DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
Order Docket No. 16-029-I 09/20/2016 Brendan Mayworm
Order Docket No. 16-035-I 11/02/2016 Brittany Ouellette
Order Docket No. 16-036-I 06/26/2017 Deborah Lefaivre
Order Docket No. 16-036-I 09/13/2016 Deborah Lefaivre
Order Docket No. 16-041-I 04/12/2017 Government Employees Insurance Company; GEICO General Insurance Company; GEICO Indemnity Company
Order Docket No. 16-042-I 12/21/2016 MVP Health Plan, Inc. and MVP Health Insurance Company
Order Docket No. 17-001-I 02/09/2017 Yourpeople, Inc., d/b/a Zenefits FTW Insurance Services
Order Docket No. 17-008-S 04/03/2017 Stanley Fishkin: Crow Hill Capital, Ltd.; Crow Hill Ventures, Ltd.
Order Docket No. 17-009-I 07/17/2017 Vicki L. Boser; InsuranceTek, Inc.
Order Docket No. 17-011-S 04/28/2017 John Bodnar and International Assets Advisory, LLC; International Assets Investment Management, LLC
Order Docket No. 17-013-B 05/11/2017 Order Exempting NASAA From Licensure Under The Vermont Money Services Act
Order Docket No. 17-014-B 07/18/2017 DOXO, Inc.
Order Docket No. 17-015-B 05/26/2017 Glenview Auto Loan Fund LLC
Order Docket No. 17-015-B 06/16/2017 Glenview Auto Loan Fund LLC—Amendment to May 26, 2017 Cease and Desist Order
Order Docket No. 17-016-I 08/01/2017 Liberty Mutual Companies
Order Docket No. 17-017-B 06/05/2017 State Regulatory Registry LLC and Nationwide Multistate Licensing System
Order Docket No. 17-018-S 07/06/2017 Rodney Winthrop Thompson and Winthrop Investment Mgmt. Co.
Order Docket No. 17-021-B 06/29/2017 Order: Transition Period for Money Transmitters To Implement Receipt Requirements
Order Docket No. 17-022-S 08/10/2017 People’s Securities, Inc.
Order Docket No. 17-024-I 11/09/2017 Chandra Barr
Order Docket No. 17-026-I 11/09/2017 Jessie J Bible
Order Docket No. 17-030-S 11/28/2017 Bankers Life and Casualty Co. and BLC Financial Services, Inc.
Order Docket No. H-09-063 03/08/2010 United Health Group
Bulletin Health Care Bulletin #101 10/01/1998 Elimination Periods in Disability Policies
Bulletin Health Care Bulletin #102 03/15/1999 Allowable Long Term Care Policies

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