DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Namesort descending Effective Date Title
Order Docket No. 21-045-I Tue, 01/11/2022 Mclester-Heim Default Judgment and Order
Order Docket No. 21-047-I Wed, 12/22/2021 Merger of ProAssurance Specialty into Noetic Specialty Insurance Company
Order Docket No. 21-050-S Wed, 12/22/2021 In Re: Colomont, Inc. and Christopher Santee Show Cause Order
Order Docket No. 21-051-S Wed, 03/16/2022 Robinhood Financial Stipulation and Consent Order
Order Docket No. 21-052-B Thu, 01/06/2022 Stratex Holdco, LLC Stipulation and Consent
Order Docket No. 21-053-S (Withdrawal) Thu, 05/19/2022 Withdrawal of Ex Parte Order to Cease and Desist
Order Docket No. 21-053-S (Withdrawn) Fri, 01/07/2022 WITHDRAWN - Carinthia Ex Parte Order to Cease and Desist
Order Docket No. 21-055-B Mon, 12/27/2021 CSG Forte Payments, Inc Stipulation And Consent Order
Order Docket No. 22-001-I Tue, 04/05/2022 Amanda Eubank Default Judgment And Order
Order Docket No. 22-002-I Tue, 04/05/2022 Kristen Joy Szekely Default Judgment and Order
Order Docket No. 22-003-B Fri, 03/18/2022 Tally Technologies, Inc. Stipulation and Consent Order
Order Docket No. 22-004-S Tue, 03/29/2022 Voyager Digital Show Cause Order
Order Docket No. 22-006-I Tue, 05/31/2022 Michael Smith Default Judgement and Order
Order Docket No. 22-007-B Wed, 03/16/2022 Bank of Burlington - Order Granting Permission to Organize as an Investor-Owned Universal Financial Institution
Order Docket No. 22-008-I Mon, 06/20/2022 Stewart Default Judgment and Order
Order Docket No. 22-011-S Tue, 05/03/2022 Chadwick Ex Parte Order to Cease and Desist
Order Docket No. 22-011-S Fri, 06/17/2022 Chadwick Stipulation and Interim Consent Order
Order Docket No. 22-012-B Thu, 05/05/2022 High Rate Mortgage Loan Disclosure Order
Order Docket No. 22-019-I Fri, 06/24/2022 Audio-Only Telephone Services Order
Bulletin Health Bulletin #101 Thu, 10/01/1998 Elimination Periods in Disability Policies
Bulletin Health Bulletin #102 Mon, 03/15/1999 Allowable Long Term Care Policies
Bulletin Health Bulletin #104 Thu, 06/03/1999 Independent External Review of Health Care Decisions
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 #107 Mon, 09/27/1999 Clarification: NAIC Disclosure Statement Required for Cancer Policies
Bulletin Health Bulletin #108 Thu, 10/12/2000 Diabetes Self-Management Training and Education Required by 8 VSA 4089c

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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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