DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort ascending Effective Date Title
Bulletin Banking Bulletin #17 Thu, 04/04/1991 Home Loan Escrow Accounts
Bulletin Banking Bulletin #15 Fri, 11/02/1990 Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions
Bulletin Banking Bulletin #14 Mon, 08/07/1989 Risk Assets - Credit Unions
Bulletin Banking Bulletin #13 Wed, 10/01/1986 Internal Revenue Service Form 990 - Credit Unions
Bulletin Banking Bulletin #12 Tue, 07/10/1984 Permitted Interest Rates on Loans - Credit Unions
Bulletin Banking Bulletin #11 Mon, 06/18/1984 Permitted Charges on Subordinate Lien Mortgages
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 # 9 Tue, 05/12/1981 Service Charges on Dormant Accounts
Bulletin Banking Bulletin # 7 Fri, 08/17/1979 Loans vs. Commitments
Bulletin Banking Bulletin # 5 Mon, 06/05/1978 Loans and Investments Not Otherwise Qualifying or Permitted
Bulletin Banking Bulletin # 4 Thu, 04/22/1976 Negotiable Order Of Withdrawal "NOW" Accounts
Order 13-001-S Thu, 02/28/2013 Bankers Life and Casualty Company and BLC Financial Services, Inc.
Order 12-041-I Wed, 05/22/2013 Application by the Proposed Vermont Health CO-OP For a Certificate of Public Good and Certificate of Authority to Commence Business as a Domestic Mutual Insurance Company
Bulletin Insurance Bulletin #174 Mon, 04/22/2013 Guidance Regarding Prohibited Discrimination on the Basis of Gender Identity Including Medically Necessary Gender Dysphoria Surgery and Related Health Care
Bulletin Insurance Bulletin #172 Thu, 11/15/2012 Adjuster Licensing Requirements and Staff Adjusters
Bulletin Insurance Bulletin #170 Mon, 10/01/2012 Coverage For Telemedicine Services
Order Docket No. 12-012-B Fri, 05/11/2012 Transition Period For Financial Advisors To Obtain a Mortgage Loan Originator License

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