Insurance Company Failures: Hearings Before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, Second Session, April 9 and September 9, 1992, Volume 4 |
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A.M. Best accounting accreditation program action actuarial adopted affiliate analysis assets audit auditors BLILEY bond losses CALBOM California Department capital and surplus Chairman CLUFF committee company laws CURIALE December 31 Department's DINGELL documentation Drexel Burnham Lambert effective ELIC ELIC's ELNY examination Executive Life insurers Executive Life's Federal field exam filed financial condition Financial Regulation Standards financial reinsurance FOGEL four insurers fraud GAAP GARAMENDI guaranty funds holding company identified insolvencies Insurance Commissioners insurance companies insurance departments insurance industry insurance regulators insurer solvency insurer's investment issuers John Garamendi LENNON liability liquidation loss reserves Managing General Agent MCCARTNEY ment million monitoring MSVR NAIC NAIC's notes operations percent policyholders portfolio problems procedures property/casualty real estate RECTOR regulatory rehabilitation requirements review team risk securities solvency regulation staff statutory financial statements subcommittee SVO's transactions troubled insurers valuation York
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Page 101 - NAIC has testified several times before the Permanent Subcommittee on Investigations of the Senate Committee on Governmental Affairs on combating fraud and abuse in the insurance industry and is assisting an international task force on money laundering.
Page 135 - In the meantime, if we can be of any assistance, please do not hesitate to call upon us.
Page 71 - The National Association of Insurance Commissioners (NAIC) is a voluntary organization of the chief insurance regulatory officials of the 50 states, the District of Columbia and four US territories.
Page 7 - Gentlemen, you may each consider yourself to be under oath. The Chair will recognize you for such statement as you choose to give. TESTIMONY OF RICHARD L.
Page 92 - The discussion and analysis shall focus specifically on material events and uncertainties known to management that would cause reported financial information not to be necessarily indicative of future operating results or of future financial condition.
Page 6 - Chair would also advise you that under the rules of the House and the rules of the committee, you are entitled to be advised by counsel.
Page 138 - The Honorable Bob McEwen The Honorable Jack Brooks The Honorable Hamilton Fish, Jr. The Honorable John Conyers, Jr. The Honorable John D. Dingell The Honorable William D. Ford The Honorable Henry B. Gonzalez The Honorable Cardiss Collins The Honorable Alex McMillan The Honorable William J. Hughes Mr.
Page 104 - Circuit held that an accounting firm bad only conducted audits of an alleged racketeering enterprise, and did not participate in the conduct of that enterprise's affairs through involvement in the enterprise's operation or management This case...
Page 172 - Subcommittee staff at (202) 225-5365. Thank you for your cooperation with the work of the Subcommittee . John D. Dingell Chairman Subcommittee on Oversight and Investigations JDD:JBM Enclosure The Honorable Thomas J.
Page 44 - I see that my time has expired. Thank you, Mr. Chairman. Mr. DINGELL. The gentleman from Georgia. Mr. ROWLAND. Thank you, Mr. Chairman.