DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Regulation Reg-I-2007-04 Fri, 04/11/2008 Military Sales Practice Regulations
Regulation Reg-H-2008-04 Thu, 04/01/2010 Health Insurance Claims Administration Rule
Regulation Reg-H-2009-04 Thu, 07/02/2009 Medicare Supplement Insurance Minimum Standards Rule
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans
Regulation Reg-80-01 Tue, 07/01/1980 Accident and Sickness Minimum Standards
Regulation Reg-96-02(Bnk) Sun, 01/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg-86-04 Mon, 12/23/1985 Assessment
Regulation Reg-98-01(Bnk) Fri, 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg-89-01 Sun, 10/01/1989 Maternity Regulation
Regulation Regulation I-2015-01 Wed, 03/30/2016 CORPORATE GOVERNANCE ANNUAL DISCLOSURE
Regulation Reg-I-2010-02 Fri, 07/09/2010 Life & Health Actuarial Opinion and Memorandum Regulation
Regulation Reg-98-02(Bnk) Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg-91-02 Sun, 12/01/1991 Independent Analysis of Proposed Medicare Supplement Rate Increases
Regulation Reg-99-01(Bnk) Wed, 12/01/1999 Secured Credit Cards
Regulation Reg-76-01(Ins) Thu, 01/15/1976 Maintanence of Complaint Records
Regulation Reg-93-01 Sat, 10/01/1994 Life and Health Reinsurance Agreements
Regulation Reg-I-2012-01 Mon, 04/15/2013 Business Entity Limited Lines Producer License For Portable Electronics Insurance
Regulation Reg-99-02(Bnk) Thu, 07/01/1999 Conversion of a Federal Credit Union into a State Chartered Credit Union
Order Docket No. 10-051-I Fri, 07/23/2010 Monumental Life Insurance Company
Order Docket No. 13-046-S Mon, 02/24/2014 George Jones Lincoln IV and CCO Investment Services Corp.
Order Docket No. 15-021-B Wed, 07/15/2015 Sherman, Clay & Co
Order Docket No. 11-097-I Mon, 01/30/2012 United Healthcare
Order Docket No. 11-095-I Wed, 11/16/2011 Joseph D. Zorn, Jr.
Order Docket No. 13-048-I Tue, 11/19/2013 Jessica J. Myers
Order Docket No. 13-038-B Thu, 05/22/2014 Plaza Home Mortgage, Inc.

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