DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Regulation Reg-93-05 Mon, 03/16/1998 Minimum Standards for Compliance with Title 8 V.S.A. §4080b (non-group)
Regulation Reg-I-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation C-2012-2 Tue, 07/17/2012 Regulation C-2012-2; Holding Company System Regulations for Risk Retention Groups Chartered in Vermont
Regulation Reg-I-2011-03 Thu, 09/01/2011 Rule for the Use of Senior-Specific Certifications and Professional Designations
Regulation Reg-H-2008-05 Wed, 01/14/2009 Health Insurance Programs Promoting Wellness
Regulation Reg-94-02 Sat, 10/01/1994 Managing General Agents, Reinsurance Intermediaries, Producer Controlled Insurers
Regulation Reg-I-2001-03 Fri, 03/01/2002 Life Insurance and Annuities Replacement Regulation
Regulation S-2011-03 Thu, 09/01/2011 Rule for the Use of Senior-Specific Certifications and Professional Designations S
Regulation Reg-H-2009-02 Thu, 10/29/2009 Health Care Stop Loss Insurance
Regulation B-2014-02 Wed, 10/01/2014 Mortgage Brokers
Regulation Reg-95-03 Fri, 09/01/1995 Rules Governing Nonprofit Corportation Workers' Compensation Programs
Regulation Reg-I-2002-02 Fri, 10/10/2003 Business Entity Limited Lines Producer License for Rental Car Insurance
Regulation H-2011-01 Sat, 09/17/2011 Licensing Requirements for Mental Health Review Agents
Regulation Reg-H-2009-03 Thu, 12/17/2009 Consumer Protection and Quality Requirements for Managed Care Organizations
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-I-2005-01 Sun, 02/20/2005 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation
Order Docket No. 10-045-B Thu, 07/15/2010 Redwood Financial Partners, LLC.
Order Docket No. 10-024-I Mon, 11/15/2010 International Fidelity Insurance Company
Order Docket No. 13-011-I Tue, 11/25/2014 CIGNA Behavioral Health, Inc.
Order Docket No. H-09-063 Mon, 03/08/2010 United Health Group
Order Docket No. 11-077-I Mon, 12/19/2011 Mark Edward McGinnis
Order Docket No. 10-044-B Thu, 07/15/2010 Mortgage Capital, Inc. d/b/a JRL Mortgage Capital
Order Docket No. 10-096-I Thu, 10/14/2010 Liberty Mutual Group
Order Docket No. 14-089-S Mon, 12/01/2014 UBS Financial Services Inc.
Order Docket No. 10-033-B Mon, 04/19/2010 Order Regarding Effective Date Of Individual Mortgage Loan Originator Licensing For Employees Of Loan Servicing Companies