State of Rhode Island: Healthcare Reform
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RI DBRBanks/Financial Institutions
Financial Institutions Bulletins
- 2003-1 Interest on Retail Installment Contracts
- 2002-1 Affiliated Appraisal Management Companies
- 2000-1 Expedited Branch Office Application Procedures
Rules and Regulations
- Regulation 1 - Mutual Holding Companies
- Regulation 2 - Mutual Financial Institutions and Mutual Holding Companies Converting to Stock Form of Ownership
- Regulation 98-1 - Applications of Regulated Entities
- Regulation 98-2 - Bonds of Officers and Employees
- Regulation 98-9 - Interest on Escrow Accounts
- Regulation 98-214 - Mutual Savings Banks Converting to Stock
Form of Ownership (Repealed Effective May 27, 2003)
Applications
- Application to Establish a Financial Institution
- Application to Merge, Consolidate, etc., a Financial Institution
- Application to Agreement to Form (Charter) Financial Institution
- Application for Approval to Acquire Control of a Financial Institution
- Application to Amend Agreement to Form Accept Deposits
- Application for Approval to Relocate a Main Office
- Application for Approval to Relocate a Main Office - Expedited
- Application for Background Check
- Oath of Office
- Request to Amend Financial Institution By-laws
- Request to Establish a Customer-Bank-Communication-Terminal (ATM)
Branches
- Application to Establish a Branch Office Expedited
- Application to Establish a Branch Office
- Application to Relocate a Branch Office
Interstate Transactions
- Application to Establish an Interstate Branch
- Addendum for Out of State Branch or Credit Union
- Application for Interstate Branching & Bank Holding Company Merger & Acquisition
- Non Rhode Island Chartered Bank or Credit Union Lender or Loan Broker License
- Out of State Bank Lender License Agreement Addendum
- Power of Attorney for an Out of State Trust
- Uniform Interstate Trust Activities Application - Rhode Island
Liquidation
Interpretive Rulings
- Interpretive Ruling 2000-1-34-23-6 Loan Fees and Other Similar Charges
- Interpretive Ruling 2001-1-19-9-5 Owners Title Policy
- Interpretive Ruling 2002-1 Capital Stock Provisions
Call Reports
- June 2013 Supplement to the FDIC Call Report
- June 2013 Non-FDIC Insured Call Report Financial Institution Publication (for December use only)