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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title Sort ascending
Order Docket No. 19-052-S Thu, 10/31/2019 Essex Securities LLC Stipulation and Consent Order
Bulletin Health Bulletin #101 Thu, 10/01/1998 Elimination Periods in Disability Policies
Order Docket No. 10-080-S Thu, 09/23/2010 Electronic Notice Filing of Certain Federal Covered Securities with Vermont
Regulation Reg. I-2014-01 Fri, 09/18/2015 Electronic Insurance Notices
Order Docket No. 16-022-S Tue, 09/06/2016 EKN Financial Services, Inc - Default Judgment and Order
Order Docket No. 23-001-S Fri, 05/05/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Stipulation and Consent Order
Order Docket No 23-001-S Tue, 03/14/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Ex Parte Order to Cease and Desist
Bulletin Banking Bulletin #25 Mon, 10/21/2002 Documentation Fees
Bulletin Health Bulletin #127 Mon, 10/06/2008 Discrimination Against Disability Due to a Mental Health Condition Prohibited in Disability Income Replacement Insurance
Regulation Reg. I-1978-01 (Revised) Mon, 05/01/1995 Disclosure
Bulletin Health Bulletin #108 Thu, 10/12/2000 Diabetes Self-Management Training and Education Required by 8 VSA 4089c
Bulletin Health Bulletin #113 Thu, 09/02/2004 Definition of Creditable Coverage
Regulation Reg. I-1993-02 (Revised) Thu, 10/16/2014 Defining Standards and Commissioner's Authority for Companies Deemed to Be in Hazardous Financial Condition
Order Docket No. 24-003-I Wed, 04/10/2024 Default Judgment and Order in re: ClaimChoice Administrators, LLC
Order Docket No. 23-023-I Wed, 03/13/2024 Default Judgment and Order in Re Ryan Garry
Order Docket No. 23-024-I Wed, 03/13/2024 Default Judgment and Order in Re Gina Morrow
Order Docket No. 21-044-I Tue, 01/11/2022 Default Judgment and Order Arvizu
Order Docket No. 14-088-B Mon, 12/22/2014 Debra Kinney - Order
Order Docket No. 19-064-I Wed, 03/04/2020 Deborah Miner Default Judgment and Order
Order Docket No. 13-017-B Sat, 09/14/2013 David Rome - Order
Order Docket No. 19-039-I Mon, 08/12/2019 Danjack Enterprises Stipulation and Consent Order
Order Docket No. 13-031-I Tue, 10/22/2013 Dairyland Insurance - Stipulation and Consent
Order Docket No. 21-055-B Mon, 12/27/2021 CSG Forte Payments, Inc Stipulation And Consent Order
Bulletin Insurance Bulletin #43 (Revised) Mon, 06/20/2022 Criteria for Company Authorization and Application Procedures
Regulation Reg. I-1984-01 (Revised) Thu, 01/01/1987 Credit Life and Credit Accident and Health Insurance