Vermont Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations January 15, 2025 Vermont Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations Read more about Vermont Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
DFR Joins NASAA Multi-State Settlement Against Edward Jones January 9, 2025 DFR Joins NASAA Multi-State Settlement Against Edward Jones Read more about DFR Joins NASAA Multi-State Settlement Against Edward Jones
Vermont Restitution Award for Chadwick Investors November 15, 2024 21 investors who lost significant portions of their retirement savings to receive payments Read more about Vermont Restitution Award for Chadwick Investors
Significant Medicare Advantage Plan Changes Will Occur in Vermont Beginning January 1, 2025 October 10, 2024 Contact: Victoria Hudson, Information Management Officer, 802-828-4872 Read more about Significant Medicare Advantage Plan Changes Will Occur in Vermont Beginning January 1, 2025
DFR Participates in Property & Casualty Market Intelligence Data Call May 16, 2024 Part of its ongoing efforts to assess climate risks Read more about DFR Participates in Property & Casualty Market Intelligence Data Call
Vermont Orders Sigue Corp. to Cease Money Transmission Activities March 22, 2024 Contact: Victoria Hudson • Information Management Officer 802-828-4872 • victoria.hudson@vermont.gov Read more about Vermont Orders Sigue Corp. to Cease Money Transmission Activities
DFR Issues Comprehensive Bulletin on Use of AI Systems in the Business of Insurance March 12, 2024 Contact: Victoria Hudson, Information Management Officer Read more about DFR Issues Comprehensive Bulletin on Use of AI Systems in the Business of Insurance
Vermont Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation February 16, 2024 Contact: Victoria Hudson, Information Management Officer 802-828-4872 • victoria.hudson@vermont.gov Read more about Vermont Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation
Commissioner Orders Colomont, Inc. and Its Former CEO to Pay Restitution and Administrative Penalty January 9, 2024 DFR orders Colomont, Inc. to repay investors. Read more about Commissioner Orders Colomont, Inc. and Its Former CEO to Pay Restitution and Administrative Penalty
Attorney General Clark and Commissioner Gaffney Announce $595,000 Settlement with Morgan Stanley for Data Security Incidents November 16, 2023 Contact: Victoria Hudson, Information Management Officer, 802-828-4872 Read more about Attorney General Clark and Commissioner Gaffney Announce $595,000 Settlement with Morgan Stanley for Data Security Incidents
