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Vermont Department of Financial Regulation
Banking Division
REGULATION B-2018-02
(Supersedes and Replaces Regulation B-98-1)
Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
October 1, 2018
Department of Banking, Insurance, Securities & Health Care Administration
Vermont Banking Division REGULATION B-96-2: Household Members as Eligible for Credit Union Membership Dec. 28, 1996
Section 1. Authority and Purpose
This regulation is promulgated pursuant to Title 8 Sections 75 and 2055 for the purpose of defining the term "household member" for use in establishing credit union membership.
Vermont Banking Division
REGULATION B-2014-02
Mortgage Brokers
INTRODUCTION: Regulation B-2014-02 supersedes and replaces Mortgage
Broker Regulation B-96-1.
Section 1. Authority and Purpose
This regulation is promulgated pursuant to Title 8 V.S.A. Section 15 and Section 2214.
Its purpose is to set forth rules for the licensing and regulation of Mortgage Brokers.
Vermont Banking Division
REGULATION B-06-1: Pertaining to State-Chartered Credit Unions
Effective 8/29/07
(Revised effective July 1, 2014)
INTRODUCTION: Regulation B-06-1 supersedes former credit union regulation B-
83-1, and is promulgated by the Commissioner under the authority established by 8
V.S.A. Section 30203.
Section I. Minimum Bond Coverage
REGULATION B-2014-01
RECORD RETENTION
FINANCIAL INSTITUTIONS, CREDIT UNIONS,
INDEPENDENT TRUST COMPANIES & LICENSEES
(This Regulation Replaces Regulation B-92-1)
(Effective Date - July 1, 2014)
SECTION ONE: APPLICABILITY AND SCOPE
1.1 This regulation ("Regulation") is issued pursuant to 8 V.S.A. §§ 15, 2214, 2766, 2914, 11301, and 30401.
1.2 This Regulation applies to:
a. financial institutions as defined in 8 V.S.A. § 11101(32);
b. credit unions as defined by 8 V.S.A. § 30101(5);
REGULATION B-2016-01
Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract
Section 1. Authority and Scope
1.1 This regulation is promulgated pursuant to the authority granted by 8 V.S.A. § 15 and 9 V.S.A. § 2355(f)(l )(J).
1.2 This regulation shall apply to all motor vehicle retail installment transactions governed by Title 9 V.S.A. Chapter 59.
Section 2. Purpose
State of Vermont
Department of Financial Regulation
Banking Division
REGULATION B-2018-01
Privacy of Consumer Financial and Health Information Regulation
(This Regulation replaces Regulation B-2015-02)
Table of Contents
ARTICLE I. GENERAL PROVISIONS
Section 1. Authority
Section 2. Purpose; Scope; Application; Compliance Rule; Exception for Information about
Business Customers
Section 3. Rule of Construction
Section 4. Definitions
| In The Matter Of: | ) | |
| UPSTART NETWORK, INC. | ) | Docket No. 18–55-B |
| Respondent | ) |
