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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title
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. 22-006-I Tue, 05/31/2022 Michael Smith Default Judgment and Order
Order Docket No. 21-005-I Tue, 05/11/2021 Michael Rossette Default Judgment and Order
Order Docket No. 21-020-I Wed, 06/09/2021 Michael Fish Default Judgment and Order
Order Docket No. 15-006-S Tue, 07/07/2015 Michael Bombardier Stipulation and Consent
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
Order Milam-22-009-I Tue, 07/12/2022 Merriel Milam Default Judgment and Order
Order Docket No. 21-047-I Wed, 12/22/2021 Merger of ProAssurance Specialty into Noetic Specialty Insurance Company
Regulation Reg. H-2009-04 (Revised) Thu, 08/15/2019 Medicare Supplement Insurance Minimum Standards Regulations
Bulletin Insurance Bulletin #221 Mon, 04/18/2022 Medicare Supplement COVID-19 Rate Relief
Regulation Reg. I-1998-02 Thu, 01/21/1999 Medicare Plus Choice Solvency Rule
Order Docket No. 21-045-I Tue, 01/11/2022 Mclester-Heim Default Judgment and Order
Order Docket No. 22-016-I Wed, 08/17/2022 McCoy Default Judgment and Order
Order Docket No. 18-054-I Tue, 10/15/2019 Matthew F Gains Default Judgment and Order
Bulletin Insurance Bulletin #114 Fri, 05/09/1997 Maternity Stays Guidelines