DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort ascending
Order Docket No. 19-014-I Mon, 04/15/2019 CMFG Stipulation and Consent Order
Order Docket No. 19-045-S Wed, 10/09/2019 Clearwater Investment Trust Order, No Action
Order Docket No. 19-045-S Sat, 10/09/2021 Clearwater Investment Trust Amendment Order
Bulletin Health Bulletin #107 Mon, 09/27/1999 Clarification: NAIC Disclosure Statement Required for Cancer Policies
Bulletin Insurance Bulletin #180 Fri, 10/25/2013 Clarification Regarding Health Insurance Coverage for Services Described in Act 39 of 2013
Bulletin Banking Bulletin #38 Thu, 11/01/2012 Clarification on Declared Rate for High Rate Loans
Bulletin Health Bulletin #134 Mon, 05/16/2011 Clarification of the Effect on Member Payments when an Exception to a Pharmacy Benefit Management Program
Bulletin Insurance Bulletin #164 Wed, 08/10/2011 Clarification of the Department's Position Concerning Claims Made for Diminution of Value
Bulletin Health Bulletin #130 Thu, 04/01/2010 Clarification of Effective Dates of Long Term Care Regulation H-2009-01
Bulletin Health Bulletin #118 Tue, 04/26/2005 Clarification of Contract Information Set Forth in Division of Health Care Administration Regulation 95-2
Regulation Reg. I-2000-01 Mon, 01/01/2001 Civil Unions
Bulletin Health Bulletin #119 Wed, 04/12/2006 Certificate of Need review: Adult Day Programs and Assisted Living Residences Generally Exempted
Order Docket No. 18-030-S Fri, 05/25/2018 Cease and Desist Levelnet Inc. and Paul Shkliaev
Regulation Reg. H-2006-01 Fri, 09/08/2006 Catamount Health Insurance
Order Docket No. 21-053-S Fri, 01/07/2022 Carinthia Ex Parte Order to Cease and Desist
Regulation Reg. C-1981-02 (Revised) Thu, 06/01/2017 Captive Insurance Financial Regulation
Regulation Reg. C-2006-02 Sun, 04/01/2007 Captive Insurance Companies Reinsuring Life Insurance Policies
Bulletin Insurance Bulletin #176 Mon, 06/03/2013 Cancellation, Nonrenewal, and Renewal of Surplus Lines Contracts
Regulation Reg. I-2002-02 Fri, 10/15/2004 Business Entity Limited Lines Producer License for Rental Car Insurance
Regulation Reg. I-2012-01 Mon, 04/15/2013 Business Entity Limited Lines Producer License for Portable Electronics Insurance
Regulation Reg. I-2007-01 Thu, 05/01/2008 Business Entity Limited Lines Producer License for Credit Insurance
Regulation Reg. I-2016-02 Mon, 05/15/2017 Business Entity Limited Lines Producer for Travel Insurance License
Regulation Reg. I-2019-02 Sun, 03/01/2020 Business Entity Limited Lines Producer for Self-Storage Insurance License
Bulletin Insurance Bulletin #84 Fri, 07/17/1987 Bulletin to All Health Insurance Companies
Bulletin Insurance Bulletin #199 Fri, 11/10/2017 Bulletin Authorizing the Use of Catastrophe Adjusters and Appraisers During Catastrophe or Extraordinary Loss Events

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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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