DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
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 # 118 Tue, 04/26/2005 Clarification of Contact Information Set Forth in Division of Health Care Administration Regulation 95-2
Bulletin Bulletin # 180 Fri, 10/25/2013 Clarification regarding health insurance coverage for services described in Act 39 of 2013
Bulletin Bulletin #185 Mon, 06/01/2015 Adoption of Corporate Governance Annual Disclosure Regulation
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 C-2015-01 Mon, 06/15/2015 Maintaining Regulatory Minimum Capital & Surplus Requirements
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 No. 15-017-I Mon, 07/13/2015 Concord General Mutual Insurance Company
Order Docket No 15-015-I Thu, 07/02/2015 Bluestone Life Insurance Company
Order Docket No 15-018-I Mon, 06/29/2015 State Farm Fire and Casualty Company
Order Docket No. 10-044-B Thu, 07/15/2010 Mortgage Capital, Inc. d/b/a JRL Mortgage Capital
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.

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