DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort descending Name Effective Date Title
Regulation Reg-93-02(Ins) Thu, 06/03/1993 Defining Standards and Commissioner Authority for Companies Deemed to be in Hazardous Financial Condition
Regulation Reg-I-2005-01 Sun, 02/20/2005 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation
Regulation Reg-92-01(Bnk) Wed, 07/01/1992 Bank and Trust Record Retention
Regulation Reg-I-2000-01-IH Mon, 01/01/2001 Civil Unions
Regulation Reg-H-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information
Regulation Reg-93-03(Ins) Thu, 06/03/1993 Investments in Medium and Low Grade Obligations
Regulation Reg-I-2007-01 Thu, 05/01/2008 Business Entity Limited Lines Producer License for Credit Insurance
Regulation Reg-96-01(Bnk) Wed, 01/01/1997 Mortgage Brokers
Regulation Reg-H-2002-03(IH) Mon, 11/24/2008 Standards for Safeguarding Customer Information
Regulation Reg-93-4 Thu, 06/03/1993 Uniform Claims Forms and Uniform Standards and Procedures for Processing
Regulation Reg-I-2007-02 Thu, 05/01/2008 Limited Lines Producer License for Credit Insurance
Regulation Reg-96-02(Bnk) Sun, 01/28/1996 Household Members as Eligible for Credit Union Membership

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