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Household Members as Eligible for Credit Union Membership

Department of Banking, Insurance, Securities & Health Care Administration
Vermont Banking Division REGULATION B-96-2: Household Members as Eligible for Credit Union Membership Dec. 28, 1996

Section 1. Authority and Purpose
This regulation is promulgated pursuant to Title 8 Sections 75 and 2055 for the purpose of defining the term "household member" for use in establishing credit union membership.

Mortgage Brokers

Vermont Banking Division
REGULATION B-2014-02
Mortgage Brokers

INTRODUCTION: Regulation B-2014-02 supersedes and replaces Mortgage
Broker Regulation B-96-1.

Section 1. Authority and Purpose
This regulation is promulgated pursuant to Title 8 V.S.A. Section 15 and Section 2214.
Its purpose is to set forth rules for the licensing and regulation of Mortgage Brokers.

State-Chartered Credit Unions

Vermont Banking Division
REGULATION B-06-1: Pertaining to State-Chartered Credit Unions
Effective 8/29/07
(Revised effective July 1, 2014)

INTRODUCTION: Regulation B-06-1 supersedes former credit union regulation B-
83-1, and is promulgated by the Commissioner under the authority established by 8
V.S.A. Section 30203.

Section I. Minimum Bond Coverage

Record Retention

REGULATION B-2014-01

RECORD RETENTION

FINANCIAL INSTITUTIONS, CREDIT UNIONS,

INDEPENDENT TRUST COMPANIES & LICENSEES

(This Regulation Replaces Regulation B-92-1)

(Effective Date - July 1, 2014)

 

SECTION ONE: APPLICABILITY AND SCOPE

1.1 This regulation ("Regulation") is issued pursuant to 8 V.S.A. §§ 15, 2214, 2766, 2914, 11301, and 30401.

1.2 This Regulation applies to:

a. financial institutions as defined in 8 V.S.A. § 11101(32);

b. credit unions as defined by 8 V.S.A. § 30101(5);

Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract

REGULATION B-2016-01
Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract

 

Section 1. Authority and Scope

1.1 This regulation is promulgated pursuant to the authority granted by 8 V.S.A. § 15 and 9 V.S.A. § 2355(f)(l )(J).

1.2 This regulation shall apply to all motor vehicle retail installment transactions governed by Title 9 V.S.A. Chapter 59.

 

Section 2. Purpose

Privacy of Consumer Financial and Health Information Regulation

State of Vermont
Department of Financial Regulation
Banking Division

REGULATION B-2018-01

Privacy of Consumer Financial and Health Information Regulation

(This Regulation replaces Regulation B-2015-02)

Table of Contents

ARTICLE I. GENERAL PROVISIONS

 

Section 1.        Authority

Section 2.        Purpose; Scope; Application; Compliance Rule; Exception for Information about

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