DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort ascending
Regulation Reg. H-2000-03 Mon, 04/02/2001 Health Insurance Coverage of Mental Health and Substance Abuse Services
Bulletin Insurance Bulletin #196 Mon, 10/16/2017 Health Insurance Coverage for Part-Time Employees
Regulation Reg. H-2005-03 Fri, 08/05/2005 Health Insurance Coverage for Cancer Clinical Trial
Regulation Reg. H-2008-04 (Revised) Thu, 04/01/2010 Health Insurance Claims Administration
Regulation Reg. H-2009-02 (Revised) Tue, 03/01/2022 Health Care Stop Loss Insurance
Bulletin Insurance Bulletin #124 Thu, 02/25/1999 Guidelines for Life Insurance Solicitation Regulation
Bulletin Insurance Bulletin #117 Mon, 07/02/2001 Guidelines for Insurance Sales by Banks
Regulation Reg. I-2013-01 Tue, 10/01/2013 Guidelines for Distinguishing Between Primary and Specialty Mental Health and Substance Abuse Services
Bulletin Insurance Bulletin #175 Thu, 05/23/2013 Guidance Regarding the Application of Deductibles and Uninsured Motorist Property Damage (UMPD) Claims
Bulletin Insurance Bulletin #174 Wed, 06/12/2019 Guidance Regarding Prohibited Discrimination on the Basis of Gender Identity Including Medically Necessary Gender Dysphoria Surgery and Related Health Care
Bulletin Insurance Bulletin #177 Mon, 07/01/2013 Guidance Regarding Prohibited Discrimination in Health Insurance Coverage Under Act 35 of 2013
Bulletin Insurance Bulletin #61 Thu, 09/09/1982 Group Insurance / Trust Agreements
Bulletin Insurance Bulletin #100 Tue, 05/21/1991 Group Conversion Policy Premium
Order Docket No. 16-041-I Wed, 04/12/2017 Geico
Regulation Reg. I-2018-01 Fri, 01/25/2019 Fully-Insured Multiple Employer Welfare Arrangements And Association Health Plans
Bulletin Insurance Bulletin #140 Mon, 05/20/2002 Fire Loss Report Form (DPS 508) No Longer Required
Bulletin Insurance Bulletin #75 Mon, 11/12/1984 Filing Status Inquiries
Bulletin Insurance Bulletin #183 Wed, 02/18/2015 Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2015
Regulation Reg. I-1979-02 (Revised) Sun, 07/01/2018 Fair Claims Practices
Bulletin Insurance Bulletin #194 Wed, 06/07/2017 Expense Discounts for Medicare Supplemental Insurance Policies
Bulletin Insurance Bulletin #134 Thu, 11/08/2001 Exclusion of Coverage or Punitive Damages in Policies Issued by Surplus Lines Carriers
Order Docket No. 18-013-I Fri, 08/31/2018 Ex Parte Order for Summary Suspension Of Christopher Wocell’s Resident Producer and Surplus Lines Licenses
Bulletin Health Bulletin #101 Thu, 10/01/1998 Elimination Periods in Disability Policies
Regulation Reg. I-2014-01 Fri, 09/18/2015 Electronic Insurance Notices
Bulletin Health Bulletin #127 Mon, 10/06/2008 Discrimination Against Disability Due to a Mental Health Condition Prohibited in Disability Income Replacement Insurance

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Department of Financial Regulation
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