State of Vermont
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
Commissioner Michael Pieciak
89 Main Street, Montpelier, VT 05620 - 3101
802-828-3301
833-DFR-HOTLINE
Public Information
For public records, media inquiries, and press releases visit our Public Information web page.
