DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Regulation Reg. 93-02(Rev.) 10/16/2014 Defining Standards and Commissioner’s Authority for Companies Deemed to be in Hazardous Financial Condition
Regulation Reg. I-2001-01 11/17/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg. 84-01 01/01/1987 Credit Life and Credit Accident & Health Insurance (Revised 01-1987)
Regulation Reg. H-2008-05 01/14/2009 Health Insurance Programs Promoting Wellness
Regulation Reg. H-2011-02 07/01/2011 Independent External Review of Health Care Service Decisions
Regulation Reg. I-2001-03 03/01/2002 Life Insurance and Annuities Replacement Regulation
Regulation Reg. 88-01(Ins) 01/01/1989 Reporting of Financial & Statistical Data by Property & Casualty Insurance Companies
Regulation Reg. I-2016-02 05/15/2017 Business Entity Limited Lines Producer For Travel Insurance License
Regulation Reg. 95-01(Ins) 01/01/1996 Trust Accounts (Anti-comingling)
Regulation Reg. H-2002-03(IH) 11/24/2008 Standards for Safeguarding Customer Information
Regulation Reg. I-2002-02 10/10/2003 Business Entity Limited Lines Producer License for Rental Car Insurance
Regulation Reg. 88-03 01/15/1989 Variable Life Insurance
Regulation S-2016-01 (Rev.) 05/15/2017 Vermont Securities Regulations
Regulation Reg. 78-02(Ins) 09/04/1978 Unfair Discrimination on the Basis of Blindness or Partial Blindness
Regulation Reg. 98-02 01/21/1999 Medicare Plus Choice Solvency Rule
Regulation Reg. I-2000-01-IH 01/01/2001 Civil Unions
Regulation Reg. I-2005-01 02/20/2005 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation
Regulation Reg. 88-04(Ins) 01/01/2015 Mortality Tables for Life Insurance & Annuities
Regulation Reg. 79-02(Ins) 09/01/1979 Fair Claims Practices (Agents, Adjusters, etc.)
Regulation Reg. 99-04 10/28/1999 Community Rating and Approval of Community Rating Formulas
Order Docket No. 11-033-I 06/30/2011 Union Mutual Fire Insurance Company
Order Superior Court Docket No. 881-11-09 07/25/2012 Malcolm H. Parker—Stipulated Settlement Agreement and Consent Order
Order Docket No. 15-022-I 03/08/2016 The Travelers Indemity Company et. al.
Order Docket No. 10-029-S 04/27/2010 UBS Securities, LLC and UBS Financial Services, Inc.
Order Docket No 15-018-I 06/29/2015 State Farm Fire and Casualty Company

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