DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort ascending
Bulletin Banking Bulletin #29 11/27/2006 Guidance To Vermont Licensees On Nontraditional Mortgage Products
Bulletin Insurance Bulletin #175 05/23/2013 Guidance Regarding the Application of Deductibles and Uninsured Motorist Property Damage (UMPD) claims
Bulletin Insurance Bulletin #174 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 #177 07/01/2013 Guidance Regarding Prohibited Discrimination in Health Insurance Coverage Under Act 35 of 2013
Bulletin Securities Bulletin 15-01-S 07/20/2015 Guidance on Utilizing the Rule Providing for the Vermont Small Business Offerings (“VSBO”)
Bulletin C-2014-01 01/27/2014 Guidance for Special Purpose Financial Insurers
Bulletin Banking Bulletin #45 04/04/2017 Guidance for Implementing Regulation B-2016-01
Bulletin Insurance Bulletin # 61 09/09/1982 Group Insurance/Trust Arrangements
Bulletin Insurance Bulletin #100 05/21/1991 Group Conversion Policy Premium
Order Docket No. 16-027-S 09/26/2016 Gregory Lambesis
Order Docket No. 16-041-I 04/12/2017 Government Employees Insurance Company; GEICO General Insurance Company; GEICO Indemnity Company
Order Docket No. 10-032-S 04/27/2010 Goldman, Sachs & Co.
Market Conduct Docket No. 05-009-I 04/15/2005 Glenbrook LIfe & Annuity Company
Order Docket No. 13-046-S 02/24/2014 George Jones Lincoln IV and CCO Investment Services Corp.
Order Docket No. 15-020-I 07/15/2015 GEICO
Order Docket No. 04-010-S 06/25/2010 Gary L. Saccaro and Paulson Investment Co., Inc.
Order Docket No. 11-083-I 11/29/2011 Frederick J. O'Brien
Regulation Reg-98-01(Bnk) 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Bulletin Insurance Bulletin #140 05/20/2002 Fire Loss Report Form (DPS 508) No Longer Required
Bulletin Banking Bulletin #36 05/10/2012 Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License
Regulation S-2008-01 01/01/2009 Filing Rule for Securities Offered under Regulation D, Rule 506
Bulletin Insurance Bulletin #183 02/18/2015 Filing Procedures for Compliance With the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2015
Regulation Reg. 79-02(Ins) 09/01/1979 Fair Claims Practices (Agents, Adjusters, etc.)
Bulletin Insurance Bulletin #134 11/08/2001 Exclusion of Coverage for Punititive Damages in Policies Issued by Surplus Lines Carriers
Bulletin Health Care Bulletin #101 10/01/1998 Elimination Periods in Disability Policies

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