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disb

Department of Insurance, Securities and Banking

Publications

E.g., 12/10/2023
E.g., 12/10/2023
03/14/2007

The Special Purpose Financial Captive Authorization Amendment Act of 2006 governs the formation and regulation of special purpose captives engaged in the securitization of insurance risks.

12/05/2006

These guidelines are designed to level the playing field in the mortgage market to protect consumers from taking on high-risk mortgages without having a full understanding of the terms of such loans.

06/16/2006

The Commissioner of the Department of Insurance, Securities and Banking (“Commissioner”), pursuant to the authority set forth in section 8 of the Prompt Payment Act of 2002 (Act), effective July 23,2002, DC.

11/09/2005

All Broker-Dealers Licensed or Required to be Licenses in DC.

SEC

05-SB-005 11/09
08/01/2005

New Facility Monthly Status Report

CCRC Report
08/01/2005

Occupancy Report

CCRC Report
05/01/2005

The entity required to file a statement regarding the acquisition of control of or merger with a CCRC pursuant to the Continuing Care Retirement Communities Act shall provide the required information on Form A - CCRC.

CCRC Report
05/01/2005

Notification of Intent to Develop a Continuing Care Retirement Community

CCRC Step 1
05/01/2005

Application for Continuing Care Retirement Community License (Step #4 – Permanent License)

CCRC Step 4
05/01/2005

Application for Continuing Care Retirement Community License (Step # 2 –Start-up Certificate)

CCRC Step 2

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