Department of Insurance, Securities and Banking: DISB Orders
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Orders

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.
 
Order Title
A-HC-08-01* New! Proposed Acquisiton 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, LLC, Metropolitan Grapevine, LLC, POS DH, LLC d/b/a POS Dream Home, Andrew H. Williams and Isaac J. Smith
IB-CO-01-07* Mark Giamalva
07-MC-01*
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
BB-SC-04-07* Cornerstone First Financial, LLC
IB-SC-16-07* Earl Wortham
SB-07-002* David Teitelbaum, DBA Moneybalance.com
07ca4380* American Travelers Assurance Company
IB-SC-09-07* Kelli M. Miller
IB-SC-10-07* Matthew R. Phillips, Respondent
IB-SC-07-02* Terrence B. Seawright
BB-CD/SC-06-03* Chernet W. Debelie d/b/a Advantage Forex
IB-05-10* Penn Treaty Network America Insurance, Company
RFB-Corr.0-05-09* Capitol Specialty Insurance, Ltd. and Capitol Specialty Insurance Risk Retention Group
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

SB-05-02*

Thomas R. Femister

SB-05-01*

L. H. Ross Company, Inc. and Franklin Ross Michelin
BB-05-01* LandMark Financial of Alexandria, LLC
A-HC-05-01* Proposed Acquisition Of, Control Of, and Merger with, NCRIC Group, Inc. by ProAssurance Corporation
AB-04-03* Brittain Perry Day License No:  0115090 and A&D Insurance Agency, Inc. License No: 9900807
SB-04-02* Advertising.com, Incorporated
SB-04-03* | Attachment*  Quantum Financial Advisors, Incorporated
SB-03-02* Compressus, Incorporated
SB-04-01* Blackboard, Incorporated
IB-04-01  |  PDF version* Steven A. Rosen Co. et al.
SEC. CO 03-01* Bear, Sterns and Company, Incorporated
SEC. CO 03-07* Citigroup Global Markets, Incorporated
SB-03-03*  Intelligence Data Systems
SEC. CO 03-06* US Bancorp Piper Jaffay
SEC. CO 03-03* Goldman Sachs
SEC. CO 03-02* Credit Suisse First Boston
SEC. CO 03-09* Lehman Brothers, Incorporated
SB-03-01*   Merril Lynch, Pierce, Fenner and Smith, Incorporated 
SEC. CO 03-05* Morgan Stanley and Company, Incorporated