DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort descending
Bulletin Banking Bulletin #42 11/27/2013 MLO Reasonable Commuting Distance
Bulletin Banking Bulletin #41 11/27/2013 Mobile Home Disclosure
Bulletin Banking Bulletin #47 06/29/2017 Money Transmitter Receipts Guidance & Transition Period
Market Conduct Docket No. 03-071-I 04/21/2004 Monumental Life Insurance Company
Order Docket No. 10-051-I 07/23/2010 Monumental Life Insurance Company
Regulation Reg. 88-04(Ins) 01/01/2015 Mortality Tables for Life Insurance & Annuities
Order Docket No. 11-025-B 05/27/2011 Mortgage Access Corp. d/b/a Weichert Financial Services
Bulletin Banking Bulletin #26 10/30/2003 Mortgage Broker Issues
Regulation B-2014-02 10/01/2014 Mortgage Brokers
Order Docket No. 10-044-B 07/15/2010 Mortgage Capital, Inc. d/b/a JRL Mortgage Capital
Bulletin Banking Bulletin #46 06/19/2017 Motor Vehicle Retail Installment Sales Finance Act Guidance
Order Docket No. 15-007-B 05/15/2015 MSA Mortgage, LLC
Regulation Reg. 97-05(ins) 01/01/2004 Mutual Insurance Holding Companies (Revised)
Order Docket No. 10-0098-H 10/04/2010 MVP Health Insurance
Order Docket No. 13-032-I 10/31/2013 MVP Health Plan, Inc. and MVP Health Insurance Company
Order Docket No. 16-042-I 12/21/2016 MVP Health Plan, Inc. and MVP Health Insurance Company
Order Docket No. 12-002-I 06/10/2015 Nation Motor Club, LLC d/b/a Nation Safe Drivers
Order Docket No. 12-002-I 09/26/2013 Nation Safe Drivers of Florida
Market Conduct Docket No. 08-067-I 08/22/2008 National Life Insurance Company
Market Conduct Docket No. 08-067-I 08/22/2006 National Life Insurance Company
Market Conduct Docket No. 06-077-I 02/07/2007 Nationwide Mutual Insurance Company, Nationwide Mutual Fire Insurance Company and Nationwide Property & Casualty Company
Order Docket No. 13-026-B 09/09/2013 NetSpend Corporation
Market Conduct Docket No. 07-027-I 12/13/2007 New England Life Insurance Company of Boston, Massachusetts
Bulletin Insurance Bulletin #160 05/15/2011 New Property and Casualty Rates and Forms Filing Procedures
Bulletin Insurance Bulletin #105 07/01/1994 New Workers' Compensation Adjuster License Required

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