Holding Company

  • 1968 - NY - Report of the Special Committee on Insurance Holding Companies to the New York Insurance Department - 28/55p
  • 1968 - SOA -The Holding Company Structure and the Life Insurance Company, Society of Actuaries - 24p

  • 1970 - LR - The Insurance Holding Company Phenomenon and the Search for Regulatory Controls - W. M. F. - Virginia Law Review - Vol. 56, No. 4 (May, 1970), pp. 636-663 (28 pages) - <WishList-JSTOR>
  • 1973 0405 - GOV (House) - Insurance Proposals for the District of Columbia, W. S. (Bill) Stuckey (D-GA) - [PDF-125p-GooglePlay]
  • 1979 - LR - The Regulation of Financial Holding Companies, Robert Charles Clark, Harvard Law Review Vol. 92, No. 4 (Feb., 1979), pp. 787-863 - 77p - - <WishList-JSTOR>

  • 1985 - ABA - Intercompany Transactions Within Insurance Holding Companies, by John R. Dunne, The Forum (American Bar Association. Section of Insurance, Negligence and Compensation Law), Vol. 20, No. 3 (Spring 1985), pp. 445-455 - 11p
    • In the world of conglomerates and holding companies, the bottom line—the combined financial result—has become more important than the success or failure of individual subsidiaries.

    • Holding companies neither produce anything, nor do they necessarily bring together related services or products. Their purpose has always been to give corporate managers greater flexibility to enhance profits.


  • 1994 - The Expanding Obligations of Financial Holding Companies, by HE Jackson - <WishList-JSTOR> 
  • 1997 - The Regulation of Financial Holding Companies -- Entry for New Palgrave Dictionary of Law and Economics, by Howell E. Jackson - 28p

  • 2010 0318 - GOV (House) - Insurance Holding Company Supervision, Paul Kanjorski (D-PA)  ---  [BonkNote]
  • 1973 0405 - GOV (House) - Insurance Proposals for the District of Columbia, W. S. (Bill) Stuckey (D-GA) - [PDF-125p-GooglePlay,
    • (p84) - Robert N. Price, vice president and general counsel of Peoples Life Insurance Co. To diversify their activities, many insurers have gone to the holding company system.
      • (p85) - During the past 15 years, there has been a significant trend within the life insurance industry to conduct business within a holding company structure.
        • There are now more than 50 such companies operating in the United States.
      • From the partial list attached to this statement you will see that these companies represent an important and substantial part of the industry.
      • The reasons for this industry trend are easily identifiable:
        1. ... the greater flexibility afforded management when operations are conducted within a holding company structure,
        2. ... the increased financial strength of the group, and
        3. ... the operating efficiencies which can be achieved within such a structure.
      • The Capital Holding Corporation group is a case in point.
    • House - Committee on the District of Columbia - Subcommittee on Business, Commerce, and Taxation