Department of Insurance, Securities and Banking: Insurance-Related Regulations, Bulletins, Notices and Orders
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Insurance-Related Regulations, Bulletins, Notices and Orders

The listed documents below are administered and enforced by DISB's Insurance Bureau.  To view a list of all DISB-related Regulations, Bulletins, Notices and Orders, please follow this link, Regulations, Bulletins, Notices and Orders.

Insurance Regulations
Insurance Coverage Needed for Tow Firm Licenses*
Privacy Regulations*
Prompt Pay Regulations (Claim Form for Outpatient Mental Health Services)*
Proposed Homeowners 54 DCR 7262 (July 27, 2007)*
Proposed Long-Term Care Insurance 54 DCR 8286 (August 24, 2007)*
Unfair Trade Practices - Homeowners*

Insurance Bulletins
New! 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-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*
Bulletin 08-IB-04-8/18: HMO Premium Tax*
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 ChangesPDF 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 04-IB-003-6/1 (Rev 8/17/06): 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. 1/12/06): 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*
Insurer's Service of Process Act of 1994*
Policyholder Disclosures: Notice of Terrorism Insurance*
 
Insurance Notices
03.27.09 Notice on Fraud Warning Language*
11.08.07  Drug Exclusion Definition Used in Life and Accident and Health Insurance Policies Notice *
07.13.07  Notice of Public Hearing: Charter Conversion Application of Industrial Bank, National Association *
06.01.07  Insurance Bureau Notice to Mandate SERFF for All Forms and Rate/Rule Filings                           


Insurance Orders Title
RF-SC-01* new Aero Indemnity Insurance Company Final Decision and Order
IB-SC-06-09* new John Cini Final Decision and Order
IB-SC-03-09* new Kieu Tran Final Decision and Order
IB-SC-20-07* new Deborah Shield Final Decision and Order
IB-SC-07-09* new Judy Lee Patt Final Decision and Order
IB-SC-09-04* new Kristina P. Johnson Final Decision and Order
IB-SC-21-07* new Rebecca Shield Final Decision and Order
IB-SC-01-09* new Jamal U. Boyd Final Decision and Order
IB-SC-25-07* new Darnell Keys Final Decision and Order
IB-SC-16-09* new William H. Owens, III
09-MIE-001* New! Order Enlarging Time for the Department of Insurance, Securities and Banking To Issue Surplus Determination and Extension of Hearing Record
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
IB-SC-11-08* Roberto Ettore
IB-SC-09-08* Kyle P. Reilly
AB-03-05
AB-02-05*
Michael Segal and Near North Insurance Brokerage
IB-SC-24-07* Buford S. Foote
IB-SC-08-02* Edward J. Riley
IB-SC-08-01* Aladdin Javal Dunne
IB-SC-01-09* Weldon D. Waites
IB-SC-07-08* Nathaniel A. Reid
IB-SC-10-08* New! Timothy Wright
IB-SC-03-08* Kent C. Lynch
IB-SC-05-08* Khalilah A. Hunter
SC-17-07* Mark W. Wardlow
Proposed Acquisition Control of Unison Health Plan of the Capital Area, Inc. UnitedHealth Group Incorporated
RFB-L-08-01* Pegasus Captive Insurance Company, Inc.
SB-04-02* Byron K. Brown, Sr., IGT Investment Company, and IGT Financial Services
SB-08-01* Metro Dream Homes, LLC, Metropolitan Grapevine, LLC, POS DH, LLC d/b/a POS Dream Home, Andrew H. Williams and Isaac J. Smith
IB-SC-19-07* Nathaniel A. Reid
IB-CO-01-07* Mark Giamalva
IB-SC-20-07* Deborah Shields
Cornerstone First Financial, LLC
Mid-West National Life Insurance Company of Tennessee and the Mega Life and Health Insurance Company
Hospital Sponsored MCO, Inc.
Metro Dream Homes, LLC, Metropolitan Grapevine, LLC, POS DH, LLC d/b/a POS Dream Home, Andrew H. Williams and Isaac J. Smith
IB-SC-16-07* Earl Wortham
SB-07-002* David Teitelbaum, DBA Moneybalance.com
IB-SC-15-07* Thomas G. Cook
IB-SC-18-07* Joseph B. Jehoich
IB-SC-13-07* Diane J. Lehner
07ca4380* American Travelers Assurance Company
IB-SC-07-07* Catherine B. Simmons
Christopher Laurie*
IB-SC-09-07* Kelli M. Miller
IB-SC-06-06* Marc C. Abrahms
IB-SC-10-07* Matthew R. Phillips, Respondent 
IB-SC-07-02* Terrence B. Seawright
IB-SC-06-08* Brittian P. Day and A&D Insurance Agency, Inc.
Jean H. Lawton
Jade M. Anderson*
IB-SC-06-7* Central Benefits Mutual Company
SC#IB-05-05* Rica J. Rich
IB-F-06-05* Elaine E. Shelley-Sanders
IB-05-10*    Penn Treaty Network America Insurance, Company
IS-SC-05-08* American Travelers Assurance Company
A-HC-05-02*
Proposed Acquisition of, Control of, and Merger with, Response Insurance Company of America
by Response Worldwide Direct Auto Insurance Company
A-HC-05-01*
Proposed Acquisition Of, Control Of, and Merger with, NCRIC Group, Inc.
by ProAssurance Corporation
AB-04-03* Brittian Perry Day License No: 0115090 and A&D Insurance Agency, Inc. License No: 9900807
Steven A. Rosen Co. et al.
CO-03-04* CompuPlan Consulting Svcs
CO-03-03*
Compuplan LLC
HMSCRA-03-04* Grp Hospitalization and Med Svcs
HMSCRA-03-01* Grp Hospitalization and Med Svcs
HMSCRA 03-02* Group Hospitalization and Med Services
CO-03-03* Multi-state Exam of Monumental Life Insurance
DMA 03-01* NCRIC, A Mutual Holding Company
CO-03-02* Liberty Life Insurance Co of Greenville
CO-03-01* Barbara J. Byrd
AB-02-03*  Terry W. Lawrimore
HC-99-01* Application of ACLI re AAA Life Insurance Co.
SA01-001* Frontier Insurance Co
SA01-002* Penn Treaty Network America
00-06-01* First Washington Insurance Co.
HC-00-01* American Gen Life and Accident Insurance Co.
DC-00-06-03*
Group Hospitalization and Med Svcs
HC-00-01* American Gen Life and Accident Insurance Co.
HMO-00-01* Proposed Acquisition of Equitable Life Insurance Co.
SO-00-02* Reginald C. Minus
SO HMO-00-01*
DISR v. American Preferred Provider Plan for Mid Atlantic
07-1999  S&O 99-02* Ms. Georgia A. Eaves
08-1999  SC #HMO-99-01* GWU Health Plan
08-1999  VD-99-01* Proposed Voluntary Rehab and Dissolution of Policyholders Benefit Corp
09-1999  0HC-99-01* Application of ACLI for Acquisition and Control of AAA Life Insurance Co.
DC-003-MCE* Reginald C. Minus
S and O 99-01* Reginald W. Henderson
HMO-98-02* Tag Team Communications, Inc. and GWU Health Plan
RICC-98-01* National Capital Reciprocal Insurance Company
DISR 98-01* Homeowner's Insurance
Group Hospitalization and Medical Services
a-mhc-97-01* Acacia Mutual Life Insurance Company
96-001lq* American Federal Insurance Company
96-07* Personal Auto Advisory Prospective Loss Cost Revision
96-08*
District of Columbia Automobile Insurance Plan DC
96-01*  District of Columbia Automobile Insurance Plan
C094-004* Metropolitan Life Insurance Co.
93-20* Continental Casualty Company
93-19*
Acquisition and Control of Group Hospitalization and Medical Services
93-RC-8* AIPSO - DC Auto Insurance Plan Rate Increase
93-1* AIPSO - Auto Insurance Plan Rate Increase
93-09* Group Hospitalization and Medical Services
92-8A* National Council of Compensation Insurance
92-7A* National Capital Reciprocal Insurance Company
OAD-88-032-3* Contractor's Surety Bonding Company
86-105* Freeman International Insurance Company


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