DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Title
Regulation Reg-99-01(Bnk) Wed, 12/01/1999 Secured Credit Cards
Regulation Reg-B-2001-01 Mon, 01/01/2001 Privacy of Consumer Financial and Health Information Regulation
Bulletin Insurance Bulletin # 30 Wed, 03/19/1975 Legal Actions Involving Other Insurance Departments
Bulletin Insurance Bulletin # 22 Mon, 12/16/1974 Proper Identification by Insurance Producers in Contact with Prospective Insureds
Bulletin Insurance Bulletin # 51 Mon, 06/16/1980 Consent to Rate
Bulletin Insurance Bulletin #177 Mon, 07/01/2013 Guidance Regarding Prohibited Discrimination in Health Insurance Coverage Under Act 35 of 2013
Order Docket No. 10-101-1 Sat, 12/18/2010 Aetna Life Insurance Company
Bulletin Banking Bulletin #11 Mon, 06/18/1984 Permitted Charges on Subordinate Lien Mortgages
Bulletin Banking Bulletin #15 Fri, 11/02/1990 Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions
Order Docket No. 09-084-B Mon, 09/28/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding: (A) Modification Of Transition Deadline; (B) Submission Of Credit Reports And Credit Scores; And (C) The Date The Department Will Begin Accepting Mortgage Loan ...
Regulation Reg-95-04(Ins) Mon, 02/05/1996 Viatical Settlements
Regulation Reg-97-01(Ins) Sat, 05/10/1997 Oversight of Fees Charged by the NAIC and Retaliatory Action by the State of Vermont
Regulation Reg-97-02(Ins) Wed, 12/31/1997 Risk Based Capital (RBC) for Property and Casualty Insurers
Regulation Reg-97-03(Ins) Sat, 08/16/1997 Credit for Reinsurance
Regulation Reg-97-04 Wed, 01/01/1997 Actuarial Opinion and Memorandum
Regulation Reg-97-05(ins) Thu, 01/01/2004 Mutual Insurance Holding Companies (Revised)
Regulation Reg-98-01(Ins) Thu, 01/01/2009 Life Insurance Illustrations
Regulation Reg-99-01(ins) Thu, 06/15/2000 Record Retention
Regulation Reg-99-03(Ins) Sat, 01/01/2000 Valuations of Life Insurance Policies
Regulation Reg-IH-2000-02 Mon, 01/01/2001 Civil Unions
Regulation Reg-I-2000-02 Thu, 02/01/2001 Continuing Education Requirements for Insurance Producers
Regulation Reg-I-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg-I-2001-03 Fri, 03/01/2002 Life Insurance and Annuities Replacement Regulation
Regulation Reg-I-2002-02 Fri, 10/10/2003 Business Entity Limited Lines Producer License for Rental Car Insurance
Regulation Reg-I-2002-03(IH) Fri, 10/10/2003 Standards for Safeguarding Customer Information

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