State of Vermont
DFR Regulations, Orders, Bulletins and Market Conduct Exams
Type |
Name | Effective Date | Title |
|---|---|---|---|
| Order | Docket No. 19-012-S | Tue, 04/02/2019 | In Re: Future Income Payments, LLC; Scott Kohn |
| Order | Docket No. 15-033-B | Fri, 11/06/2015 | Ocwen Loan Servicing, LLC - Consent Agreement |
| Order | Docket No. 14-040-I | Fri, 08/15/2014 | In Re: Steve Stokeling - Default Judgement and Order |
| Order | Docket No. 17-016-I | Tue, 08/01/2017 | In Re: Liberty Mutual |
| Order | Docket No. 21-053-S (Withdrawal) | Thu, 05/19/2022 | Withdrawal of Ex Parte Order to Cease and Desist |
| Order | Docket No. 19-055-S | Fri, 12/20/2019 | Maryland Cultivation and Processing Stipulation and Consent |
| Order | Docket No. 21-037-B | Wed, 10/20/2021 | Fairway Independent Mortgage Corporation Stipulation and Consent Order |
| Order | Docket No. 12-006-I | Fri, 04/20/2012 | In Re: Kevin Whitney |
| Order | Docket No. 10-028-S | Thu, 03/04/2010 | Lisa Graves Consent Order |
| Order | Docket No. 15-021-B | Tue, 07/07/2015 | Sherman, Clay and Co - Stipulation and Consent |
| Order | Docket No. 20-007-I | Tue, 04/14/2020 | Kendra Aleman Default Judgement and Order |
| Order | Docket No. 14-039-I | Wed, 09/10/2014 | In Re: Jillian Wood - Stipulation and Consent |
| Order | Docket No. 17-010-I | Thu, 05/18/2017 | USAA |
| Order | Docket No. 22-006-I | Tue, 05/31/2022 | Michael Smith Default Judgement and Order |
| Order | Docket No. 21-033-I | Fri, 11/05/2021 | Kristina Chamis Default Judgement and Order |
| Order | Docket No. 12-005-I | Fri, 04/20/2012 | In Re: Roy Allen Gray Default Judgement and Order |
| Order | Docket No. 10-002-S | Fri, 01/08/2010 | Lincoln Financial Securities Consent Order |
| Order | Docket No. 19-014-I | Mon, 04/15/2019 | CMFG Stipulation and Consent Order |
| Order | Docket No. 15-007-B | Fri, 05/15/2015 | MSA Mortgage, LLC - Settlement Agreement |
| Order | Docket No. 20-016-S | Wed, 03/18/2020 | Fairholme Stipulation and Consent Order |
| Order | Docket No. 14-036-I | Thu, 03/19/2015 | In Re: Christopher Corley - Stipulation and Consent |
| Order | Docket No. 17-009-I | Sun, 07/02/2017 | In Re: InsuranceTek |
| Order | Docket No. 21-022-I | Tue, 06/14/2022 | Premier Health Solutions Stipulation and Consent |
| Order | Docket No. 19-019-S | Wed, 01/08/2020 | Liberty Partners Financial Services Stipulation and Consent |
| Order | Docket No. 20-004-I | Tue, 01/14/2020 | Union Mutual Fire Insurance Company Stipulation and Consent |
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.
Employee Information
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