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disb

Department of Insurance, Securities and Banking

Publications

E.g., 04/27/2024
E.g., 04/27/2024
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

Occupancy Report

CCRC Report
08/01/2005

New Facility Monthly Status Report

CCRC Report
05/01/2005

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

CCRC Step 2
05/01/2005

At least 30 days prior to the execution of a contract to provide continuing care, or 30 days prior to the transfer of any money or other property to a provider by or on behalf of a prospective resident, whichever occurs first, the provider must deliver a current disclosure statement to the...

CCRC
05/01/2005

Application for Continuing Care Retirement Community License (Step #3 - Preliminary Certificate)

CCRC Step 3
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

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