|
800-0765
|
COM/ COMDFIN/ COMDFINCRTU
|
75-19
|
C U Guaranty Corporation Correspondence of a Regulatory Significance.
|
|
|
01/08/2013
|
|
|
800-0766
|
COM/ COMDFIN/ COMDFINSAVB
|
40-20
|
BSI-SB Attorney Work Papers, Legal Research and Legal Memorandum
|
|
|
01/08/2013
|
|
|
800-0767
|
COM/ COMDFIN/ COMDFINSAVB
|
40-26
|
BSI-SB Supervisory Actions
|
|
|
01/08/2013
|
|
|
800-0768
|
COM/ COMDFIN/ COMDFINMNTR
|
50-06
|
MT- Attorney Work Papers, Legal Research, and Legal Memoranda
|
|
|
01/08/2013
|
|
|
800-0769
|
COM/ COMDFIN/ COMDFINMNTR
|
50-07
|
MT- Investigation Materials
|
|
|
01/08/2013
|
|
|
800-0770
|
COM/ COMDFIN/ COMDFINSVLO
|
40-10
|
BSI - SL Corporate Applications; Orders; and Requests for Regulatory Approval
|
|
|
02/13/2013
|
|
|
800-0771
|
COM/ COMDFIN/ COMDFINSVLO
|
40-11
|
BSI - SL Supervisory Action
|
|
|
02/13/2013
|
|
|
800-0772
|
COM/ COMOFA1/ COMOFA1BUST
|
57-18
|
Underground Storage Tank (UST) Compliance Inspections
|
|
|
03/13/2013
|
|
|
800-0773
|
COM/ COMOFA1/ COMOFA1BUST
|
57-19
|
Underground Storage Tank (UST) Installer Training Certification
|
|
|
03/13/2013
|
|
|
800-0774
|
COM/ COMOFA1/ COMOFA1BUST
|
51-13
|
Inspectors Time and Attendance Records
|
|
|
06/25/2013
|
|
|
800-0775
|
COM/ COMOFA1/ COMOFA1CODE
|
53-04
|
AR1 Reports
|
|
|
06/25/2013
|
|
|
800-0776
|
COM/ COMOFA1/ COMOFA1CODE
|
53-05
|
Facility Files
|
|
|
06/25/2013
|
|
|
800-0777
|
COM/ COMOFA1/ COMOFA1CODE
|
53-12
|
Above Ground Storage Tank Permit Application Files
|
|
|
06/25/2013
|
|
|
800-0778
|
COM/ COMOFA1/ COMOFA1FPRE
|
52-09
|
Program Verification/Juvenile Fire Setter Intervention
|
|
|
07/10/2013
|
|
|
800-0779
|
COM/ COMUCF2/
|
10-19
|
Warrant Journals
|
|
|
09/07/2013
|
|
|
800-0780
|
COM/ COMDFIN/ COMDFINCONF
|
76-17L
|
Loan originators and operations managers regulated by DFI-CF under applicable ORC/OAC laws.
|
|
|
06/26/2014
|
|
|
800-0781
|
COM/ COMADM1/ COMADM1FISC
|
01-08
|
Independent Contractor Acknowledgement
|
|
|
09/04/2014
|
|