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Publications

01/29/2014 - 12:00pm

DC Appleseed Letter – January 29, 2014 (includes Attachments A and B)

DC Appleseed Letter – January 29, 2014 (includes Attachments A and B)

Document:

DC Appleseed Letter (552.59 KB)

01/09/2014 - 12:00pm

Industry Notice: Fingerprint Processing Fee Increase

Industry Notice: Fingerprint Processing Fee Increase

Revised April 17, 2014 to Include DISB Access Code

Document:

Industry Notice: Fingerprint Processing Fee Increase (232.89 KB)

12/09/2013 - 12:00pm

GHMSI Surplus Review Preliminary Report - December 9, 2013

GHMSI Surplus Review Preliminary Report

Document:

GHMSI Surplus Review Preliminary Report (348.27 KB)

12/03/2013 - 12:00pm

CareFirst Letter – December 3, 2013 (including attachment: Milliman Letter – December 3, 2013)

CareFirst Letter – December 3, 2013 (including attachment: Milliman Letter – December 3, 2013)

Document:

CareFirst Letter – December 3, 2013 (including attachment: Milliman Letter – December 3, 2013) (1.01 MB)

09/20/2013 - 12:00pm

Amendments to Captive Insurance Regulations - Effective September 20, 2013

Amendments to Captive Insurance Regulations - Effective September 20, 2013

Document:

Amendments to Captive Insurance Regulations - Effective September 20, 2013 (110.86 KB)

09/10/2013 - 12:00pm

Merrill Lynch, Pierce, Fenner & Smith Inc.

09-10-2013 Merrill Lynch, Pierce, Fenner & Smith Inc.

SEC ADO
ADO

Document:

SB-05-13 Merrill Lynch, Pierce, Fenner & Smith Inc. Administrative Settlement Agreement (165.26 KB)
Document:

SB-CO-09-11 Merrill Lynch, Pierce, Fenner & Smith Administrative Consent Order (640.32 KB)
Document:

SB-CO-05-10 Merrill Lynch, Pierce, Fenner & Smith Inc. Administrative Consent Order 01/03/11 (1 MB)
Document:

SB-03-01 Merrill Lynch, Pierce, Fenner & Smith Inc. Order Granting Waiver 11/04/03 (182.42 KB)

07/02/2013 - 12:00pm

CareFirst June Report - 2013

CareFirst June Report - 2013

Document:

Cover Letter from CareFirst BlueCross BlueShield (74.54 KB)
Document:

Report to DISB Regarding GHMSI's Surplus at Year-End 2012 (2.77 MB)
Document:

GHMSI Review and Consideration of Optimal Surplus Target Range (1.58 MB)

02/22/2013 - 12:00pm

DC Appleseed Letter – February 22, 2013

DC Appleseed Letter – February 22, 2013

Document:

DC Appleseed Letter – February 22, 2013 (1.84 MB)

01/29/2013 - 12:00pm

Captive Insurance Company Amendment Act of 2012

Captive Insurance Company Amendment Act of 2012

Document:

Captive Insurance Company Amendment Act of 2012 (89.65 KB)

01/29/2013 - 12:00pm

Notice of Final Rulemaking - 2012

Notice of Final Rulemaking - 2012

Document:

Notice of Final Rulemaking - 2012 (646.67 KB)

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