20160520a.htm. 2014 0909 – GOV (Senate) – Wall Street Reform:…

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Martin Frankel 2000 – LC – Insurance Commissioners v. Martin Frankel – 3:00-cv-359L Complaint – 31p 2000 09 – GAO – Scandal Highlights Need for Strengthened Regulatory Oversight – 80p 2000 0919 – GOV (House) – Improving Insurance for Consumers—Increasing Uniformity And Efficiency In Insurance Regulation – [PDF-111p] Terri Vaughan, John Dingell 2002 0227 -…

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Adam Hamm North Dakota Insurance Commissioner – (2007 to 2016) NAIC President – 2014 Former FSOC Member – NAIC / State Representative – (2014 to 2016)  FSOC – MetLife – Dissented 2014 12 – Woodall / Hamm – re: FSOC MetLife Designation – Views of the Council’s Independent Member Having Insurance Expertise – 13p Woodall…

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Robert W. Klein Public interest in various aspects of insurance regulation has risen and fallen over its history, but one area that has remained obscured is market conduct regulation. 2001 – JIR / NAIC – An Assessment of Insurance Market Conduct Surveillance, Vol. 20, No.1, by Robert W. Klein and James W. Schacht – 44p…

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Gary Gorton Q: How Much Was Gary Gorton Involved With The AIGFP MultiSector CDS Business? Economist Yale AIGFP 2009 – AP – Securitized Banking and the Run on Repo, Gary Gorton – 65p 2010 0227 – FCIC – Forum to Explore the Causes of the Financial Crisis, American University Washington College of Law, Washington, DC…

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