State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
Type |
Name | Effective Date | Title |
|---|---|---|---|
| Bulletin | Banking Bulletin #26 | Thu, 10/30/2003 | Mortgage Broker Issues |
| Bulletin | Banking Bulletin #29 | Mon, 11/27/2006 | Guidance to Vermont Licensees on Nontraditional Mortgage Products |
| Order | Docket No. 16-010-B | Mon, 05/23/2016 | Prosper Marketplace Inc |
| Order | Docket No. 21-055-B | Mon, 12/27/2021 | CSG Forte Payments, Inc Stipulation And Consent Order |
| Order | Docket No. 15-040-B | Mon, 11/09/2015 | Prospect Mortgage, LLC - Settlement Agreement and Order |
| Order | Docket No. 21-052-B | Thu, 01/06/2022 | Stratex Holdco, LLC Stipulation and Consent |
| Order | Docket No. 15-033-B | Fri, 11/06/2015 | Ocwen Loan Servicing, LLC - Consent Agreement |
| Order | Docket No. 21-027-B | Fri, 01/07/2022 | Ashley Ferrone Stipulation and Consent Order |
| Order | Docket No. 15-021-B | Tue, 07/07/2015 | Sherman, Clay and Co - Stipulation and Consent |
| Order | Docket No. 19-027-B | Fri, 08/14/2020 | ADP Pacific, Inc. Stipulation And Consent Order |
| 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. 22-007-B | Wed, 03/16/2022 | Bank of Burlington - Order Granting Permission to Organize as an Investor-Owned Universal Financial Institution |
| Order | Docket No. 14-088-B | Mon, 12/22/2014 | Debra Kinney - Order |
| Order | Docket No. 22-003-B | Fri, 03/18/2022 | Tally Technologies, Inc. Stipulation and Consent Order |
| Order | Docket No. 14-028-B | Thu, 06/12/2014 | In Re: MH Pillars, Inc - Stipulation and Consent |
| Order | Docket No. 22-012-B | Thu, 05/05/2022 | High Rate Mortgage Loan Disclosure Order |
| 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 |
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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For public records, media inquiries, and press releases visit our Public Information web page.
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