BISHCA Regulations, Orders, Bulletins & Market Conduct Exams
Results can be sorted by clicking on a column title.
| Type |
Name |
Effective Date | Title |
|---|---|---|---|
| Bulletin | Banking Bulletin # 4 | 04-22-1976 | Negotiable Order Of Withdrawal "NOW" Accounts |
| Bulletin | Banking Bulletin # 5 | 06-05-1978 | Loans and Investments Not Otherwise Qualifying or Permitted |
| Bulletin | Banking Bulletin # 7 | 08-17-1979 | Loans vs. Commitments |
| Bulletin | Banking Bulletin # 9 | 05-12-1981 | Service Charges on Dormant Accounts |
| Bulletin | Banking Bulletin #10 | 05-23-1984 | Adjustable Rate Loans Secured by Subordinate Liens on Real Estate of Two Units or Less - Owner Occupied |
| Bulletin | Banking Bulletin #11 | 06-18-1984 | Permitted Charges on Subordinate Lien Mortgages |
| Bulletin | Banking Bulletin #12 | 07-10-1984 | Permitted Interest Rates on Loans - Credit Unions |
| Bulletin | Banking Bulletin #13 | 10-01-1986 | Internal Revenue Service Form 990 - Credit Unions |
| Bulletin | Banking Bulletin #14 | 08-07-1989 | Risk Assets - Credit Unions |
| Bulletin | Banking Bulletin #15 | 11-02-1990 | Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions |
| Bulletin | Banking Bulletin #17 | 04-24-1991 | Home Loan Escrow Accounts |
| Bulletin | Banking Bulletin #18 | 09-07-1995 | Sale of Annuities |
| Bulletin | Banking Bulletin #19 | 06-23-1997 | Permitted Charges on Mortgages |
| Bulletin | Banking Bulletin #20 | 08-14-1997 | New Charges and Assessment Formula |
| Bulletin | Banking Bulletin #21 | 05-27-1998 | Automated Teller Machine Disclosures |
| Bulletin | Banking Bulletin #22 | 02-15-2001 | New Minimum Assessment and Loan Production Assessment |
| Bulletin | Banking Bulletin #23 | 06-04-2001 | Vermont Civil Union Law |
| Bulletin | Banking Bulletin #24 | 06-06-2001 | Funded Settlement |
| Bulletin | Banking Bulletin #25 | 10-21-2002 | Documentation Fees |
| Bulletin | Banking Bulletin #26 | 10-30-2003 | Mortgage Broker Issues |
| Bulletin | Banking Bulletin #27 | 06-30-2004 | Mobile Home Retail Installment Contract Disclosure |
| Bulletin | Banking Bulletin #28 | 06-26-2006 | Vermont Disclosure Relating To Amount To Be Financed In A Motor Vehicle Retail Installment Contract As Required By 8 V.S.A. Section 2355(f)(1)(J) And Relating to Department of Motor Vehicles Dealer's Vehicle Record Log Sheet |
| Bulletin | Banking Bulletin #29 | 11-27-2006 | Guidance To Vermont Licensees On Nontraditional Mortgage Products |
| Bulletin | Banking Bulletin #30 | 07-23-2007 | Notice of the Enactment of Act 41, An Act Related to Prohibing Discrimination on The Basis Of Gender Identity |
| Bulletin | Banking Bulletin #31 | 08-27-2007 | Property Insurance for Prospective Borrowers |