DFR Regulations, Orders, Bulletins & Market Conduct Exams

Results can be sorted by clicking on a column title.
Typesort ascending Name Effective Date Title
Regulation Reg-98-02(Bnk) Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg-79-02(Ins) Sat, 09/01/1979 Fair Claims Practices (Agents, Adjusters, etc.)
Regulation Reg-80-01 Tue, 07/01/1980 Accident and Sickness Minimum Standards
Regulation Reg-99-01(Bnk) Wed, 12/01/1999 Secured Credit Cards
Regulation Reg-78-01(Ins) Tue, 05/01/1979 Disclosure (Revised 4/95)
Regulation Reg-86-04 Mon, 12/23/1985 Assessment
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-89-01 Sun, 10/01/1989 Maternity Regulation
Regulation Reg-H-2008-04 Thu, 04/01/2010 Health Insurance Claims Administration Rule
Regulation Reg-91-02 Sun, 12/01/1991 Independent Analysis of Proposed Medicare Supplement Rate Increases
Regulation Reg-I-2009-06 Mon, 01/04/2010 Annual Financial Reporting Regulation
Regulation Reg-93-01 Sat, 10/01/1994 Life and Health Reinsurance Agreements
Regulation Reg-I-2012-01 Mon, 04/15/2013 Business Entity Limited Lines Producer License For Portable Electronics Insurance
Regulation B-06-1 Tue, 07/01/2014 Regulation B-06-1: Pertaining to State-Chartered Credit Unions
Regulation Reg-76-01(Ins) Thu, 01/15/1976 Maintanence of Complaint Records
Regulation Reg-I-2010-02 Fri, 07/09/2010 Life & Health Actuarial Opinion and Memorandum Regulation
Regulation B-2014-01 Tue, 07/01/2014 Record Retention: Financial Institutions, Credit Unions, Independent Trust Companies & Licensees
Regulation Reg. I-2013-01 Tue, 10/01/2013 Guidelines for distinguishing between primary and specialty mental health and substance abuse services
Regulation Reg-95-04(Ins) Mon, 02/05/1996 Viatical Settlements
Regulation Reg-H-2000-03 Mon, 04/02/2001 Health Insurance Coverage of Mental Health and Substance Abuse Services
Regulation Reg-99-02(Bnk) Thu, 07/01/1999 Conversion of a Federal Credit Union into a State Chartered Credit Union
Regulation Reg-I-2010-03 Sun, 05/15/2011 Property & Casualty Insurance Filing Procedures & Reporting Requirements
Regulation Reg-93-02(Rev.) Thu, 10/16/2014 Defining Standards and Commissioner’s Authority for Companies Deemed to be in Hazardous Financial Condition
Regulation Reg-97-01(Ins) Sat, 05/10/1997 Oversight of Fees Charged by the NAIC and Retaliatory Action by the State of Vermont

Pages