DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort descending
Order Docket No. 22-012-B Thu, 05/05/2022 High Rate Mortgage Loan Disclosure Order
Regulation Reg. B-1998-02 Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Bulletin Insurance Bulletin #138 (Revised) Wed, 09/04/2019 HIV Testing Information and Consent Forms (Revised)
Bulletin Banking Bulletin #48 Wed, 01/24/2018 Home Loan Escrow Accounts
Order Docket No. 20-019-I Thu, 05/28/2020 Homesite Insurance Company Stipulation and Consent
Order Docket No. 12-031-I Sun, 02/10/2013 Horace Mann Insurance Stipulation and Consent Order
Regulation Reg. B-1996-02 Sat, 12/28/1996 Household Members as Eligible for Credit Union Membership
Order Docket No. 19-021-S Thu, 08/29/2019 IBN Financial Services, Inc Stipulation And Consent Order
Bulletin Insurance Bulletin #204 Tue, 04/23/2019 Impact of Federal District Court Ruling in State of New York v. United States Department of Labor on Vermont Association Health Plans
Bulletin Health Bulletin #110 Fri, 12/15/2000 Implementation of Vermont Act 91 with Respect to Health Insurance; Civil Unions Mandatory Endorsement and Related Issues for Insurers
Bulletin Insurance Bulletin #128 Wed, 12/13/2000 Implementation of Vermont Act 91 with Respect to Life Insurance: Civil Unions Mandatory Endorsement and Related Issues for Insurers
Bulletin Insurance Bulletin #127 Mon, 01/01/2001 Implementation of Vermont Act 91 with Respect to Property and Casualty Insurance: Civil Unions Mandatory Endorsement and Related Issues for Insurers
Bulletin Insurance Bulletin #187 Fri, 07/10/2015 Important Notice Regarding Mid-Term Replacement of Health Insurance Coverage for Groups with 51-100 Employees
Bulletin Insurance Bulletin #179 Wed, 01/01/2014 Important Notice Regarding Mid-Term Replacement of Health Insurance Coverage in the Non-Group and Small Group Marketplaces
Order Docket No. 18-045-I Tue, 04/16/2019 In Re: David Wayne Judge Default Judgement and Order
Order Docket No. 18-004-I Mon, 04/02/2018 In Re: Mario A. Rodas
Order Docket No. 18-014-I Tue, 07/10/2018 In Re: Saul D. Suster
Order Docket No. 12-012-B Fri, 05/11/2012 In Re: 8 VSA Chapter 73 - Order for Financial Advisors to Obtain Mortgage Loan Originator License Transition
Order Docket No. 16-011-S, 16-012-S Tue, 09/13/2016 In Re: Alan Dauphin - Stipulation and Consent
Order Docket No. 13-030-I Wed, 03/05/2014 In Re: Alicia Goodman - Order
Order Docket No. 13-029-S Mon, 09/09/2013 In Re: Alicia Goodman Cease and Desist
Order Docket No. 15-008-I Wed, 08/05/2015 In Re: Alton Willard - Default Judgement and Order
Order Docket No. 18-044-S Tue, 11/06/2018 In Re: Barker Partnership Fund
Order Docket No. 16-019-B Thu, 06/09/2016 In Re: Benaissance
Order Docket No. 18-012-I Fri, 02/23/2018 In Re: BlueCross BlueShield of Vermont

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

802-828-3301
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833-337-4685 (toll free)

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