Banking

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New Charges and Assessment Formula

Bulletin
Thursday, August 14, 1997
Banking Bulletin #20

This bulletin explains the Vermont legislature's new charges and assessment formula for financial institutions.

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/BUL-B-20.pdf

Permitted Charges on Mortgages

Bulletin
Monday, June 23, 1997
Banking Bulletin #19

This bulletin provides further guidance on permitted charges on subordinate lien residential mortgage loans, including loans made by licensed lenders, and reiterates that only fees permitted by 9 VSA §42 may be charged in connection with subordinate lien residential mortgage loans.

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/BUL-B-19.pdf

Negotiable Order Of Withdrawal "NOW" Accounts

Bulletin
Thursday, April 22, 1976
Banking Bulletin # 4

This bulletin establishes that NOW accounts are permissible in Vermont.

File attachments: 

http://www.dfr.vermont.gov/sites/default/files/BUL-B-4.pdf

Tax Department Declared Interest Rate Memo

Use the link to the tax department web-site

B-98-2 - High Rate, High Point Notices for Residential Real Estate Loans

Department of Banking, Insurance, Securities & Health Care Administration

 

VERMONT BANKING DIVISION

 

REGULATION B-98-2:

High Rate, High Point Notices for Residential Real Estate Loans

 

See also on Tax Department Web Site:

Tax Department 2009 Declared Interest Rate Memo  and

Declared Rate Historical Data

 

 

Section 1. Authority and Purpose

 

B-98-1 - Form, Content and Timing of Residential Real Estate Mortgage Loan Commitment Letters

Department of Banking, Insurance, Securities & Health Care Administration

 

Vermont Banking Division

 

REGULATION B-98-1:

Form, Content & Timing of

Residential Real Estate Mortgage Loan Commitment Letters

Jan. 1, 1999

 

 

 

Section 1. Authority, Scope and Purpose

 

B-96-1 - Mortgage Brokers

Department of Banking, Insurance, Securities & Health Care Administration

Vermont Banking Division

 

REGULATION B-96-1

 

Mortgage Brokers

 

Section 1. Authority and Purpose

 

This regulation is promulgated pursuant to Title 8 Section 75, and Section 2214 (which was 8 V.S.A. § 2231 prior to January 1, 1997). Its purpose is to set forth rules for the licensing and regulation of Mortgage Brokers.

 

Section 2. Licensing

 

B-92-1 - Bank and Trust Record Retention

                          

 

 

 

 

 

 

   REGULATION  B ‑ 92 ‑ 1

 

    BANK AND TRUST RECORD  RETENTION

 

    EFFECTIVE  JULY 1, 1992

 

 

     REPLACES REGULATION 79‑3

 

 

      TABLE OF CONTENTS

 

 

 

 

B-89-1 - Non-Discrimination in Financial Services

Department of Banking, Insurance, Securities & Health Care Administration

 Vermont Banking Division

 REGULATION B-89-1: NON-DISCRIMINATION IN FINANCIAL SERVICES

Effective January 1, 1990

 

TABLE OF CONTENTS

 

Section One: Authority, Scope and Purpose

Section Two: Definitions

Section Three: General Rules

Section Four: Enforcement

 

 

SECTION ONE: AUTHORITY, SCOPE AND PURPOSE

 

B-82-1 Hearings

REGULATION NO. 82-1 (REVISED)

DEPARTMENT OF BANKING, INSURANCE, SECURITIES

AND HEALTH CARE ADMINISTRATION

HEARING PROCEDURES

 

SECTION 1 Definitions

SECTION 2 Initiation of Proceedings in a Contested Case

SECTION 3 Appearances in Contested Cases

SECTION 4 Filing and Service of Documents in Contested Cases

SECTION 5 Answer to Contested Matters

SECTION 6 Intervention

SECTION 7 Proceedings Before a Hearing Officer

SECTION 8 Pre-hearing Conference

SECTION 9 Motions

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