DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort descending Name Effective Date Title
Bulletin Banking Bulletin #17 Thu, 04/04/1991 Home Loan Escrow Accounts
Bulletin Banking Bulletin #19 Mon, 06/23/1997 Permitted Charges on Mortgages
Bulletin Banking Bulletin #18 Thu, 09/07/1995 Sale of Annuities
Bulletin Banking Bulletin #20 Thu, 08/14/1997 New Charges and Assessment Formula
Bulletin Banking Bulletin #33 Sat, 06/27/2009 Motor Vehicle Retail Installment Contract - DMV Warranty Fee, Federal Car Allowance Rebate System (a/k/a Cash for Clunkers Program)
Bulletin Banking Bulletin #21 Wed, 05/27/1998 Automated Teller Machine Disclosures
Bulletin Banking Bulletin #23 Mon, 06/04/2001 Vermont Civil Union Law
Bulletin Banking Bulletin #24 Wed, 06/06/2001 Funded Settlement
Bulletin Banking Bulletin #25 Mon, 10/21/2002 Documentation Fees
Bulletin Banking Bulletin #26 Thu, 10/30/2003 Mortgage Broker Issues
Bulletin Banking Bulletin #27 Wed, 06/30/2004 Mobile Home Retail Installment Contract Disclosure
Bulletin Banking Bulletin #28 Sun, 06/25/2006 Vermont Disclosure Relating To Amount To Be Financed In A Motor Vehicle Retail Installment Contract As Required By 8 V.S.A. Section 2355(f)(1)(J) And Relating to Department of Motor Vehicles Dealer's Vehicle Record Log Sheet
Bulletin Banking Bulletin #34(Rev) Mon, 04/02/2012 PACE Assessment Underwriting Criteria and Standards
Bulletin Banking Bulletin #29 Mon, 11/27/2006 Guidance To Vermont Licensees On Nontraditional Mortgage Products
Bulletin Banking Bulletin #35 Wed, 01/25/2012 PACE Reserve Fund
Bulletin Banking Bulletin #30 Mon, 07/23/2007 Notice of the Enactment of Act 41, An Act Related to Prohibing Discrimination on The Basis Of Gender Identity
Bulletin Banking Bulletin #31 Mon, 08/27/2007 Property Insurance for Prospective Borrowers
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License
Bulletin Banking Bulletin #32 Mon, 12/10/2007 Statement on Subprime Mortgage Lending
Bulletin Banking Bulletin #37 Fri, 10/05/2012 Clarification of the application of 8 V.S.A. § 14103 to state-chartered credit unions
Bulletin Banking Bulletin #38 Thu, 11/01/2012 Clarification of Declared Rate for 9 V.S.A. §104 (High Rate Loans) and Reg. B-98-2 (High Rate, High Point Notices for Residential Real Estate Loans)
Bulletin Banking Bulletin # 5 Mon, 06/05/1978 Loans and Investments Not Otherwise Qualifying or Permitted
Bulletin Banking Bulletin # 7 Fri, 08/17/1979 Loans vs. Commitments
Bulletin Banking Bulletin # 9 Tue, 05/12/1981 Service Charges on Dormant Accounts
Bulletin Banking Bulletin #10 Wed, 05/23/1984 Adjustable Rate Loans Secured by Subordinate Liens on Real Estate of Two Units or Less - Owner Occupied

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