DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Order Docket No. 13-055-I 12/16/2013 John J. Brendel, Jr.
Order Docket No. 16-029-I 09/20/2016 Brendan Mayworm
Order Docket No. 13-043-I 11/07/2013 Order to smooth transition to VHC
Order Docket No. 13-020-B 09/16/2013 Brandon Thomas Maddick
Order Docket No. 16-017-I 06/27/2016 Ryan Moore
Order Docket No. 11-007-S 07/18/2012 In the matter of: Henry Corrao and EKN Financial Services
Order Docket No. 09-084-B 07/08/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding Effective Date Of Deletion Of Nonprofit Institutions Of Higher Education Exemption
Order Docket No. 12-055-I 01/30/2013 Charmaine Holtz
Order Docket No. 10-0098-H 10/04/2010 MVP Health Insurance
Order Docket No. 10-020-H 10/07/2010 Reliance Standard Life Insurance Company
Order Docket No. 13-011-I 12/17/2014 Prest & Associates, Inc.
Order Docket No. 16-036-I 09/13/2016 Deborah Lefaivre
Order Docket No. 13-047-S 11/15/2013 State Farm Mutual Funds
Order Docket No. 13-018-B 09/16/2013 Zackary Nathan Tierney
Order Docket No. 16-019-B 06/30/2016 Benaissance, LLC F/K/A Coco Development, LLC
Order Docket No. 09-097-B 07/23/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding Effective Date Of Deletion Of Licensed Lender Statute Exemption For Nonprofit 501(c) Organizations That Conduct Their Lending Activities Through Revolving Loan Funds
Order Docket No. 12-002-I 06/10/2015 Nation Motor Club, LLC d/b/a Nation Safe Drivers
Order Docket No. 12-011-I 07/18/2012 Michael Paul Ippolito
Order Docket No. 10-059-H 10/29/2010 Aetna Insurance Company
Order Docket No. 11-058-I 11/16/2011 Edward L. Austin, III
Order Docket No. 16-027-S 09/26/2016 Gregory Lambesis
Order Docket No. 13-016-S 12/05/2013 Settlement Against RBC Capital Markets
Order Docket No. 13-017-B 09/16/2013 David Leonard Rome
Order Docket No. 15-024-I 07/07/2016 Interstate National Dealer Services, Inc.
Order Docket No. 09-128-B 09/28/2009 8 V.S.A. Chapter 73 Licensed Lender Statute, Act No. 29 (H.171) 2009 - Order Regarding: (A) Modification Of Transition Deadline; (B) Submission Of Credit Reports And Credit Scores; And (C) The Date The Department Will Begin Accepting Mortgage Loan ...

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