DFR Regulations, Orders, Bulletins & Market Conduct Exams

Results can be sorted by clicking on a column title.
Leave blank for all. Otherwise, the first selected term will be the default instead of "Any".
Type Name Effective Date Title
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans
Order Docket No. 12-012-B Fri, 05/11/2012 Transition Period For Financial Advisors To Obtain a Mortgage Loan Originator License
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License
Bulletin Insurance Bulletin #169 Mon, 05/07/2012 Non-Admitted Insurance Reform Bulletin, Supplement No. 1
Bulletin Insurance Bulletin #168 Mon, 04/23/2012 Confidentiality Requests in Managed Care Filings
Order Docket No. 12-006-I Fri, 04/20/2012 Kevin J. Whitney
Order Docket No. 12-005-I Fri, 04/20/2012 Roy Allen Gray
Order Docket No. 12-007-I Fri, 04/20/2012 Roland C. Matatics
Bulletin Banking Bulletin #34(Rev) Mon, 04/02/2012 PACE Assessment Underwriting Criteria and Standards
Order Docket No. 11-082-I Fri, 03/23/2012 Corbett A. Nielsen
Order Docket No. 11-103-I Fri, 03/23/2012 Sean Deandre Dade
Order Docket No. 11-091-I Wed, 02/01/2012 Harold L. Stanyon
Order Docket No. 11-097-I Mon, 01/30/2012 United Healthcare
Order Docket No. 12-003-S Thu, 01/26/2012 Barry F. Cassese and K.C. Ward Financial
Bulletin Banking Bulletin #35 Wed, 01/25/2012 PACE Reserve Fund
Order Docket No. 11-069-I Mon, 01/09/2012 Richard J. Flinn
Order Docket No. 11-068-I Wed, 01/04/2012 Mitchell R. Fleischer
Order Docket No. 11-094-I Wed, 01/04/2012 Kemener M. Whalen
Order Docket No. 11-059-I Thu, 12/22/2011 Joshua K. Barney
Bulletin Insurance Bulletin #167 Wed, 12/21/2011 Public Disclosure for Health Insurance Rate Filings
Order Docket No. 11-077-I Mon, 12/19/2011 Mark Edward McGinnis
Order Docket No. 11-076-I Fri, 12/16/2011 Charles G. McCullough
Order Docket No. 11-073-I Mon, 12/12/2011 Tisha A. Langston-Slater
Order Docket No. 11-086-I Mon, 12/12/2011 Ronald R. Prohaska
Order Docket No. 11-088-I Mon, 12/12/2011 Jason E. Romero