Rules & Regulations: Banking Division

Chapter Sub-Chapter Part Former Number New Citation Forms
40-Banking 05-Financial Institutions and Credit Unions Bonds of Officers and Employees Banking Regulation 98-2 230-RICR-40-05-1
Effective: 8/9/1998
    Applications of Regulated Entities Banking Regulation 98-1 230-RICR-40-05-2
Effective: 8/9/1998
    Credit Union Conversions Banking Regulation 4 230-RICR-40-05-3
Effective: 5/1/2008
    Credit Unions  General Provisions Banking Regulation 98-5 230-RICR-40-05-4
Effective: 8/9/1998
  10-Lending Derivative Transactions in Lending Limits Banking Regulation 7 230-RICR-40-10-1
Effective: 1/1/2013
    Lenders, Loan Brokers, Small Loan Lenders and Mortgage Loan Originators Banking Regulation 6 230-RICR-40-10-2
Effective: 6/29/2022
    Home Loan Protection Act Banking Regulation 3 230-RICR-40-10-3
Effective: 10/18/18
Banking Bulletin 2018-4
    Mortgage Foreclosure Disclosure Banking Regulation 5 230-RICR-40-10-4
Effective: 9/28/18
Banking Bulletin 2018-3
    Interest on Escrow Accounts Banking Regulation 98-9 230-RICR-40-10-5
Effective: 8/9/1998
  15-Mutual Holding Companies Converting to Stock Form of Ownership Banking Regulation 2 230-RICR-40-15-1
Effective: 5/27/2003
    Procedures Banking Regulation 1 230-RICR-40-15-2
Effective: 5/27/2003
  20-Money Servicers Record Retention n/a 230-RICR-40-20-1
Effective: 11/4/2018
    Check Cashers Banking Regulation 8 230-RICR-40-20-2
Effective: 6/11/2015
  25-Debt Collectors Record Retention n/a 230-RICR-40-25-1
Effective: 11/4/2018