Holiday Hours The State of Rhode Island will be observing Labor Day on Monday, September 2, 2024, and our office will be closed. Normal business hours will resume on Tuesday, September 3rd at 8:30 A
Credit Unions Credit Unions Bulletins 2014-1 2014 Legislative Changes PDF file, less than 1mbmegabytes 2003-1 Interest on Retail Installment Contracts PDF file, less than 1mbmegabytes 2000-1 Expedited Branch Office Application Procedures PDF file, less than 1mbmegabytes Regulations Regulation 98-1 - Applications of Regulated Entities PDF file, less than 1mbmegabytes Regulation 98-2 - Bonds of Officers and Employees PDF file, less than 1mbmegabytes Regulation 98-5 - Credit Unions PDF file, less than 1mbmegabytes Regulation 98-9 - Interest on Escrow Accounts PDF file, less than 1mbmegabytes Interpretive Rulings Interpretive Ruling 2000-1-34-23-6 Loan Fees and Other Similar Charges PDF file, less than 1mbmegabytes Interpretive Ruling 2001-1-19-9-5 Owners Title Policy PDF file, less than 1mbmegabytes Policy Statements Policy Statement DBR -- B98-3 Member Business Loans Requirement PDF file, less than 1mbmegabytes Policy Statement DBR -- B99-1 Loans to Officers, Directors, and Committee Members PDF file, less than 1mbmegabytes Policy Statement DBR -- B99-2 Loans to Officers, Directors and Committee Members PDF file, less than 1mbmegabytes Charter Applications Application for Credit Union Charter PDF file, less than 1mbmegabytes Application to Amend Agreement to Form Credit Union PDF file, less than 1mbmegabytes Application to Relocate a Main Office PDF file, less than 1mbmegabytes Branches Application to Establish a Branch Office PDF file, less than 1mbmegabytes Interstate Transactions Non Rhode Island Chartered Bank or Credit Union Lender or Loan Broker License Exemption Notice 2019 PDF file, less than 1mbmegabytes Oath of Office Credit Union Directors Oath of Office PDF file, less than 1mbmegabytes Credit Union By-Laws Request to Amend Credit Union By-Laws PDF file, less than 1mbmegabytes Non-Member Loans Non-Member Loan Request PDF file, less than 1mbmegabytes Credit Union Merger Credit Union Request for Approval of Merger PDF file, less than 1mbmegabytes Certificate of Merger PDF file, less than 1mbmegabytes Call Reports Annual Report NCUA December Supplement PDF file, less than 1mbmegabytes Annual Report NCUA June 2024 Supplement PDF file, less than 1mbmegabytes Additional Resources All Other Licensees Banks/Financial Institutions Bank Holding Companies Nationwide Multistate Licensing System Consumer Information Licensee Letters and Guidance
Interpretive Ruling 2000-1-34-23-6 Loan Fees and Other Similar Charges PDF file, less than 1mbmegabytes
Policy Statement DBR -- B99-1 Loans to Officers, Directors, and Committee Members PDF file, less than 1mbmegabytes
Policy Statement DBR -- B99-2 Loans to Officers, Directors and Committee Members PDF file, less than 1mbmegabytes
Non Rhode Island Chartered Bank or Credit Union Lender or Loan Broker License Exemption Notice 2019 PDF file, less than 1mbmegabytes