Department of Insurance, Securities and Banking: DISB Bulletins
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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
New! Bulletin 09-IB-05-10/08 Prohibition of Consideration of Domestic Violence in Life and Health Insurance*
New! 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*
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 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*

Securities
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: Notice of Revisions to the Securities Bureau Filing Procedures*
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 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* 

Risk Finance                                                                                                                                                                                                                                                                                                               
Bulletin 04-RFB-001 (Revised 9/22/04): Timing of the Use of Premium Tax Credits by Certified Investors*       
 
 


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