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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Sort descending Name Effective Date Title
Bulletin Banking Bulletin #46 Mon, 06/19/2017 Motor Vehicle Retail Installment Sales Finance Act Guidance
Bulletin Insurance Bulletin #203 Tue, 02/19/2019 Submitting MEWA and Association Health Plan Advertising and Marketing Materials to the Department
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 #37 Fri, 10/05/2012 State Chartered Credit Unions
Bulletin Banking Bulletin #42 (Withdrawn) Wed, 11/27/2013 WITHDRAWN - Mortgage Loan Originators Reasonable Commuting Distance from Residence to Office of Employment
Bulletin Banking Bulletin #11 Mon, 06/18/1984 Permitted Charges on Subordinate Lien Mortgages
Bulletin Banking Bulletin #23 Sat, 07/01/2000 Vermont Civil Union Law
Bulletin Banking Bulletin #26 Thu, 10/30/2003 Mortgage Broker Issues
Bulletin Banking Bulletin #15 Fri, 11/09/1990 Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions
Bulletin Banking Bulletin #44 Wed, 10/26/2016 Advertising and Social Media
Bulletin Captive Bulletin C-2015-01 Mon, 06/15/2015 Maintaining Regulatory Minimum Capital and Surplus Requirements
Bulletin Banking Bulletin #2 (Withdrawn) Fri, 08/08/1975 WITHDRAWN - Illegal Loan Practice
Bulletin Banking Bulletin #32 Mon, 12/10/2007 Statement of Subprime Mortgage Lending
Bulletin Banking Bulletin #39 Wed, 11/27/2013 Withdrawal of Unnecessary Banking Bulletins
Bulletin Banking Bulletin #36 Thu, 05/10/2012 Financial Advisors - Transition Period to Obtain a Mortgage Loan Originator License
Bulletin DFR Bulletin #3 (Withdrawn) Fri, 06/05/2020 WITHDRAWN - Security Breach Notice Act
Bulletin Banking Bulletin #19 Wed, 07/23/1997 Permitted Charges on Mortgages
Bulletin Banking Bulletin #25 Mon, 10/21/2002 Documentation Fees
Bulletin Captive Bulletin C-2014-01 Thu, 01/09/2014 Guidance for Special Purpose Financial Insurers
Bulletin Banking Bulletin #38 Thu, 11/01/2012 Clarification on Declared Rate for High Rate Loans
Bulletin Banking Bulletin #41 Wed, 11/27/2013 Mobile Home Disclosure
Bulletin Securities Bulletin 15-01-S Mon, 07/20/2015 Guidance on Utilizing the Rule Providing for the Vermont Small Business Offerings
Bulletin Banking Bulletin #45 Tue, 04/04/2017 Guidance for Implementing Regulation B-2016-01
Bulletin Banking Bulletin #43 (Withdrawn) Thu, 07/14/2016 WITHDRAWN - Automated Teller Machine Disclosures