Rules & Regulations: Banking Division

• Regulation 7 - Derivative Transactions in Lending Limits
• Regulation 5 - Mortgage Foreclosure Disclosure
• Regulation 4 - Credit Union Conversion Act of 2001
• Final Regulation 3 - Home Loan Protection Act
• Form 1 - Prohibited Acts and Practices Disclosure Regarding All Home Loans
• Form 2 - Prohibited Acts and Practices Disclosure Regarding High-Cost Home Loans
• Form 3 - Tangible Net Benefit Disclosure
• Form 4 - Rhode Island High-Cost Home Loan Protection Act Disclosure
• Form 5 - Consumer Caution and Home Ownership Counseling Notice and Certification
• Concise Explanatory Statement
• Redlined Version Comparing Adopted Banking Regulation 3 with Proposed Banking Regulation 3
• Notification to Licensees Regarding Modification in Business Activity in Rhode Island
• Notice Concerning Enactment of the Rhode Island Home Loan Protection Act
• Regulation 1 - Mutual Holding Companies
• Regulation 2 - Mutual Financial Institutions and Mutual Holding Companies Converting to Stock Form of Ownership
• Regulation 98-14.4 - Check Cashing
• Regulation 98-1 - Applications of Regulated Entities
• Regulation 98-2 - Bonds of Officers and Employees
• Regulation 98-5 - Credit Unions
• Regulation 98-9 - Interest on Escrow Accounts
• Regulation 98-14 - Licenses
• Regulation 98-14.1 - Lenders and Loan Brokers
• Regulation 98-214 - Mutual Savings Banks Converting to Stock Form of Ownership (Repealed Effective May 27, 2003)