State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
Type |
Name | Effective Date | Title |
|---|---|---|---|
| Order | Docket No. 16-013-B | Thu, 06/30/2016 | In Re: PMAC Lending Services, Inc |
| Order | Docket No. 16-010-B | Mon, 05/23/2016 | Prosper Marketplace Inc |
| 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. 21-021-B | Tue, 03/30/2021 | ZenPayroll Stipuation 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 |
| Bulletin | Banking Bulletin #41 | Wed, 11/27/2013 | Mobile Home Disclosure |
| Bulletin | Banking Bulletin #42 | Wed, 11/27/2013 | Mortgage Loan Originators Reasonable Commuting Distance from Residence to Office of Employment |
| Bulletin | Banking Bulletin #43 (Withdrawn) | Thu, 07/14/2016 | WITHDRAWN - Automated Teller Machine Disclosures |
| Bulletin | Banking Bulletin #44 | Wed, 10/26/2016 | Advertising and Social Media |
| Bulletin | Banking Bulletin #45 | Tue, 04/04/2017 | Guidance for Implementing Regulation B-2016-01 |
| Bulletin | Banking Bulletin #46 | Mon, 06/19/2017 | Motor Vehicle Retail Installment Sales Finance Act Guidance |
| Bulletin | Banking Bulletin #47 | Thu, 06/29/2017 | Money Transmitter Receipts Guidance and Transition Period |
| Bulletin | Banking Bulletin #48 | Wed, 01/24/2018 | Home Loan Escrow Accounts |
| 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 #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 #2 | Fri, 08/08/1975 | 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 |
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.
