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

Typesort descending Name Effective Date Title
Bulletin Banking Bulletin #23 Sat, 07/01/2000 Vermont Civil Union Law
Bulletin Insurance Bulletin #184 Fri, 05/01/2015 Property Loss Claim: No Labor Depreciation
Bulletin Insurance Bulletin #151 Wed, 03/29/2006 Marketing Medicare Part D and Medicare Advantage Plans
Bulletin Insurance Bulletin #132 Wed, 01/09/2002 Voluntary Expeditated Filing Procedures for Insurance Applications Developed to Allow Depository Institutions to Meet Their Disclosure Obligations Under Section 305 of the Gramm-Leach-Bliley Act
Bulletin Insurance Bulletin #75 Mon, 11/12/1984 Filing Status Inquiries
Bulletin Health Bulletin #122 Tue, 12/12/2006 Uniform Providers Credentialing
Bulletin Health Bulletin #120 Sat, 07/01/2006 Access to Mental Health and Substance Abuse Providers
Bulletin Banking Bulletin #25 Mon, 10/21/2002 Documentation Fees
Bulletin Insurance Bulletin #185 Mon, 06/01/2015 Adoption of Corporate Coverage Annual Disclosure Regulation
Bulletin Insurance Bulletin #152 Tue, 02/13/2007 Uninsured Motorist Form Filings
Bulletin Insurance Bulletin #133 Fri, 10/05/2001 Laws Enacted During the 2000-2001 Legislative Session that Affect Insurers Doing Business in Vermont
Bulletin Insurance Bulletin #78 Tue, 07/29/1986 Compliance with Vermont's Mandatory Group Health Insurance Continuation Statute
Bulletin Health Bulletin #123 Mon, 12/04/2006 Obligations of Exempt Associations and Small Group Carriers in Connection with Association Health Benefit Plans
Bulletin Banking Bulletin #26 Thu, 10/30/2003 Mortgage Broker Issues
Bulletin Insurance Bulletin #186 Wed, 06/24/2015 Price Optimization in Personal Lines Ratemaking
Bulletin Insurance Bulletin #154 Mon, 07/23/2007 Insurance Laws Enacted During the 2007 Legislative Session
Bulletin Insurance Bulletin #77 Tue, 01/28/1986 Mandatory Financial Responsibility, Proof of Insurance ID Cards
Bulletin Health Bulletin #125 Fri, 08/03/2007 Health Insurance Laws Enacted During the 2007 Legislative Session
Order Docket No. 19-065-I Wed, 03/04/2020 Jasmyne Franking Default Order and Judgement
Order Docket No. 13-040-I Wed, 11/06/2013 In Re: Lorraine Locke - Stipulation and Consent
Order Docket No. 16-023-S Wed, 09/14/2016 KBR Capital Markets - Default Judgement and Order
Order Docket No. 19-051-I Mon, 12/16/2019 Anthony John Panza Stipulation and Consent
Order Docket No. 19-003-S Fri, 03/08/2019 In RE: Flipside Cryto, Active Eight LLC
Order Docket No. 17-032-B Mon, 02/06/2017 In Re: Transferwise
Order Docket No. 10-080-S Thu, 09/23/2010 Electronic Notice Filing of Certain Federal Covered Securities with Vermont

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

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