DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Datesort ascending Title
Regulation C-2012-1 Tue, 07/17/2012 Annual Financial Reporting Regulation For Risk Retention Groups Chartered In This State
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-C-81-2 Tue, 07/17/2012 Captive Insurance Financial Regulation
Order Docket No. 12-027-B Mon, 07/09/2012 IH Financial Licenses, Inc. and ITC Financial Licenses, Inc.
Market Conduct Docket No. 12-014-I Tue, 05/22/2012 Order Adopting Report Of Examination of NCCI
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans
Order Docket No. 12-012-B Fri, 05/11/2012 Transition Period For Financial Advisors To Obtain a Mortgage Loan Originator License
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors – Transition Period to Obtain a Mortgage Loan Originator License
Bulletin Insurance Bulletin #169 Mon, 05/07/2012 Non-Admitted Insurance Reform Bulletin, Supplement No. 1
Bulletin Insurance Bulletin #168 Mon, 04/23/2012 Confidentiality Requests in Managed Care Filings
Order Docket No. 12-006-I Fri, 04/20/2012 Kevin J. Whitney
Order Docket No. 12-005-I Fri, 04/20/2012 Roy Allen Gray
Order Docket No. 12-007-I Fri, 04/20/2012 Roland C. Matatics
Bulletin Banking Bulletin #34(Rev) Mon, 04/02/2012 PACE Assessment Underwriting Criteria and Standards
Order Docket No. 11-103-I Fri, 03/23/2012 Sean Deandre Dade
Order Docket No. 11-082-I Fri, 03/23/2012 Corbett A. Nielsen
Order Docket No. 11-091-I Wed, 02/01/2012 Harold L. Stanyon
Order Docket No. 11-097-I Mon, 01/30/2012 United Healthcare
Order Docket No. 12-003-S Thu, 01/26/2012 Barry F. Cassese and K.C. Ward Financial
Bulletin Banking Bulletin #35 Wed, 01/25/2012 PACE Reserve Fund
Order Docket No. 11-069-I Mon, 01/09/2012 Richard J. Flinn
Order Docket No. 11-094-I Wed, 01/04/2012 Kemener M. Whalen
Order Docket No. 11-068-I Wed, 01/04/2012 Mitchell R. Fleischer
Order Docket No. 11-059-I Thu, 12/22/2011 Joshua K. Barney
Bulletin Insurance Bulletin #167 Wed, 12/21/2011 Public Disclosure for Health Insurance Rate Filings

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