DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Title
Bulletin DFR Bulletin # 3 08/06/2013 Security Breach Notice Act Bulletin
Order Docket No. 13-024-B 07/31/2013 Amerisave Mortgage Corporation
Order Docket No. 13-021-B 07/29/2013 Securities Finance Trust Company
Bulletin Insurance Bulletin #178 07/15/2013 Revision of 18 V.S.A. § 9418b(g)(4) time frame for responding to a non-urgent prior authorization request and related clarifications
Bulletin Insurance Bulletin #177 07/01/2013 Guidance Regarding Prohibited Discrimination in Health Insurance Coverage Under Act 35 of 2013
Bulletin Insurance Bulletin #176 06/03/2013 Cancellation, Nonrenewal and Renewal of Surplus Lines Contracts
Order Docket No. 13-003-I 05/28/2013 CIGNA (Connecticut General Life Insurance Co.) is ordered to pay a $7,500 penalty
Bulletin Insurance Bulletin #175 05/23/2013 Guidance Regarding the Application of Deductibles and Uninsured Motorist Property Damage (UMPD) claims
Order Docket No. 12-041-I 05/22/2013 Application by the Proposed Vermont Health CO-OP For a Certificate of Public Good and Certificate of Authority to Commence Business as a Domestic Mutual Insurance Company
Order Docket No. 13-010-B 05/13/2013 Shelter Mortgage Company, LLC.
Order Docket No. 13-006-I 05/01/2013 Connecticut General Life Insurance Company
Bulletin Insurance Bulletin #174 04/22/2013 Guidance Regarding Prohibited Discrimination on the Basis of Gender Identity Including Medically Necessary Gender Dysphoria Surgery and Related Health Care
Order Docket No. 13-004-I 04/19/2013 Triad Guaranty Insurance Corporation
Regulation Reg. I-2012-01 04/15/2013 Business Entity Limited Lines Producer License For Portable Electronics Insurance
Order Docket No. 13-008-I 04/11/2013 Ullico Casualty Company
Order Docket No. 13-002-I 03/14/2013 Order Establishing Tier Rate Structure and Multipliers
Order Docket No. 13-001-S 03/08/2013 ProEquities, Inc.
Bulletin Insurance Bulletin #173 03/07/2013 Advertising Done by or on Behalf of a Legal Entity Engaged in the Business of Insurance
Order Docket No. 13-001-S 02/28/2013 Bankers Life and Casualty Company and BLC Financial Services, Inc.
Order Docket No. 12-031-I 02/27/2013 Horace Mann Insurance Co.
Order Docket No. 12-022-S 02/13/2013 Order Removing Conditions from Ronald Berman and AXIOM Capital Management
Order Docket No. 13-001-S 02/08/2013 UVest Financial Services Group, Inc.
Order Docket No. 12-039-I 02/05/2013 Christie Glenn
Order Docket No. 12-058-I 01/30/2013 Barbara Shay
Order Docket No. 12-055-I 01/30/2013 Charmaine Holtz

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