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. Previous Versions of Banking Bulletins PDF file, less than 1mbmegabytes Banking Division Name of Action Date Centreville Bank - Notice of Application FiledIssued 7-18-24 2023-2 Lending Limits Issued 10-31-23 2023-1 Mediation Compliance Issued 09-01-23 2022-2- Definition of Control-Currency Transmitter Issued 07-01-22 2022-1 CURRENCY TRANSMITTER LICENSE REQUIREMENTS – FINANCIAL STATEMENTS Issued 05-19-22 2020-6 Safe Workplace Practices COVID -19 Issued 11-06-20 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 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 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