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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Sort ascending Effective Date Title
Bulletin Health Bulletin #110 Fri, 12/15/2000 Implementation of Vermont Act 91 with Respect to Health Insurance; Civil Unions Mandatory Endorsement and Related Issues for Insurers
Bulletin Health Bulletin #109 Thu, 11/02/2000 Regulation 93-4: Uniform Claim Forms and Uniform Standards and Procedures for Processing Dental Coding
Bulletin Health Bulletin #108 Thu, 10/12/2000 Diabetes Self-Management Training and Education Required by 8 VSA 4089c
Bulletin Health Bulletin #107 Mon, 09/27/1999 Clarification: NAIC Disclosure Statement Required for Cancer Policies
Bulletin Health Bulletin #105 Wed, 08/04/1999 Actions of the 1999 Legislative Session Affecting Health Insurance and Coordination with Regulation H-99-1
Bulletin Health Bulletin #104 Thu, 06/03/1999 Independent External Review of Health Care Decisions
Bulletin Health Bulletin #102 Mon, 03/15/1999 Allowable Long Term Care Policies
Bulletin Health Bulletin #101 Thu, 10/01/1998 Elimination Periods in Disability Policies
Order Docket No.22-021-S Fri, 08/12/2022 Celsius Order For Ex Parte Cease and Desist
Order Docket No. 24-005-B Fri, 03/22/2024 Sigue Corp. Interim Consent Order
Order Docket No. 24-002-S Mon, 01/22/2024 Order Authorizing Dual Registration Under the Vermont Uniform Securities Act Darraugh Valli, Agent (CRD # 2191309) and Cambridge Investment Research, Inc., Broker (CRD# 39543) et al
Order Docket No. 24-001-S Mon, 01/22/2024 Consent Order in Re TradeStation Crypto, Inc.
Order Docket No. 23-CV-04806 Thu, 11/16/2023 Assurance of Voluntary Compliance Morgan Stanley Smith Barney LLC
Order Docket No. 23-22-S Fri, 12/08/2023 Order Authorizing Multiple Registration Under VT Uniform Securities Act Thomas Meringolo, Agent (CRD# 4192542)
Order Docket No. 23-21-I Tue, 12/12/2023 Order Approving Conversion of Granite Mutual Insurance Co to a Stock Insurance Co
Order Docket No. 23-024-I Wed, 03/13/2024 Default Judgment and Order in Re Gina Morrow
Order Docket No. 23-023-I Wed, 03/13/2024 Default Judgment and Order in Re Ryan Garry
Order Docket No. 23-020-B Tue, 10/17/2023 ACI Payments, Inc.; ACI Worldwide Corp.
Order Docket No. 23-019-S Tue, 11/28/2023 Exeter Capital Companies, LLC Stipulation and Consent Order
Order Docket No. 23-017-S Fri, 11/03/2023 Raymond James & Associates, Inc. Consent Order
Order Docket No. 23-015-I Mon, 10/09/2023 Affiliation of Blue Cross and Blue Shield of Vermont and Blue Cross Blue Shield of Michigan Mutual Insurance Company Approval Order
Order Docket No. 23-014-I Mon, 10/09/2023 Affiliation of Blue Cross and Blue Shield of Vermont and Blue Cross Blue Shield of Michigan Mutual Insurance Company Order
Order Docket No. 23-013-S Tue, 10/24/2023 Safeguard Metals LLC | Jeffrey Ikahn FKA Jeffrey Santulan
Order Docket No. 23-012-S Mon, 07/31/2023 Alpenglow Advisors Stipulation and Consent Order
Order Docket No. 23-011-I Mon, 01/01/2024 Coding and Reimbursement for Audio-Only Telephone Services