DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort descending Name Effective Date Title
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
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
Order Docket No. 12-012-B Fri, 05/11/2012 Transition Period For Financial Advisors To Obtain a Mortgage Loan Originator License
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 ...
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans
Regulation Reg-89-01(Bnk) Mon, 01/01/1990 Non-Discrimination in Financial Services
Regulation Reg-92-01(Bnk) Wed, 07/01/1992 Bank and Trust Record Retention
Regulation Reg-96-01(Bnk) Wed, 01/01/1997 Mortgage Brokers
Regulation Reg-96-02(Bnk) Sun, 01/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg-98-01(Bnk) Fri, 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg-98-02(Bnk) Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg-99-01(Bnk) Wed, 12/01/1999 Secured Credit Cards
Regulation Reg-99-02(Bnk) Thu, 07/01/1999 Conversion of a Federal Credit Union into a State Chartered Credit Union
Regulation Reg-B-2001-01 Mon, 01/01/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg-B-2006-01 Wed, 08/29/2007 State-Chartered Credit Unions

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