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 #32 | Mon, 12/10/2007 | Statement of Subprime Mortgage Lending |
| 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 |
| Order | Docket No. 14-088-B | Mon, 12/22/2014 | Debra Kinney - Order |
| Order | Docket No. 14-028-B | Thu, 06/12/2014 | In Re: MH Pillars, Inc - Stipulation and Consent |
| Order | Docket No. 14-004-B | Thu, 04/03/2014 | In Re: United Capital Business Lending, Inc - Order |
| Order | Docket No. 13-058-B | Thu, 12/19/2013 | In Re: Ocwen Financial Corporation |
| Order | Docket No. 13-038-B | Thu, 05/22/2014 | Plaza Home Mortgage |
| Order | Docket No. 13-033-B | Fri, 01/10/2014 | Lisa Fendelet - Order |
| Order | Docket No. 13-026-B | Mon, 09/09/2013 | In Re: NetSpeed Corporation |
| Order | Docket No. 18-55-B | Thu, 12/27/2018 | Upstart Network, Inc. |
| Order | Docket No. 13-024-B | Sat, 08/31/2013 | Amerisave Mortgage - Settlement Agreement and Order |
| Order | Docket No. 13-021-B | Sun, 07/21/2013 | Securities Finance Trust Company - Order |
| Order | Docket No. 13-020-B | Mon, 09/16/2013 | Brandon Maddick - Order |
| Order | Docket No. 13-018-B | Mon, 09/16/2013 | Zachary Tierney - Order |
| Order | Docket No. 13-017-B | Sat, 09/14/2013 | David Rome - Order |
| Order | Docket No. 18-042-B | Thu, 09/13/2018 | Order Exempting Certain Loan Solicitation Companies From the Loan Solicitation Licensing Requirement Of 8 VSA Chapter 73 |
| Order | Docket No. 13-010-B | Mon, 05/13/2013 | Shelter Mortgage Company - Stipulation and Consent |
| Order | Docket No. 18-039-B | Tue, 07/24/2018 | FNC Insurance Agency, Inc. |
| 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. |
| Order | Docket No. 12-027-B | Tue, 07/03/2012 | In Re: IH Financial Licenses Inc. Stipulation and Consent |
| Order | Docket No. 17-032-B | Mon, 02/06/2017 | In Re: Transferwise |
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.
