DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort ascending Effective Date Title
Bulletin C-2014-01 Mon, 01/27/2014 Guidance for Special Purpose Financial Insurers
Regulation C-2012-2 Tue, 07/17/2012 Regulation C-2012-2; Holding Company System Regulations for Risk Retention Groups Chartered in Vermont
Regulation C-2012-1 Tue, 07/17/2012 Annual Financial Reporting Regulation For Risk Retention Groups Chartered In This State
Bulletin Bulletin # 180 Fri, 10/25/2013 Clarification regarding health insurance coverage for services described in Act 39 of 2013
Bulletin BISHCA Bulletin # 2 Tue, 07/20/2010 Laws Enacted during the 2010 Session of the Vermont General Assembly
Bulletin BISHCA Bulletin # 1 Fri, 12/21/2007 Security Breach Notification Guidance
Bulletin Banking bulletin #42 Wed, 11/27/2013 MLO Reasonable Commuting Distance
Bulletin Banking bulletin #41 Wed, 11/27/2013 Mobile Home Disclosure
Bulletin Banking bulletin #40 Mon, 12/09/2013 Home Loan Escrow update
Bulletin Banking Bulletin #39 Wed, 11/27/2013 Withdraws All Unnecessary Banking Bulletins
Bulletin Banking Bulletin #38 Thu, 11/01/2012 Clarification of Declared Rate for 9 V.S.A. §104 (High Rate Loans) and Reg. B-98-2 (High Rate, High Point Notices for Residential Real Estate Loans)
Bulletin Banking Bulletin #37 Fri, 10/05/2012 Clarification of the application of 8 V.S.A. § 14103 to state-chartered credit unions
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License
Bulletin Banking Bulletin #35 Wed, 01/25/2012 PACE Reserve Fund
Bulletin Banking Bulletin #34(Rev) Mon, 04/02/2012 PACE Assessment Underwriting Criteria and Standards
Bulletin Banking Bulletin #32 Mon, 12/10/2007 Statement on Subprime Mortgage Lending
Bulletin Banking Bulletin #31 Mon, 08/27/2007 Property Insurance for Prospective Borrowers
Bulletin Banking Bulletin #30 Mon, 07/23/2007 Notice of the Enactment of Act 41, An Act Related to Prohibing Discrimination on The Basis Of Gender Identity
Bulletin Banking Bulletin #29 Mon, 11/27/2006 Guidance To Vermont Licensees On Nontraditional Mortgage Products
Bulletin Banking Bulletin #28 Sun, 06/25/2006 Vermont Disclosure Relating To Amount To Be Financed In A Motor Vehicle Retail Installment Contract As Required By 8 V.S.A. Section 2355(f)(1)(J) And Relating to Department of Motor Vehicles Dealer's Vehicle Record Log Sheet
Bulletin Banking Bulletin #26 Thu, 10/30/2003 Mortgage Broker Issues
Bulletin Banking Bulletin #25 Mon, 10/21/2002 Documentation Fees
Bulletin Banking Bulletin #23 Mon, 06/04/2001 Vermont Civil Union Law
Bulletin Banking Bulletin #21 Wed, 05/27/1998 Automated Teller Machine Disclosures
Bulletin Banking Bulletin #19 Mon, 06/23/1997 Permitted Charges on Mortgages

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