DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort ascending
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 #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 Banking Bulletin #2 Fri, 08/08/1975 Illegal Loan Practice
Order Docket No. 19-021-S Thu, 08/29/2019 IBN Financial Services, Inc Stipulation And Consent Order
Regulation Reg. B-1996-02 Sat, 12/28/1996 Household Members as Eligible for Credit Union Membership
Order Docket No. 12-031-I Sun, 02/10/2013 Horace Mann Insurance Stipulation and Consent Order
Order Docket No. 20-019-I Thu, 05/28/2020 Homesite Insurance Company Stipulation and Consent
Bulletin Banking Bulletin #48 Wed, 01/24/2018 Home Loan Escrow Accounts
Bulletin Insurance Bulletin #138 (Revised) Wed, 09/04/2019 HIV Testing Information and Consent Forms (Revised)
Regulation Reg. B-1998-02 Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Order Docket No. 11-007-S Sun, 02/13/2011 Henry Corrao and EKN Financial Services
Regulation Reg. H-2008-05 Sun, 01/04/2009 Health Insurance Programs Promoting Wellness
Bulletin Insurance Bulletin #94 Wed, 06/14/1989 Health Insurance Policies for Sole Proprietors and Partners
Bulletin Health Bulletin #125 Fri, 08/03/2007 Health Insurance Laws Enacted During the 2007 Legislative Session
Regulation Reg. H-2000-03 Mon, 04/02/2001 Health Insurance Coverage of Mental Health and Substance Abuse Services
Bulletin Insurance Bulletin #196 Mon, 10/16/2017 Health Insurance Coverage for Part-Time Employees
Regulation Reg. H-2005-03 Fri, 08/05/2005 Health Insurance Coverage for Cancer Clinical Trial
Regulation Reg. H-2008-04 (Revised) Thu, 04/01/2010 Health Insurance Claims Administration
Regulation Reg. H-2009-02 (Revised) Sat, 04/21/2018 Health Care Stop Loss Insurance
Order Docket No. 18-020-S Fri, 05/03/2019 Harris, Weigand, and Global Mining Default Judgement and Order
Bulletin Insurance Bulletin #124 Thu, 02/25/1999 Guidelines for Life Insurance Solicitation Regulation
Bulletin Insurance Bulletin #117 Mon, 07/02/2001 Guidelines for Insurance Sales by Banks
Regulation Reg. I-2013-01 Tue, 10/01/2013 Guidelines for Distinguishing Between Primary and Specialty Mental Health and Substance Abuse Services
Bulletin Banking Bulletin #29 Mon, 11/27/2006 Guidance to Vermont Licensees on Nontraditional Mortgage Products
Bulletin Insurance Bulletin #175 Thu, 05/23/2013 Guidance Regarding the Application of Deductibles and Uninsured Motorist Property Damage (UMPD) Claims

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)

Public Information
For public records, media inquiries, and press releases visit our Public Information web page

Twitter icon
Facebook icon
LinkedIn icon

Employee Information