Banking

Interim Consent Order - Sigue Corporation - DFR Docket No. 24-005-B 

ACI Payments, Inc. (ACI Worldwide Corp.)

Settlement Agreement and Consent Order| Docket No. 23-020-B

STATE OF VERMONT

DEPARTMENT OF FINANCIAL REGULATION

                                                                        )

IN RE: BB&T Commercial                    )              docket no. 22-013-B

EQUIPMENT CAPITAL CORPORATION )

NMLS # 1650379                                           )

VT LICENSE # 1650379 CLL                       )

                                                                        )

DEFAULT JUDGMENT AND ORDER

I.FINDINGS OF FACT

ORDER EXTENDING SUSPENSION: High-Rate Mortgage Loan Disclosure Order | Docket No. 22-012-B

Based on the prevailing mortgage rates, it is highly probable that during the next six months the interest rates on Market Rate Mortgage Loans may exceed the 2023 Disclosure Threshold.

The Commissioner:

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION

IN RE: TALLY TECHNOLOGIES, INC.     )          Docket No. 22-003-B

NMLS # 1492782                                           )             

STIPULATION AND CONSENT ORDER

               WHEREAS, the Vermont Department of Financial Regulation (“the Department”) asserts that Tally Technologies, Inc. (“Respondent” or “Tally”) has violated the banking laws as set forth below;

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION

In Re:

ORGANIZERS’ CAPITAL, INC. (BANK OF BURLINGTON)

Docket No. 22-007-B

ORDER GRANTING PERMISSION TO ORGANIZE

AS AN INVESTOR-OWNED UNIVERSAL FINANCIAL INSTITUTION

The Vermont Department of Financial Regulation issues this Bulletin to withdraw and replace Banking Bulletin #42: Mortgage Loan Originators, Reasonable Commuting Distance from Residence to Office of Employment. This Bulletin provides interim guidance for licensees, pending the Department’s adoption of regulations, to comply with Vermont’s amended law allowing Mortgage Loan Originators (MLOs) and employees of licensees to work remotely.

Background

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION

IN RE:

ADP PACIFIC, INC.

DOCKET NO. 19-027-B

STIPULATION AND CONSENT ORDER

The Vermont Department of Financial Regulation (the “Department”) and ADP Pacific, Inc. (“Respondent”) hereby stipulate and agree as follows: