DFR Regulations, Orders, Bulletins & Market Conduct Exams

Results can be sorted by clicking on a column title.
Type Name Effective Datesort descending Title
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 #29 Mon, 11/27/2006 Guidance To Vermont Licensees On Nontraditional Mortgage Products
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
Regulation Reg-B-2006-01 Wed, 08/29/2007 State-Chartered Credit Unions
Bulletin Banking Bulletin #32 Mon, 12/10/2007 Statement on Subprime Mortgage Lending
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)
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. 09-097-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 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 ...
Order Docket No. 10-033-B Mon, 04/19/2010 Order Regarding Effective Date Of Individual Mortgage Loan Originator Licensing For Employees Of Loan Servicing Companies
Order Docket No. 09-109-B Mon, 12/13/2010 Margaret (Peggy) Cottrell
Order Docket No. 11-021-B Fri, 05/06/2011 Order Regarding Effective Date of Sponsorship Requirement for Individual Mortgage Loan Originators that are Employees of Loan Servicing Companies
Bulletin Banking Bulletin #35 Wed, 01/25/2012 PACE Reserve Fund
Bulletin Banking Bulletin #34(Rev) Mon, 04/02/2012 PACE Assessment Underwriting Criteria and Standards
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License
Order Docket No. 12-012-B Fri, 05/11/2012 Transition Period For Financial Advisors To Obtain a Mortgage Loan Originator License
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans
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)

Pages