DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Date Titlesort ascending
Order Docket No. 13-001-S Fri, 03/08/2013 ProEquities, Inc.
Bulletin Insurance Bulletin #156 Mon, 11/24/2008 Producer Bulletin
Regulation Reg-B-2001-01 Mon, 01/01/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg-I-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg-H-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information
Bulletin Insurance Bulletin #111 Fri, 10/18/1996 Pollution Coverage
Order Docket No. 10-038-S Fri, 05/14/2010 Peter Van Hamm and Meyers Associates, L.P.
Order Docket No. 10-040-I Sat, 07/03/2010 Peter R. Becker
Bulletin Banking Bulletin #11 Mon, 06/18/1984 Permitted Charges on Subordinate Lien Mortgages
Bulletin Banking Bulletin #19 Mon, 06/23/1997 Permitted Charges on Mortgages
Bulletin Banking Bulletin #35 Wed, 01/25/2012 PACE Reserve Fund
Bulletin Banking Bulletin #34(Rev) Mon, 04/02/2012 PACE Assessment Underwriting Criteria and Standards
Regulation Reg-97-01(Ins) Sat, 05/10/1997 Oversight of Fees Charged by the NAIC and Retaliatory Action by the State of Vermont
Regulation Reg-97-01 Sat, 05/10/1997 Oversight of Fees Charged by the NAIC and Retaliatory Action by the State of Vermont
Bulletin Insurance Bulletin #171 Fri, 10/26/2012 Out-of-Pocket Maximum For Prescription Drugs
Order Docket No. 14-092-S Wed, 12/03/2014 Oristano Capital, LLC
Order Docket No. 13-043-I Thu, 11/07/2013 Order to smooth transition to VHC
Order Docket No. 12-022-S Wed, 02/13/2013 Order Removing Conditions from Ronald Berman and AXIOM Capital Management
Order Docket No. 11-021-B Fri, 05/06/2011 Order Regarding Effective Date of Sponsorship Requirement for Individual Mortgage Loan Originators that are Employees of Loan Servicing Companies
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
Order Docket No. 14-036-I Tue, 07/29/2014 Order for Summary Suspension of the Insurance License of Christopher R. Corley
Order Docket No. 13-002-I Thu, 03/14/2013 Order Establishing Tier Rate Structure and Multipliers
Market Conduct Docket No. 12-014-I Tue, 05/22/2012 Order Adopting Report Of Examination of NCCI
Bulletin Health Care Bulletin #121 Tue, 08/01/2006 Off-Label Use of Prescription Drugs for Cancer
Bulletin Health Care Bulletin #123 Thu, 12/14/2006 Obligations of Exempt Associations and Small Group Carriers in Connection with Association Health Benefit Plans

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