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DISB Orders (2009 - 2010)
The District of Columbia is a great place to do business, especially insurance, securities and banking. DISB is working extremely hard to make the District of Columbia an even better place to conduct the business of insurance, securities and banking. As part of DISB's efforts to attract businesses, we will provide fair, efficient and effective regulation; develop modern empowering laws and regulations; and promote favorable tax policies and economic incentives. We stay committed to consumer protection and providing a healthy finance services market that will benefit District consumers.
From time to time, DISB will release administrative orders to enforce legal requirements in the regulated industries of insurance, securities and banking.
2009 - 2010 Orders
| SB-CO-02-10* |
Citigroup Global Markets Inc. |
| IB-RF-04-10* |
Group Hospitalization and Medical Services, Inc., Small Group Medical and Drug Products PPO HRA and PPO HAS |
| IB-RF-03-10* |
Group Hospitalization and Medical Services, Inc., Rate Filing #1277 DC |
| IB-RF-02-10* |
Group Hospitalization and Medical Services, Inc., Individual Non-Medigap PPO/Blue Preferred Underwritten Saver Plan |
| IB-RF-01-10* |
Group Hospitalization and Medical Services, Inc., Rate Filing #1284 DC |
| SB-CD-02-09* |
Meetchie's Properties, Inc. and Reginald Davis |
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Surplus Review and Determination Regarding Group Hospitalization and Medical Services, Inc. |
| SB-09-02* |
Wachovia Securities, LLC |
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Surplus Review and Determination Regarding Group Hospitalization and Medical Services, Inc. |
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Order Enlarging Time for the Department of Insurance, Securities and Banking Surplus Determination and Extension of Hearing Record |
| 09-MIE-002* |
Order to Reopen the Hearing Record |
| RF-SC-01* |
Aero Indemnity Insurance Company Final Decision and Order |
| IB-SC-06-09* |
John Cini Final Decision and Order |
| IB-SC-03-09* |
Kieu Tran Final Decision and Order |
| IB-SC-20-07* |
Deborah Shield Final Decision and Order |
| IB-SC-07-09* |
Judy Lee Patt Final Decision and Order |
| IB-SC-09-04* |
Kristina P. Johnson Final Decision and Order |
| IB-SC-21-07* |
Rebecca Shield Final Decision and Order |
| IB-SC-01-09* |
Jamal U. Boyd Final Decision and Order |
| IB-SC-25-07* |
Darnell Keys Final Decision and Order |
| IB-SC-16-09* |
William H. Owens, III |
| 09-MIE-001* |
Order Enlarging Time for the Department of Insurance, Securities and Banking To Issue Surplus Determination and Extension of Hearing Record |
| SB-09-01* |
One World Corporation, Mary Hicklin-Hurley, and Anthony Hurley |
| IB-SC-02-09* |
James Bohanan |
| IB-CO-05-09* |
First Washington Insurance Company |
| IB-SC-06-08* |
Raytone A. Winslow Default Decision and Order of Revocation |
| SC #SB-08-10* |
GRW Capital Corporation, and Allison Street Advisors, LLC |
| CO # IB-CO-04-09* |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Company |
| IB-SC-11-08* |
Roberto Ettore |
| IB-SC-01-09* |
Weldon D. Waites |
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