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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title Sort ascending
Order Docket No. 23-003-2 Tue, 06/06/2023 Coinbase Global, Inc. Show Cause Order
Bulletin Insurance Bulletin #200 Wed, 06/20/2018 Coding of Screening Mammograms and Ultrasounds
Bulletin Insurance Bulletin #195 Wed, 10/04/2017 Coding of Screening Mammograms
Order Docket No. 21-026-I Thu, 07/01/2021 Coding And Reimbursement For Audio-Only Telephone Services Required by Act 6 of 2021
Order Docket No. 23-011-I Mon, 01/01/2024 Coding and Reimbursement for Audio-Only Telephone Services
Order Docket No. 19-014-I Mon, 04/15/2019 CMFG Stipulation and Consent Order
Order Docket No. 19-045-S Wed, 10/09/2019 Clearwater Investment Trust Order, No Action
Order Docket No. 19-045-S Sat, 10/09/2021 Clearwater Investment Trust Amendment Order
Bulletin Health Bulletin #107 Mon, 09/27/1999 Clarification: NAIC Disclosure Statement Required for Cancer Policies
Bulletin Insurance Bulletin #180 Fri, 10/25/2013 Clarification Regarding Health Insurance Coverage for Services Described in Act 39 of 2013
Bulletin Banking Bulletin #38 Thu, 11/01/2012 Clarification on Declared Rate for High Rate Loans
Bulletin Health Bulletin #134 Mon, 05/16/2011 Clarification of the Effect on Member Payments when an Exception to a Pharmacy Benefit Management Program
Bulletin Insurance Bulletin #164 Wed, 08/10/2011 Clarification of the Department's Position Concerning Claims Made for Diminution of Value
Bulletin Health Bulletin #130 Thu, 04/01/2010 Clarification of Effective Dates of Long Term Care Regulation H-2009-01
Bulletin Health Bulletin #118 Tue, 04/26/2005 Clarification of Contract Information Set Forth in Division of Health Care Administration Regulation 95-2
Regulation Reg. I-2000-01 Mon, 01/01/2001 Civil Unions
Order Docket No. 22-033-I Thu, 12/22/2022 Chapman, Jr. Default Judgment and Order
Order Docket No. 22-011-S Fri, 06/17/2022 Chadwick Stipulation and Interim Consent Order
Order Docket No. 22-011-S Tue, 05/03/2022 Chadwick Ex Parte Order to Cease and Desist
Bulletin Health Bulletin #119 Wed, 04/12/2006 Certificate of Need review: Adult Day Programs and Assisted Living Residences Generally Exempted
Order Docket No.22-021-S Fri, 08/12/2022 Celsius Order For Ex Parte Cease and Desist
Order Docket No. 18-030-S Fri, 05/25/2018 Cease and Desist Levelnet Inc. and Paul Shkliaev
Regulation Reg. H-2006-01 Fri, 09/08/2006 Catamount Health Insurance
Regulation Reg. C-1981-02 (Revised) Thu, 06/01/2017 Captive Insurance Financial Regulation
Regulation Reg. C-2006-02 Sun, 04/01/2007 Captive Insurance Companies Reinsuring Life Insurance Policies