State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name | Effective Date |
Title |
|---|---|---|---|
| Bulletin | Banking Bulletin #15 | Fri, 11/09/1990 | Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions |
| Bulletin | Banking Bulletin #23 | Sat, 07/01/2000 | Vermont Civil Union Law |
| Regulation | Reg. B-2016-01 | Sat, 04/01/2017 | Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract |
| Order | Docket No. 12-020-B and 12-021-B | Fri, 10/05/2012 | VSECU Settlement Agreement |
| Order | Docket No. 20-038-B | Sat, 02/27/2021 | Wave Financial Stipulation and Consent |
| Bulletin | Banking Bulletin #39 | Wed, 11/27/2013 | Withdrawal of Unnecessary Banking Bulletins |
| Bulletin | Banking Bulletin #43 (Withdrawn) | Thu, 07/14/2016 | WITHDRAWN - Automated Teller Machine Disclosures |
| Order | Docket No. 13-018-B | Mon, 09/16/2013 | Zachary Tierney - Order |
| Order | Docket No. 21-021-B | Tue, 03/30/2021 | ZenPayroll Stipuation and Consent Order |
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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.
