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Orders
The District of Columbia is a great place to do business, especially insurance, securities and banking. DISB is working extremely hard to make the District of Columbia an even better place to conduct the business of insurance, securities and banking. As part of DISB's efforts to attract businesses, we will provide fair, efficient and effective regulation; develop modern empowering laws and regulations; and promote favorable tax policies and economic incentives. We stay committed to consumer protection and providing a healthy finance services market that will benefit District consumers.
From time to time, DISB will release administrative orders to enforce legal requirements in the regulated industries of insurance, securities and banking.
| A-HC-08-01* |
Proposed Acquisiton Control of Unison Health Plan of the Capital Area, Inc. UnitedHealth Group Incorporated |
| RFB-L-08-01* |
Pegasus Captive Insurance Company, Inc. |
| SB-04-02* |
Byron K. Brown, Sr., IGT Investment Company and IGT Financial Services |
| SB-08-01* |
Metro Dream, LLC, Metropolitan Grapevine, LLC, POS DH, LLC d/b/a POS Dream Home, Andrew H. Williams and Isaac J. Smith |
| IB-CO-01-07* |
Mark Giamalva |
| 07-MC-01* |
Mid-West National Life Insurance Company of Tennessee and the Mega Life and Health Insurance Company |
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Hospital Sponsored MCO, Inc. |
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Metro Dream Homes, LLC, Metropolitan Grapevine, LLC, POS DH, LLC d/b/a POS Dream Home, Andrew H. Williams and Isaac J. Smith |
| BB-SC-04-07* |
Cornerstone First Financial, LLC |
| IB-SC-16-07* |
Earl Wortham |
| SB-07-002* |
David Teitelbaum, DBA Moneybalance.com |
| 07ca4380* |
American Travelers Assurance Company |
| IB-SC-09-07* |
Kelli M. Miller |
| IB-SC-10-07* |
Matthew R. Phillips, Respondent |
| IB-SC-07-02* |
Terrence B. Seawright |
| BB-CD/SC-06-03* |
Chernet W. Debelie d/b/a Advantage Forex |
| IB-05-10* |
Penn Treaty Network America Insurance, Company |
| RFB-Corr.0-05-09* |
Capitol Specialty Insurance, Ltd. and Capitol Specialty Insurance Risk Retention Group |
| IS-SC-05-08* |
American Travelers Assurance Company |
| A-HC-05-02 |
Proposed Acquisition of, Control of, and Merger with, Response Insurance Company of America by Response Worldwide Direct Auto Insurance Company |
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SB-05-02* |
Thomas R. Femister |
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SB-05-01* |
L. H. Ross Company, Inc. and Franklin Ross Michelin |
| BB-05-01* |
LandMark Financial of Alexandria, LLC |
| A-HC-05-01* |
Proposed Acquisition Of, Control Of, and Merger with, NCRIC Group, Inc. by ProAssurance Corporation |
| AB-04-03* |
Brittain Perry Day License No: 0115090 and A&D Insurance Agency, Inc. License No: 9900807 |
| SB-04-02* |
Advertising.com, Incorporated |
| SB-04-03* | Attachment* |
Quantum Financial Advisors, Incorporated |
| SB-03-02* |
Compressus, Incorporated |
| SB-04-01* |
Blackboard, Incorporated |
| IB-04-01 | PDF version* |
Steven A. Rosen Co. et al. |
| SEC. CO 03-01* |
Bear, Sterns and Company, Incorporated |
| SEC. CO 03-07* |
Citigroup Global Markets, Incorporated |
| SB-03-03* |
Intelligence Data Systems |
| SEC. CO 03-06* |
US Bancorp Piper Jaffay |
| SEC. CO 03-03* |
Goldman Sachs |
| SEC. CO 03-02* |
Credit Suisse First Boston |
| SEC. CO 03-09* |
Lehman Brothers, Incorporated |
| SB-03-01* |
Merril Lynch, Pierce, Fenner and Smith, Incorporated |
| SEC. CO 03-05* |
Morgan Stanley and Company, Incorporated | |