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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Sort ascending Title
Bulletin Insurance Bulletin #232 Fri, 07/12/2024 July 2024 Storm-Related Damages
Bulletin Insurance Bulletin #231 Fri, 07/12/2024 Bulletin Authorizing Use of Catastrophe Adjusters and Appraisers
Regulation Reg. I-2023-01 Fri, 07/05/2024 Suitability in Annuity Transactions
Order Docket No. 23-003-S Thu, 06/27/2024 Coinbase Standstill and Tolling Agreement
Bulletin Insurance Bulletin #230 Wed, 05/01/2024 Health Insurance Mandates Checklist and Mental Health Parity Data Collection
Order Docket No. 24-004-I Tue, 04/30/2024 Default Judgment and Order in re: Jeffrey Thompson NPN #19031883
Order Docket No. 24-003-I Wed, 04/10/2024 Default Judgment and Order in re: ClaimChoice Administrators, LLC
Bulletin Insurance Bulletin #151 Tue, 04/09/2024 (REVISED) Marketing Medicare Part D and Medicare Advantage Plans
Bulletin Insurance Bulletin #224 Tue, 04/09/2024 (REVISED) Termination of Medicaid Continuous Enrollment Requirement and Medicare Supplement Guaranteed Issue Eligibility
Order Docket No. 24-005-B Fri, 03/22/2024 Sigue Corp. Interim Consent Order
Order Docket No. 23-023-I Wed, 03/13/2024 Default Judgment and Order in Re Ryan Garry
Order Docket No. 23-024-I Wed, 03/13/2024 Default Judgment and Order in Re Gina Morrow
Bulletin Insurance Bulletin #229 Tue, 03/12/2024 The Use of Artificial Intelligence Systems in Insurance
Bulletin Insurance Bulletin #111 (REVISED) Mon, 03/11/2024 Pollution Coverage (Revised)
Bulletin Insurance Bulletin #228 Fri, 03/01/2024 Vermont Life and Health Insurance Guaranty Association Summary Document Notice to Customers
Order Docket No. 24-001-S Mon, 01/22/2024 Consent Order in Re TradeStation Crypto, Inc.
Order Docket No. 24-002-S Mon, 01/22/2024 Order Authorizing Dual Registration Under the Vermont Uniform Securities Act Darraugh Valli, Agent (CRD # 2191309) and Cambridge Investment Research, Inc., Broker (CRD# 39543) et al
Order Docket No. 23-011-I Mon, 01/01/2024 Coding and Reimbursement for Audio-Only Telephone Services
Order Docket No. 21-050-S Thu, 12/14/2023 Judgment and Order in Re Colomont, Inc. and Christopher Santee
Order Docket No. 23-21-I Tue, 12/12/2023 Order Approving Conversion of Granite Mutual Insurance Co to a Stock Insurance Co
Order Docket No. 22-011-S Mon, 12/11/2023 Stipulation and Consent Order in Re Thomas M. Chadwick, Chadwick & D'Amato
Order Docket No. 23-22-S Fri, 12/08/2023 Order Authorizing Multiple Registration Under VT Uniform Securities Act Thomas Meringolo, Agent (CRD# 4192542)
Order Docket No. 23-019-S Tue, 11/28/2023 Exeter Capital Companies, LLC Stipulation and Consent Order
Order Docket No. 23-CV-04806 Thu, 11/16/2023 Assurance of Voluntary Compliance Morgan Stanley Smith Barney LLC
Bulletin DFR Bulletin #5 Tue, 11/07/2023 Application of the Security Breach Notice Act to Breaches Involving Data Owners and Third-Party Vendors