DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Title
Bulletin Banking Bulletin #22 Thu, 02/15/2001 New Minimum Assessment and Loan Production Assessment
Bulletin Insurance Bulletin #116 Mon, 09/01/1997 Actions of the 1996-97 Legislative Session which Affect Insurers Doing Business in Vermont
Bulletin Banking Bulletin # 4 Thu, 04/22/1976 Negotiable Order Of Withdrawal "NOW" Accounts
Regulation Reg-S-2008-01 Thu, 01/01/2009 Filing Rule for Securities Offered under Regulation D, Rule 506
Bulletin Banking Bulletin #19 Mon, 06/23/1997 Permitted Charges on Mortgages
Bulletin Banking Bulletin #20 Thu, 08/14/1997 New Charges and Assessment Formula
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
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
Bulletin Banking Bulletin #32 Mon, 12/10/2007 Statement on Subprime Mortgage Lending
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

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