DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Title
Regulation Reg-B-2001-01 Mon, 01/01/2001 Privacy of Consumer Financial and Health Information Regulation
Bulletin Insurance Bulletin # 22 Mon, 12/16/1974 Proper Identification by Insurance Producers in Contact with Prospective Insureds
Bulletin Insurance Bulletin # 30 Wed, 03/19/1975 Legal Actions Involving Other Insurance Departments
Bulletin Insurance Bulletin # 51 Mon, 06/16/1980 Consent to Rate
Regulation Reg-B-2006-01 Wed, 08/29/2007 State-Chartered Credit Unions
Bulletin Banking Bulletin # 5 Mon, 06/05/1978 Loans and Investments Not Otherwise Qualifying or Permitted
Bulletin Banking Bulletin # 7 Fri, 08/17/1979 Loans vs. Commitments
Bulletin Banking Bulletin # 9 Tue, 05/12/1981 Service Charges on Dormant Accounts
Bulletin Banking Bulletin #10 Wed, 05/23/1984 Adjustable Rate Loans Secured by Subordinate Liens on Real Estate of Two Units or Less - Owner Occupied
Bulletin Banking Bulletin #11 Mon, 06/18/1984 Permitted Charges on Subordinate Lien Mortgages
Bulletin Banking Bulletin #12 Tue, 07/10/1984 Permitted Interest Rates on Loans - Credit Unions
Bulletin Banking Bulletin #13 Wed, 10/01/1986 Internal Revenue Service Form 990 - Credit Unions
Bulletin Banking Bulletin #14 Mon, 08/07/1989 Risk Assets - Credit Unions
Bulletin Banking Bulletin #15 Fri, 11/02/1990 Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions
Bulletin Banking Bulletin #17 Thu, 04/04/1991 Home Loan Escrow Accounts
Bulletin Banking Bulletin #18 Thu, 09/07/1995 Sale of Annuities
Bulletin Banking Bulletin #33 Sat, 06/27/2009 Motor Vehicle Retail Installment Contract - DMV Warranty Fee, Federal Car Allowance Rebate System (a/k/a Cash for Clunkers Program)
Order Docket No. 09-084-B Wed, 07/08/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding Effective Date Of Deletion Of Nonprofit Institutions Of Higher Education Exemption
Order Docket No. 09-097-B Thu, 07/23/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding Effective Date Of Deletion Of Licensed Lender Statute Exemption For Nonprofit 501(c) Organizations That Conduct Their Lending Activities Through Revolving Loan Funds
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

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