DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort ascending
Bulletin Banking Bulletin #15 Fri, 11/02/1990 Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions
Order Docket No. 11-001-B Tue, 03/22/2011 Upper Valley Mortgage, LLC
Bulletin Insurance Bulletin # 182 Thu, 01/22/2015 Updated Guidance to Insurers Settling Motor Vehicle Total Losses Using a Price Guide
Market Conduct Docket No. 04-057-I Tue, 12/07/2004 UNUM Life Insurance Company; Paul Revere LIfe Insurance Company; Provident Life & Accident Insurance Company
Order Docket No. 10-100-I Thu, 12/16/2010 Unum Life Insurance Company of America
Market Conduct Docket No. 06-065-I Tue, 08/15/2006 Universal Underwriters Life Insurance
Order Docket No. 11-097-I Mon, 01/30/2012 United Healthcare
Order Docket No. H-09-063 Mon, 03/08/2010 United Health Group
Market Conduct Docket No. 07-075-I Mon, 08/20/2007 United Health Care Insurance Company, et al.
Order Docket No. 14-004-B Thu, 04/03/2014 United Capital Business Lending, Inc.
Order Docket No. 11-033-I Thu, 06/30/2011 Union Mutual Fire Insurance Company
Market Conduct Docket No. 06-061-I Mon, 07/31/2006 Union Central Life Insurance Company
Bulletin Insurance Bulletin #152 Tue, 02/13/2007 Uninsured Motorist Form Filings
Bulletin Health Care Bulletin #122 Tue, 12/12/2006 Uniform Provider Credentialing
Regulation Reg-93-4 Thu, 06/03/1993 Uniform Claims Forms and Uniform Standards and Procedures for Processing
Regulation Reg-H-Rule-7.000 Wed, 08/01/2001 Unified Health Care Budget
Regulation Reg-78-02(Ins) Mon, 09/04/1978 Unfair Discrimination on the Basis of Blindness or Partial Blindness
Bulletin Insurance Bulletin #147 Fri, 11/05/2004 Uncertainty Related to Expiration of the Terrorism Risk Insurance Act of 2002: Exclusions Related to Acts of Terrorism
Order Docket No. 13-008-I Thu, 04/11/2013 Ullico Casualty Company
Order Docket No. 10-029-S Tue, 04/27/2010 UBS Securities, LLC and UBS Financial Services, Inc.
Order Docket No. 14-089-S Mon, 12/01/2014 UBS Financial Services Inc.
Order Docket No. 13-025-S Fri, 09/20/2013 UBS Financial Services
Order Docket No. 13-049-S Mon, 09/28/2015 Tucker Financial Services, Inc and Daniel Burgess
Regulation Reg-95-01(Ins) Mon, 01/01/1996 Trust Accounts (Anti-comingling)
Order Docket No. 13-004-I Fri, 04/19/2013 Triad Guaranty Insurance Corporation

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