State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name |
Effective Date |
Title |
|---|---|---|---|
| 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 | Insurance Bulletin #194 | Wed, 06/07/2017 | Expense Discounts for Medicare Supplemental Insurance Policies |
| Regulation | Reg. C-1981-02 (Revised) | Thu, 06/01/2017 | Captive Insurance Financial Regulation |
| Order | Docket No. 17-010-I | Thu, 05/18/2017 | USAA |
| Regulation | Reg. I-2016-02 | Mon, 05/15/2017 | Business Entity Limited Lines Producer for Travel Insurance License |
| Order | Docket No. 17-013-B | Mon, 05/08/2017 | North American Securities Administrators Association |
| Order | Docket No. 17-015-B | Sun, 05/07/2017 | Glenview Auto Loan ExParte Order to Cease and Desist |
| Bulletin | Insurance Bulletin #193 | Thu, 05/04/2017 | Tobacco Cessation Programs |
| 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 |
| 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 |
| 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. 17-001-I | Thu, 02/09/2017 | YourPeople, Inc |
| Order | Docket No. 17-032-B | Mon, 02/06/2017 | In Re: Transferwise |
| Bulletin | Insurance Bulletin #191 | Tue, 01/24/2017 | Breast Tomosynthesis |
| Regulation | Reg. H-2009-03 (Revised) | Thu, 01/12/2017 | Consumer Protection and Quality Requirements for Managed Care Organizations |
| Regulation | Reg. C-2012-02 (Revised) | Sat, 12/31/2016 | Risk Retention Group Holding Company Systems |
| Regulation | Reg. I-2016-01 | Sat, 12/24/2016 | Online Posting of Prescription Drug Formularies by Health Insurers |
| Order | Docket No. 16-042-I | Fri, 12/09/2016 | MVP Health Plan Stipulation and Consent |
| Order | Docket No. 16-035-I | Wed, 11/09/2016 | In Re: Brittany Ouellette, Default Judgement and Order |
| Bulletin | Banking Bulletin #44 | Wed, 10/26/2016 | Advertising and Social Media |
| Order | Docket No. 16-023-S | Wed, 09/14/2016 | KBR Capital Markets - Default Judgement and Order |
| Order | Docket No. 16-011-S, 16-012-S | Tue, 09/13/2016 | In Re: Alan Dauphin - Stipulation and Consent |
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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