DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
Bulletin Banking Bulletin #41 11/27/2013 Mobile Home Disclosure
Bulletin Banking Bulletin #42 11/27/2013 MLO Reasonable Commuting Distance
Bulletin Banking Bulletin #43 07/14/2016 Automated Teller Machine Disclosures
Bulletin Banking Bulletin #44 10/26/2016 Advertising and Social Media
Bulletin Banking Bulletin #45 04/04/2017 Guidance for Implementing Regulation B-2016-01
Bulletin Banking Bulletin #46 06/19/2017 Motor Vehicle Retail Installment Sales Finance Act Guidance
Bulletin Banking Bulletin #47 06/29/2017 Money Transmitter Receipts Guidance & Transition Period
Bulletin BISHCA Bulletin # 1 12/21/2007 Security Breach Notification Guidance
Bulletin BISHCA Bulletin # 2 07/20/2010 Laws Enacted during the 2010 Session of the Vermont General Assembly
Bulletin Bulletin # 118 04/26/2005 Clarification of Contact Information Set Forth in Division of Health Care Administration Regulation 95-2
Bulletin Bulletin # 180 10/25/2013 Clarification regarding health insurance coverage for services described in Act 39 of 2013
Bulletin Bulletin #185 06/01/2015 Adoption of Corporate Governance Annual Disclosure Regulation
Bulletin C-2014-01 01/27/2014 Guidance for Special Purpose Financial Insurers
Bulletin C-2015-01 06/15/2015 Maintaining Regulatory Minimum Capital & Surplus Requirements
Regulation C-81-2 (Rev.) 06/01/2017 Captive Insurance Financial Regulation
Bulletin DFR Bulletin # 3 08/06/2013 Security Breach Notice Act Bulletin
Order Docket No. 15-017-I 07/13/2015 Concord General Mutual Insurance Company
Order Docket No 15-018-I 06/29/2015 State Farm Fire and Casualty Company
Order Docket No. 10-044-B 07/15/2010 Mortgage Capital, Inc. d/b/a JRL Mortgage Capital
Market Conduct Docket No. 03-031-I 06/23/2004 Blue Cross/Blue Shield of Vermont
Market Conduct Docket No. 03-038-I 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 04/21/2004 Monumental Life Insurance Company
Order Docket No. 04-010-S 06/25/2010 Gary L. Saccaro and Paulson Investment Co., Inc.
Market Conduct Docket No. 04-022-I 10/20/2004 Bankers Life and Casualty Company
Market Conduct Docket No. 04-023-I 12/12/2004 Allstate Life Insurance Company

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