Regulatory

Supervised Insurance Organizations federalregister.gov/documents/2022/10/04/2022-21414/framework-for-the-supervision-of-insurance-organizations federalreserve.gov/supervisionreg/srletters/SR2208.htm federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=OP-1765&doc_ver=1

Deceptive Trade Practices Deceptive DTPA – Deceptive Trade Practices Act Crown v Casteel 2000 – LR – Deceptive Trade Practices – Consumer Protection Act, by A. Michael Ferrill and Leslie Sara Hyman – 35p In Metropolitan Life Insurance Co. v. Haney,8 a life insurance agent brought DTPA claims against MetLife complaining of inaccurate policy illustrations generated…

Smoothness (p1063) – 14. Disclosure and Sales Illustration Practice The actuarial task force has become aware of two professional actuarial groups which are now studying sales illustrations for life insurance contracts. Presentations on behalf of both these groups were made at the December 1991 actuarial task force meeting. Judy Faucett commented on the work of the…

Unsuitable 1979 – LR – Remedies for the Buyer or Beneficiary of an Unstable Life Insurance Plan, by Wilbur C. Leatherberry, 32 Rutgers L. Rev. 431 – 53p

Prudential Regulation 2014 08 – SOA – Downside of Prudential Regulation: Lower Liquidity, By Ira Jersey, Risk Management, Society of Actuaries – 4p

Dynamic Solvency Testing – DST Dynamic Financial Condition Analysis Handbook – SOA – Society of Actuaries 1993 – SOA – The Potential Role of Dynamic Solvency Testing in Preventing Insolvencies of Insurance Companies: A Historical Perspective, by Robert S. Fillingham, Society of Actuaries – 30p

Dynamic Financial Condition Analysis Handbook – SOA Let’s begin with a very brief history. The AAA and the SOA were responding to a NAIC concern about company solvency. — James F. Reiskytl 1996 – SOA – Dynamic Financial Condition Analysis Handbook Task Force, Society of Actuaries – 21p 1993 – SOA – The Potential Role of…

Dinallo – Index ABCDEFGHIJKLMNOPQRSTUVWXYZ# A Absurd AIGFP – CDS – Collateral / Reserves AIG Special Task Force – (EX) – NAIC AIG – American International Group AIG – Bailout AIG – Bankruptcy – Life Insurance Companies AIG – Causes of Collapse AIG – FCIC – Documents AIG – GICS – Guaranteed Investment Contracts AIG –…

Regulators State Insurance Regulators

Supervised Insurance Organizations

Deceptive Trade Practices

Smoothness

Unsuitable

Prudential Regulation

Dynamic Solvency Testing – DST

Dynamic Financial Condition Analysis Handbook – SOA – Society of Actuaries

Eric Dinallo – Index

Group Supervision

Regulators