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disb

Department of Insurance, Securities and Banking

Publications

E.g., 07/17/2024
E.g., 07/17/2024
10/12/2012
Public Summary and DISB Action Plan for the Surplus Review of GHMSI under the Medical Insurance Empowerment Amendment Act of 2008

 

Public Summary and DISB Action Plan for the Surplus Review of 
GHMSI under the Medical Insurance Empowerment Amendment Act of 2008
10/11/2012
District of Columbia Bank Branches

 

District of Columbia Bank Branches

09/28/2012
Financial Pro Forma Template

MS Excel spreadsheet in which to enter Five-year Pro Forma Financial Information

09/28/2012
Redomestication Procedures - Captive Insurance Companies

Captive Insurance Company Redomestication Procedures 

07/31/2012
United Health Actuarial Services Letter to DC Appleseed

RE:  Group Hospitalization and Medical Services, Inc. (“GHMSI”) Surplus

07/31/2012
DC Appleseed Letter (including attachments) - July 2012

Letter in response to GHMSI's June 2012 submission concerning Hospital Medical Service Corporation Excess Surplus Determination

06/05/2012
Merrill Lynch, Pierce, Fenner & Smith Inc.

Morgan Stanley & Co. LLC

SEC ADO
ADO

06/01/2012
CareFirst June Report - 2012

Hospital Medical Service Corporation Excess Surplus Determination

Required Report pursuant to DCMR 4601.1

04/13/2012
DC Appleseed Letter to Philip Barlow - April 12

Letter in anticipation of GHMSI's June 2012 submission concerning Hospital Medical Service Corporation Excess Surplus Determination

11/16/2011
Reporting Requirements for Banks and Other Financial Managers Under the Adult Protective Services Act

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...

11-BB- 29-11/16

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