Banking

Top Keyword for banking - used in url generation

MLO Reasonable Commuting Distance

Bulletin
Wednesday, November 27, 2013
Banking bulletin #42

This Banking bulletin determines the reasonable commuting distance for mortgage loan originators from residence to office of employment.

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/Bulletin%20%2342_MLO%20Reasonable%20Commuting%20Distance.pdf

Mobile Home Disclosure

Bulletin
Wednesday, November 27, 2013
Banking bulletin #41

This Banking bulletin supersedes and replaces Banking bulletin #27 regarding the forms used for mobile home retail installment disclosure.

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/Bulletin%20%2341_Mobile%20Home%20Disclosure.pdf

Home Loan Escrow update

Bulletin
Monday, December 9, 2013
Banking bulletin #40

Regarding home loan escrow, this bulletin supersedes Banking bulletin #17.

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/Bulletin%20%2340_Home%20Loan%20Escrow.pdf

Withdraws All Unnecessary Banking Bulletins

Bulletin
Wednesday, November 27, 2013
Banking Bulletin #39

Withdraws all Banking Division bulletins that are no longer valid.

 

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/Bulletin%20%2339_WD%20Unnecessary%20Bulletins.pdf

Thomas J. Candon

Thomas J. Candon was appointed deputy commissioner of Banking in June 1993 and also served as deputy commissioner of the Securities Division from August 2008 to February 2014.

Mr. Candon has experience with a Vermont bank as a municipal services officer, investment and deposit services officer, mortgage banking manager, and operations division manager.  He held registered securities representative and registered securities principal licenses while at the bank.

Clarification of the application of 8 V.S.A. § 14103 to state-chartered credit unions

Bulletin
Friday, October 5, 2012
Banking Bulletin #37

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/Banking_Bulletin_37_0.pdf

Transition Period For Financial Advisors To Obtain a Mortgage Loan Originator License

Order
Friday, May 11, 2012
Docket No. 12-012-B

Extends to January 1, 2013 the date by which financial advisors must obtain a mortgage loan originator license if they recommend, refer or steer clients to a lender for a residential mortgage loan for compensation or gain or in the expectation of compensation or gain.

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/Docket%2012-012-B.pdf

Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License

Bulletin
Thursday, May 10, 2012
Banking Bulletin #36

This bulletin gives financial advisors a transition period to obtain a mortgage loan originator license in response to changes made by Act 85 that expanded the definition of a mortgage loan originator.

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/Banking%20Bulletin_%2336.pdf

Pages