DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
Bulletin Banking Bulletin #32 Mon, 12/10/2007 Statement on Subprime Mortgage Lending
Bulletin Banking Bulletin #34(Rev) Mon, 04/02/2012 PACE Assessment Underwriting Criteria and Standards
Bulletin Banking Bulletin #35 Wed, 01/25/2012 PACE Reserve Fund
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License
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)
Bulletin Banking Bulletin #39 Wed, 11/27/2013 Withdraws All Unnecessary Banking Bulletins
Bulletin Banking bulletin #40 Mon, 12/09/2013 Home Loan Escrow update
Bulletin Banking bulletin #41 Wed, 11/27/2013 Mobile Home Disclosure
Bulletin Banking bulletin #42 Wed, 11/27/2013 MLO Reasonable Commuting Distance
Bulletin BISHCA Bulletin # 1 Fri, 12/21/2007 Security Breach Notification Guidance
Bulletin BISHCA Bulletin # 2 Tue, 07/20/2010 Laws Enacted during the 2010 Session of the Vermont General Assembly
Bulletin Bulletin # 180 Fri, 10/25/2013 Clarification regarding health insurance coverage for services described in Act 39 of 2013
Regulation C-2012-1 Tue, 07/17/2012 Annual Financial Reporting Regulation For Risk Retention Groups Chartered In This State
Regulation C-2012-2 Tue, 07/17/2012 Regulation C-2012-2; Holding Company System Regulations for Risk Retention Groups Chartered in Vermont
Bulletin C-2014-01 Mon, 01/27/2014 Guidance for Special Purpose Financial Insurers
Bulletin DFR Bulletin # 3 Tue, 08/06/2013 Security Breach Notice Act Bulletin
Market Conduct Dkt. No. 08-067-I Fri, 08/22/2008 National Life Insurance Company
Order Docket 11-008-S Wed, 04/02/2014 Robert Cully & Winslow, Evans & Crocker
Market Conduct Docket No. 03-031-I Wed, 06/23/2004 Blue Cross/Blue Shield of Vermont
Market Conduct Docket No. 03-038-I Tue, 10/21/2003 John Hancock Mutual Life; John Hancock Life Ins Co; John Hancock Variable Life Ins Co.
Market Conduct Docket No. 03-071-I Wed, 04/21/2004 Monumental Life Insurance Company
Order Docket No. 04-010-S Fri, 06/25/2010 Gary L. Saccaro and Paulson Investment Co., Inc.
Market Conduct Docket No. 04-022-I Wed, 10/20/2004 Bankers Life Insurance
Market Conduct Docket No. 04-051-I Wed, 07/20/2005 Lincoln Benefit Life Company

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