DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Datesort ascending Title
Order Docket No. 20-036-I Wed, 02/24/2021 Order for Revocation of License - Thandi
Order Docket No. 20-032-I Wed, 02/24/2021 Order for Revocation of License - Rasnake
Order Docket No. 20-035-I Wed, 02/24/2021 Order for Revocation of License - GCIB
Order Docket No. 20-031-I Wed, 02/24/2021 Order for Revocation of License - Jones
Order Docket No. 20-037-I Wed, 01/27/2021 Northwestern Mutual Life Insurance Company Stipulation and Consent
Regulation Reg. I-1997-03 (Revised) Fri, 01/01/2021 Credit for ReInsurance
Order Docket No. 20-029-S (Amendment) Fri, 12/11/2020 Therieau Amendment to Ex Parte Order to Cease and Desist
Order Docket No. 20-034-S Fri, 11/20/2020 Krista Scruggs and Zafa Wines Ex Parte Cease and Desist
Order Docket No. 20-033-B Fri, 11/13/2020 Bitstamp LTD Stipulation and Consent Order
Bulletin Insurance Bulletin #218 Mon, 11/09/2020 Workers’ Compensation Premium Calculation; Hazard Pay Grants
Order Docket No. 20-030-I Tue, 11/03/2020 Benjamin Scherer Ex Parte Order Suspending License
Bulletin Insurance Bulletin #209 (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Access to COVID-19 Testing
Bulletin Insurance Bulletin #214 (Withdrawn) Fri, 10/23/2020 WITHDRAWN - COVID-19 Testing
Regulation Reg. H-2020-04-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Suspension of Prescription Drug Deductibles For Preventive Medications
Regulation Reg. H-2020-02-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Coverage of Health Care Services Delivered Through Telehealth, Telephone, or Store and Forward Means
Regulation Reg. H-2020-03-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Coverage of COVID-19 Diagnosis, Treatment, And Prevention
Regulation Reg. H-2020-06-E Fri, 10/23/2020 Access to Health Care Services During the Covid-19 Pandemic
Order Docket No. 20-029-S Wed, 10/14/2020 William J. Therieau Cease and Desist
Bulletin Insurance Bulletin #217 Tue, 09/22/2020 Small Employer Coverage; Residence of Employees
Regulation Reg. H-2020-05-E Thu, 09/17/2020 Relaxation of Credentialing Verification Practices
Bulletin Insurance Bulletin #216 Thu, 09/03/2020 Notice to Policyholders of Proposed Long-Term Care Rate Increase
Order Docket No. 20-025-B Fri, 08/28/2020 Grander Mortgage Capital Order Refusing to Renew and Terminating Loan Servicer License
Order Docket No. 20-018-I Thu, 08/06/2020 State Farm Life Insurance Stipulation and Consent
Bulletin Insurance Bulletin #215 Tue, 07/21/2020 Resumption of Routine Provider Audits by Insurers
Order Docket No. 20-027-S Fri, 07/10/2020 Order Removing Conditions from in the Matter of John A. Bodnar And International Assets Advisory, LLC International Assets Investment Management, LLC Docket No. 17-011-S, April 28, 2017

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Department of Financial Regulation
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