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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Title
Order Docket No. 22-012-B | Extension Thu, 06/08/2023 High-Rate Mortgage Loan Disclosure Order
Order Docket No. 22-011-S Tue, 05/03/2022 Chadwick Ex Parte Order to Cease and Desist
Order Docket No. 21-038-I Mon, 04/11/2022 Acadia Insurance Stipulation And Consent Order
Order Docket No. 22-001-I Tue, 04/05/2022 Amanda Eubank Default Judgment And Order
Order Docket No. 22-002-I Tue, 04/05/2022 Kristen Joy Szekely Default Judgment and Order
Order Docket No. 15-006-S Tue, 07/07/2015 Michael Bombardier Stipulation and Consent
Order Docket No. 22-038-I Mon, 03/06/2023 Caldwell Default Judgment and Order
Order Docket No. 23-012-S Mon, 07/31/2023 Alpenglow Advisors Stipulation and Consent Order
Order Docket No. 23-009-I Wed, 07/26/2023 Rausin Default Judgment and Order
Order Docket No. 23-011-I Mon, 01/01/2024 Coding and Reimbursement for Audio-Only Telephone Services
Order Docket No 23-002-S Wed, 06/14/2023 Ex Parte Order to Cease and Desist | Plutus Financial dba Abra
Order Docket No. 23-003-2 Tue, 06/06/2023 Coinbase Global, Inc. Show Cause Order
Order Docket No. 23-001-S Fri, 05/05/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Stipulation and Consent Order
Order Docket No. 23-005-B Wed, 04/26/2023 Express Tech-Financing, LLC Stipulation and Consent Order
Order Docket No. 23-004-S Tue, 04/25/2023 Thomas Connolly | Connolly Financial Advisors, LLC Stipulation and Consent Order
Order Docket No 23-001-S Tue, 03/14/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Ex Parte Order to Cease and Desist
Order Docket No. 22-040-I Mon, 03/06/2023 Taylor Default Judgment and Order
Order Docket No. 22-036-I Mon, 03/06/2023 Olmstead Default Judgment and Order
Order Docket No. 22-035-I Mon, 03/06/2023 Macko Default Judgment and Order
Order Docket No. 22-037-I Mon, 03/06/2023 Gonzalez Default Judgment and Order
Order Docket No. 22-004-S Tue, 03/29/2022 Voyager Digital Show Cause Order
Order Docket No. 22-042-I Mon, 03/06/2023 Beeson Default Judgment and Order
Order Docket No. 22-039-I Mon, 03/06/2023 Beckner Default Judgment and Order
Order Docket No. 21-056-S Wed, 01/05/2022 Ray Trombley Associates LLC Stipulation and Consent Order
Order Docket No. 22-020-B Fri, 02/10/2023 Olympic Financial Group Inc Stipulation and Consent Order