State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
Type |
Name | Effective Date | Title |
|---|---|---|---|
| Order | Docket No. 17-015-B | Sun, 05/07/2017 | Glenview Auto Loan ExParte Order to Cease and Desist |
| Order | Docket No. 17-015-B | Thu, 06/15/2017 | Glenview Auto Loan Amended Order to Cease and Desist |
| Order | Docket No. 19-070-B | Tue, 01/21/2020 | Uphold HQ Stipulation and Consent |
| Order | Docket No. 17-014-B | Mon, 07/03/2017 | In Re: DOXO, Inc |
| Order | Docket No. 19-059-B | Thu, 03/05/2020 | North American Financial Management Stipulation and Consent |
| Order | Docket No. 17-013-B | Mon, 05/08/2017 | North American Securities Administrators Association |
| 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. 16-019-B | Thu, 06/09/2016 | In Re: Benaissance |
| Order | Docket No. 20-033-B | Fri, 11/13/2020 | Bitstamp LTD Stipulation and Consent Order |
| Order | Docket No. 16-016-B | Thu, 05/19/2016 | In Re: PayPal |
| Order | Docket No. 20-038-B | Sat, 02/27/2021 | Wave Financial Stipulation and Consent |
| Order | Docket No. 16-013-B | Thu, 06/30/2016 | In Re: PMAC Lending Services, Inc |
| Order | Docket No. 16-010-B | Mon, 05/23/2016 | Prosper Marketplace Inc |
| Order | Docket No. 21-021-B | Tue, 03/30/2021 | ZenPayroll Stipuation and Consent Order |
| Order | Docket No. 15-040-B | Mon, 11/09/2015 | Prospect Mortgage, LLC - Settlement Agreement and Order |
| Order | Docket No. 21-037-B | Wed, 10/20/2021 | Fairway Independent Mortgage Corporation Stipulation and Consent Order |
| Order | Docket No. 15-033-B | Fri, 11/06/2015 | Ocwen Loan Servicing, LLC - Consent Agreement |
| Order | Docket No. 21-055-B | Mon, 12/27/2021 | CSG Forte Payments, Inc Stipulation And Consent Order |
| Order | Docket No. 15-021-B | Tue, 07/07/2015 | Sherman, Clay and Co - Stipulation and Consent |
| Order | Docket No. 21-052-B | Thu, 01/06/2022 | Stratex Holdco, LLC Stipulation and Consent |
| Order | Docket No. 15-007-B | Fri, 05/15/2015 | MSA Mortgage, LLC - Settlement Agreement |
| Order | Docket No. 21-027-B | Fri, 01/07/2022 | Ashley Ferrone Stipulation and Consent Order |
| Order | Docket No. 15-004-B | Wed, 03/11/2015 | PYC Inc - Settlement Agreement |
| Order | Docket No. 19-027-B | Fri, 08/14/2020 | ADP Pacific, Inc. Stipulation And Consent Order |
| Order | Docket No. 14-088-B | Mon, 12/22/2014 | Debra Kinney - Order |
Pages
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)
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For public records, media inquiries, and press releases visit our Public Information web page.
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