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 and Rulemakings Insurance Regulations DISB Rulemakings Insurance Bulletins 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 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 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*   Insurance Notices 06.14.11  Use of Discretionary Clauses/Language* Health Insurance for Dependents Act of 2010 (Bill 18-0743)* 09.08.10  The Financial Impact of the Federal Health Reform Act on GHMSI 08.25.10  Fraudulent Calls Regarding Fingerprinting Requirements* 08.06.10  Implementation of Fingerprinting Requirements, Effective August 9, 2010* Bulletin 01-IB-007-02/08: Limited Benefit Alert* | (06.30.10  Update for Limited Benefit Alert Bulletin No: 01-IB-007-02/08*) 05.05.10  Health Insurance for Dependents Act of 2010 (Bill 18-0743)* 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 Hungarian Reformed Federation of America Merger Letter* 2010 CA 9539 B* Central Benefits Mutual Insurance Co. 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 09-MIE-007* Surplus Review and Determination Regarding Group Hospitalization and Medical Services, Inc. 09-MIE-006* Surplus Review and Determination Regarding Group Hospitalization and Medical Services, Inc. 09-MIE-004* 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 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 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-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* Timothy Wright IB-SC-03-08* Kent C. Lynch IB-SC-05-08* Khalilah A. Hunter SC-17-07* Mark W. Wardlow A-HC-08-01* 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 BB-SC-04-07* Cornerstone First Financial, LLC 07-MC-01* Mid-West National Life Insurance Company of Tennessee and the Mega Life and Health Insurance Company 07-4930* Hospital Sponsored MCO, Inc. SB-07-003* 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. IB-SC-07-01* 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 IB-04-01  |  PDF version* 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 a-hc-97-01* 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 * This document is presented in Portable Document Format (PDF) and a PDF reader is required for viewing. 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