DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Namesort descending Effective Date Title
Regulation Reg. B-2018-02 Mon, 10/01/2018 Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg. C-1981-02 (Revised) Thu, 06/01/2017 Captive Insurance Financial Regulation
Regulation Reg. C-1999-02 Fri, 12/31/1999 Rules for Captive Insurance Companies Issuing Annuities
Regulation Reg. C-2006-02 Sun, 04/01/2007 Captive Insurance Companies Reinsuring Life Insurance Policies
Regulation Reg. C-2012-01 Wed, 08/01/2012 Annual Financial Reporting Regulation for Risk Retention Groups Chartered in Vermont
Regulation Reg. C-2012-02 (Revised) Sat, 12/31/2016 Risk Retention Group Holding Company Systems
Regulation Reg. DFR-1982-01 Thu, 12/30/1982 Department of Banking, Insurance, Securities and Health Care Administration Hearing Procedures
Regulation Reg. H-1999-04 Thu, 10/28/1999 Community Rating and Approval of Community Rating Formulas
Regulation Reg. H-2000-03 Mon, 04/02/2001 Health Insurance Coverage of Mental Health and Substance Abuse Services
Regulation Reg. H-2005-03 Fri, 08/05/2005 Health Insurance Coverage for Cancer Clinical Trial
Regulation Reg. H-2006-01 Fri, 09/08/2006 Catamount Health Insurance
Regulation Reg. H-2008-04 (Revised) Thu, 04/01/2010 Health Insurance Claims Administration
Regulation Reg. H-2008-05 Sun, 01/04/2009 Health Insurance Programs Promoting Wellness
Regulation Reg. H-2009-01 Thu, 04/01/2010 Long-Term Care Insurance
Regulation Reg. H-2009-02 (Revised) Sat, 04/21/2018 Health Care Stop Loss Insurance
Regulation Reg. H-2009-03 (Revised) Thu, 01/12/2017 Consumer Protection and Quality Requirements for Managed Care Organizations
Regulation Reg. H-2009-04 (Revised) Thu, 08/15/2019 Medicare Supplement Insurance Minimum Standards Regulations
Regulation Reg. H-2011-01 Thu, 09/15/2011 Licensing Requirements for Mental Health Review Agents
Regulation Reg. H-2011-02 Fri, 07/01/2011 Independent External Review of Health Care Service Decisions
Regulation Reg. H-2020-01-E Fri, 03/20/2020 Suspension of Credentialing Verification Practices
Regulation Reg. H-2020-02-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Coverage of Health Care Services Delivered Through Telehealth, Telephone, or Store and Forward Means
Regulation Reg. H-2020-03-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Coverage of COVID-19 Diagnosis, Treatment, And Prevention
Regulation Reg. H-2020-04-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Suspension of Prescription Drug Deductibles For Preventive Medications
Regulation Reg. H-2020-05-E Thu, 09/17/2020 Relaxation of Credentialing Verification Practices
Regulation Reg. H-2020-06-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Access to Health Care Services During the Covid-19 Pandemic

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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)

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