State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name |
Effective Date |
Title |
|---|---|---|---|
| Order | Docket No. 18-55-B | Thu, 12/27/2018 | Upstart Network, Inc. |
| Order | Docket No. 19-006-B | Wed, 05/22/2019 | In Re: Poloniex LLC Stipulation and Consent Order |
| Bulletin | Banking Bulletin #49 | Fri, 06/21/2019 | Automated Teller Machine Disclosures |
| Order | Docket No. 19-070-B | Tue, 01/21/2020 | Uphold HQ Stipulation and Consent |
| Order | Docket No. 19-059-B | Thu, 03/05/2020 | North American Financial Management Stipulation and Consent |
| Order | Docket No. 20-025-B | Fri, 08/28/2020 | Grander Mortgage Capital Order Refusing to Renew and Terminating Loan Servicer License |
| Order | Docket No. 20-033-B | Fri, 11/13/2020 | Bitstamp LTD Stipulation and Consent Order |
| Order | Docket No. 20-038-B | Sat, 02/27/2021 | Wave Financial Stipulation and Consent |
| Order | Docket No. 21-021-B | Tue, 03/30/2021 | ZenPayroll Stipuation and Consent Order |
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Contact Information
Department of Financial Regulation
Consumer Services
89 Main Street, Montpelier, VT 05620 - 3101
802-828-3301
833-DFR-HOTLINE (toll free)
833-337-4685 (toll free)
Public Information
For public records, media inquiries, and press releases visit our Public Information web page.
