All Other Licensees - Applications, Forms & Other Information
Applicants for any of the following must go through the Nationwide Multistate Licensing System (NMLS).
- Check Casher License
- Currency Transmitter License
- Debt Collector Registration
- Debt Management Services Registration
- Exempt Company Registration
- Lender License
- Loan Broker License
- Mortgage Loan Originator License
- Small Loan Lender License
- Student Loan Servicer Registration
- Third Party Loan Servicer License
Check the Resources & Support and RI Requirements pages on NMLS for more information on submitting applications through NMLS. Contact the NMLS for additional clarification.
Currency Transmitters-Permissible Investments Forms
Permissible Investments Worksheet Audited Form
PDF file, less than 1megabytes
Permissible Investments Worksheet Unaudited Interim Form
PDF file, less than 1megabytes
Debt Management-Substitute Bond Form
Uniform Debt-Management Services Act Substitute Bond Form
PDF file, less than 1megabytes
Debt Management-Evidence of Accreditation Form
Schedule E - Debt Management Services Evidence of Accreditation
PDF file, less than 1megabytes
2014-1 2014 Legislative Changes
PDF file, less than 1megabytes
2012-1 Clarification Regarding Compliance with Disclosure Requirements in Banking Regulation 5: Mortgage Disclosure
PDF file, less than 1megabytes
2010-1 Notice Concerning Enactment of an Amendment to the Rhode Island Mortgage Foreclosure and Sale Act
PDF file, less than 1megabytes
2007-6 Notification to All State of Rhode Island Licensed Lenders and Loan Brokers Concerning Changes of Rhode Island Licensing Laws Relating to Recently Enacted Article 16 Substitute A of the 2008 Budget and Companion Senate Bill 2007 S 104 Substitute A
PDF file, less than 1megabytes
2007-5 Notification to Licensees Regarding Nontraditional Mortgage Loan Product Activity in Rhode Island
PDF file, less than 1megabytes
2004-1 Licensee Delayed Report Filing Penalty
PDF file, less than 1megabytes
2003-2 Prohibited Net Branches & Net Branching Arrangements
PDF file, less than 1megabytes
2003-1 Interest on Retail Installment Contracts
PDF file, less than 1megabytes
2002-2 Boat and Automobile Dealers and Brokers Licensing Requirements
PDF file, less than 1megabytes
2002-1 Affiliated Appraisal Management Companies
PDF file, less than 1megabytes
IMPORTANT—Review the Division of Banking's Bulletins!
- Debt Management Servicer Registrants
- Debt Collector and Student Loan Servicer Registrants
- Lender, Small Loan Lender, Loan Broker or Third-Party Loan Servicer
- Check Cashers, Currency Transmitters, Debt Management Servicers or Debt Collectors