DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort descending
Regulation Reg-I-2009-06 Mon, 01/04/2010 Annual Financial Reporting Regulation
Regulation C-2012-1 Tue, 07/17/2012 Annual Financial Reporting Regulation For Risk Retention Groups Chartered In This State
Order Docket No. 09-183-H Tue, 05/25/2010 Anthem Blue Cross & Blue Shield
Order 12-041-I Wed, 05/22/2013 Application by the Proposed Vermont Health CO-OP For a Certificate of Public Good and Certificate of Authority to Commence Business as a Domestic Mutual Insurance Company
Order Docket No. 06-43-S Fri, 07/07/2006 Applying Provisions of Certain Regulations, Bulletins, Policy Statements and Orders in Effect Prior to July 1, 2006, to the Vermont Uniform Securities Act.
Regulation Reg-86-04 Mon, 12/23/1985 Assessment
Bulletin Banking Bulletin #43 Thu, 07/14/2016 Automated Teller Machine Disclosures
Order Docket No. 05-059-S Thu, 11/17/2005 Axiom Capital Management
Order Docket No. 16-005-I Mon, 01/25/2016 Banker's Life and Casualty Company
Market Conduct Docket No. 04-022-I Wed, 10/20/2004 Bankers Life and Casualty Company
Order Docket No. 12-023-I Fri, 07/20/2012 Bankers Life and Casualty Company
Order Docket No. 14-060-I Wed, 09/03/2014 Bankers Life and Casualty Company
Order Docket No. 13-001-S Thu, 02/28/2013 Bankers Life and Casualty Company and BLC Financial Services, Inc.
Order Docket No. 12-058-I Wed, 01/30/2013 Barbara Shay
Order Docket No. 12-003-S Thu, 01/26/2012 Barry F. Cassese and K.C. Ward Financial
Order Docket No. 14-013-S Thu, 02/13/2014 Barry F. Cassese, Barry Cassese Portfolio Consulting, Sean E. Romano, and C&R Portfolio Consulting, Inc.
Order Docket No. 16-019-B Thu, 06/30/2016 Benaissance, LLC F/K/A Coco Development, LLC
Market Conduct Docket No. 08-102-H Wed, 12/10/2008 Blue Cross and Blue Shield of Vermont
Order Docket No. 09-131-H Tue, 06/01/2010 Blue Cross and Blue Shield of Vermont-supplemental order
Order Docket No. 09-131-H Tue, 11/03/2009 Blue Cross Blue Shield of Vermont Request for Increase in Subscriber Rates
Order Docket No. 09-111-I Thu, 10/22/2009 Blue Cross Blue Shield of Vermont's Appeal of Denial of November 2009 Rate Filing for the Vermont Veterinary Medical Association
Market Conduct Docket No. 03-031-I Wed, 06/23/2004 Blue Cross/Blue Shield of Vermont
Order Docket No 15-015-I Thu, 07/02/2015 Bluestone Life Insurance Company
Order Docket No. 12-050-B Thu, 11/29/2012 Border Lodge Credit Union
Market Conduct Docket No. 06-060-I Sun, 05/28/2006 Boston Mutual Life Insurance Company

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