DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort ascending
Regulation Reg-99-01(Bnk) Wed, 12/01/1999 Secured Credit Cards
Bulletin Securities Bulletin # 1 Wed, 06/15/2011 Sales or Investment Advice Related to Securities Products by Insurance Producers
Bulletin Insurance Bulletin #161 Wed, 06/15/2011 Sales or Investment Advice Related to Securities Products by Insurance Producers
Bulletin Insurance Bulletin # 98 Wed, 06/27/1990 Sale of Credit Unemployment Insurance Through Banks Illegal
Bulletin Banking Bulletin #18 Thu, 09/07/1995 Sale of Annuities
Bulletin Insurance Bulletin # 55 Sat, 10/01/1994 Safe Driver Insurance Plan Surcharges
Regulation Reg-95-03 Fri, 09/01/1995 Rules Governing Nonprofit Corportation Workers' Compensation Programs
Regulation Reg-90-01(Ins) Mon, 05/06/1991 Rules Governing Intermunicipal Insurance Agreements
Regulation Reg-I-99-2 Fri, 12/31/1999 Rules for Captive Insurance Companies Issuing Annuities
Regulation S-2011-03 Thu, 09/01/2011 Rule for the Use of Senior-Specific Certifications and Professional Designations S
Regulation Reg-I-2011-03 Thu, 09/01/2011 Rule for the Use of Senior-Specific Certifications and Professional Designations
Order Docket No. 11-008-S Mon, 03/14/2011 Robert Cully and Winslow, Evans & Crocker, Inc.
Regulation Reg-97-02(Ins) Wed, 12/31/1997 Risk Based Capital (RBC) for Property and Casualty Insurers
Bulletin Banking Bulletin #14 Mon, 08/07/1989 Risk Assets - Credit Unions
Regulation Reg-88-01(Ins) Sun, 01/01/1989 Reporting of Financial & Statistical Data by Property & Casualty Insurance Companies
Bulletin Health Care Bulletin #111 Tue, 07/09/2002 Repeal of Bulletin 87 (Alcohol Benefit Statistics)
Order Docket No. 10-020-H Thu, 10/07/2010 Reliance Standard Life Insurance Company
Regulation C-2012-2 Tue, 07/17/2012 Regulation C-2012-2; Holding Company System Regulations for Risk Retention Groups Chartered in Vermont
Bulletin Insurance Bulletin #162 Wed, 08/10/2011 Regulation 79-2 and Total Loss Settlements
Order Docket No. 10-102-H Mon, 11/22/2010 Regence Bluecross Blueshield of Utah
Regulation Reg-99-01(ins) 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 Nonforfeiture 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

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