The Vermont Statutes Online

Title 8: Banking and Insurance

Chapter 220: Supervision and Regulation

• Subchapter 001: DEFINITIONS
•    § 30101. Definitions

• Subchapter 002: ADMINISTRATION
•    § 30201. Administration

•    § 30202. Fees and Department expenses

•    § 30203. Rules and regulations

• Subchapter 003: OFFICE HOURS AND EMERGENCIES
•    § 30301. Office hours

•    § 30302. Closing for cause

•    § 30303. Emergency closing by credit union

• Subchapter 004: RECORDS
•    § 30401. Preservation of records

• Subchapter 005: REPORTS
•    § 30501. Financial reports

•    § 30502. Periodic reports from state credit unions with an office or activity in this State

•    § 30503. Exemption from annual report to Secretary of State

• Subchapter 006: EXAMINATIONS
•    § 30601. Examinations

•    § 30602. Confidentiality of investigation and examination reports

•    § 30603. Examinations by federal regulatory agencies; departmental participation

•    § 30604. Examinations; cooperative agreements

•    § 30605. Cooperative and other agreements

• Subchapter 007: ENFORCEMENT
•    § 30701. Enforcement powers of Commissioner

•    § 30702. Power of Commissioner to impose corrective action

•    § 30703. Criminal penalties

•    § 30704. Indemnification

•    § 30705. Commissioner's coordination of enforcement and corrective action with home state

• Subchapter 008: APPLICATION PROCESS
•    § 30801. Application of subchapter

•    § 30802. Applications

•    § 30803. Hearings on applications; decisions; general good standard

•    § 30804. Notification of approval or denial of application

•    § 30805. Review of denial of application

• Subchapter 009: TAXATION
•    § 30901. Taxation

Full Text of Chapter