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 |
|---|---|---|---|
| Bulletin | Banking Bulletin #44 | Wed, 10/26/2016 | Advertising and Social Media |
| Order | Docket No. 13-024-B | Sat, 08/31/2013 | Amerisave Mortgage - Settlement Agreement and Order |
| Bulletin | Banking Bulletin #49 | Fri, 06/21/2019 | Automated Teller Machine Disclosures |
| Order | Docket No. 13-020-B | Mon, 09/16/2013 | Brandon Maddick - Order |
| Bulletin | Banking Bulletin #38 | Thu, 11/01/2012 | Clarification on Declared Rate for High Rate Loans |
| Regulation | Reg. B-1999-02 | Wed, 12/01/1999 | Conversion of a Federal Credit Into a State Chartered Credit Union |
| Order | Docket No. 13-017-B | Sat, 09/14/2013 | David Rome - Order |
| Order | Docket No. 14-088-B | Mon, 12/22/2014 | Debra Kinney - Order |
| Bulletin | Banking Bulletin #25 | Mon, 10/21/2002 | Documentation Fees |
| Bulletin | Banking Bulletin #36 | Thu, 05/10/2012 | Financial Advisors - Transition Period to Obtain a Mortgage Loan Originator License |
| Order | Docket No. 18-039-B | Tue, 07/24/2018 | FNC Insurance Agency, Inc. |
| Order | Docket No. 17-015-B | Thu, 06/15/2017 | Glenview Auto Loan Amended Order to Cease and Desist |
| Order | Docket No. 17-015-B | Sun, 05/07/2017 | Glenview Auto Loan ExParte Order to Cease and Desist |
| Bulletin | Banking Bulletin #45 | Tue, 04/04/2017 | Guidance for Implementing Regulation B-2016-01 |
| Bulletin | Banking Bulletin #29 | Mon, 11/27/2006 | Guidance to Vermont Licensees on Nontraditional Mortgage Products |
| Regulation | Reg. B-1998-02 | Fri, 01/01/1999 | High Rate, High Point Notices for Residential Real Estate Loans |
| Bulletin | Banking Bulletin #48 | Wed, 01/24/2018 | Home Loan Escrow Accounts |
| Regulation | Reg. B-1996-02 | Sat, 12/28/1996 | Household Members as Eligible for Credit Union Membership |
| Bulletin | Banking Bulletin #2 | Fri, 08/08/1975 | Illegal Loan Practice |
| Order | Docket No. 12-012-B | Fri, 05/11/2012 | In Re: 8 VSA Chapter 73 - Order for Financial Advisors to Obtain Mortgage Loan Originator License Transition |
| Order | Docket No. 16-019-B | Thu, 06/09/2016 | In Re: Benaissance |
| Order | Docket No. 12-050-B | Thu, 12/06/2012 | In Re: Border Lodge Credit Union - Amended Order |
| Order | Docket No. 17-014-B | Mon, 07/03/2017 | In Re: DOXO, Inc |
| Order | Docket No. 12-027-B | Tue, 07/03/2012 | In Re: IH Financial Licenses Inc. Stipulation and Consent |
| Order | Docket No. 17-031-B | Thu, 03/15/2018 | In Re: Mercari, Inc |
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.
