Skip to main content

DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title Sort ascending
Bulletin Banking Bulletin #50 Tue, 01/25/2022 Requirements for MLOs and Employees of Licensees Working from a Remote Location
Order Docket No. 16-001-S Wed, 06/01/2016 Repealing In Part Order 06-023-S
Regulation Reg. I-1995-04 (Repealed by Operation of Law) Mon, 02/05/1996 Repealed by Operation of Law - Viatical Settlements
Bulletin Health Bulletin #111 Mon, 07/29/2002 Repeal of Bulletin 87
Regulation Reg. H-2020-05-E Thu, 09/17/2020 Relaxation of Credentialing Verification Practices
Regulation Reg. I-1988-01 Sun, 01/01/1989 Regulation to Require Reporting of Financial and Statistical Data by Property and Casualty Insurance Companies
Bulletin Health Bulletin #109 Thu, 11/02/2000 Regulation 93-4: Uniform Claim Forms and Uniform Standards and Procedures for Processing Dental Coding
Order Docket No. 14-022-S Mon, 04/07/2014 Registration Exemption for SolarCommunities, Inc - Order
Regulation Reg. B-2014-01 Tue, 07/01/2014 Record Retention
Regulation Reg. I-1999-01 Thu, 06/15/2000 Record Retention
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
Bulletin Insurance Bulletin #146 Mon, 10/04/2004 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Non-Forfeiture Benefits Model Regulation
Regulation Reg. I-2007-03 Fri, 12/21/2007 Recognition of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities
Bulletin Insurance Bulletin #95 Wed, 09/20/1989 Recent Statutory and Regulatory Changes Health Insurance
Order Docket No. 19-068-I Wed, 03/04/2020 Rebecca Mrozinski Default Judgment and Order
Bulletin Insurance Bulletin #219 Tue, 04/20/2021 Rebating Guidance
Order Docket No. 16-026-S Sun, 06/05/2016 Raymond James and Associates - Consent Order
Order Docket No. 23-017-S Fri, 11/03/2023 Raymond James & Associates, Inc. Consent Order
Order Docket No. 21-056-S Wed, 01/05/2022 Ray Trombley Associates LLC Stipulation and Consent Order
Order Docket No. 23-009-I Wed, 07/26/2023 Rausin Default Judgment and Order
Bulletin Insurance Bulletin No. 208 Mon, 02/10/2020 Rating of Disabled Medicare Supplement Policyholders Upon Turning 65
Bulletin Insurance Bulletin #99 Fri, 06/29/1990 Rate Service Organizations and Insurer Filing Procedures
Order Docket No. 15-004-B Wed, 03/11/2015 PYC Inc - Settlement Agreement
Bulletin Insurance Bulletin #139 Thu, 03/14/2002 Punitive Damage Exclusions Permitted; Bulletin 46 Prohibiting Punitive Damage Exclusions Withdrawn
Bulletin Insurance Bulletin #167 Wed, 12/21/2011 Public Disclosure for Health Insurance Rate Filing