DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort descending
Order Docket No. 09-097-B Thu, 07/23/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding Effective Date Of Deletion Of Licensed Lender Statute Exemption For Nonprofit 501(c) Organizations That Conduct Their Lending Activities Through Revolving Loan Funds
Order Docket No. 09-084-B Wed, 07/08/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding Effective Date Of Deletion Of Nonprofit Institutions Of Higher Education Exemption
Order Docket No. 09-084-B Mon, 09/28/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding: (A) Modification Of Transition Deadline; (B) Submission Of Credit Reports And Credit Scores; And (C) The Date The Department Will Begin Accepting Mortgage Loan ...
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
Bulletin Banking Bulletin #21 Wed, 05/27/1998 Automated Teller Machine Disclosures
Regulation Reg-92-01(Bnk) Wed, 07/01/1992 Bank and Trust Record Retention
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 #37 Fri, 10/05/2012 Clarification of the application of 8 V.S.A. § 14103 to state-chartered credit unions
Regulation Reg-99-02(Bnk) Thu, 07/01/1999 Conversion of a Federal Credit Union into a State Chartered Credit Union
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans
Bulletin Banking Bulletin #25 Mon, 10/21/2002 Documentation Fees
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License
Regulation Reg-98-01(Bnk) Fri, 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Bulletin Banking Bulletin #24 Wed, 06/06/2001 Funded Settlement
Bulletin Banking Bulletin #29 Mon, 11/27/2006 Guidance To Vermont Licensees On Nontraditional Mortgage Products
Regulation Reg-98-02(Bnk) Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Bulletin Banking Bulletin #17 Thu, 04/04/1991 Home Loan Escrow Accounts
Regulation Reg-96-02(Bnk) Sun, 01/28/1996 Household Members as Eligible for Credit Union Membership
Bulletin Banking Bulletin #13 Wed, 10/01/1986 Internal Revenue Service Form 990 - Credit Unions
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
Order Docket No. 09-109-B Mon, 12/13/2010 Margaret (Peggy) Cottrell
Bulletin Banking Bulletin #27 Wed, 06/30/2004 Mobile Home Retail Installment Contract Disclosure
Bulletin Banking Bulletin #26 Thu, 10/30/2003 Mortgage Broker Issues
Regulation Reg-96-01(Bnk) Wed, 01/01/1997 Mortgage Brokers

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