2008 Crisis

FRB – Securities Lending On October 6, 2008, all five Board members voted to authorize the New York Reserve Bank to lend up to $37.8 billion to AIG secured by the investment grade debt securities previously lent by AIG’s insurance subsidiary to third parties (the Securities Lending Facility). (p The proceeds of the loan allowed…

AIG – Legal Cases American International Group, Inc. 2008 Securities Litigation Starr International Company Transatlantic Holdings vs American International Group Securities Lending sec.gov/Archives/edgar/data/5272/000104746913001390/R27.htm 2022 – LC – In re: AIG FINANCIAL PRODUCTS CORP Case 22-11309 Doc 2 Filed 12/14/22 Page 1 of 62 DECLARATION OF WILLIAM C. KOSTUROS, CHIEF RESTRUCTURING OFFICER OF THE DEBTOR, IN…

Dixie Noonan 2010 0330 – FCIC staff audiotape of interview with Patrick Parkinson, Federal Reserve Board (Interview 1) [Andrew] Forster Gene Park 2010 0513 – D Noonan ltr to B Rohde re Park Interview_1.pdf [Robert] Lewis [Pierre] Micottis Eric Dinallo Background Information Hank Greenberg 2010 0622 – FCIC staff audiotape of interview with Mark Hutchings,…

Kevin McCarty Former Florida Office of Insurance Regulation 2012 President of the National Association of Insurance Commissioners 2014, the NAIC formed the ComFrame Development and Analysis (G) Working Group (CDAWG) – Kevin McCarty (FL) 2015?? – GOV – Pay for Play, IAIS, NAIC reference. Serial No. 110-140 (House Hearing) – Long-Term Care Insurance: Are Consumers…

Ambac – American Municipal Bonds Corp. Ambac – American Mutual Bond Assurance Company 2008 Financial Crisis Kim Shaul – FCIC – Interview Surplus Notes Settlements with Banks ambacpolicyholders.com/ Legal Cases ambacpolicyholders.com/ 17 Ambac filed for bankruptcy protection under Chapter 11 of the US Bankruptcy Code on 8 November 2010 2011 11 – IAIS – Insurance and…

Barney Frank 1981-2013 – US House (D-MA) Dodd-Frank Act “barney frank” “optional federal charter” “2008” “Press Conference” “march 5” 2009 1020? – GOV (House) – “Ideological differences” / most changes with insurance section GOV – NAIC 2007 0613 – GOV (House) – Improving Federal Consumer Protection in Financial Services. (CSPAN) Financial Services Consumer Protection, Barney…

2008 Financial Crisis – Goldman Sachs 2009 1204 – Bloomberg – Geithner Slams Bonuses, Says Banks Would Have Failed (Update2), (Goldman Sachs), by Robert Schmidt – 2p AIG AIGFP AIG – Securities Lending Senate – Permanent Subcommittee on Investigations – 2008 Financial Crisis – Levin – Coburn Lloyd Blankfein Craig Broderick, Chief Risk Officer Andy Davilman David…

Gary Gorton Q: How Much Was Gary Gorton Involved With The AIGFP MultiSector CDS Business? Economist Yale AIGFP 2009 – AP – Securitized Banking and the Run on Repo, Gary Gorton – 65p 2010 0227 – FCIC – Forum to Explore the Causes of the Financial Crisis, American University Washington College of Law, Washington, DC…

David Kotz 2007-2012 – Inspector General at the U.S. Securities and Exchange Commission (SEC) from December 2007 until his resignation in January 2012. 2009 0831 – SEC Inspector General Report – Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme – Public Version – Report No. OIG-509 – 477p sec.gov/files/oig-509-exec-summary.pdf 2009 0910…

SIGTARP – Special Inspector General for TARP sigtarp.gov – Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Neil Barofsky 2008-2011 03 – SIGTARP, the Special United States Treasury Department Inspector General overseeing the Troubled Assets Relief Program (TARP 2009 – SIGTARP – Additional Insight on Use of Troubled Asset Relief…

Securities Lending – FRB

AIG – Lawsuits

Dixie Noonan

Kevin McCarty

Ambac – American Municipal Bond Assurance Corporation

Barney Frank

2008 Financial Crisis – Goldman Sachs

Gary Gorton

David Kotz – SEC Inspector General

SIGTARP – Special Inspector General for TARP