State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name |
Effective Date |
Title |
|---|---|---|---|
| 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. 13-026-B | Mon, 09/09/2013 | In Re: NetSpeed Corporation |
| 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. 13-010-B | Mon, 05/13/2013 | Shelter Mortgage Company - Stipulation and Consent |
| Order | Docket No. 13-004-I | Fri, 04/19/2013 | In Re: Triad Guaranty Stipulation and Consent |
| Order | Docket No. 12-050-B | Thu, 12/06/2012 | In Re: Border Lodge Credit Union - Amended Order |
| Bulletin | Banking Bulletin #38 | Thu, 11/01/2012 | Clarification on Declared Rate for High Rate Loans |
| Bulletin | Banking Bulletin #37 | Fri, 10/05/2012 | State Chartered Credit Unions |
| Order | Docket No. 12-020-B and 12-021-B | Fri, 10/05/2012 | VSECU Settlement Agreement |
| Order | Docket No. 12-027-B | Tue, 07/03/2012 | In Re: IH Financial Licenses Inc. Stipulation and Consent |
| 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 |
| Bulletin | Banking Bulletin #36 | Thu, 05/10/2012 | Financial Advisors - Transition Period to Obtain a Mortgage Loan Originator License |
| Bulletin | Banking Bulletin #34 | Fri, 01/06/2012 | PACE Assessment Underwriting Criteria and Standards |
| Bulletin | Banking Bulletin #35 | Fri, 01/06/2012 | PACE Reserve Fund |
| Bulletin | Banking Bulletin #32 | Mon, 12/10/2007 | Statement of Subprime Mortgage Lending |
| Bulletin | Banking Bulletin #30 | Mon, 07/23/2007 | Notice of the Enactment of Act 41, An Act Related to Prohibiting Discrimination on the Basis of Gender Identity |
| Bulletin | Banking Bulletin #29 | Mon, 11/27/2006 | Guidance to Vermont Licensees on Nontraditional Mortgage Products |
| Bulletin | Banking Bulletin #31 | Mon, 11/27/2006 | Property Insurance for Prospective Borrowers |
| Bulletin | Banking Bulletin #26 | Thu, 10/30/2003 | Mortgage Broker Issues |
| Bulletin | Banking Bulletin #25 | Mon, 10/21/2002 | Documentation Fees |
| Bulletin | Banking Bulletin #23 | Sat, 07/01/2000 | Vermont Civil Union Law |
| Regulation | Reg. B-1999-01 | Wed, 12/01/1999 | Secured Credit Cards |
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.
