DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort ascending Effective Date Title
Regulation Reg. 86-04 12/23/1985 Assessment
Regulation Reg. 84-01 01/01/1987 Credit Life and Credit Accident & Health Insurance (Revised 01-1987)
Regulation Reg. 82-01(Ins) 05/01/2000 Hearing Procedures (Revised 05-01-2000)
Regulation Reg. 80-01 07/01/1980 Accident and Sickness Minimum Standards
Regulation Reg. 79-02(Ins) 09/01/1979 Fair Claims Practices (Agents, Adjusters, etc.)
Regulation Reg. 78-02(Ins) 09/04/1978 Unfair Discrimination on the Basis of Blindness or Partial Blindness
Regulation Reg. 78-01(Ins) 05/01/1979 Disclosure (Revised 4/95)
Regulation Reg. 77-2 (revised 1980) 10/01/1980 Life Insurance Solicitation Regulation
Regulation Reg. 76-01(Ins) 01/15/1976 Maintanence of Complaint Records
Regulation Reg. 71-2(ins) 12/25/2014 Insurance Holding Company Systems
Regulation Reg. 71-1 03/01/1973 Advertisement of Accident and Sickness Insurance
Regulation Reg-99-02(Bnk) 07/01/1999 Conversion of a Federal Credit Union into a State Chartered Credit Union
Regulation Reg-99-01(Bnk) 12/01/1999 Secured Credit Cards
Regulation Reg-98-02(Bnk) 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg-98-01(Bnk) 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg-96-02(Bnk) 01/28/1996 Household Members as Eligible for Credit Union Membership
Bulletin Insurance Bulletin #199 11/01/2017 Bulletin Authorizing the Use of Catastrophe Adjusters and Appraisers During Catastrophe or Extraordinary Loss Events
Bulletin Insurance Bulletin #196 10/16/2017 Health Insurance Coverage for Part-Time Employees
Bulletin Insurance Bulletin #195 10/04/2017 Coding of Screening Mammograms
Bulletin Insurance Bulletin #193 05/04/2017 Tobacco Cessation Programs
Bulletin Insurance Bulletin #191 01/24/2017 Breast Tomosynthesis
Bulletin Insurance Bulletin #190 01/01/2017 Valuation Manual
Bulletin Insurance Bulletin #189 04/22/2016 "Non-Cumulation" Policy Provisions
Bulletin Insurance Bulletin #188 01/19/2016 Privacy Notices – Regulation IH-2001-01 Use of Federal Model Privacy Form
Bulletin Insurance Bulletin #187 07/01/2015 Important Notice Regarding Mid-term Replacement of Health Insurance Coverage For Groups With 51-100 Employees

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