This Bulletin is issued to provide information about the reporting rules that apply to all Banks, Thrifts, Insurance Producers, Premium Finance Companies, Broker-Dealers, Investment Advisers and...
Publications
11/16/2011
11-BB- 29-11/16
10/18/2011
The purpose of this notice is to direct all insurers, Hospital and Medical Service Corporations, and Health Maintenance Organizations that engage in the business of insurance in the District of...
07/21/2011
11-SB-03-07/21
This Bulletin provides guidance for investment advisers ("advisers") with less than $150 million in assets under management that conduct business in the District of Columbia, who may be required...
06/20/2011
11-IB-01-06/20
The intent of this Bulletin is to inform all persons engaged in the business of insurance ot the DISB revised procedures for filing application for written consent pursuant to 18 U.S.C. 1033....
06/11/2011
11-BB-02-06/11
This Bulletin is issued to provide guidance to all residential mortgage lenders and residential mortgage borrowers regarding the forms or other documents as prescribed in the Regulations.
...06/09/2011
11-BB-01-06/09
This Bulletin applies to all licensed and prospective mone transmitter licensees in the District of Columbia. The purpose of this Bulletin is to clarify the location requirement for money...
04/07/2011
03-SB-04-03/21 (Revised)
The purpose of this bulletin is to update the change of address to the District of Columbia Department of Insurance. Securities and Banking's ("DISB") lockbox for private courier...
12/17/2010
10-IB-04 12/17
This Bulletin is issued to provide guidane to all Insurers, Health Maintenance Organizations, Hospitals and Medical Service Corporations and Third-Party Filers licensed to do business in the DC...
11/24/2010
10-BB-01-11/10
The purpose of the Act is to require a residential mortgage lender to provide a residential mortgage borrower with a Notice of Default on a Residential Mortgage and to provide the residential...
08/16/2010
10-IB-02-08110
In March 2010, the President signed into law the Patient Protection and Affordable Care Act , Pub. L. No. 111-148, and the Health Care and Education Reconciliation Act of 2010, Pub. L. No. 111-152...