Vermont Department of Financial Regulation

• $3 Million Border Lodge CU in Vermont Shuttered

  By Heather Anderson  |  November 30, 2012

  Vermont regulations on Friday closed the $3.1 million Border Lodge Credit Union and appointed the NCUA as liquidating agent.

• Vermont Settlement Grants CUs No New Rights to Use Word ‘Banking’

  By Heather Anderson  |  October 8, 2012

  Vermont regulator says settlement requires clarity in marketing, that message is from credit unions.

• Vermont Regulator Welcomes Compromise in ‘Bank’ Flap

  By Jim Rubenstein  |  August 21, 2012

  Hearing on proposed cease-and-desist order set for Wednesday.

• ‘Bank’ Case Hearing Set In Vermont

  By Jim Rubenstein  |  August 5, 2012

  Vermont’s regulator, now at the center of a bank-credit union scrap over the use of “bank” and “banking” in credit union advertising, last week set Aug. 22 as the date for a preliminary conference hearing on a proposed cease and desist order against the $600 million Vermont State Employees Credit...

• Vermont Regulator Sets Prelim. Hearing Date, Names Hearing Officer of ‘Bank’ Case

  By Jim Rubenstein  |  August 1, 2012

  Robert Simpson to hear VSECU 'banking' case.

• Letter: 'Bank’ Ad Ban: Are You Serious

  July 30, 2012

  The recent decision by the State of Vermont Department of Financial Regulation ordering the Vermont State Employees Credit Union to stop using words such as “bank” and “banking” in its marketing, communications and advertising begs the question, are you really serious?

• Vermont Regulator’s C&D Is a Marketing Bonanza, VSECU Says

  By Jim Rubenstein  |  July 20, 2012

  The credit union says there is a public outcry for VSECU's cause.