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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Title
Order Docket No. 22-022-S Thu, 01/26/2023 Nexo Inc., Nexo Capital, Inc. and Nexo Financial, LLC Stipulation and Consent Order
Order Docket No. 22-043-I Thu, 01/19/2023 Columbian Mutual Life Insurance - NAIC #62103 - Stipulation and Consent Order
Order Docket No. 22-032-I Thu, 12/22/2022 Bellamy Default Judgment and Order
Order Docket No. 22-033-I Thu, 12/22/2022 Chapman, Jr. Default Judgment and Order
Order Docket No. 22-031-I Tue, 11/15/2022 Lackey Default Judgment and Order
Order Docket No. 22-030-I Tue, 11/15/2022 Story Default Judgment and Order
Order Docket No. 22-028-I Tue, 11/15/2022 Sivels Default Judgment and Order
Order Docket No. 22-027-I Tue, 11/15/2022 Pancorbo Default Judgment and Order
Order Docket No. 22-026-I Tue, 11/15/2022 Lewandowski Default Judgment and Order
Order Docket No. 21-021-B Tue, 03/30/2021 ZenPayroll Stipuation and Consent Order
Order Docket No. 21-037-B Wed, 10/20/2021 Fairway Independent Mortgage Corporation Stipulation and Consent Order
Order Docket No. 19-045-S Sat, 10/09/2021 Clearwater Investment Trust Amendment Order
Order Docket No. 21-028-I Wed, 09/15/2021 Adam Damrill Default Judgment and Order
Order Docket No. 21-032-I Thu, 08/26/2021 Trupanion and American Pet Insurance Company Stipulation and Consent
Order Docket No. 21-016-I Mon, 07/26/2021 Brittney McCutcheon Default Judgment and Order
Order Docket No. 21-025-S Mon, 07/26/2021 BlockFI Show Cause Order
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. 21-020-I Wed, 06/09/2021 Michael Fish Default Judgment and Order
Order Docket No. 21-005-I Tue, 05/11/2021 Michael Rossette Default Judgment and Order
Order Docket No. 21-007-S Fri, 04/30/2021 Louis Olave Stipulation and Consent Order
Order Docket No. 21-013-I Thu, 04/08/2021 Transamerica Stipulation and Consent Order
Order Docket No. 21-015-I Fri, 04/09/2021 Patriot Insurance Company Stipulation and Consent Order
Order Docket No. 21-014-I Mon, 04/05/2021 MetLife Stipulation and Consent Order
Order Docket No. 21-033-I Fri, 11/05/2021 Kristina Chamis Default Judgment and Order
Order Docket No. 20-039-I Tue, 03/23/2021 Joel Pitt Default Judgment and Order