DFR Regulations, Orders, Bulletins and Market Conduct Exams

Typesort descending Name Effective Date Title
Regulation Reg. B-1999-02 Wed, 12/01/1999 Conversion of a Federal Credit Into a State Chartered Credit Union
Regulation Reg. H-2020-04-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Suspension of Prescription Drug Deductibles For Preventive Medications
Regulation Reg. I-1988-03 Sun, 01/15/1989 Variable Life Insurance Model Regulation
Regulation Reg. B-2015-01 Thu, 01/01/2015 Non-Discrimination in Financial Services
Regulation Reg. H-2009-01 Thu, 04/01/2010 Long-Term Care Insurance
Regulation Reg. I-1990-01 (Revised) Tue, 07/23/2019 Rules Governing Intermunicipal Insurance Agreements
Regulation Reg. C-1999-02 Fri, 12/31/1999 Rules for Captive Insurance Companies Issuing Annuities
Regulation Reg. I-1991-02 Wed, 01/01/1992 Independent Analysis of Proposed Medicare Supplement Rate Increases
Regulation Reg. C-2006-02 Sun, 04/01/2007 Captive Insurance Companies Reinsuring Life Insurance Policies
Regulation Reg. I-1991-B4 Tue, 11/17/1992 Minimum Requirements for Compliance With 8 VSA, Section 4080a (Small Group Carriers)
Regulation Reg. C-2012-01 Wed, 08/01/2012 Annual Financial Reporting Regulation for Risk Retention Groups Chartered in Vermont
Regulation Reg. I-1993-03 Thu, 06/10/1993 Investments in Medium Grade and Lower Grade Obligations
Regulation Reg. I-2005-01 Sun, 02/20/2005 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation
Regulation Reg. C-2012-02 (Revised) Sat, 12/31/2016 Risk Retention Group Holding Company Systems
Regulation Reg. I-1993-02 (Revised) Thu, 10/16/2014 Defining Standards and Commissioner's Authority for Companies Deemed to Be in Hazardous Financial Condition
Regulation Reg. I-2007-03 Fri, 12/21/2007 Recognition of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities
Regulation Reg. H-2009-03 (Revised) Thu, 01/12/2017 Consumer Protection and Quality Requirements for Managed Care Organizations
Regulation Reg. I-1993-01 Sat, 10/01/1994 Life and Health Insurance Agreements
Regulation Reg. I-2007-02 Thu, 05/01/2008 Limited Lines Producer License for Credit Insurance
Regulation Reg. H-2011-02 Fri, 07/01/2011 Independent External Review of Health Care Service Decisions
Regulation Reg. I-1993-04 Sun, 08/01/1993 Uniform Claim forms and Uniform Standards and Procedures for Processing
Regulation Reg. I-2007-01 Thu, 05/01/2008 Business Entity Limited Lines Producer License for Credit Insurance
Regulation Reg. H-2009-04 (Revised) Thu, 08/15/2019 Medicare Supplement Insurance Minimum Standards Regulations
Regulation Reg. I-1993-05 Fri, 04/01/1994 Minimum Requirements for Compliance with Title 8 VSA § 4080b
Regulation Reg. I-2007-04 Fri, 04/11/2008 Military Sales Practices

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Department of Financial Regulation
Consumer Services 
89 Main Street, Montpelier, VT 05620 - 3101

802-828-3301
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833-337-4685 (toll free)

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