Banking Division

The Bulletins that follow are numbered sequentially. If a bulletin number is missing, check the revoked and previous versions of banking bulletins page.

Banking Division
Name of Action Date
2022-2- Definition of Control-Currency Transmitter Issued 07-01-22
2022-1 CURRENCY TRANSMITTER LICENSE REQUIREMENTS – FINANCIAL STATEMENTS Issued 05-19-22
2021-1 Guidance to Licensees and Registrants Regarding Employee Remote Work Issued 12-09-21
2020-6 Safe Workplace Practices COVID -19 Issued 11-06-20
2020-5 Mediation Compliance during the COVID-19 emergency Revised 8-20-2021 Issued 04-15-20
2020-4 Flexibility in Premium Finance during the COVID-19 emergency Issued 04-03-20
2020-3 2020 Annual Reports COVID-19 Issued 03-26-20
2020-2 Customer Assistance COVID-19 Issued 03-23-20
2019-1 Clarification on Requests to Purchase Non Member Loans Issued 4-25-19
2018-4 Home Loan Protection Act Forms Issued 10-26-18
2018-3 Mortgage Foreclosure Forms Issued 10-26-18
2018-2 Mortgage Foreclosure Disclosure Form Pursuant to R.I. Gen. Law 34-27-3.1 Issued 07-27-18
2018-1 2017 Legislative Changes Issued 01-02-18
2014-1 2014 Legislative Changes Issued 08-26-14
2012-1 Clarification Regarding Compliance with Disclosure Requirements in Banking Regulation 5: Mortgage Disclosure Issued 08-21-12
2010-1 Notice Concerning Enactment of an Amendment to the Rhode Island Mortgage Foreclosure and Sale Act Issued 02-03-2010
Press Release - Loan Modifications  
2008-1 Education Requirements for Mortgage Loan Originators Issued 09-26-2008
Statement on Subprime Mortgage Lending  
Nontraditional Mortgage Lending Guidance Cover Letter Issued 05-07-2007
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 as Amended Issued 08-01-2007
2007-5 Notification to Licensees Regarding Nontraditional Mortgage Loan Product Activity in Rhode Island  
2007-4 Notification Concerning Enactment of the Rhode Island Home Loan Protection Act Issued 03-28-2007
2007-3 Notification Concerning Enactmeent of the Rhode Island Home Loan Protection Act Issued 02-08-2007
2007-2 Notification to Licensees Regarding Modification in Business Activity in Rhode Island Issued 01-25-2007
2004-1 Licensee Delayed Report Filing Penalty Issued 08-01-2004
2003-2 Prohibited Net Branches & Net Branching Arrangements Issued 10-10-2003
2003-1 Interest on Retail Installment Contracts Issued 10-03-2003
2002-2 Boat and Automobile Dealers and Brokers Licensing Requirements Issued 08-30-2002 | Revised 08-30-2002
2000-1 Expedited Branch Office Application Procedures Issued 05-17-2000 | Revised 10-10-2003