DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort descending
Regulation Reg. I-2005-01 Sun, 02/20/2005 Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation
Regulation Reg. I-1999-01 Thu, 06/15/2000 Record Retention
Regulation Reg. B-2014-01 Tue, 07/01/2014 Record Retention
Order Docket No. 14-022-S Mon, 04/07/2014 Registration Exemption for SolarCommunities, Inc - Order
Bulletin Health Bulletin #109 Thu, 11/02/2000 Regulation 93-4: Uniform Claim Forms and Uniform Standards and Procedures for Processing Dental Coding
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. H-2020-05-E Thu, 09/17/2020 Relaxation of Credentialing Verification Practices
Bulletin Health Bulletin #111 Mon, 07/29/2002 Repeal of Bulletin 87
Regulation Reg. I-1995-04 (Repealed by Operation of Law) Mon, 02/05/1996 Repealed by Operation of Law - Viatical Settlements
Order Docket No. 16-001-S Wed, 06/01/2016 Repealing In Part Order 06-023-S
Bulletin Banking Bulletin #50 Tue, 01/25/2022 Requirements for MLOs and Employees of Licensees Working from a Remote Location
Regulation Reg. DFR-1982-01 (Rescinded) Thu, 12/30/1982 RESCINDED - Department of Banking, Insurance, Securities and Health Care Administration Hearing Procedures
Regulation Reg. B-2018-02 Mon, 10/01/2018 Residential Real Estate Mortgage Loan Commitment Letters
Bulletin Insurance Bulletin #215 Tue, 07/21/2020 Resumption of Routine Provider Audits by Insurers
Bulletin Insurance Bulletin #178 Fri, 06/07/2013 Revision of 18 VSA 9418b(g)(4) Time Frame for Responding to a Non-urgent Prior Authorization Request and Related Clarification
Order Docket No. 22-015-I Wed, 08/17/2022 Riley Default Judgment and Order
Regulation Reg. I-1997-02 Sat, 08/16/1997 Risk Based Capital (RBC) for Property and Casualty Insurers
Regulation Reg. C-2012-02 (Revised) Sat, 12/31/2016 Risk Retention Group Holding Company Systems
Order Docket No. 11-008-S Fri, 03/04/2011 Robert Cully and Winslow, Evans & Crocker
Order Docket No. 14-001-S Fri, 01/17/2014 Robert Jamo and Quasar Distributors, LLC
Order Docket No. 19-056-I Thu, 03/05/2020 Robert Lewis Stewart Stipulation and Consent
Order Docket No. 21-040-I Tue, 01/11/2022 Robert Schmidt Default Judgment and Order
Order Docket No. 21-051-S Wed, 03/16/2022 Robinhood Financial Stipulation and Consent Order
Order Docket No. 12-022-S Mon, 02/13/2012 Ronald Berman and Axiom Capital Management Order Removing Conditions
Order Docket No. 21-039-I Mon, 11/22/2021 Ronald Sims Default Order and Judgement

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