DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort descending
Bulletin Insurance Bulletin #132 Wed, 01/09/2002 Voluntary Expeditated Filing Procedures for Insurance Applications Developed to Allow Depository Institutions to Meet Their Disclosure Obligations Under Section 305 of the Gramm-Leach-Bliley Act
Order Docket No. 22-004-S Tue, 03/29/2022 Voyager Digital Show Cause Order
Order Docket No. 12-020-B and 12-021-B Fri, 10/05/2012 VSECU Settlement Agreement
Order Docket No. 20-038-B Sat, 02/27/2021 Wave Financial Stipulation and Consent
Order Docket No. 16-025-S Thu, 06/09/2016 Wells Fargo Advisors LLC
Order Docket No. 10-030-S Wed, 04/28/2010 Wells Fargo Investments Consent Order
Order Docket No. 21-043-I Tue, 01/11/2022 William Armstrong Default Judgment and Order
Order Docket No. 21-030-I Fri, 11/05/2021 William Gillus Default Judgment and Order
Order Docket No. 20-029-S Wed, 10/14/2020 William J. Therieau Cease and Desist
Order Docket No. 17-018-S Mon, 01/06/2020 Winthrop Investment Management Order
Order Docket No. 21-053-S (Withdrawal) Thu, 05/19/2022 Withdrawal of Ex Parte Order to Cease and Desist
Bulletin Banking Bulletin #39 Wed, 11/27/2013 Withdrawal of Unnecessary Banking Bulletins
Bulletin Insurance Bulletin #158 Mon, 06/07/2010 Withdrawal of Unnecessary or Superseded Bulletins
Bulletin Insurance Bulletin #209 (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Access to COVID-19 Testing
Regulation Reg. H-2020-06-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Access to Health Care Services During the Covid-19 Pandemic
Bulletin Banking Bulletin #43 (Withdrawn) Thu, 07/14/2016 WITHDRAWN - Automated Teller Machine Disclosures
Order Docket No. 21-053-S (Withdrawn) Fri, 01/07/2022 WITHDRAWN - Carinthia Ex Parte Order to Cease and Desist
Regulation Reg. H-2020-03-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Coverage of COVID-19 Diagnosis, Treatment, And Prevention
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 H-2020-02-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Coverage of Health Care Services Delivered Through Telehealth, Telephone, or Store and Forward Means
Bulletin Insurance Bulletin #211 (Withdrawn) Wed, 05/13/2020 WITHDRAWN - COVID-19 Suspension of Routine Provider Audits by Insurers
Bulletin Insurance Bulletin #214 (Withdrawn) Fri, 10/23/2020 WITHDRAWN - COVID-19 Testing
Bulletin Banking Bulletin #2 (Withdrawn) Fri, 08/08/1975 WITHDRAWN - Illegal Loan Practice
Bulletin Banking Bulletin #42 (Withdrawn) Wed, 11/27/2013 WITHDRAWN - Mortgage Loan Originators Reasonable Commuting Distance from Residence to Office of Employment
Bulletin Insurance Bulletin #162 (Withdrawn) Mon, 04/22/2019 WITHDRAWN - Regulation 79-2 and Total Loss Settlements
Bulletin Insurance Bulletin #83 (Withdrawn) Wed, 07/08/2020 WITHDRAWN - Revision of Cancellation Endorsements for Commercial Lines Policies

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