2008 Crisis
AIG – IntraCompany Lending
AIG – IntraCompany Lending 2007 0611 – OTS – Office of Thrift Supervison Holding Company Report Of Examination of AIG – 52p p37 – The following table lists AIG’s significant intra-group transactions (IGT) as of March 31, 2007. $6.1 billion in Loans: From American General Life Insurance Co to AIG Financial Products Corp Richard Scott – FCIC…
Read MoreEd Liddy
Ed Liddy AIG AllState 2009 0402 – Letter – Congressman Gary C. Peters to Liddy – 2p Government Hearings 2009 0318 – American International Group’s Impact on the Global Economy: Before, During, and After Federal Intervention – aka Federal Aid to AIG Insurance, CEO Testimony – [PDF – 380p, VIDEO-CSPAN] marketplace.org/2008/10/22/aig-ceo-edward-liddy-interview-transcript/ Ed Liddy: Well, our insurance…
Read More2008 Financial Crisis – Congress – September
2008 September – Congress 2008 0924 – GOV – Federal Financial Market Rescue Plan, Part 1 – [PDF-p, CSPAN] 2008 0924 – GOV – Federal Financial Market Rescue Plan, Part 2- [PDF-p, CSPAN] Paulson, Bernanke
Read MoreRepos
Repos 48 A repo facility is one in which the debtor pledges certain securities (“repoable assets”) in exchange for access to a line of liquidity. See Schreiber: Trial Tr. 6584:19 – 6585:3. (p220) Starr International Company, Inc. v. The United States – Case 1:11-cv-00779-TCW – Document 428 – PLAINTIFFS’ PROPOSED FINDINGS OF FACT – 573p FCIC…
Read MoreFCIC – Finding Aid – Geithner
Geithner – FCIC Finding Aid 115 results p198 – 57,332 10-01-11 Bloomberg – Geithner rejects Goldman Sachs Assertion It Didn’t Need U.S. Help_1.pdf p214 – Directory of I:\FCIC_draft\Comm. Work Space\R&I Plans\Shadow Banking\Hearing 4\Hearing Background Materials\IV. Secretary Timothy Geithner 1. Secretary Geithner Biography 2. Transcripts or “Memoranda for the Record” (MFR) 3. Significant Speeches and Testimony…
Read MoreBen Bernanke
Ben Bernanke 1996-2002 – Princeton – Professor / Chair 2002-2005 – Member – Board of Governors of the Federal Reserve System 2006-2014 – Chair – Federal Reserve (14th) (p19) – Ben BERNANKE. I think if there is a single episode in this entire 18 months that has made me more angry, I cannot think of…
Read MoreHank Paulson
Hank Paulson 1970-1972 – Staff Assistant to the Assistant Secretary of Defense at The Pentagon[13-wikipedia] 1972-1973 – assistant to John Ehrlichman, White House Domestic Affairs Advisor for President Nixon 1974-2006 – Goldman Sachs 2006-2009 – Secretary of the Treasury, July 10, 2006 – January 20, 2009 2008 03 – DOTT- Blueprint for Modernized Financial Regulatory Structure,…
Read MoreResolution Authority
Resolution Authority Fed Window Richard Scott, FCIC MP3 Interview 2014 04 – Book – Modernizing Insurance Regulation – John H. Biggs, Matthew P. Richardson – 304p 2020 0825 – FSB – Key Attributes Assessment Methodology for the Insurance Sector – 72p NAIC GUARANTY FUNDS NAIC Insurer Receivership Model Act The lack of an appropriate regulatory…
Read MoreTim Geithner
Tim Geithner 2003-2009 – President of the Federal Reserve Bank of New York 2009-2013 – US Secretary of the Treasury 2014-Current – president and chairman of Warburg Pincus, a private equity firm New York Fed Treasury COP FCIC GOV fraser.stlouisfed.org/author/geithner-timothy-f FCIC – Geithner – Finding Aid 2014 – Book – Stress Test: Reflections on Financial Crises, by…
Read MoreAIG – OTS – Office of Thrift Supervision
AIG – OTS OTS – Office of Thrift Supervision Michael Finn Joseph Gonzales, the examiner in charge from April 2004 to November 2006, told FCIC staff, “I overheard one employee saying that Joe Cassano felt that [the OTS was] overreaching our scope by going into FP.”66 (p351) 2011 01 – FCIC – Final Report of…
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