DFR Regulations, Orders, Bulletins & Market Conduct Exams
Results can be sorted by clicking on a column title.
Type |
Name | Effective Date | Title |
|---|---|---|---|
| Regulation | Reg-97-03(Ins) | Sat, 08/16/1997 | Credit for Reinsurance |
| Regulation | Reg-I-99-2 | Fri, 12/31/1999 | Rules for Captive Insurance Companies Issuing Annuities |
| Regulation | Reg-97-04 | Wed, 01/01/1997 | Actuarial Opinion and Memorandum |
| Regulation | Reg-89-01(Bnk) | Mon, 01/01/1990 | Non-Discrimination in Financial Services |
| Regulation | Reg-77-2 (revised 1980) | Wed, 10/01/1980 | Life Insurance Solicitation Regulation |
| Regulation | Reg-H-2010-01 | Tue, 08/17/2010 | Certificate of Need Program Procedures |
| Regulation | Reg-C-2006-02 | Sun, 04/01/2007 | Captive Insurance Companies Reinsuring LIfe Insurance Policies |
| Regulation | Reg-97-05(ins) | Thu, 01/01/2004 | Mutual Insurance Holding Companies (Revised) |
| Regulation | Reg-92-01(Bnk) | Wed, 07/01/1992 | Bank and Trust Record Retention |
| Regulation | Reg-71-1 | Thu, 03/01/1973 | Advertisement of Accident and Sickness Insurance |
| Regulation | Reg-98-01(Ins) | Thu, 01/01/2009 | Life Insurance Illustrations |
| Regulation | Reg-96-01(Bnk) | Wed, 01/01/1997 | Mortgage Brokers |
| Regulation | Reg-H-2000-01-IH | Mon, 01/01/2001 | Civil Unions |
| Regulation | Reg-71-2(ins) | Fri, 12/31/1971 | Insurance Holding Company Systems |
| Regulation | Reg-99-01(ins) | Thu, 06/15/2000 | Record Retention |
| Regulation | Reg-96-02(Bnk) | Sun, 01/28/1996 | Household Members as Eligible for Credit Union Membership |
| Regulation | Reg-H-2005-3 | Fri, 08/05/2005 | Health Insurance Coverage For Cancer Clinical Trials |
| Regulation | Reg-H-Rule-6.000 | Wed, 06/15/1994 | Provider Bargaining Groups |
| Regulation | Reg-82-01(Ins) | Mon, 05/01/2000 | Hearing Procedures (Revised 05-01-2000) |
| Regulation | Reg-99-03(Ins) | Sat, 01/01/2000 | Valuations of Life Insurance Policies |
| Regulation | Reg-98-01(Bnk) | Fri, 01/01/1999 | Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters |
| Regulation | Reg-H-Rule-7.000 | Wed, 08/01/2001 | Unified Health Care Budget |
| Regulation | Reg-84-01 | Thu, 01/01/1987 | Credit Life and Credit Accident & Health Insurance (Revised 01-1987) |
| Regulation | Reg-IH-2000-02 | Mon, 01/01/2001 | Civil Unions |
| Regulation | Reg-98-02(Bnk) | Fri, 01/01/1999 | High Rate, High Point Notices for Residential Real Estate Loans |