DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Titlesort ascending
Order Docket No. 20-017-S Wed, 03/18/2020 Benchmark Company Stipulation and Consent
Order Docket No. 19-007-I Thu, 02/07/2019 BCBSVT Risk Based Capital Order
Order Docket No. 12-003-S Thu, 01/19/2012 Barry Cassese and KC Ward Financial
Order Docket No. 12-023-I Wed, 02/13/2013 Bankers Life Stipulation and Consent Order
Order Docket No. 17-030-S Wed, 11/08/2017 Bankers Life and Casualty
Bulletin Banking Bulletin #49 Fri, 06/21/2019 Automated Teller Machine Disclosures
Bulletin Insurance Bulletin #212 Wed, 03/25/2020 Auto Insurance Rating of Military Personnel Upon Their Return to Vermont
Regulation Reg. I-1986-04 Mon, 12/23/1985 Assessment Regulation
Order Docket No. 06-043-S Fri, 07/07/2006 Applying Provisions of Certain Regulations, Bulletins, Policy Statements, and Orders to the Vermont Securities Act
Order Docket No. 15-026-I Mon, 10/12/2015 Applied Underwriters and SolutionOne Products
Bulletin Insurance Bulletin #197 Wed, 12/20/2017 Application of Statutory Employee Exception Following Koski
Order Docket No. 19-051-I Mon, 12/16/2019 Anthony John Panza Stipulation and Consent
Regulation Reg. C-2012-01 Wed, 08/01/2012 Annual Financial Reporting Regulation for Risk Retention Groups Chartered in Vermont
Regulation Reg. I-2009-06 (Revised) Sat, 06/01/2019 Annual Financial Reporting
Order Docket No. 13-024-B Sat, 08/31/2013 Amerisave Mortgage - Settlement Agreement and Order
Bulletin Health Bulletin #102 Mon, 03/15/1999 Allowable Long Term Care Policies
Bulletin Insurance Bulletin #74 Mon, 11/12/1984 All Lines Filing Procedure Changes
Order Docket No. 16-020-S Thu, 09/01/2016 Aletheia Securities, Inc - Default Judgement and Order
Bulletin WITHDRAWN - Insurance Bulletin #92 Wed, 09/04/2019 AIDS Testing Requirements (Withdrawn)
Bulletin Insurance Bulletin #173 Thu, 03/07/2013 Advertising Done by or on Behalf of a Legal Entity Engaged in the Business of Insurance
Bulletin Banking Bulletin #44 Wed, 10/26/2016 Advertising and Social Media
Regulation Reg. I-1971-01 (Revised) Thu, 03/01/1973 Advertisements of Accident and Sickness Insurance
Order Docket No. 19-038-S Wed, 09/04/2019 Advanced Science Research Inc Stipulation and Consent Order
Bulletin Insurance Bulletin #185 Mon, 06/01/2015 Adoption of Corporate Coverage Annual Disclosure Regulation
Bulletin Insurance Bulletin #172 Thu, 11/15/2012 Adjuster Licensing Requirements and Staff Adjusters

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Department of Financial Regulation
Consumer Services 
89 Main Street, Montpelier, VT 05620 - 3101

802-828-3301
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833-337-4685 (toll free)

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