State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
Type |
Name | Effective Date | Title |
|---|---|---|---|
| Order | Docket No. 21-052-B | Thu, 01/06/2022 | Stratex Holdco, LLC Stipulation and Consent |
| Order | Docket No. 14-028-B | Thu, 06/12/2014 | In Re: MH Pillars, Inc - Stipulation and Consent |
| Order | Docket No. 21-027-B | Fri, 01/07/2022 | Ashley Ferrone Stipulation and Consent Order |
| Order | Docket No. 14-004-B | Thu, 04/03/2014 | In Re: United Capital Business Lending, Inc - Order |
| Order | Docket No. 19-027-B | Fri, 08/14/2020 | ADP Pacific, Inc. Stipulation And Consent 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. 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. 13-033-B | Fri, 01/10/2014 | Lisa Fendelet - Order |
| Order | Docket No. 18-55-B | Thu, 12/27/2018 | Upstart Network, Inc. |
| Order | Docket No. 22-003-B | Fri, 03/18/2022 | Tally Technologies, Inc. Stipulation and Consent Order |
| Order | Docket No. 13-026-B | Mon, 09/09/2013 | In Re: NetSpeed Corporation |
| Order | Docket No. 22-012-B | Thu, 05/05/2022 | High Rate Mortgage Loan Disclosure Order |
| 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 |
| Bulletin | Banking Bulletin #35 | Fri, 01/06/2012 | PACE Reserve Fund |
| Bulletin | Banking Bulletin #2 (Withdrawn) | Fri, 08/08/1975 | WITHDRAWN - Illegal Loan Practice |
| Bulletin | Banking Bulletin #49 | Fri, 06/21/2019 | Automated Teller Machine Disclosures |
| Bulletin | Banking Bulletin #11 | Mon, 06/18/1984 | Permitted Charges on Subordinate Lien Mortgages |
| Bulletin | Banking Bulletin #15 | Fri, 11/09/1990 | Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions |
| Bulletin | Banking Bulletin #19 | Wed, 07/23/1997 | Permitted Charges on Mortgages |
| Bulletin | Banking Bulletin #23 | Sat, 07/01/2000 | Vermont Civil Union Law |
| Bulletin | Banking Bulletin #25 | Mon, 10/21/2002 | Documentation Fees |
| Bulletin | Banking Bulletin #26 | Thu, 10/30/2003 | Mortgage Broker Issues |
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.
Employee Information
Consumer Resources