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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title Sort ascending
Bulletin Insurance Bulletin #193 Thu, 05/04/2017 Tobacco Cessation Programs
Bulletin Insurance Bulletin #108 Wed, 01/10/1996 Title Insurer Closing Protection Letters
Order Docket No. 20-008-S Tue, 02/25/2020 Thornton Investment Management Stipulation and Consent
Order Docket No. 14-002-S Mon, 01/06/2014 Thomas Donnelly and Quasar Distributors, LLC
Order Docket No. 23-004-S Tue, 04/25/2023 Thomas Connolly | Connolly Financial Advisors, LLC Stipulation and Consent Order
Regulation Reg. I-2021-01 Fri, 07/01/2022 Third Party Administrator Rule
Order Docket No. 20-029-S Tue, 03/16/2021 Therieau Financial Services Final Order
Order Docket No. 20-029-S (Amendment) Fri, 12/11/2020 Therieau Amendment to Ex Parte Order to Cease and Desist
Bulletin Insurance Bulletin #229 Tue, 03/12/2024 The Use of Artificial Intelligence Systems in Insurance
Regulation Regulation I-2022-01 (I-2022-017) Mon, 10/03/2022 Term and Universal Life Insurance Reserve Financing
Order Docket No. 20-015-I Tue, 06/09/2020 Teon Sumpter Default Judgment and Order
Bulletin Insurance Bulletin #63 Mon, 12/20/1982 Temporomandibular Joint Disorders
Order Docket No. 22-040-I Mon, 03/06/2023 Taylor Default Judgment and Order
Order Docket No. 22-003-B Fri, 03/18/2022 Tally Technologies, Inc. Stipulation and Consent Order
Bulletin Insurance Bulletin #106 (Superseded) Fri, 10/18/1996 SUPERSEDED - Liability Insurance and Pollution Exclusions
Bulletin Insurance Bulletin #129 Sun, 01/07/2001 Suitability Requirements for Variable Insurance Products
Bulletin Insurance Bulletin #203 Tue, 02/19/2019 Submitting MEWA and Association Health Plan Advertising and Marketing Materials to the Department
Bulletin Insurance Bulletin #181 Tue, 04/15/2014 Student Health Insurance Plans
Order Docket No. 21-052-B Thu, 01/06/2022 Stratex Holdco, LLC Stipulation and Consent
Order Docket No. 22-030-I Tue, 11/15/2022 Story Default Judgment and Order
Order Docket No. 18-049-S Tue, 11/27/2018 Stock Investment Management Inc.
Order Docket No. 22-011-S Mon, 12/11/2023 Stipulation and Consent Order in Re Thomas M. Chadwick, Chadwick & D'Amato
Order Docket No. 10-031-S Mon, 04/05/2010 Stifel, Nicolaus and Co Consent Order
Order Docket No. 22-008-I Mon, 06/20/2022 Stewart Default Judgment and Order
Bulletin Banking Bulletin #32 Mon, 12/10/2007 Statement of Subprime Mortgage Lending