DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Regulation Reg-95-01(Ins) Mon, 01/01/1996 Trust Accounts (Anti-comingling)
Regulation Reg-H-2002-03(IH) Mon, 11/24/2008 Standards for Safeguarding Customer Information
Regulation Reg-I-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg-78-02(Ins) Mon, 09/04/1978 Unfair Discrimination on the Basis of Blindness or Partial Blindness
Regulation Reg-93-02(Rev.) Thu, 10/16/2014 Defining Standards and Commissioner’s Authority for Companies Deemed to be in Hazardous Financial Condition
Regulation Reg-98-02 Thu, 01/21/1999 Medicare Plus Choice Solvency Rule
Regulation Reg-77-2 (revised 1980) Wed, 10/01/1980 Life Insurance Solicitation Regulation
Regulation Reg-I-2001-03 Fri, 03/01/2002 Life Insurance and Annuities Replacement Regulation
Regulation Reg-I-2002-02 Fri, 10/10/2003 Business Entity Limited Lines Producer License for Rental Car Insurance
Regulation Reg-94-02 Sat, 10/01/1994 Managing General Agents, Reinsurance Intermediaries, Producer Controlled Insurers
Regulation Reg-79-02(Ins) Sat, 09/01/1979 Fair Claims Practices (Agents, Adjusters, etc.)
Regulation Reg-99-04 Thu, 10/28/1999 Community Rating and Approval of Community Rating Formulas
Regulation Reg-I-2005-01 Sun, 02/20/2005 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation
Regulation Reg-95-03 Fri, 09/01/1995 Rules Governing Nonprofit Corportation Workers' Compensation Programs
Regulation Reg-78-01(Ins) Tue, 05/01/1979 Disclosure (Revised 4/95)
Regulation Reg-H-2009-01 Fri, 01/01/2010 Long-Term Care Insurance Regulation
Regulation Reg-H-2005-3 Fri, 08/05/2005 Health Insurance Coverage For Cancer Clinical Trials
Regulation Reg-I-2007-01 Thu, 05/01/2008 Business Entity Limited Lines Producer License for Credit Insurance
Regulation Reg-H-2008-04 Thu, 04/01/2010 Health Insurance Claims Administration Rule
Regulation Reg-H-2009-04 Thu, 07/02/2009 Medicare Supplement Insurance Minimum Standards Rule
Regulation Reg-I-2007-02 Thu, 05/01/2008 Limited Lines Producer License for Credit Insurance
Regulation Reg-80-01 Tue, 07/01/1980 Accident and Sickness Minimum Standards
Regulation Reg-H-2011-02 Fri, 07/01/2011 Independent External Review of Health Care Service Decisions
Regulation Reg-I-2007-03 Fri, 12/21/2007 Recognition of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities
Regulation Reg-86-04 Mon, 12/23/1985 Assessment

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