Publications
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 other financial managers with a physical presence in the District of Columbia; and to remind bank...
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.
BKG
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 transmission activities in the District of Columbia.
BKG
Hospital Medical Service Corporation Excess Surplus Determination
Required Report pursuant to DCMR 4601.1
Final order Group Hospitalization and Medical Services, Inc.
Surplus Review and Determination Regarding Group Hospitalization and Medical Services, Inc.
INS ADO
GHMSI's Rebuttal to Appleseed Report
Surplus Review and Determination Regarding Group Hospitalization and Medical Services, Inc.
DC Appleseed Supplemental Report on the Effects of Federal Health Care Reform and Rebuttal Statement
Rector Rebuttal Report Surplus Review and Determination Regarding Group Hospitalization and Medical Services, Inc.
GHMSI’s Supplemental Report on Effects of Health Care Reform
Decision and Order in the matter of Surplus Review and Determination Regarding Group Hospitalization and Medical Services, Inc.
INS ADO
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