DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort descending
Regulation Reg. I-2009-06 01/04/2010 Annual Financial Reporting Regulation
Regulation Reg. C-2012-1 07/17/2012 Annual Financial Reporting Regulation For Risk Retention Groups Chartered In This State
Order Docket No. 09-183-H 05/25/2010 Anthem Blue Cross & Blue Shield
Order Docket No. 12-041-I 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 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 12/23/1985 Assessment
Bulletin Banking Bulletin #43 07/14/2016 Automated Teller Machine Disclosures
Order Docket No. 05-059-S 11/17/2005 Axiom Capital Management
Order Docket No. 16-005-I 01/25/2016 Banker's Life and Casualty Company
Market Conduct Docket No. 04-022-I 10/20/2004 Bankers Life and Casualty Company
Order Docket No. 12-023-I 07/20/2012 Bankers Life and Casualty Company
Order Docket No. 14-060-I 09/03/2014 Bankers Life and Casualty Company
Order Docket No. 13-001-S 02/28/2013 Bankers Life and Casualty Company and BLC Financial Services, Inc.
Order Docket No. 12-058-I 01/30/2013 Barbara Shay
Order Docket No. 12-003-S 01/26/2012 Barry F. Cassese and K.C. Ward Financial
Order Docket No. 14-013-S 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 06/30/2016 Benaissance, LLC F/K/A Coco Development, LLC
Market Conduct Docket No. 08-102-H 12/10/2008 Blue Cross and Blue Shield of Vermont
Order Docket No. 09-131-H 06/01/2010 Blue Cross and Blue Shield of Vermont-supplemental order
Order Docket No. 09-131-H 11/03/2009 Blue Cross Blue Shield of Vermont Request for Increase in Subscriber Rates
Order Docket No. 09-111-I 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 06/23/2004 Blue Cross/Blue Shield of Vermont
Order Docket No. 15-015-I 07/02/2015 Bluestone Life Insurance Company
Order Docket No. 12-050-B 11/29/2012 Border Lodge Credit Union
Market Conduct Docket No. 06-060-I 05/28/2006 Boston Mutual Life Insurance Company

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