DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Regulation Reg-96-02(Bnk) Sun, 01/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg-95-01(Ins) Mon, 01/01/1996 Trust Accounts (Anti-comingling)
Regulation Reg-H-2009-01 Fri, 01/01/2010 Long-Term Care Insurance Regulation
Regulation Reg-95-03 Fri, 09/01/1995 Rules Governing Nonprofit Corportation Workers' Compensation Programs
Regulation Reg-98-01(Bnk) Fri, 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg-78-02(Ins) Mon, 09/04/1978 Unfair Discrimination on the Basis of Blindness or Partial Blindness
Regulation Reg-H-2009-04 Thu, 07/02/2009 Medicare Supplement Insurance Minimum Standards Rule
Regulation Reg-98-02(Bnk) Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg-79-02(Ins) Sat, 09/01/1979 Fair Claims Practices (Agents, Adjusters, etc.)
Regulation Reg-80-01 Tue, 07/01/1980 Accident and Sickness Minimum Standards
Regulation Reg-99-01(Bnk) Wed, 12/01/1999 Secured Credit Cards
Regulation Reg-78-01(Ins) Tue, 05/01/1979 Disclosure (Revised 4/95)
Regulation Reg-86-04 Mon, 12/23/1985 Assessment
Regulation Reg-B-2001-01 Mon, 01/01/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg-89-01 Sun, 10/01/1989 Maternity Regulation
Regulation Reg-H-2008-04 Thu, 04/01/2010 Health Insurance Claims Administration Rule
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans
Regulation Reg-91-02 Sun, 12/01/1991 Independent Analysis of Proposed Medicare Supplement Rate Increases
Regulation Reg-I-2009-06 Mon, 01/04/2010 Annual Financial Reporting Regulation
Regulation Reg-93-01 Sat, 10/01/1994 Life and Health Reinsurance Agreements
Regulation Reg-I-2012-01 Mon, 04/15/2013 Business Entity Limited Lines Producer License For Portable Electronics Insurance
Regulation Reg-76-01(Ins) Thu, 01/15/1976 Maintanence of Complaint Records
Regulation B-06-1 Tue, 07/01/2014 Regulation B-06-1: Pertaining to State-Chartered Credit Unions
Regulation Reg-I-2010-02 Fri, 07/09/2010 Life & Health Actuarial Opinion and Memorandum Regulation
Regulation B-2014-01 Tue, 07/01/2014 Record Retention: Financial Institutions, Credit Unions, Independent Trust Companies & Licensees

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