DFR Regulations, Orders, Bulletins and Market Conduct Exams

Typesort descending Name Effective Date Title
Order Docket No. 18-50-S Fri, 11/30/2018 In Re: Hall Labs LLC
Order Docket No. 18-55-B Thu, 12/27/2018 Upstart Network, Inc.
Order Docket No. 18-048-I Mon, 01/14/2019 In Re: State Farm Fire & Casualty Co and State Farm Mutual Auto Insurance Co
Order Docket No. 19-07-I Thu, 02/07/2019 BCBSVT Risk Based Capital Order
Regulation Reg. H-2009-02 (Revised) Sat, 04/21/2018 Health Care Stop Loss Insurance
Regulation Reg. I-2018-01 Fri, 01/25/2019 Fully-Insured Multiple Employer Welfare Arrangements And Association Health Plans
Regulation Reg. B-2018-01 Thu, 02/15/2018 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg. C-1981-02 (Revised) Thu, 06/01/2017 Captive Insurance Financial Regulation
Regulation Reg. S-2016-01 (Revised) Mon, 05/15/2017 Vermont Securities Regulations
Regulation Reg. B-2016-01 Sat, 04/01/2017 Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract
Regulation Reg. I-2016-01 Sat, 12/24/2016 Online Posting of Prescription Drug Formularies by Health Insurers
Regulation Reg. I-2015-01 Wed, 03/30/2016 Corporate Governance Annual Disclosure
Regulation Reg. DFR-1982-01 Thu, 12/30/1982 Department of Banking, Insurance, Securities and Health Care Administration Hearing Procedures
Regulation Reg. I-2018-02-E Thu, 01/03/2019 Self-Insured Multiple Employer Welfare Arrangements and Association Health Plans
Regulation Reg. B-2014-01 Tue, 07/01/2014 Record Retention
Regulation Reg. B-2006-01 (Revised) Tue, 07/01/2014 State-Chartered Credit Unions
Regulation Reg. B-2014-02 Wed, 10/01/2014 Mortgage Brokers
Regulation Reg. B-1996-02 Sat, 12/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg. B-2018-02 Mon, 10/01/2018 Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg. B-1998-02 Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg. B-1999-01 Wed, 12/01/1999 Secured Credit Cards
Regulation Reg. B-1999-02 Wed, 12/01/1999 Conversion of a Federal Credit Into a State Chartered Credit Union
Regulation Reg. B-2015-01 Thu, 01/01/2015 Non-Discrimination in Financial Services

Contact Information

Department of Financial Regulation
Commissioner Michael Pieciak
89 Main Street, Montpelier, VT 05620 - 3101
802-828-3301

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

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