DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort descending
Order Docket No. 20-023-S Tue, 06/16/2020 Overland Storage Stipulation and Consent
Bulletin Banking Bulletin #34 Fri, 01/06/2012 PACE Assessment Underwriting Criteria and Standards
Bulletin Banking Bulletin #35 Fri, 01/06/2012 PACE Reserve Fund
Order Docket No. 19-017-S Fri, 07/26/2019 Pantera Digital Asset Fund LP Stipulation and Consent Order
Order Docket No. 20-026-S (Amendment) Wed, 06/10/2020 Patrick Mazza Amendment to Ex Parte Order to Cease and Desist
Order Docket No. 20-026-S Mon, 06/08/2020 Patrick Mazza Ex Parte Order to Cease and Desist
Order Docket No. 21-015-I Fri, 04/09/2021 Patriot Insurance Company Stipulation and Consent Order
Order Docket No. 19-044-I Mon, 10/07/2019 Permanent General Assurance Corporation Stipulation and Consent
Bulletin Banking Bulletin #19 Wed, 07/23/1997 Permitted Charges on Mortgages
Bulletin Banking Bulletin #11 Mon, 06/18/1984 Permitted Charges on Subordinate Lien Mortgages
Order Docket No. 16-008-I Wed, 01/06/2016 Phenix Mutual Fire Insurance - Stipulation and Consent
Order Docket No. 13-038-B Thu, 05/22/2014 Plaza Home Mortgage
Bulletin Insurance Bulletin #111 Fri, 10/18/1996 Pollution Coverage
Bulletin Insurance Bulletin #186 Wed, 06/24/2015 Price Optimization in Personal Lines Ratemaking
Bulletin Insurance Bulletin #188 Tue, 01/19/2016 Privacy Notices - Regulation IH-2001-01 - Use of Federal Model Privacy Form
Regulation Reg. B-2018-01 Thu, 02/15/2018 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg. IH-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information Regulation
Bulletin Insurance Bulletin #156 Mon, 11/24/2008 Producer Bulletin
Bulletin Health Bulletin #129 Mon, 11/24/2008 Producer Bulletins
Order Docket No. 13-001-S Fri, 03/08/2013 ProEquities Consent Order
Bulletin Insurance Bulletin #22 Fri, 12/20/1974 Proper Identification by Insurance Producers
Regulation Reg. I-2010-03 Mon, 05/09/2011 Property and Casualty Insurance Filing Procedures and Reporting Requirements
Bulletin Banking Bulletin #31 Mon, 11/27/2006 Property Insurance for Prospective Borrowers
Bulletin Insurance Bulletin #184 Fri, 05/01/2015 Property Loss Claim: No Labor Depreciation
Order Docket No. 15-040-B Mon, 11/09/2015 Prospect Mortgage, LLC - Settlement Agreement and Order

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