DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
Order Docket No. 16-007-I Mon, 03/07/2016 Liberty Insurance Corp & Safeco Insurance Company of America
Order Docket No. 16-008-I Fri, 01/29/2016 Phenix Mutual Fire Insurance Company
Order Docket No. 16-010-B Mon, 05/23/2016 Prosper Marketplace, Inc and Prosper Funding, LLC
Order Docket No. 16-011-I Tue, 09/13/2016 Alan F. Dauphin
Order Docket No. 16-012-S Tue, 09/13/2016 Alan F. Dauphin
Order Docket No. 16-013-B Thu, 06/30/2016 PMAC Lending Services, Inc
Order Docket No. 16-016-B Tue, 05/31/2016 PayPal, Inc., as successor to Venmo, LLC
Order Docket No. 16-017-I Mon, 06/27/2016 Ryan Moore
Order Docket No. 16-018-I Thu, 06/02/2016 Credit Card-Related Insurance Benefits
Order Docket No. 16-019-B Thu, 06/30/2016 Benaissance, LLC F/K/A Coco Development, LLC
Order Docket No. 16-020-I Sun, 01/01/2017 Stop Loss Attachment Points
Order Docket No. 16-020-S Thu, 09/01/2016 Aletheia Securities, Inc.
Order Docket No. 16-021-S Thu, 09/01/2016 Obsidian Financial Group, LLC
Order Docket No. 16-022-S Thu, 09/01/2016 EKN Financial Services, Inc.
Order Docket No. 16-023-S Thu, 09/01/2016 KBR Capital Markets, LLC
Order Docket No. 16-025-S Tue, 06/28/2016 Wells Fargo Advisors LLC
Order Docket No. 16-026-S Wed, 06/29/2016 Raymond James and Associates, Inc.
Order Docket No. 16-027-S Mon, 09/26/2016 Gregory Lambesis
Order Docket No. 16-029-I Tue, 09/20/2016 Brendan Mayworm
Order Docket No. 16-036-I Tue, 09/13/2016 Deborah Lefaivre
Order Docket No. H-09-063 Mon, 03/08/2010 United Health Group
Order Docket No: 13-003-I Tue, 05/28/2013 CIGNA (Connecticut General Life Insurance Co.) is ordered to pay a $7,500 penalty
Regulation H-2011-01 Sat, 09/17/2011 Licensing Requirements for Mental Health Review Agents
Bulletin Health Care Bulletin #101 Thu, 10/01/1998 Elimination Periods in Disability Policies
Bulletin Health Care Bulletin #102 Mon, 03/15/1999 Allowable Long Term Care Policies