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Bulletins: Banking Division

Credit Reports Required for All Persons Required to Complete MU2 Forms Through the NMLS
Banking Division
Name of Action Date
2012-1 Clarification Regarding Compliance with Disclosure Requirements in Banking Regulation 5: Mortgage Disclosure Issued 08-21-12
New Mortgage Loan Originator ("MLO") Enhancement Requirement  
Credit Reports Required for All Persons Required to Complete MU2 Forms Through the NMLS  
Reminder of Requirement for Annual Continuing Education 
2011-1 Notification Concerning Banking Regulation 11 - Surety Bond and Minimum Net Worth Pursuant to the Secure and Fair Enforcement Mortgage Licensing Act of 2009 Issued 01-05-11
2010-2 Notification Concerning Banking Regulation 5 - Mortgage Foreclosure Disclosure Issued 05-21-2010
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
AMERIQUEST SETTLEMENT FREQUENTLY ASKED QUESTIONS
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