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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title Sort descending
Order Docket No. 11-026-S Tue, 05/31/2011 Michael Williams Stipulation and Consent Order
Regulation Reg. I-2007-04 Fri, 04/11/2008 Military Sales Practices
Regulation Reg. I-1991-B4 Tue, 11/17/1992 Minimum Requirements for Compliance With 8 VSA, Section 4080a (Small Group Carriers)
Regulation Reg. I-1993-05 Fri, 04/01/1994 Minimum Requirements for Compliance with Title 8 VSA § 4080b
Bulletin Banking Bulletin #41 Wed, 11/27/2013 Mobile Home Disclosure
Bulletin Banking Bulletin #47 Thu, 06/29/2017 Money Transmitter Receipts Guidance and Transition Period
Order Docket No. 17-021-B Thu, 06/29/2017 Money Transmitter Receipts Guidance and Transition Period
Bulletin Insurance Bulletin #220 Tue, 04/20/2021 Monthly Cap for Costs of Insulin Medications
Regulation Reg. I-1988-04 (Revised) Mon, 01/12/2015 Mortality Tables for Life Insurance and Annuities
Bulletin Banking Bulletin #26 Thu, 10/30/2003 Mortgage Broker Issues
Regulation Reg. B-2014-02 Wed, 10/01/2014 Mortgage Brokers
Bulletin Banking Bulletin #46 Mon, 06/19/2017 Motor Vehicle Retail Installment Sales Finance Act Guidance
Order Docket No. 15-007-B Fri, 05/15/2015 MSA Mortgage, LLC - Settlement Agreement
Regulation Reg. I-1997-05 (Revised) Thu, 01/01/2004 Mutual Insurance Holding Companies
Order Docket No. 16-042-I Fri, 12/09/2016 MVP Health Plan Stipulation and Consent
Bulletin Insurance Bulletin #190 Mon, 08/08/2016 NAIC Standard Valuation Law
Order Docket No. 20-024-S Wed, 06/10/2020 Neurotherapeutics, Embera Stipulation and Consent
Bulletin Insurance Bulletin #160 Sun, 05/15/2011 New Property and Casualty Rates and Forms Filing Procedures
Bulletin Insurance Bulletin #105 Fri, 07/01/1994 New Workers' Compensation Adjusters License Required
Order Docket No. 22-022-S Mon, 09/26/2022 Nexo Inc. Ex Parte Order to Cease and Desist
Order Docket No. 22-022-S Thu, 01/26/2023 Nexo Inc., Nexo Capital, Inc. and Nexo Financial, LLC Stipulation and Consent Order
Order Docket No. 21-042-I Tue, 01/11/2022 Nguyen Default Judgment And Order
Order Docket No. 18-037-I Fri, 11/30/2018 Nikolaos Para Default Judgment and Order
Bulletin Insurance Bulletin #169 Mon, 05/07/2012 Non-Admitted Insurance Reform Bulletin, Supplement No. 1
Bulletin Insurance Bulletin #189 Mon, 04/04/2016 Non-Cumulation Policy Provisions