Skip to main content

DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Sort ascending Title
Order Docket No. 23-011-I Mon, 01/01/2024 Coding and Reimbursement for Audio-Only Telephone Services
Order Docket No. 23-019-S Tue, 11/28/2023 Exeter Capital Companies, LLC Stipulation and Consent Order
Order Docket No. 23-CV-04806 Thu, 11/16/2023 Assurance of Voluntary Compliance Morgan Stanley Smith Barney LLC
Bulletin DFR Bulletin #5 Tue, 11/07/2023 Application of the Security Breach Notice Act to Breaches Involving Data Owners and Third-Party Vendors
Order Docket No. 23-017-S Fri, 11/03/2023 Raymond James & Associates, Inc. Consent Order
Order Docket No. 23-013-S Tue, 10/24/2023 Safeguard Metals LLC | Jeffrey Ikahn FKA Jeffrey Santulan
Bulletin Insurance Bulletin #227 Wed, 10/18/2023 Flood and Rain Events Claims Data Call
Order Docket No. 23-020-B Tue, 10/17/2023 ACI Payments, Inc.; ACI Worldwide Corp.
Order Docket No. 22-008-I Wed, 10/11/2023 BCBSVT, MVP Health Care and CIGNA Consent Order
Order Docket No. 23-015-I Mon, 10/09/2023 Affiliation of Blue Cross and Blue Shield of Vermont and Blue Cross Blue Shield of Michigan Mutual Insurance Company Approval Order
Order Docket No. 23-014-I Mon, 10/09/2023 Affiliation of Blue Cross and Blue Shield of Vermont and Blue Cross Blue Shield of Michigan Mutual Insurance Company Order
Order Docket No. 22-005-I Mon, 09/25/2023 Order of Default Judgment | Senior Health Insurance Company of Pennsylvania (SHIP) - Long-Term Care
Order Docket No. 23-012-S Mon, 07/31/2023 Alpenglow Advisors Stipulation and Consent Order
Order Docket No. 23-009-I Wed, 07/26/2023 Rausin Default Judgment and Order
Bulletin Insurance Bulletin #224 Thu, 07/13/2023 (REVISED) Termination of Medicaid Continuous Enrollment Requirement and Medicare Supplement Guaranteed Issue Eligibility
Bulletin Insurance Bulletin #225 Wed, 07/12/2023 Bulletin Authorizing the Use of Catastrophe Adjusters and Appraisers
Bulletin Insurance Bulletin #226 Tue, 07/11/2023 Federal Disaster and Storm-Related Damages
Bulletin Insurance Bulletin #216 (Withdrawn/Repealed) Sat, 07/01/2023 WITHDRAWN – Notice to Policyholders of Proposed Long-Term Care Rate Increase
Regulation Reg. IH-2001-01 Tue, 06/20/2023 Privacy of Consumer Financial and Health Information
Order Docket No 23-002-S Wed, 06/14/2023 Ex Parte Order to Cease and Desist | Plutus Financial dba Abra
Bulletin Insurance Bulletin #222 - Revised Tue, 06/13/2023 Guidance for Value-Added Products and Services
Order Docket No. 22-012-B | Extension Thu, 06/08/2023 High-Rate Mortgage Loan Disclosure Order
Order Docket No. 23-003-2 Tue, 06/06/2023 Coinbase Global, Inc. Show Cause Order
Order Docket No. 23-001-S Fri, 05/05/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Stipulation and Consent Order
Regulation Reg. H-2011-02 Tue, 05/02/2023 Independent External Review of Health Care Service Decisions