DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
Order Docket No. 11-001-B 03/22/2011 Upper Valley Mortgage, LLC
Order Docket No. 11-002-I 02/07/2011 Aimee J. Bonin
Order Docket No. 11-007-S 02/05/2011 Henry Corrao and EKN Financial Services, Inc.
Order Docket No. 11-007-S 07/18/2012 In the matter of: Henry Corrao and EKN Financial Services
Order Docket No. 11-008-S 03/14/2011 Robert Cully and Winslow, Evans & Crocker, Inc.
Order Docket No. 11-008-S 04/02/2014 Robert Cully & Winslow, Evans & Crocker
Order Docket No. 11-012-B 05/20/2011 Novelle Financial Services, Inc.
Order Docket No. 11-014-B 05/20/2011 The Clearinghouse Community Financial Development Institution
Order Docket No. 11-021-B 05/06/2011 Order Regarding Effective Date of Sponsorship Requirement for Individual Mortgage Loan Originators that are Employees of Loan Servicing Companies
Order Docket No. 11-023-I 12/10/2012 Hartford Stipulation and Consent Order
Order Docket No. 11-025-B 05/27/2011 Mortgage Access Corp. d/b/a Weichert Financial Services
Order Docket No. 11-026-S 05/31/2011 Michael T. Williams
Order Docket No. 11-033-I 06/30/2011 Union Mutual Fire Insurance Company
Order Docket No. 11-052-I 10/25/2011 Allen Zargo
Order Docket No. 11-058-I 11/16/2011 Edward L. Austin, III
Order Docket No. 11-059-I 12/22/2011 Joshua K. Barney
Order Docket No. 11-060-I 11/29/2011 David W. Barrell
Order Docket No. 11-062-I 12/12/2011 Claude Alan Boucher
Order Docket No. 11-065-I 12/12/2011 Jeremy M. Fairbanks
Order Docket No. 11-066-I 11/16/2011 Margaret L. Ferguson
Order Docket No. 11-068-I 01/04/2012 Mitchell R. Fleischer
Order Docket No. 11-069-I 01/09/2012 Richard J. Flinn
Order Docket No. 11-073-I 12/12/2011 Tisha A. Langston-Slater
Order Docket No. 11-075-I 11/28/2011 Penny Marine
Order Docket No. 11-076-I 12/16/2011 Charles G. McCullough

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