DISB Bulletins

From time to time, DISB will release interpretative and advisory bulletins to inform the regulated industries of insurance, securities and banking on compliance of legal requirements.

• Insurance
• Securities
• Banking
• Risk Finance

Insurance

Bulletin 11-BB-29-11/16: Reporting Requirements for Banks and other Financial Managers under the Adult Protective Services Act*

Bulletin 11-IB-02-06/23: Prohibition of Rebates, Discounts and Inducements in Title Insurance*

Bulletin 11-IB-01-06/20: Procedures for Filing Applications for Written Consent Pursuant to 18 U.S.C. 1033*

Bulletin 10-IB-04 12/17 Implementation of the Religious Freedom and Civil Marriage Equality Amendment Act of 2009*

Bulletin 10-IB-02-08/10: Compliance Procedures for Federal Health Care Reform Requirements Effective September 23, 2010*

Bulletin 10-IB-01-03/16 Surplus Lines Producer Premium Tax Reporting Requirements*

Bulletin 10-IB-02-03/16: Changes to CPA Audit Rule, Financial Reporting Requirements and Other Responsibilities*

Bulletin 09-IB-05-10/08 Prohibition of Consideration of Domestic Violence in Life and Health Insurance*

Bulletin 09-IB-04-08/27: Application of the Arbitration Act of 2007*

Bulletin 09 -IB-03-07/14 Calculating Assessable Premium Balances for Purposes of the Insurance Regulatory Trust Fund Assessment*

Bulletin 09-IB-02-05/11 (Rev 05/05/10): Continuation of Health Coverage (DC – COBRA)*

Bulletin 09-IB-01-07/02 (Updated October 2, 2009): Implementation of the Domestic Partnership Judicial Determination of Parentage Amendment Act of 2009, and the Jury and Marriage Amendment Act of 2009*

Bulletin 09-IB-01-5/11 Continuation of Health Coverage (DC COBRA)*

Bulletin 08-IB-06-11/14: Qualifications of Independent Certified Publlic Accountant:  CPA Audit Rule*

Bulletin 08-IB-05-9/4: Child Support Insurance Match Program*

08-IB-04-8/18: HMO Premium Tax*

08-IB-03-8-06: Required Reporting of Disciplinary Actions Pursuant to the Military Personnel Financial Services Protection Act*

Bulletin 08-IP-01-1/31: Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2007 (Note: This Bulletin Replaces Bulletin 06-IP-02-7/20)*

Bulletin 07-IB-002/911: SERFF Mandated, effective October 1, 2007

Bulletin 07-IB-001-4/3: The Expansion of Substance Abuse and Mental Illness Insurance Coverage Act of 2006 (DC Law 16-242)*

Bulletin 06-IB-004-8/29: Summary and Disclosure Notice for Supplemental Health Policies*

Bulletin 06-IP-03-7/21: Accelerated Benefits (also known as Living Benefits)*

Bulletin 06-IP-02-7/20: Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Extension Act of 2005*

Bulletin 06-IB-001-4/14: Limited Maternity Health Benefit Bulletin*

Bulletin 05-IB-006 12/15: Prohibition of Service Fees | PDF version*

Bulletin 05-IB-005 12/15: Taxicab Insurance Coverage Changes | PDF version*

Bulletin 05-PPI-003 10/20: Producer Activity and Medicare Prescription Drug Plans*

Bulletin 05-IB-003-9/14: Insurers and Health Maintenance Organizations Licensed to Write Accident and Health Insurance in the District of Columbia*

Bulletin 05-IB-002-3/15: Clarification of Unfair Trade Practices Regulations for Homeowners Insurance*

Bulletin 05-IB-001-02/24: Prohibition On The Use Of Annual Percentage Rates ("APRS") In Connection With A Policy Premium*

Bulletin 004-IB-03-6/1 (Rev 01/15/10): District of Columbia Life & Health Insurance Guaranty Association Act of 1992*

Bulletin No. 04-CO-002 5/28: Standard Nonforfeiture Law For Individual Deferred Annuities*

Bulletin No. 03-PPI-005-11/24: Rate Increase Review Methods - Long-Term Care*

Bulletin No. 03-PPI-004-9/22: HMO Amendment Act of 2002*

Bulletin 03-PPI-001-8/29 (Rev. 1/06/11): Claims Payment Report

Bulletin 03-PPI-001-8/29: Health Laws Notice Guide*

Bulletin 03-IP-003-4/22: Notice of Cancellation/Non-Renewal*

Bulletin 03-LG-004-4/7: Public Insurance Adjuster Licensing*

Bulletin 03-FE-01-1/06: Request for Extension of Time to File Insurance Financial Statements*

Bulletin 02-IP-014-12/18/02: Voluntary Expedited Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Act of 2002*

Bulletin 02-FB-0/2-07/11: Illegal "ERISA" and "Union Plan" Scams*

Bulletin 02-LG-4/10: USA Patriot Act of 2001 (Insurance)*

Bulletin 02-LG-009-4/1: Continuation of Health Coverage Act of 2001-Notification of Benefits

Bulletin 01-LG-006-12/31: Limited Mold Exclusions (Property)

Bulletin 01-LG-005-12/26: Voluntary Expedited Filing Procedures for Exclusions Related to Acts of Terrorism*

Bulletin 01-LG-004-12/18: Continuation of Health Coverage Act of 2001

Bulletin 01-LG-003-10/2: Alternative Evidence of Death in Lieu of a Death Certificate

Bulletin 001-IB-6/22 (Rev 8/20/01): Commercial Deregulation*

Bulletin 01-IB-007-02/08: Limited Benefit Alert* | (06.30.10  Update for Limited Benefit Alert Bulletin No: 01-IB-007-02/08*)

Insurer's Service of Process Act of 1994*

Policyholder Disclosures: Notice of Terrorism Insurance*

Securities

Bulletin 11-BB-29-11/16: Reporting Requirements for Banks and other Financial Managers under the Adult Protective Services Act*

Bulletin 11-SB-03-07/21: Implications of Dodd Frank Act and SEC Rules*

Bulletin 11-SB-01-01/05: Form ADV Part 2*

Bulletin 09-SB-007 3/19 Private Placement Issuers and Securities Professionals*

Bulletin 05-SB-005 11/09: Procedures for Filing Broker-Dealer Annual Financial Reports*

Bulletin 03-SB-004-3/21: Change of Address for Securities Bureau Lockbox Filings*

USA Patriot Act of 2001 (Securities)*

Securities Act Q & A - Release 02-01*

Bulletin 01-SB-002: Securities Fees*

Bulletin 01-SB-001: Section 305 Exemption*

Banking

Bulletin 11-BB-29-11/16: Reporting Requirements for Banks and other Financial Managers under the Adult Protective Services Act*

Bulletin 11-BB-02-06/11 Forms for District of Columbia Foreclosure Mediation Program*

Bulletin 11-BB-01-06/09 Location Requirement for a Money Transmitter License in the District of Columbia*

Bulletin 10-BB-01-11/10: Regulatory Guidance Related to the Implementation of the Saving DC Homes from Foreclosure Emergency Amendment Act of 2010*

Bulletin 08-BB-01-2/28:  Mortgage Disclosure Amendment Act of 2007*

Bulletin 07-BB-02-11/15: Deferred Deposit Check Cashing (Payday Lending)*

Bulletin 07-BB-01-1/4: National Residential Mortgage Licensing System (in development)*

Bulletin 06-BB-03-12/05: Adult Protective Services Reporting Requirements*

Bulletin 06-BB-02-08/31: Recent Amendment to the District of Columbia's First Source Employment Agreement Act of 1984*

Bulletin 06-BB-01-5/08: Yield Spread Premiums*

Bulletin 05-BB-02 7/25: Mortgage Lender and Broker Licensing Exemption Repealed | PDF version*