McKinsey

1973 – Report – McKinsey – Strengthening the system for exercising surveillance over insurance companies – HG 8536 M34 S78 – WishList>
1973 – Report – McKinsey – Improving the efficiency and effectiveness of the system for exercising surveillance over insurance companies – HG 8536 M34 S77 – <WishList>

1974 – Report – McKinsey – Strengthening the surveillance system : Phase 1 report – HG 8536 M34 S79 1973 – <WishList>
1974 – Report – McKinsey – Strengthening the surveillance system : final report – Electronic resource – 126p – naic.soutronglobal
1974 – Report – McKinsey – Improving the property/liability early warning system McKinsey & Company, Inc 1974 HG 8535 M34 S81
1974 – Report – McKinsey – Improving the life and health early warning system McKinsey & Company, Inc 1974 HG 8535 M34 S80 – – <WishList>

1975 – SOA – Examining Department Examinations – Strengthening The Surveillance System, Final Report to the NAIC – McKinsey Co. Inc., New York, by George Brummer, The Actuary – act-1975-vol09-iss01-brummer – Society of Actuaries – 5p
1977 – SOA – NAIC Examiner’s Handbook, by Lewis P. Roth, The Actuary, act-1977-vol11-iss02-roth – 3p
- At the June NAIC meeting, the Executive Committee adopted the Financial Condition Examination Handbook and the Market Conduct Examination Handbook, both of which became effective on January 1, 1977. The purpose of the book is to update and simplify the examination process for all insurance companies. Such examinations were recommended in the McKinsey & Company Report to the NAIC on Strengthening the Surveilance System
1981 – NAIC – Background Paper on the Status of the Regulation of Market Conduct in the Insurance Industry, NAIC Market Conduct and Trade Practices (B1) Subcommittee Attachment Five – 17p
- This paper describes the history of the examination process, summarizes the 1974 McKinsey evaluation of the examination system, outlines market conduct developments since the McKinsey study and identifies current market conduct issues.