DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Datesort ascending Title
Order Docket No. 17-014-B 07/18/2017 DOXO, Inc.
Order Docket No. 17-009-I 07/17/2017 Vicki L. Boser; InsuranceTek, Inc.
Order Docket No. 17-018-S 07/06/2017 Rodney Winthrop Thompson and Winthrop Investment Mgmt. Co.
Bulletin Banking Bulletin #47 06/29/2017 Money Transmitter Receipts Guidance & Transition Period
Order Docket No. 17-021-B 06/29/2017 Order: Transition Period for Money Transmitters To Implement Receipt Requirements
Order Docket No. 16-036-I 06/26/2017 Deborah Lefaivre
Bulletin Banking Bulletin #46 06/19/2017 Motor Vehicle Retail Installment Sales Finance Act Guidance
Order Docket No. 17-015-B 06/16/2017 Glenview Auto Loan Fund LLC—Amendment to May 26, 2017 Cease and Desist Order
Bulletin Insurance Bulletin # 194 06/07/2017 Expense Discounts for Medicare Supplemental Insurance Policies
Order Docket No. 17-017-B 06/05/2017 State Regulatory Registry LLC and Nationwide Multistate Licensing System
Regulation C-81-2 (Rev.) 06/01/2017 Captive Insurance Financial Regulation
Regulation Reg. C-2012-2 (Rev.) 06/01/2017 Holding Company System Regulations for Risk Retention Groups Chartered in Vermont
Order Docket No. 17-015-B 05/26/2017 Glenview Auto Loan Fund LLC
Regulation Reg. I-2016-02 05/15/2017 Business Entity Limited Lines Producer For Travel Insurance License
Regulation S-2016-01 (Rev.) 05/15/2017 Vermont Securities Regulations
Order Docket No. 17-013-B 05/11/2017 Order Exempting NASAA From Licensure Under The Vermont Money Services Act
Bulletin Insurance Bulletin #193 05/04/2017 Tobacco Cessation Programs
Order Docket No. 17-011-S 04/28/2017 John Bodnar and International Assets Advisory, LLC; International Assets Investment Management, LLC
Order Docket No. 16-041-I 04/12/2017 Government Employees Insurance Company; GEICO General Insurance Company; GEICO Indemnity Company
Bulletin Insurance Bulletin # 192 04/12/2017 Reporting Requirements, Rule H-2009-03: Consumer Protection and Quality Requirements for Managed Care Organizations
Bulletin Banking Bulletin #45 04/04/2017 Guidance for Implementing Regulation B-2016-01
Order Docket No. 17-008-S 04/03/2017 Stanley Fishkin: Crow Hill Capital, Ltd.; Crow Hill Ventures, Ltd.
Regulation B-2016-01 04/01/2017 Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract (Effective April 1, 2017)
Order Docket No. 17-001-I 02/09/2017 Yourpeople, Inc., d/b/a Zenefits FTW Insurance Services
Regulation Reg. H-2009-03 (amended January 2017) 01/24/2017 Consumer Protection and Quality Requirements for Managed Care Organizations

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