DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort descending
Regulation Reg. I-2005-01 Sun, 02/20/2005 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation
Regulation Reg. I-1999-01 Thu, 06/15/2000 Record Retention
Bulletin Health Bulletin #109 Thu, 11/02/2000 Regulation 93-4: Uniform Claim Forms and Uniform Standards and Procedures for Processing Dental Coding
Regulation Reg. I-1988-01 Sun, 01/01/1989 Regulation to Require Reporting of Financial and Statistical Data by Property and Casualty Insurance Companies
Regulation Reg. H-2020-05-E Thu, 09/17/2020 Relaxation of Credentialing Verification Practices
Bulletin Health Bulletin #111 Mon, 07/29/2002 Repeal of Bulletin 87
Regulation Reg. I-1995-04 (Repealed by Operation of Law) Mon, 02/05/1996 Repealed by Operation of Law - Viatical Settlements
Bulletin Insurance Bulletin #215 Tue, 07/21/2020 Resumption of Routine Provider Audits by Insurers
Bulletin Insurance Bulletin #178 Fri, 06/07/2013 Revision of 18 VSA 9418b(g)(4) Time Frame for Responding to a Non-urgent Prior Authorization Request and Related Clarification
Regulation Reg. I-1997-02 Sat, 08/16/1997 Risk Based Capital (RBC) for Property and Casualty Insurers
Order Docket No. 19-056-I Thu, 03/05/2020 Robert Lewis Stewart Stipulation and Consent
Regulation Reg. I-1990-01 (Revised) Tue, 07/23/2019 Rules Governing Intermunicipal Insurance Agreements
Regulation Reg. I-1995-03 Fri, 09/01/1995 Rules Governing Nonprofit Corporation Workers' Compensation Programs
Regulation Reg. I-1997-01 Sat, 05/10/1997 Rules Providing for Oversight of Fees Charged by the National Association of Insurance Commissioners and Retaliatory Action by the State of Vermont
Bulletin Insurance Bulletin #55 Mon, 06/20/1994 Safe Driver Insurance Plan Surcharges
Bulletin Insurance Bulletin #98 Wed, 06/27/1990 Sale of Credit Unemployment Insurance through Banks Illegal
Bulletin Insurance Bulletin #161 Wed, 06/15/2011 Sales or Investment Advice Related to Securities Products by Insurance Producers
Regulation Reg. I-2018-02-E Thu, 01/03/2019 Self-Insured Multiple Employer Welfare Arrangements and Association Health Plans
Order Docket No. 19-067-I Wed, 03/04/2020 Serena Morris Default Judgement and Order
Regulation Reg. I-2018-03 Thu, 05/23/2019 Short-Term, Limited-Duration Health Insurance
Order Docket No. 19-037-I Wed, 07/31/2019 Small Association Leadership Alliance, et al Ex Parte Order To Cease And Desist
Bulletin Insurance Bulletin #217 Tue, 09/22/2020 Small Employer Coverage; Residence of Employees
Bulletin Insurance Bulletin #136 Thu, 12/13/2001 Social Host Endorsement for Automobile Liability Policies
Bulletin Insurance Bulletin #135 Thu, 12/13/2001 Social Host Endorsement for Homeowner Policies
Bulletin Insurance Bulletin #69 Mon, 07/18/1983 Standard Non-Forfeiture and Valuation Laws for Life Insurance

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Department of Financial Regulation
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