DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Namesort descending Effective Date Title
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-99-2 Fri, 12/31/1999 Rules for Captive Insurance Companies Issuing Annuities
Regulation Reg-B-2001-01 Mon, 01/01/2001 Privacy of Consumer Financial and Health Information Regulation
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
Regulation Reg-C-81-2 Tue, 07/17/2012 Captive Insurance Financial Regulation
Regulation Reg-H-2000-03 Mon, 04/02/2001 Health Insurance Coverage of Mental Health and Substance Abuse Services
Regulation Reg-H-2002-03(IH) Mon, 11/24/2008 Standards for Safeguarding Customer Information
Regulation Reg-H-2005-3 Fri, 08/05/2005 Health Insurance Coverage For Cancer Clinical Trials
Regulation Reg-H-2006-01 Fri, 09/08/2006 Catamount Health Insurance
Regulation Reg-H-2007-05 Wed, 10/01/2008 Health Care Price and Quality Transparency Rule
Regulation Reg-H-2008-01 Tue, 09/30/2008 Vermont Healthcare Claims Uniform Reporting and Evaluation System ("VHCURES")
Regulation Reg-H-2008-04 Thu, 04/01/2010 Health Insurance Claims Administration Rule
Regulation Reg-H-2008-05 Wed, 01/14/2009 Health Insurance Programs Promoting Wellness
Regulation Reg-H-2009-01 Fri, 01/01/2010 Long-Term Care Insurance Regulation
Regulation Reg-H-2009-02 Thu, 10/29/2009 Health Care Stop Loss Insurance

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