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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Sort ascending Effective Date Title
Bulletin Health Bulletin #105 Wed, 08/04/1999 Actions of the 1999 Legislative Session Affecting Health Insurance and Coordination with Regulation H-99-1
Bulletin Health Bulletin #104 Thu, 06/03/1999 Independent External Review of Health Care Decisions
Bulletin Health Bulletin #102 Mon, 03/15/1999 Allowable Long Term Care Policies
Bulletin Health Bulletin #101 Thu, 10/01/1998 Elimination Periods in Disability Policies
Bulletin DFR Bulletin #5 Tue, 11/07/2023 Application of the Security Breach Notice Act to Breaches Involving Data Owners and Third-Party Vendors
Bulletin DFR Bulletin #4 Fri, 06/05/2020 Security Breach Notice Act Bulletin
Bulletin DFR Bulletin #3 (Withdrawn) Fri, 06/05/2020 WITHDRAWN - Security Breach Notice Act
Bulletin Captive Bulletin C-2015-01 Mon, 06/15/2015 Maintaining Regulatory Minimum Capital and Surplus Requirements
Bulletin Captive Bulletin C-2014-01 Thu, 01/09/2014 Guidance for Special Purpose Financial Insurers
Bulletin Banking Bulletin #50 Tue, 01/25/2022 Requirements for MLOs and Employees of Licensees Working from a Remote Location
Bulletin Banking Bulletin #49 Mon, 07/01/2019 Automated Teller Machine Registration
Bulletin Banking Bulletin #48 Wed, 01/24/2018 Home Loan Escrow Accounts
Bulletin Banking Bulletin #47 Thu, 06/29/2017 Money Transmitter Receipts Guidance and Transition Period
Bulletin Banking Bulletin #46 Mon, 06/19/2017 Motor Vehicle Retail Installment Sales Finance Act Guidance
Bulletin Banking Bulletin #45 Tue, 04/04/2017 Guidance for Implementing Regulation B-2016-01
Bulletin Banking Bulletin #44 Wed, 10/26/2016 Advertising and Social Media
Bulletin Banking Bulletin #43 (Withdrawn) Thu, 07/14/2016 WITHDRAWN - Automated Teller Machine Disclosures
Bulletin Banking Bulletin #42 (Withdrawn) Wed, 11/27/2013 WITHDRAWN - Mortgage Loan Originators Reasonable Commuting Distance from Residence to Office of Employment
Bulletin Banking Bulletin #41 Wed, 11/27/2013 Mobile Home Disclosure
Bulletin Banking Bulletin #39 Wed, 11/27/2013 Withdrawal of Unnecessary Banking Bulletins
Bulletin Banking Bulletin #38 Thu, 11/01/2012 Clarification on Declared Rate for High Rate Loans
Bulletin Banking Bulletin #37 Fri, 10/05/2012 State Chartered Credit Unions
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors - Transition Period to Obtain a Mortgage Loan Originator License
Bulletin Banking Bulletin #35 Fri, 01/06/2012 PACE Reserve Fund
Bulletin Banking Bulletin #34 Fri, 01/06/2012 PACE Assessment Underwriting Criteria and Standards