DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Order Docket No. 12-021-B Fri, 10/05/2012 Vermont State Employees Credit Union—Settlement Agreement
Order Docket No. 10-080-S Thu, 09/23/2010 Electronic Notice Filing of Certain Federal Covered Securities with the State of Vermont
Order Docket No. 14-038-I Mon, 09/08/2014 William C. Mount
Order Docket No. 15-008-I Wed, 08/05/2015 Alton L. Willard
Order Docket No. 12-049-I Fri, 01/18/2013 Joan Louise Warner
Order Docket No. 12-023-I Fri, 07/20/2012 Bankers Life and Casualty Company
Order Docket No. 11-066-I Wed, 11/16/2011 Margaret L. Ferguson
Order Docket No. 11-102-B Mon, 11/21/2011 SunTrust Mortgage, Inc.
Order Docket No. 14-039-I Tue, 09/09/2014 Jillian E. Wood
Order Docket No. 15-030-I Tue, 12/29/2015 Timothy J. Clain
Order Docket No. 13-031-I Tue, 10/22/2013 Dairyland Insurance Co. of Wisconsin
Order Docket No. 12-048-I Fri, 01/18/2013 Crystal F. Welle
Order Docket No. 11-068-I Wed, 01/04/2012 Mitchell R. Fleischer
Order Docket No. 11-025-B Fri, 05/27/2011 Mortgage Access Corp. d/b/a Weichert Financial Services
Order Docket No. 11-014-B Fri, 05/20/2011 The Clearinghouse Community Financial Development Institution
Order Docket No. 10-0098-H Mon, 10/04/2010 MVP Health Insurance
Order Docket No. 13-049-S Mon, 09/28/2015 Tucker Financial Services, Inc and Daniel Burgess
Order Docket No. 13-022-S Thu, 11/07/2013 Surety Services LLC of Delaware
Order Docket No. 12-006-I Fri, 04/20/2012 Kevin J. Whitney
Order Docket No. 11-069-I Mon, 01/09/2012 Richard J. Flinn
Order Docket No. 11-012-B Fri, 05/20/2011 Novelle Financial Services, Inc.
Order Docket No. 10-020-H Thu, 10/07/2010 Reliance Standard Life Insurance Company
Order Docket No. 14-026-I Tue, 09/09/2014 Deborah L. Lefaivre
Order Docket No. 15-040-B Thu, 11/19/2015 Prospect Mortgage, LLC
Order Docket No. 13-043-I Thu, 11/07/2013 Order to smooth transition to VHC

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