State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name | Effective Date |
Title |
|---|---|---|---|
| Bulletin | Banking Bulletin #46 | Mon, 06/19/2017 | Motor Vehicle Retail Installment Sales Finance Act Guidance |
| Bulletin | Banking Bulletin #42 | Wed, 11/27/2013 | Mortgage Loan Originators Reasonable Commuting Distance from Residence to Office of Employment |
| Regulation | Reg. B-2014-02 | Wed, 10/01/2014 | Mortgage Brokers |
| Bulletin | Banking Bulletin #26 | Thu, 10/30/2003 | Mortgage Broker Issues |
| Regulation | Reg. I-1988-04 (Revised) | Mon, 01/12/2015 | Mortality Tables for Life Insurance and Annuities |
| Bulletin | Insurance Bulletin #220 | Tue, 04/20/2021 | Monthly Cap for Costs of Insulin Medications |
| Bulletin | Banking Bulletin #47 | Thu, 06/29/2017 | Money Transmitter Receipts Guidance and Transition Period |
| Order | Docket No. 17-021-B | Thu, 06/29/2017 | Money Transmitter Receipts Guidance and Transition Period |
| Bulletin | Banking Bulletin #41 | Wed, 11/27/2013 | Mobile Home Disclosure |
| Regulation | Reg. I-1993-05 | Fri, 04/01/1994 | Minimum Requirements for Compliance with Title 8 VSA § 4080b |
| Regulation | Reg. I-1991-B4 | Tue, 11/17/1992 | Minimum Requirements for Compliance With 8 VSA, Section 4080a (Small Group Carriers) |
| Regulation | Reg. I-2007-04 | Fri, 04/11/2008 | Military Sales Practices |
| Order | Docket No. 11-026-S | Tue, 05/31/2011 | Michael Williams Stipulation and Consent Order |
| Order | Docket No. 21-005-I | Tue, 05/11/2021 | Michael Rossette Default Judgement and Order |
| Order | Docket No. 21-020-I | Wed, 06/09/2021 | Michael Fish Default Judgment and Order |
| Order | Docket No. 21-014-I | Mon, 04/05/2021 | MetLife Stipulation and Consent Order |
| Order | Docket No. 20-005-S | Thu, 04/30/2020 | Merrill Lynch Stipulation and Consent |
| Regulation | Reg. H-2009-04 (Revised) | Thu, 08/15/2019 | Medicare Supplement Insurance Minimum Standards Regulations |
| Regulation | Reg. I-1998-02 | Thu, 01/21/1999 | Medicare Plus Choice Solvency Rule |
| Order | Docket No. 18-054-I | Tue, 10/15/2019 | Matthew F Gains Default Judgement and Order |
| Bulletin | Insurance Bulletin #114 | Fri, 05/09/1997 | Maternity Stays Guidelines |
| Bulletin | Insurance Bulletin #96 | Wed, 09/27/1989 | Maternity Coverage |
| Regulation | Reg. I-1989-01 | Sun, 10/01/1989 | Maternity Coverage |
| Order | Docket No. 19-055-S | Fri, 12/20/2019 | Maryland Cultivation and Processing Stipulation and Consent |
| Bulletin | Insurance Bulletin #151 | Wed, 03/29/2006 | Marketing Medicare Part D and Medicare Advantage Plans |
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.
