DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
Order Docket No. 16-001-S Fri, 07/01/2016 Repealing in part and retaining in part Order 06-23-S Applying Provisions of certain Regulations, Bulletins, Policy Statements and orders in effect Prior to July 1, 2006 to the Vermont Uniform Securities Act
Order Docket No. 16-005-I Mon, 01/25/2016 Banker's Life and Casualty Company
Order Docket No. 16-006-I Mon, 03/07/2016 Liberty Mututal Insurance Co et. al.
Order Docket No. 16-007-I Mon, 03/07/2016 Liberty Insurance Corp & Safeco Insurance Company of America
Order Docket No. 16-008-I Fri, 01/29/2016 Phenix Mutual Fire Insurance Company
Order Docket No. 16-010-B Mon, 05/23/2016 Prosper Marketplace, Inc and Prosper Funding, LLC
Order Docket No. 16-013-B Thu, 06/30/2016 PMAC Lending Services, Inc
Order Docket No. 16-016-B Tue, 05/31/2016 PayPal, Inc., as successor to Venmo, LLC
Order Docket No. 16-017-I Mon, 06/27/2016 Ryan Moore
Order Docket No. 16-018-I Thu, 06/02/2016 Credit Card-Related Insurance Benefits
Order Docket No. 16-019-B Thu, 06/30/2016 Benaissance, LLC F/K/A Coco Development, LLC
Order Docket No. 16-020-I Sun, 01/01/2017 Stop Loss Attachment Points
Order Docket No. 16-025-S Tue, 06/28/2016 Wells Fargo Advisors LLC
Order Docket No. 16-026-S Wed, 06/29/2016 Raymond James and Associates, Inc.
Order Docket No. H-09-063 Mon, 03/08/2010 United Health Group
Order Docket No: 13-003-I Tue, 05/28/2013 CIGNA (Connecticut General Life Insurance Co.) is ordered to pay a $7,500 penalty
Regulation H-2011-01 Sat, 09/17/2011 Licensing Requirements for Mental Health Review Agents
Bulletin Health Care Bulletin #101 Thu, 10/01/1998 Elimination Periods in Disability Policies
Bulletin Health Care Bulletin #102 Mon, 03/15/1999 Allowable Long Term Care Policies
Bulletin Health Care Bulletin #104 Thu, 07/01/1999 Independent External Review of Health care Decisions (June 3, 1999)
Bulletin Health Care Bulletin #105 Sun, 10/01/2000 Actions of 1999 Legislative Session Affecting Health Insurance Coordination with Regulation H-99-1 (August 4, 1999).
Bulletin Health Care Bulletin #107 Mon, 09/27/1999 Clarification of NAIC Disclosure Statement Required for Cancer Policies
Bulletin Health Care Bulletin #108 Thu, 10/12/2000 Diabetes Self-management Training and Education Required by 8 V.S.A. §4089c
Bulletin Health Care Bulletin #109 Thu, 11/02/2000 Re: Regulation 93-4: Uniform Claim Forms and Uniform Standards and Procedures for Processing Dental Coding
Bulletin Health Care Bulletin #110 Thu, 12/21/2000 Implementation of Vermont Act 91 with Respect to Health Insurance: Civil Unions Mandatory Endorsement and Related Issues for Insurers

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