DFR Regulations, Orders, Bulletins and Market Conduct Exams

Typesort ascending Name Effective Date Title
Regulation Reg. B-1998-02 Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg. H-2009-01 Thu, 04/01/2010 Long-Term Care Insurance
Regulation Reg. I-2016-02 Mon, 05/15/2017 Business Entity Limited Lines Producer for Travel Insurance License
Regulation Reg. I-1988-01 Sun, 01/01/1989 Regulation to Require Reporting of Financial and Statistical Data by Property and Casualty Insurance Companies
Regulation Reg. B-1999-01 Wed, 12/01/1999 Secured Credit Cards
Regulation Reg. I-1978-02 Mon, 09/04/1978 Unfair Discrimination on the Basis of Blindness or Partial Blindness
Regulation Reg. B-1999-02 Wed, 12/01/1999 Conversion of a Federal Credit Into a State Chartered Credit Union
Regulation Reg. I-1988-03 Sun, 01/15/1989 Variable Life Insurance Model Regulation
Regulation Reg. H-2022-01-E Thu, 03/31/2022 Access to Health Care Services Related to COVID-19
Regulation Reg. B-2015-01 Thu, 01/01/2015 Non-Discrimination in Financial Services
Regulation Reg. I-1990-01 (Revised) Tue, 07/23/2019 Rules Governing Intermunicipal Insurance Agreements
Regulation Reg. C-1999-02 Fri, 12/31/1999 Rules for Captive Insurance Companies Issuing Annuities
Regulation Reg. I-1991-02 Wed, 01/01/1992 Independent Analysis of Proposed Medicare Supplement Rate Increases
Regulation Reg. H-2020-05-E Thu, 09/17/2020 Relaxation of Credentialing Verification Practices
Regulation Reg. C-2006-02 Sun, 04/01/2007 Captive Insurance Companies Reinsuring Life Insurance Policies
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 H-2020-02-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Coverage of Health Care Services Delivered Through Telehealth, Telephone, or Store and Forward Means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-2021-01-E Thu, 07/01/2021 Access to Health Care Services During the Covid-19 Pandemic
Regulation Reg. I-1991-B4 Tue, 11/17/1992 Minimum Requirements for Compliance With 8 VSA, Section 4080a (Small Group Carriers)
Regulation Reg. C-2012-01 Wed, 08/01/2012 Annual Financial Reporting Regulation for Risk Retention Groups Chartered in Vermont
Regulation Reg. H-2020-03-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Coverage of COVID-19 Diagnosis, Treatment, And Prevention
Regulation Reg. I-1993-03 Thu, 06/10/1993 Investments in Medium Grade and Lower Grade Obligations
Regulation Reg. C-2012-02 (Revised) Sat, 12/31/2016 Risk Retention Group Holding Company Systems
Regulation Reg. I-1993-02 (Revised) Thu, 10/16/2014 Defining Standards and Commissioner's Authority for Companies Deemed to Be in Hazardous Financial Condition
Regulation Reg. H-2020-06-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Access to Health Care Services During the Covid-19 Pandemic
Regulation Reg. H-2009-03 (Revised) Thu, 01/12/2017 Consumer Protection and Quality Requirements for Managed Care Organizations

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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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