DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
Regulation Reg-95-01(Ins) Mon, 01/01/1996 Trust Accounts (Anti-comingling)
Regulation Reg-95-03 Fri, 09/01/1995 Rules Governing Nonprofit Corportation Workers' Compensation Programs
Regulation Reg-95-04(Ins) Mon, 02/05/1996 Viatical Settlements
Regulation Reg-96-01(Bnk) Wed, 01/01/1997 Mortgage Brokers
Regulation Reg-96-02(Bnk) Sun, 01/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg-97-01 Sat, 05/10/1997 Oversight of Fees Charged by the NAIC and Retaliatory Action by the State of Vermont
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-97-04 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(Bnk) Fri, 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg-98-01(Ins) Thu, 01/01/2009 Life Insurance Illustrations
Regulation Reg-98-02 Thu, 01/21/1999 Medicare Plus Choice Solvency Rule
Regulation Reg-98-02(Bnk) Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg-99-01(Bnk) Wed, 12/01/1999 Secured Credit Cards
Regulation Reg-99-01(ins) Thu, 06/15/2000 Record Retention
Regulation Reg-99-02(Bnk) Thu, 07/01/1999 Conversion of a Federal Credit Union into a State Chartered Credit Union
Regulation Reg-99-03(Ins) Sat, 01/01/2000 Valuations of Life Insurance Policies
Regulation Reg-99-04 Thu, 10/28/1999 Community Rating and Approval of Community Rating Formulas
Regulation Reg-B-2001-01 Mon, 01/01/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg-B-2006-01 Wed, 08/29/2007 State-Chartered Credit Unions
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans
Regulation Reg-C-2006-02 Sun, 04/01/2007 Captive Insurance Companies Reinsuring LIfe Insurance Policies

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