DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Regulation Reg. C-2006-02 04/01/2007 Captive Insurance Companies Reinsuring LIfe Insurance Policies
Regulation Reg. 80-01 07/01/1980 Accident and Sickness Minimum Standards
Regulation Reg. I-2007-03 12/21/2007 Recognition of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities
Regulation Reg. 71-1 03/01/1973 Advertisement of Accident and Sickness Insurance
Regulation Reg. 86-04 12/23/1985 Assessment
Regulation Reg. I-2014-01 09/18/2015 Electronic Insurance Notices
Regulation Reg. I-2007-04 04/11/2008 Military Sales Practice Regulations
Regulation Reg. 71-2(ins) 12/25/2014 Insurance Holding Company Systems
Regulation Reg. 89-01 10/01/1989 Maternity Regulation
Regulation B-2015-01 10/23/2015 Non-Discrimination in Financial Services
Regulation Reg-96-02(Bnk) 01/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg. 82-01(Ins) 05/01/2000 Hearing Procedures (Revised 05-01-2000)
Regulation Reg. 91-02 12/01/1991 Independent Analysis of Proposed Medicare Supplement Rate Increases
Regulation B-06-1 07/01/2014 Regulation B-06-1: Pertaining to State-Chartered Credit Unions
Regulation Reg-98-01(Bnk) 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg. 76-01(Ins) 01/15/1976 Maintanence of Complaint Records
Regulation Reg. 84-01 01/01/1987 Credit Life and Credit Accident & Health Insurance (Revised 01-1987)
Regulation Reg. 93-01 10/01/1994 Life and Health Reinsurance Agreements
Regulation B-2014-01 07/01/2014 Record Retention: Financial Institutions, Credit Unions, Independent Trust Companies & Licensees
Regulation Reg. H-2011-02 07/01/2011 Independent External Review of Health Care Service Decisions
Regulation Reg-98-02(Bnk) 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg. 88-01(Ins) 01/01/1989 Reporting of Financial & Statistical Data by Property & Casualty Insurance Companies
Regulation Reg-99-01(Bnk) 12/01/1999 Secured Credit Cards
Regulation Reg. I-2009-06 01/04/2010 Annual Financial Reporting Regulation
Regulation Reg. 88-03 01/15/1989 Variable Life Insurance

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