DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort descending
Bulletin Insurance Bulletin #153 07/23/2007 Notice of the Enactment of Act 41, An Act Related to Prohibiting Discrimination on the Basis of Gender Identity
Order Docket No. 11-012-B 05/20/2011 Novelle Financial Services, Inc.
Order Docket No. 13-028-S 08/17/2013 NRG Residential Solar Systems LLC
Bulletin Health Care Bulletin #123 12/14/2006 Obligations of Exempt Associations and Small Group Carriers in Connection with Association Health Benefit Plans
Order Docket No. 16-021-S 09/01/2016 Obsidian Financial Group, LLC
Order Docket No. 13-058-B 12/19/2013 Ocwen Financial Corp. and Ocwen Loan Servicing, LLC.
Order Docket No. 15-033-B 11/06/2015 Ocwen Loan Servicing, LLC
Bulletin Health Care Bulletin #121 08/01/2006 Off-Label Use of Prescription Drugs for Cancer
Regulation Reg. I-2016-01 12/24/2016 Online Posting of Prescription Drug Formularies by Health Insurers
Market Conduct Docket No. 12-014-I 05/22/2012 Order Adopting Report Of Examination of NCCI
Order Docket No. 13-002-I 03/14/2013 Order Establishing Tier Rate Structure and Multipliers
Order Docket No. 17-013-B 05/11/2017 Order Exempting NASAA From Licensure Under The Vermont Money Services Act
Order Docket No. 14-036-I 07/29/2014 Order for Summary Suspension of the Insurance License of Christopher R. Corley
Order Docket No. 10-033-B 04/19/2010 Order Regarding Effective Date Of Individual Mortgage Loan Originator Licensing For Employees Of Loan Servicing Companies
Order Docket No. 11-021-B 05/06/2011 Order Regarding Effective Date of Sponsorship Requirement for Individual Mortgage Loan Originators that are Employees of Loan Servicing Companies
Order Docket No. 12-022-S 02/13/2013 Order Removing Conditions from Ronald Berman and AXIOM Capital Management
Order Docket No. 13-043-I 11/07/2013 Order to smooth transition to VHC
Order Docket No. 17-021-B 06/29/2017 Order: Transition Period for Money Transmitters To Implement Receipt Requirements
Order Docket No. 14-092-S 12/03/2014 Oristano Capital, LLC
Bulletin Insurance Bulletin #171 10/26/2012 Out-of-Pocket Maximum For Prescription Drugs
Regulation Reg. 97-01(Ins) 05/10/1997 Oversight of Fees Charged by the NAIC and Retaliatory Action by the State of Vermont
Bulletin Banking Bulletin #34(Rev) 04/02/2012 PACE Assessment Underwriting Criteria and Standards
Bulletin Banking Bulletin #35 01/25/2012 PACE Reserve Fund
Order Docket No. 16-016-B 05/31/2016 PayPal, Inc., as successor to Venmo, LLC
Order Docket No. 11-075-I 11/28/2011 Penny Marine

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