State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name |
Effective Date |
Title |
|---|---|---|---|
| Bulletin | Banking Bulletin #48 | Wed, 01/24/2018 | Home Loan Escrow Accounts |
| Order | Docket No. 17-023-B | Mon, 12/18/2017 | In Re: Yapstone Holdings, Inc |
| Order | Docket No. 17-014-B | Mon, 07/03/2017 | In Re: DOXO, Inc |
| Order | Docket No. 17-021-B | Thu, 06/29/2017 | Money Transmitter Receipts Guidance and Transition Period |
| Bulletin | Banking Bulletin #47 | Thu, 06/29/2017 | Money Transmitter Receipts Guidance and Transition Period |
| Bulletin | Banking Bulletin #46 | Mon, 06/19/2017 | Motor Vehicle Retail Installment Sales Finance Act Guidance |
| Order | Docket No. 17-017-B | Thu, 06/15/2017 | State Regulatory Registry LLC and NMLS |
| Order | Docket No. 17-015-B | Thu, 06/15/2017 | Glenview Auto Loan Amended Order to Cease and Desist |
| Order | Docket No. 17-013-B | Mon, 05/08/2017 | North American Securities Administrators Association |
| 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 |
| Regulation | Reg. B-2016-01 | Sat, 04/01/2017 | Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract |
| Order | Docket No. 17-032-B | Mon, 02/06/2017 | In Re: Transferwise |
| Bulletin | Banking Bulletin #44 | Wed, 10/26/2016 | Advertising and Social Media |
| Bulletin | Banking Bulletin #43 (Withdrawn) | Thu, 07/14/2016 | WITHDRAWN - Automated Teller Machine Disclosures |
| Order | Docket No. 16-013-B | Thu, 06/30/2016 | In Re: PMAC Lending Services, Inc |
| Order | Docket No. 16-019-B | Thu, 06/09/2016 | In Re: Benaissance |
| Order | Docket No. 16-010-B | Mon, 05/23/2016 | Prosper Marketplace Inc |
| Order | Docket No. 16-016-B | Thu, 05/19/2016 | In Re: PayPal |
| Order | Docket No. 15-040-B | Mon, 11/09/2015 | Prospect Mortgage, LLC - Settlement Agreement and Order |
| Order | Docket No. 15-033-B | Fri, 11/06/2015 | Ocwen Loan Servicing, LLC - Consent Agreement |
| Order | Docket No. 15-021-B | Tue, 07/07/2015 | Sherman, Clay and Co - Stipulation and Consent |
| Order | Docket No. 15-007-B | Fri, 05/15/2015 | MSA Mortgage, LLC - Settlement Agreement |
| Order | Docket No. 15-004-B | Wed, 03/11/2015 | PYC Inc - Settlement Agreement |
| Regulation | Reg. B-2015-01 | Thu, 01/01/2015 | Non-Discrimination in Financial Services |
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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