Montpelier, VT – (11/18/20) — Commissioner Michael Pieciak announced today that the Department of Financial Regulation issued an order suspending the insurance producer license of Benjamin Scherer, NAIC License Number 3210356, of Newport Center, Vermont, …
Montpelier, VT – (11/18/20) — Commissioner Michael Pieciak announced today that the Department of Financial Regulation issued an order suspending the insurance producer license of Benjamin Scherer, NAIC License Number 3210356, of Newport Center, Vermont, …
Montpelier, VT – Commissioner of Financial Regulation Michael S. Pieciak announced today several important updates regarding the Frontline Employees Hazard Pay Grant Program. This second round of the program substantially expands the sectors eligible for …
Montpelier, VT – Commissioner of Financial Regulation Michael S. Pieciak announced today several important updates regarding the Frontline Employees Hazard Pay Grant Program. This second round of the program substantially expands the sectors eligible for …
Complaint Alleges Multi-Million Dollar Fraud Against Policyholders Montpelier, VT – Today Commissioner Michael S. Pieciak announced the filing of a federal lawsuit against Jasbir Thandi, the former president of Global Hawk Risk Retention Group. The lawsuit …
Complaint Alleges Multi-Million Dollar Fraud Against Policyholders Montpelier, VT – Today Commissioner Michael S. Pieciak announced the filing of a federal lawsuit against Jasbir Thandi, the former president of Global Hawk Risk Retention Group. The lawsuit …
Montpelier, Vt. – Governor Phil Scott today announced the second round of the Frontline Employee Hazard Pay Grant Program, which was passed by the Legislature. This round expands the types of employers who are now eligible to apply and includes employees …
Montpelier, Vt. – Governor Phil Scott today announced the second round of the Frontline Employee Hazard Pay Grant Program, which was passed by the Legislature. This round expands the types of employers who are now eligible to apply and includes employees …
Montpelier, VT – (October 14, 2020) —Commissioner Michael Pieciak announced today that the Department of Financial Regulation issued an order requiring a Brattleboro-area individual to immediately cease and desist holding himself out as an investment …
Montpelier, VT – (October 14, 2020) —Commissioner Michael Pieciak announced today that the Department of Financial Regulation issued an order requiring a Brattleboro-area individual to immediately cease and desist holding himself out as an investment …
Montpelier, VT – Today, Ariel Quiros pled guilty in U.S. District to wire fraud, money laundering and the concealment of material information related to the EB-5 projects in the Northeast Kingdom. Commissioner Michael S. Pieciak issued the following …
Montpelier, VT – Today, Ariel Quiros pled guilty in U.S. District to wire fraud, money laundering and the concealment of material information related to the EB-5 projects in the Northeast Kingdom. Commissioner Michael S. Pieciak issued the following …
Montpelier, VT – On August 6, 2020, Commissioner Michael Pieciak announced the Vermont Department of Financial Regulation (DFR) entered into a settlement agreement with State Farm Insurance Company, of Illinois, for improperly calculating interest payments …
Montpelier, VT – On August 6, 2020, Commissioner Michael Pieciak announced the Vermont Department of Financial Regulation (DFR) entered into a settlement agreement with State Farm Insurance Company, of Illinois, for improperly calculating interest payments …
Montpelier, VT – The Department of Financial Regulation (DFR) today released its weekly COVID-19 data and modeling update for Vermont. There is no public presentation this week due to the 4th of July holiday. “This week Vermont reported 36 new COVID-19 …
Montpelier, VT – The Department of Financial Regulation (DFR) today released its weekly COVID-19 data and modeling update for Vermont. There is no public presentation this week due to the 4th of July holiday. “This week Vermont reported 36 new COVID-19 …
Montpelier, Vt. - Governor Phil Scott today signed new legislation strengthening Vermont’s captive insurance laws, increasing efficiencies while adding flexibility to regulatory policy and procedures. This year’s bill again highlights the continued …
Montpelier, Vt. - Governor Phil Scott today signed new legislation strengthening Vermont’s captive insurance laws, increasing efficiencies while adding flexibility to regulatory policy and procedures. This year’s bill again highlights the continued …
Montpelier, VT – Today the Vermont Department of Financial Regulation (DFR) announced a settlement agreement with an Illinois-based financial firm for failing to make material disclosures on hundreds of unlicensed loans made in Vermont. Under the …
Montpelier, VT – Today the Vermont Department of Financial Regulation (DFR) announced a settlement agreement with an Illinois-based financial firm for failing to make material disclosures on hundreds of unlicensed loans made in Vermont. Under the …
