State of Vermont
Statement from Commissioner Pieciak: DFR staff continue to work remotely and will do so until further notice. The department is still conducting business, however there may be some temporary delays in DFR services.
DFR Regulations, Orders, Bulletins and Market Conduct Exams
Type |
Name | Effective Date | Title |
|---|---|---|---|
| Order | Docket No. 13-017-B | Sat, 09/14/2013 | David Rome - Order |
| Order | Docket No. 18-039-B | Tue, 07/24/2018 | FNC Insurance Agency, Inc. |
| Order | Docket No. 13-010-B | Mon, 05/13/2013 | Shelter Mortgage Company - Stipulation and Consent |
| Order | Docket No. 12-050-B | Thu, 12/06/2012 | In Re: Border Lodge Credit Union - Amended Order |
| Order | Docket No. 18-027-B | Wed, 06/13/2018 | Internet Escrow Services, Inc. |
| Bulletin | Banking Bulletin #2 | Fri, 08/08/1975 | Illegal Loan Practice |
| Bulletin | Banking Bulletin #49 | Fri, 06/21/2019 | Automated Teller Machine Disclosures |
| Bulletin | Banking Bulletin #11 | Mon, 06/18/1984 | Permitted Charges on Subordinate Lien Mortgages |
| Bulletin | Banking Bulletin #15 | Fri, 11/09/1990 | Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions |
| Bulletin | Banking Bulletin #19 | Wed, 07/23/1997 | Permitted Charges on Mortgages |
| Bulletin | Banking Bulletin #23 | Sat, 07/01/2000 | Vermont Civil Union Law |
| Bulletin | Banking Bulletin #25 | Mon, 10/21/2002 | Documentation Fees |
| Bulletin | Banking Bulletin #26 | Thu, 10/30/2003 | Mortgage Broker Issues |
| Bulletin | Banking Bulletin #29 | Mon, 11/27/2006 | Guidance to Vermont Licensees on Nontraditional Mortgage Products |
| Bulletin | Banking Bulletin #31 | Mon, 11/27/2006 | Property Insurance for Prospective Borrowers |
| Bulletin | Banking Bulletin #32 | Mon, 12/10/2007 | Statement of Subprime Mortgage Lending |
| Bulletin | Banking Bulletin #36 | Thu, 05/10/2012 | Financial Advisors - Transition Period to Obtain a Mortgage Loan Originator License |
| Bulletin | Banking Bulletin #37 | Fri, 10/05/2012 | State Chartered Credit Unions |
| Bulletin | Banking Bulletin #38 | Thu, 11/01/2012 | Clarification on Declared Rate for High Rate Loans |
| Bulletin | Banking Bulletin #39 | Wed, 11/27/2013 | Withdrawal of Unnecessary Banking Bulletins |
| Bulletin | Banking Bulletin #41 | Wed, 11/27/2013 | Mobile Home Disclosure |
| Bulletin | Banking Bulletin #42 | Wed, 11/27/2013 | Mortgage Loan Originators Reasonable Commuting Distance from Residence to Office of Employment |
| Bulletin | Banking Bulletin #43 (Withdrawn) | Thu, 07/14/2016 | WITHDRAWN - Automated Teller Machine Disclosures |
| Bulletin | Banking Bulletin #44 | Wed, 10/26/2016 | Advertising and Social Media |
| Bulletin | Banking Bulletin #45 | Tue, 04/04/2017 | Guidance for Implementing Regulation B-2016-01 |
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)
Public Information
For public records, media inquiries, and press releases visit our Public Information web page.
