State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name | Effective Date |
Title |
|---|---|---|---|
| Order | Docket No. 21-021-B | Tue, 03/30/2021 | ZenPayroll Stipuation and Consent Order |
| Order | Docket No. 13-018-B | Mon, 09/16/2013 | Zachary Tierney - Order |
| Bulletin | Banking Bulletin #43 (Withdrawn) | Thu, 07/14/2016 | WITHDRAWN - Automated Teller Machine Disclosures |
| Bulletin | Banking Bulletin #39 | Wed, 11/27/2013 | Withdrawal of Unnecessary Banking Bulletins |
| Order | Docket No. 20-038-B | Sat, 02/27/2021 | Wave Financial Stipulation and Consent |
| Order | Docket No. 12-020-B and 12-021-B | Fri, 10/05/2012 | VSECU Settlement Agreement |
| Regulation | Reg. B-2016-01 | Sat, 04/01/2017 | Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract |
| Bulletin | Banking Bulletin #23 | Sat, 07/01/2000 | Vermont Civil Union Law |
| Bulletin | Banking Bulletin #15 | Fri, 11/09/1990 | Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions |
| Order | Docket No. 18-55-B | Thu, 12/27/2018 | Upstart Network, Inc. |
| Order | Docket No. 19-070-B | Tue, 01/21/2020 | Uphold HQ Stipulation and Consent |
| Bulletin | Banking Bulletin #32 | Mon, 12/10/2007 | Statement of Subprime Mortgage Lending |
| Regulation | Reg. B-2006-01 (Revised) | Tue, 07/01/2014 | State-Chartered Credit Unions |
| Order | Docket No. 17-017-B | Thu, 06/15/2017 | State Regulatory Registry LLC and NMLS |
| Bulletin | Banking Bulletin #37 | Fri, 10/05/2012 | State Chartered Credit Unions |
| Order | Docket No. 15-021-B | Tue, 07/07/2015 | Sherman, Clay and Co - Stipulation and Consent |
| Order | Docket No. 13-010-B | Mon, 05/13/2013 | Shelter Mortgage Company - Stipulation and Consent |
| Order | Docket No. 13-021-B | Sun, 07/21/2013 | Securities Finance Trust Company - Order |
| Regulation | Reg. B-1999-01 | Wed, 12/01/1999 | Secured Credit Cards |
| Regulation | Reg. B-2018-02 | Mon, 10/01/2018 | Residential Real Estate Mortgage Loan Commitment Letters |
| Regulation | Reg. B-2014-01 | Tue, 07/01/2014 | Record Retention |
| Order | Docket No. 15-004-B | Wed, 03/11/2015 | PYC Inc - Settlement Agreement |
| Order | Docket No. 16-010-B | Mon, 05/23/2016 | Prosper Marketplace Inc |
| Order | Docket No. 15-040-B | Mon, 11/09/2015 | Prospect Mortgage, LLC - Settlement Agreement and Order |
| Bulletin | Banking Bulletin #31 | Mon, 11/27/2006 | Property Insurance for Prospective Borrowers |
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.
