DFR Regulations, Orders, Bulletins and Market Conduct Exams

Typesort descending Name Effective Date Title
Regulation Reg. I-1997-05 (Revised) Thu, 01/01/2004 Mutual Insurance Holding Companies
Regulation Reg. I-1979-02 (Revised) Sun, 07/01/2018 Fair Claims Practices
Regulation Reg. C-1981-02 (Revised) Thu, 06/01/2017 Captive Insurance Financial Regulation
Regulation Reg. I-1998-01 Mon, 03/01/1999 Life Insurance Illustrations Regulation
Regulation Reg. I-1971-02 (Revised) Thu, 12/25/2014 Insurance Holding Company Systems
Regulation Reg. S-2016-01 (Revised) Thu, 12/16/2021 Vermont Securities Regulations
Regulation Reg. H-2020-04-E (Withdrawn) Fri, 10/23/2020 WITHDRAWN - Suspension of Prescription Drug Deductibles For Preventive Medications
Regulation Reg. I-1999-03 Sat, 01/01/2000 Valuation of Life Insurance Policies
Regulation Reg. B-2016-01 Sat, 04/01/2017 Vermont Disclosure Form - Amount to Be Financed in a Motor Vehicle Retail Installment Contract
Regulation Reg. I-1995-03 Fri, 09/01/1995 Rules Governing Nonprofit Corporation Workers' Compensation Programs
Regulation Reg. H-2006-01 Fri, 09/08/2006 Catamount Health Insurance
Regulation Reg. I-2016-01 Sat, 12/24/2016 Online Posting of Prescription Drug Formularies by Health Insurers
Regulation Reg. I-1995-04 (Repealed by Operation of Law) Mon, 02/05/1996 Repealed by Operation of Law - Viatical Settlements
Regulation Reg. IH-2001-01 Sat, 11/17/2001 Privacy of Consumer Financial and Health Information Regulation
Regulation Reg. I-2015-01 Wed, 03/30/2016 Corporate Governance Annual Disclosure
Regulation Reg. I-1998-02 Thu, 01/21/1999 Medicare Plus Choice Solvency Rule
Regulation Reg. H-2008-05 Sun, 01/04/2009 Health Insurance Programs Promoting Wellness
Regulation Reg. DFR-1982-01 (Rescinded) Thu, 12/30/1982 RESCINDED - Department of Banking, Insurance, Securities and Health Care Administration Hearing Procedures
Regulation Reg. I-1976-01 Thu, 01/15/1976 Maintenance of Complaint Records
Regulation Reg. I-2018-03 Thu, 05/23/2019 Short-Term, Limited-Duration Health Insurance
Regulation Reg. H-2008-04 (Revised) Thu, 04/01/2010 Health Insurance Claims Administration
Regulation Reg. I-2018-02-E Thu, 01/03/2019 Self-Insured Multiple Employer Welfare Arrangements and Association Health Plans
Regulation Reg. H-2011-01 Thu, 09/15/2011 Licensing Requirements for Mental Health Review Agents
Regulation Reg. I-1999-01 Thu, 06/15/2000 Record Retention
Regulation Reg. I-2009-06 (Revised) Sat, 06/01/2019 Annual Financial Reporting

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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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