DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort descending Name Effective Date Title
Regulation B-2014-01 Tue, 07/01/2014 Record Retention: Financial Institutions, Credit Unions, Independent Trust Companies & Licensees
Regulation Reg-91-4b Sun, 11/01/1992 Minimum Standards for Compliance with Title 8 V.S.A. §4980a (small group)
Regulation Reg-I-2002-03(IH) Fri, 10/10/2003 Standards for Safeguarding Customer Information
Regulation Reg-H-2009-02 Thu, 10/29/2009 Health Care Stop Loss Insurance
Regulation Reg-93-02(Ins) Thu, 06/03/1993 Defining Standards and Commissioner Authority for Companies Deemed to be in Hazardous Financial Condition
Regulation Reg-I-2005-01 Sun, 02/20/2005 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation
Regulation Reg-I-2000-01-IH Mon, 01/01/2001 Civil Unions
Regulation Reg-H-2009-03 Thu, 12/17/2009 Consumer Protection and Quality Requirements for Managed Care Organizations
Regulation S-2014-1 Mon, 06/16/2014 Rule Providing for the Vermont Small Business Offering Exemption
Regulation Reg-93-03(Ins) Thu, 06/03/1993 Investments in Medium and Low Grade Obligations
Regulation Reg-I-2007-01 Thu, 05/01/2008 Business Entity Limited Lines Producer License for Credit Insurance
Regulation Reg-H-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information
Regulation Reg-H-2002-03(IH) Mon, 11/24/2008 Standards for Safeguarding Customer Information
Regulation Reg-93-4 Thu, 06/03/1993 Uniform Claims Forms and Uniform Standards and Procedures for Processing
Regulation Reg-I-2007-02 Thu, 05/01/2008 Limited Lines Producer License for Credit Insurance
Regulation Reg-98-02 Thu, 01/21/1999 Medicare Plus Choice Solvency Rule
Regulation Reg-H-2009-05 Mon, 08/30/2010 Hospital Community Reports
Regulation Reg-93-05 Mon, 03/16/1998 Minimum Standards for Compliance with Title 8 V.S.A. §4080b (non-group)
Regulation Reg-I-2007-03 Fri, 12/21/2007 Recognition of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities
Regulation Reg-96-02(Bnk) Sun, 01/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg-99-04 Thu, 10/28/1999 Community Rating and Approval of Community Rating Formulas
Regulation Reg-94-02 Sat, 10/01/1994 Managing General Agents, Reinsurance Intermediaries, Producer Controlled Insurers
Regulation Reg-I-2007-04 Fri, 04/11/2008 Military Sales Practice Regulations
Regulation Reg-98-01(Bnk) Fri, 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters

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