Skip to main content

DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Sort descending Effective Date Title
Bulletin Insurance Bulletin #95 Wed, 09/20/1989 Recent Statutory and Regulatory Changes Health Insurance
Bulletin Insurance Bulletin #96 Wed, 09/27/1989 Maternity Coverage
Bulletin Insurance Bulletin #98 Wed, 06/27/1990 Sale of Credit Unemployment Insurance through Banks Illegal
Bulletin Insurance Bulletin #99 Fri, 06/29/1990 Rate Service Organizations and Insurer Filing Procedures
Bulletin Insurance Bulletin No. 208 Mon, 02/10/2020 Rating of Disabled Medicare Supplement Policyholders Upon Turning 65
Order Milam-22-009-I Tue, 07/12/2022 Merriel Milam Default Judgment and Order
Regulation Reg. B-1996-02 Sat, 12/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg. B-1998-02 Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg. B-1999-01 Wed, 12/01/1999 Secured Credit Cards
Regulation Reg. B-1999-02 Wed, 12/01/1999 Conversion of a Federal Credit Into a State Chartered Credit Union
Regulation Reg. B-2006-01 (Revised) Tue, 07/01/2014 State-Chartered Credit Unions
Regulation Reg. B-2014-01 Tue, 07/01/2014 Record Retention
Regulation Reg. B-2014-02 Wed, 10/01/2014 Mortgage Brokers
Regulation Reg. B-2015-01 Thu, 01/01/2015 Non-Discrimination in Financial Services
Regulation Reg. B-2016-01 Sat, 04/01/2017 Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract
Regulation Reg. B-2018-01 Thu, 02/15/2018 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg. B-2018-02 Mon, 10/01/2018 Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg. C-1981-02 (Revised) Thu, 06/01/2017 Captive Insurance Financial Regulation
Regulation Reg. C-1999-02 Fri, 12/31/1999 Rules for Captive Insurance Companies Issuing Annuities
Regulation Reg. C-2006-02 Sun, 04/01/2007 Captive Insurance Companies Reinsuring Life Insurance Policies
Regulation Reg. C-2012-01 Wed, 08/01/2012 Annual Financial Reporting Regulation for Risk Retention Groups Chartered in Vermont
Regulation Reg. C-2012-02 (Revised) Sat, 12/31/2016 Risk Retention Group Holding Company Systems
Regulation Reg. DFR-1982-01 (Rescinded) Thu, 12/30/1982 RESCINDED - Department of Banking, Insurance, Securities and Health Care Administration Hearing Procedures
Regulation Reg. DFR-2022-01 Sat, 01/01/2022 Administrative Procedures
Regulation Reg. H-1999-04 Thu, 10/28/1999 Community Rating and Approval of Community Rating Formulas