DISB Orders (2005-2003) 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. 2005 Orders   Order            Title                                                                                                                                                                                                             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 SB-05-04* Waddell & Reed, Inc. and W&R Insurance Agency, Inc. SEC.CO 05-01* Thomas Weisel Partners Consent Agreement 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 SEC. CO 05-02* Deutsche Bank Analyst Order 2004 Orders Orders Title                                                                                                                                                                                                   SB-04-03* Joseph F. Rinaldi AB-04-03* Brittian Perry Day License No: 0115090 and A&D Insurance Agency, Inc. License No: 9900807 SB-04-02* Advertising.com, Incorporated SB-03-02* Compressus, Incorporated SB-04-01* Blackboard, Incorporated IB-04-01  |  PDF version* Steven A. Rosen Co. et al. 2003 Orders Order           Title                                                                                                                                                                                                               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 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   * This document is presented in Portable Document Format (PDF). A PDF reader is required for viewing. Download a PDF Reader or Learn More About PDFs.