State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name |
Effective Date |
Title |
|---|---|---|---|
| Order | Docket No. 17-032-B | Mon, 02/06/2017 | In Re: Transferwise |
| Order | Docket No. 17-001-I | Thu, 02/09/2017 | YourPeople, Inc |
| 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. 17-008-S | Tue, 04/04/2017 | Fishkin and Crow Hill Capital |
| Bulletin | Banking Bulletin #45 | Tue, 04/04/2017 | Guidance for Implementing Regulation B-2016-01 |
| Bulletin | Insurance Bulletin #192 | Wed, 04/12/2017 | Consumer Protection and Quality Requirements for Managed Care Organizations |
| Order | Docket No. 16-041-I | Wed, 04/12/2017 | Geico |
| Bulletin | Insurance Bulletin #193 | Thu, 05/04/2017 | Tobacco Cessation Programs |
| Order | Docket No. 17-015-B | Sun, 05/07/2017 | Glenview Auto Loan ExParte Order to Cease and Desist |
| Order | Docket No. 17-013-B | Mon, 05/08/2017 | North American Securities Administrators Association |
| Regulation | Reg. I-2016-02 | Mon, 05/15/2017 | Business Entity Limited Lines Producer for Travel Insurance License |
| Order | Docket No. 17-010-I | Thu, 05/18/2017 | USAA |
| Regulation | Reg. C-1981-02 (Revised) | Thu, 06/01/2017 | Captive Insurance Financial Regulation |
| Bulletin | Insurance Bulletin #194 | Wed, 06/07/2017 | Expense Discounts for Medicare Supplemental Insurance Policies |
| Order | Docket No. 17-017-B | Thu, 06/15/2017 | State Regulatory Registry LLC and NMLS |
| Order | Docket No. 17-015-B | Thu, 06/15/2017 | Glenview Auto Loan Amended Order to Cease and Desist |
| Bulletin | Banking Bulletin #46 | Mon, 06/19/2017 | Motor Vehicle Retail Installment Sales Finance Act Guidance |
| Order | Docket No. 16-036-I | Mon, 06/26/2017 | In Re: Deborah LeFaivre - Default Judgement and Order |
| Order | Docket No. 17-021-B | Thu, 06/29/2017 | Money Transmitter Receipts Guidance and Transition Period |
| Bulletin | Banking Bulletin #47 | Thu, 06/29/2017 | Money Transmitter Receipts Guidance and Transition Period |
| Order | Docket No. 17-009-I | Sun, 07/02/2017 | In Re: InsuranceTek |
| Order | Docket No. 17-018-S | Sun, 07/02/2017 | In Re: Rodney Winthrop Thompson |
| Order | Docket No. 17-014-B | Mon, 07/03/2017 | In Re: DOXO, Inc |
| Order | Docket No. 17-016-I | Tue, 08/01/2017 | In Re: Liberty Mutual |
| Order | Docket No. 17-022-S | Tue, 08/08/2017 | In Re: People's Securities, Inc |
Pages
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)
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