NARA

  • 2013 - LC - 00779 - Starr v US -  Doc 98-2 - NARA - COP - FCIC - Release of Information - 8p
    • p1-2 - 2012 0928 - NARA to DOJ 
    • p3-4 - 2011 0210 - FCIC to NARA 
    • p5-8 - 2011 0403 - COP to NARA 
  • https://www.archives.gov/files/legislative/cla/advisory-committee/minutes/2011-05-12.pdf
    • We live in a world where from the president and Congress, the values are transparency and open government and providing access. So the gentleman on the hook is the Archivist of the United States who is going to be asked to say, “We want these things open sooner rather than later.”
    • BIRDWHISTELL: And it would be nice to get the financial support built-in regardless of how long the access restrictions are, wouldn’t it? You are just talking about having a backlog you inherit with each commission.
      • ZINK: Well, the financial support of some presidential commissions has come from the private sector. It’s not necessarily a trigger for some of the lesser ones, so even private sector offices, private sector donated time, is a challenge.
  1. Congressional Oversight Panel (COP) - June Report - 11 Items
  2. Financial Crisis Inquiry Committee (FCIC) - 33 Items
  3. Government Hearings
    • (C-1) - Your July 30 email - 4 of 5 (Any idea where I could look for the 5th?)
    • (C-2) - Senate Banking Hearings - 20 Items
    • (C-3) - 2000s Government Hearings -33 items
    • (C-4) - 1980s Government Hearings - 25 Items
    • (C-5) - 1990s Government Hearings - 23 Items
  • 2012 - LC - CAUSE OF ACTION, INC. v. NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, Case 1:12-cv-01342-JEB
  • 2013 - LC - Cause of Action v. National Archives Records Administration, Defendant-Appellee.
    • USCA Case #13-5127 Document #1459100 Filed: 10/01/2013 - 406p

(A) COP - Congressional Oversight Panel - June Report - 11 Items

2010 0610 - COP - The AIG Rescue, Its Impact on Markets, and the Government’s Exit Strategy - 337p

  1. (p22) - Panel staff conversation with the National Association of Insurance Commissioners (Apr. 2, 2010).
  2. (p78) - Panel staff conversation with NAIC (Apr. 23, 2010).
  3. (p261) - Conference call with the National Association of Insurance Commissioners and representatives from the New York, Pennsylvania, and Texas insurance departments (Apr. 27, 2010).
  4. (p262) - Panel staff conversation with NAIC (Apr. 27, 2010)
  5. (p121) - Panel call with Texas Department of Insurance (May 24, 2010).
  6. (p44) - Panel staff conversation with Texas Department of Insurance (May 24, 2010)
  7. (p262) - Panel staff conversation with Jay Wintrob, the CEO of the SunAmerica Financial Group (May 27, 2010).
  8. (p22) - Panel staff conversation with New York State Insurance Department (June 3, 2010). 
  9. **Found - (p50) - 135 1) AIGFP Systemic Risk Analysis – Draft, Attachment to e-mail sent from Peter Juhas, advisor, Morgan Stanley, to Sarah Dahlgren, senior vice president, Federal Reserve Bank of New York, at 1, 2 (Oct. 25, 2008) - (FRBNY-TOWNS-R1-116163); - 6p
    • 19 - FRBNY-TOWNS-R1-116163_AIG FP SYSTEMIC RISK ANALYSIS.pdf (CyberCemetery - blob:resource://pdf.js/28e00721-749c-467b-aa34-241a799bc2cc#filename=19%20-%20FRBNY-TOWNS-R1-116163_AIG%20FP%20SYSTEMIC%20RISK%20ANALYSIS.pdf - Link works in Firefox, not Chrome)
  10. (p50) - 135 2) Systemic Risks of AIG, Attachment to e-mail sent from Michael Gibson to Rich Ashton, at 3 (Nov. 3, 2008) (FRBNY-TOWNS-R1-122347-352).
  11. (p264) - 911Panel staff conversation with industry experts (May 14, 2010)

(B) FCIC - Financial Crisis Inquiry Commission - 33 Items

Finding Aid for the Records of the Financial Crisis Inquiry Commission - 2190p

  1.  (p169) - 2008-05-18 email from Habayeb re why FP didn't hedge HHOGR00026712-713_1.pdf - Elias Habayeb
  2. (p2046) -  2008-01-11 Email from Habayeb re getting out of the business 00146702-000001-4_1_1.pdf 
  3. (p1998) - 2010-06-16 FCIC staff audiotape of interview with Elias Habayeb, American International Group, Inc. (Part 1)_1.wma 
  4.  (p1998) - 2010-06-16 FCIC staff audiotape of interview with Elias Habayeb, American International Group, Inc. (Part 2)_1.wma
  5. (p244) - Notes of 9_14_08 conference call with Dinallo FCIC-AIG0021169-
    72_1.pdf
  6. (p296) - 2010-05-07 G Cohen to NY State Insurance (M Lees) re Doc Request_1.pdf 
  7. (p320) - 2010-05-05 Doc Demand to NY State  Insurance_1.docx 
  8. (p362) - top-insurance-issues-2010.pdf 
  9. (p1072) - Email ba_budnick_may2003_1.docx 
  10. (p1396) - NY State Insurance Dept - 1997 Regulation of CDS_1.pdf  
  11.  (p1396) - NY State Insurance Dept - 2008 History of Regulation of CDS_1.pdf
  12. (p1396) - OTS - Testimony on Insurance S&L Holding Companies (2010-03-18)_1.pdf 
  13. (p1402) - InsuranceCos_ScheduleA_1.xlsx 
  14. (p1402) - InsuranceCos_ScheduleB_1.xlsx 
  15. (p1545) - 2010-10-15 Interview with Bill Dudley, New York Fed president.wma
  16. (p1580) - 091117.Transcript_ Closed Session Meeting with Geithner_Nov 17 2009.doc - 50p
  17. (p1580) - 091117_1_FCIC Closed Session_Business and Geithner.wma 
  18. (p1822) - geither_dump_1.docx 
  19. (p1822) - geither_list_misc_1.docx 
  20. (p1822) - geithner_list_1.docx 
  21. (p1838) - geithner_list2_1.docx 
  22. (p1929) - 2010-10-15 - REVIEWED transcript of William Dudley interview_1.doc
  23. (p1941) - 2010-08-05 FCIC staff audiotape of interview with Rodgin Cohen, Sullivan & Cromwell_1.wma
  24. (p1964) - 9_14_08 email and resolutions FCIC 154989-154991_1.pdf 
  25. (p1991) - 2010-03-19 FCIC staff audiotape of interview with Richard Spillenkothen, Federal Reserve Board.WMA 
  26. (p1991) - 2010-06-17 FCIC staff audiotape of interview with Martin Sullivan, American International Group.wma 
  27. (p1999) - 2010-06-17 FCIC staff audiotape of interview with Martin Sullivan, American International Group, Inc. (Part 1)_1.wma 
  28. (p1999) - 2010-06-17 FCIC staff audiotape of interview with Martin Sullivan, American International Group, Inc. (Part 2)_1.wma 
  29. (p1999) - 2010-06-17 FCIC staff audiotape of interview with Martin Sullivan, American International Group, Inc. (Part 3)_1.wma
  30. (p2004) - 2010-08-18 FCIC staff audiotape of interview with Sheila Bair, Federal Deposit Insurance Corporation_1.wma 
  31. (p2007) - 2010-09-14 FCIC staff audiotape of interview with Alex Hart and Neil Miller, Maryland Insurance Administration_1.wma
  32. (p2011) - FCIC staff audiotape of interview with Michael Lewis, Author_1.wma 
  33. (p2031) - 2010-05-20 FCIC memo of staff interview with Mark Van Der Weide, Federal Reserve Board_1.pdf 

(C-1) Based on your Jul 30, 2021 7:44 AM email to me, it sounds like you have all of these videos except 2004 0922 (#1)

  1. 2004 0922 - GOV - Examination and Oversight of the Condition and Regulation of the Insurance Industry
  2. 2006 0711 - GOV - Insurance Regulation Reform
  3. 2006 0718 - GOV - PERSPECTIVES ON INSURANCE REGULATION
  4. 2008 0619 - GOV - Risk Management and its Implications for Systemic Risk
  5. 2009 0317 - GOV - Perspectives on Modernizing Insurance Regulation

(C-2) Senate Banking Hearings - 20 Items

  1. 2003 0507 - GOV - The Impact of The Global Settlement
  2. 2007 0926 - GOV - Offshore Tax Issues: Reinsurance And Hedge Funds
  3. 2009 1014 - GOV (Senate)- State of the Banking Industry
  4. 2008 0729 - GOV - The State of the Insurance Industry: Examining the Current Regulatory and Oversight Structure - The Current State of Insurance Regulation, Oversight and Ways to Enhance Consumer Protection, Promote Competition and Efficiency, and to Address What Role, if any, the Federal Government should play
  5. 2009 0305 - GOV - American International Group: Examining What Went Wrong, Government Intervention, And Implications For Future Regulation - aka Government Intervention and Regulation of AIG
  6. [X] - 2009 0506 - GOV - Regulation and Resolving Institutions Considered "Too Big to Fail"
  7. [X] - 2009 0728 - GOV - Regulatory Modernization: Perspectives on Insurance
  8. [X] - 2010 0212 - GOV - Equipping Financial Regulators with the Tools Necessary to Monitor Systemic Risk
  9. [] - 2010 0930 - GOV - Implementing the Dodd-Frank Wall Street Reform and Consumer Protection Act
  10. 2011 0510 - GOV - Reviewing the Financial Crisis Inquiry Commission's Final Report
    • Error-Video-Senate - Committee on Banking, Housing, and Urban Affairs
  11. [] - 2011 0914 - GOV - Emerging Issues in Insurance Regulation
  12.  2011 1207 - Enhanced Supervision: A New Regime for Regulating Large, Complex Financial Institutions
  13. 2013 0319 - GOV - Streamlining Regulation, Improving Consumer Protection, and Increasing Competition in Insurance Markets
  14. [X] - 2014 0311 - Finding the Right Capital Regulations for Insurers
  15.  [--] - 2015 0428 - The State of the Insurance Industry and Insurance Regulation
  16. [X] - 2015 0430 - Examining Insurance Capital Rules and FSOC Process - Examining the Federal Reserve's Implementation of The Collins Amendment to Tailor Capital Rules For Insurers on FSOC's Designation Process for Nonbank SIFIs and for International Capital Developments for Insurers
  17. [] - 2015 0708 - The Role of the Financial Stability Board in the U.S. Regulatory Framework
  18. [] - 2015 0722 - GOV - Oversight of the Financial Stability Oversight Council Designation Process
  19. [] - 2017 0502 - GOV - Examining the US - EU Covered Agreement

(C-4) - 1980s Government Hearings - 25 Items

  1. 1980 1119 - GOV - Taxation of Certain Annuity Contracts and Normalization Requirements for Certain Public Utility Property: Subcommittee on Taxation and Debt Management Generally
    • Senate - Committee on Finance - Subcommittee on Taxation and Debt Management Generally
  2. 1981 0224 - GOV - Savings Incentives
    • Senate - Committee on Finance - Subcommittee On Savings, Pensions And Investment Policy
  3. 1981 0921 - GOV - Insurance Agent Commission Deregulation
    • House - Committee on Small Business - Subcommittee on General Oversight 
  4. 1982 - GOV - Tax Treatment of Interest and Dividends, Charitable Contributions of Certain Inventory, And Uranium Litigation -Settlement Discounts
    • Senate - Committee on Finance - Joint Hearing Before the Subcommittee on Taxation and Debt Management and Subcommittee on Savings, Pensions, and Investment Policy
  5. 1983 0311 - GOV - Taxation of Financial Services Industry
    • Senate - Committee on Finance
  6. 1983 0411 - GOV - Effect of TEFRA on Private Pension Plans
    • Senate - Committee on Finance - Subcommittee on Savings, Pensions, and Investment Policy
  7. 1983 0510/11 and 0728 - GOV - Tax treatment of Life Insurance
    • House - Committee on Ways and Means - Subcommittee on Select Revenue Measures
  8. 1983 0512 - GOV - Acacia Mutual Life Insurance Co.
    • House - Committee on the Judiciary - Subcommittee on Administrative Law and Governmental Relations
  9. 1983 0614- GOV - Single-Employer Pension Plan Termination Insurance Improvements Act of 1983
    • Senate - Committee on Labor and Human Resources - Subcommittee on Labor -
  10. 1983 0928 - GOV - ERISAs Single Employer Pension Plan Termination Insurance Program
    • House - Subcommittee on Labor-Management Relations - Committee on Education and Labor
  11. 1983 1212/13/14 - GOV - Deficit Reduction Proposals
    • Senate - Committee on Finance
  12. 1984 0131- GOV - Tax Treatment of Life Insurance Products and Policyholders
    • Senate - Committee on Finance
  13. 1984 {April 11, May 3, 10, June 28, September 13} - GOV - Competition in the Insurance Industry.

    • House - Committee on The Judiciary - Subcommittee on Monopolies and Commercial Law  

  14. 1985 0508/14/15/22 - GOV - Comprehensive Reform in the Financial Services Industry
    • Senate - Banking, Housing and Urban Affairs
  15. 1985 0509 - GOV - 1985 Tax Reform
    • Senate - Committee on Finance
  16. 1985 0719 - GOV - Comprehensive Tax Reform (9parts), aka Impact of Tax Reform on Insurance Industry
    • House - Committee on Ways and Means
  17. 1985 0926 - GOV - Tax Reform Proposals: XXI (Financial Institutions And The Mining Industry)
    • Senate - Committee on Finance
  18. 1985 1001 - GOV - Tax Reform Proposals: XXII (Impact Of The Tax Plan On The Insurance Industry)
    • Senate - Committee on Finance
  19. 1986 0611 - GOV - Investment Advisers, Financial Planners and Customer Protection
    • House - Committee on Energy and Commerce - Subcommittee on Telecommunications, Consumer Protection, and Finance
  20. 1987 0701/29 and 1014 - GOV - Developments in State Insurance Regulation
    • 1987 0701 - General Overview
    • 1987 0729 – Life Insurance Company Solvency
    • 1987 1014 - Financial Guarantee Insurance
    • House - Committee on Energy and Commerce - Subcommittee on Commerce, Consumer Protection, and Competitiveness -
  21. 1988 0315 - GOV - Investment Uses of Life Insurance
    • House - Committee on Ways and Means - Subcommittee on Select Revenue Measures-
  22. 1988 0427/28 - GOV - Securities Markets Oversight and Drexel Burnham Lambert
    • House - Committee on Energy and Commerce - Subcommittee on Oversight and Investigations
  23. 1988 09/14-15 - GOV - Insurance Company Failures
    • House - Committee on Energy and Commerce - Subcommittee on Oversight and Investigations
  24. 1988 0927 - GOV - Certain Aspects of Life Insurance Taxation
    • House - Committee on Ways and Means - Subcommittee on Select Revenue Measures
  25. 1989 0322 - GOV - Adequacy of Examination Levels and Compensation (Examination, Audit and Review Task Force)
    • House - Committee on Banking, Finance, and Urban Affairs, Subcommittee on Financial Institutions Supervision, Regulation and Insurance

(C-5) - 1990s Government Hearings - 23 Items

  1. 1990 0911/12 - GOV - Oversight Hearings on the Condition of the Bank Insurance Fund
    • Senate - Banking, Housing, and Urban Affairs
  2. 1990 1210 - GOV - Insurance Company Solvency: Insurance Company Solvency and Reporting Methods
    • Senate - Committee on the Judiciary - Subcommittee on Antitrust, Monopolies, and Business Rights
  3. 1991 - 0227, 0507/09/23 - GOV - Insurance Company Solvency
    • Senate - Committee on Commerce, Science, and Transportation
      .
  4. 1991 0409 - GOV - How Insurance Laws Are Made NAIC
    • Senate - Committee on the Judiciary - Subcommittee on Antitrust, Monopolies, and Business Rights
  5. 1991 0430 - GOV - Pension Annuity [sic] Protection in Light of the Executive Life Insurance Company Failure
    • House - Select Committee on Aging Subcommittee on Retirement Income and Employment 
  6. 1991 0522 - GOV - Certain Issues Related to the Conservatorship of The Executive Life Insurance Company
    • House - Committee on Ways and Means - Subcommittee on Select Revenue Measures -
  7. 1991 0613 - GOV - Insurance Competitive Pricing Act of 1991
    • House - Committee on the Judiciary - Subcommittee on Economic and Commercial Law 
  8. 1991 0620 - GOV - Retirees at Risk: The Executive Life Bankruptcy
    • Senate - Committee on Labor and Human Resources Subcommittee on Labor
  9. 1991 0717and 0724 - GOV - Life Insurance Solvency Issues
    • House - Committee on Energy and Commerce - Subcommittee on Commerce, Consumer Protection, and Competitiveness
  10. 1991 0729 - GOV - Regulation of Insurance Companies and the Role of The National Association of Insurance Commissioners
    • House - Committee on Banking, Finance and Urban Affairs - Subcommittee on Policy Research and Insurance
  11. 1991 0731 - GOV - NAIC Oversight of the Executive Life Insurance Company
    • Senate - Committee on the Judiciary - Subcommittee on Antitrust, Monopolies and Business Rights  
  12. 1991 0926 - GOV - Resolution of Troubled Insurance Companies and the Role of State Guaranty Associations
    • House - Committee on Banking, Finance and Urban Affairs - Subcommittee Policy Research and Insurance
  13. 1992 0218 - GOV - Causes and Implications of Insurance Company Failures
    • Senate - Committee on Banking, Housing, And Urban Affairs
  14. 1992 0428 / 0505 - GOV - Insurance Guaranty Funds and the Involuntary Transfer of Insurance Policies
    • Senate - Committee on the Judiciary - Subcommittee on Antitrust, Monopolies and Business Rights
  15. 1992 0623 - GOV - Consumer Disclosure of Insurance
    • Senate - Committee on the Judiciary - Subcommittee on Antitrust, Monopolies, and Business Rights
  16. 1993 0525 - GOV - When Will Policyholders Be Given the Truth About Life Insurance?
    • Senate - Committee on the Judiciary - Subcommittee on Antitrust, Monopolies and Business Rights
  17. 1993 0629 - GOV - NOLHGA Bails Out a Healthy Insurance Company: Examining the Current System the State Guaranty Fund System Uses To Pay Off Insurance Policyholders, re: Security Benefit Life Insurance Company
    • Senate - Committee on the Judiciary - Subcommittee on Antitrust, Monopolies and Business Rights
  18. 1993 0729 - GOV - Insurance Competitive Pricing Act of 1993 - (H.R. 9)
    • House - Committee on the Judiciary - Subcommittee on Economic and Commercial Law
  19. 1993 0802 - GOV - Recent Court Decisions Affecting ERISA and Executive Life Annuities
    • Senate - Committee on Labor and Human Resources - Subcommittee on Labor
  20. 1993 0923 - GOV - Operation of VA Life Insurance Programs CHRG-103hhrg75302
    • House - Committee on Veterans' Affairs - Subcommittee on Compensation, Pension, and Insurance
  21. 1994 0528 AND 0929 - GOV - Deceptive Practices in the Sale of Life Insurance
    • House - Committee on Energy and Commerce - Subcommittee on Commerce, Consumer Protection, and Competitiveness
  22. 1995 0522 - GOV - Insurance State's and Consumer's Rights Clarification and Fair Competition Act
    • House - Committee on Commerce - Subcommittee on Commerce, Trade, and Hazardous Materials of the Committee on Commerce
  23. 1995 0606/08- GOV - Financial Services Competitiveness Act of 1995, aka Financial Services Regulation - HR 1062
    • House - Joint Hearing Before the Subcommittee on Telecommunications and Finance and the Subcommittee on Commerce, Trade, And Hazardous Materials of the Committee on Commerce
  • None - 1996/1997/1998/1999 

(C-3) - 2000s Government Hearings - 33 items

  1. 2000 0919 - GOV - Improving Insurance for Consumers—Increasing Uniformity and Efficiency in Insurance Regulation
    • House - Committee on Commerce Subcommittee on Finance and Hazardous Materials 
  2. 2001 0614/0731 - GOV - Analyzing the analysts
    • House - Committee on Financial Services - Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises 
  3. 2001 0621 - GOV - Insurance Product Approval: The Need for Modernization
    • House - Committee on Financial Services - Subcommittee on Capital Markets, Insurance, And Government Sponsored Enterprises  
  4. 2002 0226 - GOV - Retirement Protection: Fighting Fraud in the Sale of Death
    • House - Committee on Financial Services - Subcommittee on Oversight and Investigations
  5. 2002 0604/11/18 - GOV - Insurance Regulation and Competition for the 21st Century
    • House - Committee on Financial Services - Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
  6. 2002 1010 - GOV - The Collapse of Executive Life Insurance Co. and its Impact on Policyholders
    • House - Committee on Government Reform
  7. 2003 0506 - GOV - Increasing the Effectiveness of State Consumer Protection
    • House - Subcommittee on Oversight and Investigations - Committee on Financial Services
  8. 2003 1023 - GOV - Company-Owned Life Insurance
    • Senate - Committee on Finance
  9. 2003 1105 - GOV - Reforming Insurance Regulation: Making the Marketplace More Competitive for Consumers
    • House - Committee on Financial Services - Capital Markets, Insurance and Government Sponsored Enterprises
  10. 2004 0331 - GOV - Working with State Regulators to Increase Insurance Choices for Consumers
    • House - Committee on Financial Services - Capital Markets, Insurance and Government Sponsored Enterprises 
  11. 2006 0620 - GOV - The Mccarran-Ferguson Act: Implications of Repealing the Insurers' Antitrust Exemption, S. Hrg. 109-557
  12. 2006 1003 - GOV - The Need for Insurance Regulatory Reform -
    • House - Committee on Financial Services - Subcommittee on Capital Markets,
      Insurance, And Government Sponsored Enterprises
  13. 2007 0307 - GOV - The McCarran-Ferguson Act and Antitrust Immunity: Good for Consumers?
    • Senate - Committee on the Judiciary
  14. 2007 1003 - GOV - The Need for Insurance Regulatory Reform
    • House - Committee on Financial Services - Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
  15. 2007 1030 - GOV - Additional perspectives on the need for insurance regulatory reform
  16. 2008 0416 - GOV - Examining Proposals on Insurance Regulatory Reform
    o House Page - archives-financialservices.house.gov/hearing110/ht041608.shtm
  17. 2008 0514 - JEC - Wall Street to Main Street: Is the Credit Crisis Over and What Can the Federal Government do to Prevent Unnecessary Systemic Risk in the Future? - Video-JEC-Error]
    o https://www.jec.senate.gov/public/index.cfm/hearings-calendar?ID=E3157FD3-C2BF-ABF6-0184-FDCE57F3C7B4
  18. 2008 0924 - GOV - The Future of Financial Services: Exploring Solutions for the Market Crisis
    o House - Committee on Financial Services
  19. 2008 1015/1120/1208 - GOV - Hearing to Review the Role of Credit Derivatives In the U.S. Economy
    o House - Committee on Agriculture
  20. 2009 0305 - GOV - Perspectives on Systemic Risk
    o House - Committee on Financial Services - Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
  21. 2009 0318 - GOV - American International Group's Impact on the Global Economy: Before, During, and After Federal Intervention
    o House - Committee on Financial Services - Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
  22. 2009 0514 - GOV - How Should the Federal Government Oversee Insurance?
    o House - Committee on Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
  23. 2009 0624 - GOV - Regulatory Restructuring: Enhancing Consumer Financial Products Regulation
    o House - Committee on Financial Services
  24. 2009 0721 - GOV - Systemic Risk: Are Some Institutions Too Big to Fail and if So, What Should We Do About It?
    o House - Committee on Financial Services
  25. 2009 1006 - GOV - Capital Markets Regulatory Reform: Strengthening Investor Protection, Enhancing Oversight of Private Pools of Capital, and Creating a National Insurance Office
    o [Video-House-Error]
    o House - Committee and Subcommittee Committee on Financial Services
  26. 2009 1202 - GOV - Unregulated Markets: How Regulatory Reform Will Shine a Light in the Financial Sector
    o Joint Economic Committee
  27. 2010 0318 - GOV - Insurance Holding Company Supervision
    o House - Committee on Financial Services - Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
  28. 2011 0406 - GOV - The Role of the Accounting Profession in Preventing Another Financial Crisis
    o Senate - Committee on Banking, Housing, and Urban Affairs - Subcommittee on Securities, Insurance, and Investment
  29.  2011 0414 - GOV - Oversight of The Financial Stability Oversight Council
    o House - Committee on Financial Services
    o Note: This website shows a link to the Video, but then it says Service Unavailable
     https://archives-financialservices.house.gov/Hearings/hearingDetails.aspx?NewsID=1851
     LINK - Click here for the Archived Webcast of this hearing.
  30. 2011 0728 - GOV - Insurance Oversight: Policy Implications for U.S. Consumers, Businesses and Jobs - <Part 1, Part 2 is 2011 1025>
    o financialservices.house.gov///EventID=401933
  31. 2011 1119 - GOV - Financial Regulatory Reform: Protecting Taxpayers and the Economy
    o Joint Economic Committee
  32. 2011 1025 - GOV - Insurance Oversight: Policy Implications for U.S. Consumers, Businesses, And Jobs, Part 2 <Part 1 is on 2011 0728>
    o House - Committee on Financial Services Subcommittee on Insurance, Housing and Community Opportunity
  33. 2012 1129 - GOV - Examining the Impact of the Proposed Rules to Implement Basel III Capital Standards
    o House - Committee on Financial Services - Joint Hearing Before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Insurance, Housing and Community Opportunity
  • 2012 0517 - GOV (House) - U.S. Insurance Sector: International Competitiveness and Jobs
    • [PDF-250p
    • House - Committee on Financial Services - Subcommittee on Insurance, Housing and Community Opportunity
  •  

Hi there -
I was referred to the Archives to find information from a Legal Case from 2003. The Case is Fay v Aetna.
I'm not a lawyer and don't really know how this works. The best I can tell the Case has been archived and the parts I am looking for are not available because they haven't been scanned.
Document 58 - Case 1:01-cv-10846-RGS Document 58 Filed 05/19/03
Page 1 of 4
This is where I found the references to Depositions.
The 2 specific documents would be:
1) Vol. 1: Pl. Exh.38 - Claire Deposition
2) Vol. 2 Pl. Exh. 45 - Hager Deposition
Case Filed: 05/16/2001 -Case Closed:03/17/2004

Document 59 - Case 1:01-cv-10846-RGS Document 59 Filed 05/19/03
Page 1 of 1. Says "CLERK’S NOTICE - This document cannot be scanned due to its size, or the way in which it was bound. The original is available for viewing in the Clerk’s Office." - which I'm assuming are all of the documents referenced in Document 58.

In my ideal world I would have access to all of the documents, but like I said I'm not familiar with how this system works, what's available, how much it costs, etc. I am not a law office or anything and cost is definitely a factor for me.
Thanks,
Julie

 
I checked our archival databases for Massachusetts Civil Cases and didn't find Fay v. Aetna, 01-cv-10846. We only have a handful of cases that go as late as 2001. That means it could still be with the court, or the court may have legal custody and store it next door in the Federal Records Center. Try reaching out to the clerk of court for assistance: https://www.mad.uscourts.gov/general/contact-us.htm.
 
This question about exhibits comes up quite a bit. Sometimes we see some odds-and-ends of exhibits in archival case files as research materials, but I rarely see as many that are listed out on the document you sent. 
 
Please let me know if you have more questions. 
 
Best,
Nathaniel
--
Nathaniel Wiltzen - Archivist - National Archives at Boston
(866) 406-2379 
from:  <BonkNote>
to:[email protected]
date:Apr 12, 2021, 12:28 PMsubject:Help finding Documents from a Legal Case 2003 Fay v Aetnamailed-by:gmail.com 
 
Hi there - 
 
I was referred to the Archives to find information from a Legal Case from 2003.  The Case is Fay v Aetna.  
 
I'm not a lawyer and don't really know how this works.  The best I can tell the Case has been archived.  
 
I have attached 2 documents from the Fay v Aetna case that relate to the information that I am looking for.
 
Document 58 - Case 1:01-cv-10846-RGS Document 58 Filed 05/19/03 Page 1 of 4
This is where I found the references to Depositions.
The 2 specific documents would be:
1) Vol. 1: Pl. Exh.38 - Claire Deposition
2) Vol. 2 Pl. Exh. 45 - Hager Deposition
Case Filed: 05/16/2001 -Case Closed:03/17/2004
 
Document 59 - Case 1:01-cv-10846-RGS Document 59 Filed 05/19/03 Page 1 of 1.  Says "CLERK’S NOTICE - This document can not be scanned due to its size, or the way in which it was bound.  The original is available for viewing in the Clerk’s Office." - which I'm assuming are all of the documents referenced in Document 58.
 
Does this help?

 

Carter, Chris (SEC) [email protected]

Apr 12, 2021, 12:36 PM

    

to me

Thank you for your email. The Massachusetts Archives does not hold records for federal courts. These records may be managed by the New England branch of the National Archives.

Sincerely, Christopher J. Carter - Judicial Archivist

MA Supreme Judicial Court Archives