DFR Regulations, Orders, Bulletins & Market Conduct Exams

Results can be sorted by clicking on a column title.
Typesort descending Name Effective Date Title
Market Conduct Docket No. 04-022-I 10/20/2004 Bankers Life and Casualty Company
Market Conduct Docket No. 06-064-I 08/08/2006 CUNA Mutual Insurance Society
Market Conduct Docket No. 03-071-I 04/21/2004 Monumental Life Insurance Company
Market Conduct Docket No. 06-042-I 07/05/2006 The Penn Warranty Corporation
Market Conduct Docket No. 03-038-I 10/21/2003 John Hancock Mutual Life; John Hancock Life Ins Co; John Hancock Variable Life Ins Co.
Market Conduct Docket No. 06-055-I 07/17/2006 Northwestern Mutual Life Insurance
Market Conduct Docket No. 08-067-I 08/22/2006 National Life Insurance Company
Market Conduct Docket No. 06-061-I 07/31/2006 Union Central Life Insurance Company
Market Conduct Docket No. 06-059-I 07/25/2006 Manufacturer's Life Insurance Company
Market Conduct Docket No. 06-060-I 05/28/2006 Boston Mutual Life Insurance Company
Order Docket No. 13-055-I 12/16/2013 John J. Brendel, Jr.
Order Docket No. 11-026-S 05/31/2011 Michael T. Williams
Order Docket No. 13-020-B 09/16/2013 Brandon Thomas Maddick
Order Docket No. 16-019-B 06/30/2016 Benaissance, LLC F/K/A Coco Development, LLC
Order Docket No. 17-009-I 07/17/2017 Vicki L. Boser; InsuranceTek, Inc.
Order Docket No. 10-032-S 04/27/2010 Goldman, Sachs & Co.
Order Docket No. 16-023-S 09/01/2016 KBR Capital Markets, LLC
Order Docket No. 12-055-I 01/30/2013 Charmaine Holtz
Order Docket No. 13-011-I 12/17/2014 Prest & Associates, Inc.
Order Docket No. 13-018-B 09/16/2013 Zackary Nathan Tierney
Order Docket No. 15-024-I 07/07/2016 Interstate National Dealer Services, Inc.
Order Docket No. 17-014-B 07/18/2017 DOXO, Inc.
Order Docket No. 04-010-S 06/25/2010 Gary L. Saccaro and Paulson Investment Co., Inc.
Order Docket No. 12-002-I 06/10/2015 Nation Motor Club, LLC d/b/a Nation Safe Drivers
Order Docket No. 16-021-S 09/01/2016 Obsidian Financial Group, LLC

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