State of Vermont
Statement from Commissioner Pieciak: DFR staff continue to work remotely and will do so until further notice. The department is still conducting business, however there may be some temporary delays in DFR services.
DFR Regulations, Orders, Bulletins and Market Conduct Exams
| Type | Name |
Effective Date |
Title |
|---|---|---|---|
| Bulletin | Banking Bulletin #43 (Withdrawn) | Thu, 07/14/2016 | WITHDRAWN - Automated Teller Machine Disclosures |
| Order | Docket No. 15-024-I | Thu, 07/07/2016 | In Re: Interstate National Dealer - Stipulation and Consent |
| Order | Docket No. 16-013-B | Thu, 06/30/2016 | In Re: PMAC Lending Services, Inc |
| Order | Docket No. 16-024-I | Tue, 06/28/2016 | In Re: Stop Loss Attachment Points |
| Order | Docket No. 16-017-I | Mon, 06/27/2016 | In Re: Ryan Moore - Stipulation and Consent |
| Order | Docket No. 16-025-S | Thu, 06/09/2016 | Wells Fargo Advisors LLC |
| Order | Docket No. 16-019-B | Thu, 06/09/2016 | In Re: Benaissance |
| Order | Docket No. 16-026-S | Sun, 06/05/2016 | Raymond James and Associates - Consent Order |
| Order | Docket No. 16-019-I | Thu, 06/02/2016 | In Re: Credit Card-Related Insurance Benefits |
| Order | Docket No. 16-001-S | Wed, 06/01/2016 | Repealing In Part Order 06-023-S |
| Order | Docket No. 16-010-B | Mon, 05/23/2016 | Prosper Marketplace Inc |
| Order | Docket No. 16-016-B | Thu, 05/19/2016 | In Re: PayPal |
| Bulletin | Insurance Bulletin #189 | Mon, 04/04/2016 | Non-Culmination Policy Provisions |
| Regulation | Reg. I-2015-01 | Wed, 03/30/2016 | Corporate Governance Annual Disclosure |
| Order | Docket No. 15-022-I | Wed, 03/09/2016 | In Re: Travelers - Stipulation and Consent |
| Order | Docket No. 16-007-I | Mon, 03/07/2016 | In Re; Liberty Insurance - Stipulation and Consent |
| Bulletin | Insurance Bulletin #188 | Tue, 01/19/2016 | Privacy Notices - Regulation IH-2001-01 - Use of Federal Model Privacy Form |
| Order | Docket No. 16-008-I | Wed, 01/06/2016 | Phenix Mutual Fire Insurance - Stipulation and Consent |
| Order | Docket No. 15-040-B | Mon, 11/09/2015 | Prospect Mortgage, LLC - Settlement Agreement and Order |
| Order | Docket No. 15-033-B | Fri, 11/06/2015 | Ocwen Loan Servicing, LLC - Consent Agreement |
| Order | Docket No. 15-028-I | Fri, 10/30/2015 | Mark Bean Stipulation and Consent |
| Order | Docket No. 15-026-I | Mon, 10/12/2015 | Applied Underwriters and SolutionOne Products |
| Order | Docket No. 13-049-S | Mon, 09/28/2015 | In Re: Tucker Financial Services Stipulation and Consent Order |
| Regulation | Reg. I-2014-01 | Fri, 09/18/2015 | Electronic Insurance Notices |
| Regulation | Reg. I-1997-03 (Revised) | Thu, 08/27/2015 | Credit for ReInsurance |
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.
