Official State of Rhode Island website

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State of Rhode Island Department of Business Regulation

Credit Unions

Credit Unions Bulletins

2014-1 2014 Legislative Changes PDF file, less than 1

2003-1 Interest on Retail Installment Contracts PDF file, less than 1

2000-1 Expedited Branch Office Application Procedures PDF file, less than 1

Regulations

Regulation 98-1 - Applications of Regulated Entities PDF file, less than 1

Regulation 98-2 - Bonds of Officers and Employees PDF file, less than 1

Regulation 98-5 - Credit Unions PDF file, less than 1

Regulation 98-9 - Interest on Escrow Accounts PDF file, less than 1

Interpretive Rulings

Interpretive Ruling 2000-1-34-23-6 Loan Fees and Other Similar Charges PDF file, less than 1

Interpretive Ruling 2001-1-19-9-5 Owners Title Policy PDF file, less than 1

Policy Statements

Policy Statement DBR -- B98-3 Member Business Loans Requirement PDF file, less than 1

Policy Statement DBR -- B99-1 Loans to Officers, Directors, and Committee Members PDF file, less than 1

Policy Statement DBR -- B99-2 Loans to Officers, Directors and Committee Members PDF file, less than 1

Charter Applications

Application for Credit Union Charter PDF file, less than 1

Application to Amend Agreement to Form Credit Union PDF file, less than 1

Application to Relocate a Main Office PDF file, less than 1

Branches

Application to Establish a Branch Office PDF file, less than 1

Interstate Transactions

Non Rhode Island Chartered Bank or Credit Union Lender or Loan Broker License Exemption Notice 2019 PDF file, less than 1

Oath of Office

Credit Union Directors Oath of Office PDF file, less than 1

Credit Union By-Laws

Request to Amend Credit Union By-Laws PDF file, less than 1

Non-Member Loans

Non-Member Loan Request PDF file, less than 1

Credit Union Merger

Credit Union Request for Approval of Merger PDF file, less than 1

Certificate of Merger PDF file, less than 1

Call Reports

Annual Report NCUA December Supplement PDF file, less than 1

Annual Report NCUA June 2024 Supplement PDF file, less than 1

Additional Resources