DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort descending Name Effective Date Title
Order Docket No. 11-012-B Fri, 05/20/2011 Novelle Financial Services, Inc.
Order Docket No. 10-020-H Thu, 10/07/2010 Reliance Standard Life Insurance Company
Order Docket No. 14-026-I Tue, 09/09/2014 Deborah L. Lefaivre
Order Docket No. 15-040-B Thu, 11/19/2015 Prospect Mortgage, LLC
Order Docket No. 13-043-I Thu, 11/07/2013 Order to smooth transition to VHC
Order Docket No. 12-038-I Thu, 01/24/2013 Lance M. Zeidman
Order Docket No. 11-007-S Wed, 07/18/2012 In the matter of: Henry Corrao and EKN Financial Services
Order Docket No. 11-073-I Mon, 12/12/2011 Tisha A. Langston-Slater
Order Docket No. 11-001-B Tue, 03/22/2011 Upper Valley Mortgage, LLC
Order Docket No. 10-059-H Fri, 10/29/2010 Aetna Insurance Company
Order Docket No. 13-047-S Fri, 11/15/2013 State Farm Mutual Funds
Order Docket No. 11-075-I Mon, 11/28/2011 Penny Marine
Order Docket No. 10-063-B Fri, 07/23/2010 Academy Mortgage Corporation
Order Docket No. 10-027-1 Mon, 10/04/2010 Acadia Insurance Company
Order Docket No. 16-005-I Mon, 01/25/2016 Banker's Life and Casualty Company
Order Docket No. 13-016-S Thu, 12/05/2013 Settlement Against RBC Capital Markets
Order Docket No. 11-076-I Fri, 12/16/2011 Charles G. McCullough
Order Docket No. 10-045-B Thu, 07/15/2010 Redwood Financial Partners, LLC.
Order Docket No. 10-024-I Mon, 11/15/2010 International Fidelity Insurance Company
Order Docket No. 13-011-I Tue, 11/25/2014 CIGNA Behavioral Health, Inc.
Order Docket No. 15-033-B Fri, 11/06/2015 Ocwen Loan Servicing, LLC
Order Docket No. H-09-063 Mon, 03/08/2010 United Health Group
Order Docket No. 11-077-I Mon, 12/19/2011 Mark Edward McGinnis
Order Docket No. 10-044-B Thu, 07/15/2010 Mortgage Capital, Inc. d/b/a JRL Mortgage Capital
Order Docket No. 10-096-I Thu, 10/14/2010 Liberty Mutual Group

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