State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
Type |
Name | Effective Date | Title |
|---|---|---|---|
| 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. 18-55-B | Thu, 12/27/2018 | Upstart Network, Inc. |
| 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 |
| 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 |
| Bulletin | Banking Bulletin #25 | Mon, 10/21/2002 | Documentation Fees |
| 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 |
| Bulletin | Banking Bulletin #31 | Mon, 11/27/2006 | Property Insurance for Prospective Borrowers |
| Bulletin | Banking Bulletin #32 | Mon, 12/10/2007 | Statement of Subprime Mortgage Lending |
| Bulletin | Banking Bulletin #36 | Thu, 05/10/2012 | Financial Advisors - Transition Period to Obtain a Mortgage Loan Originator License |
| Bulletin | Banking Bulletin #37 | Fri, 10/05/2012 | State Chartered Credit Unions |
| Bulletin | Banking Bulletin #38 | Thu, 11/01/2012 | Clarification on Declared Rate for High Rate Loans |
| Bulletin | Banking Bulletin #39 | Wed, 11/27/2013 | Withdrawal of Unnecessary Banking Bulletins |
| Bulletin | Banking Bulletin #41 | Wed, 11/27/2013 | Mobile Home Disclosure |
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.
