RI.gov R.I. Government Agencies | Privacy Policy |

Rules & Regulations: Banking Division


Chapter Sub-Chapter Part Former Number New Citation
40-Banking 05-Financial Institutions and Credit Unions Bonds of Officers and Employees Banking Regulation 98-2
Effective: 8/9/1998
230-RICR-40-05-1 
    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
Effective: 1/1/2013
230-RICR-40-10-1 
    Lenders, Loan Brokers, Small Loan Lenders and Mortgage Loan Originators Banking Regulation 6
Effective: 6/11/2015
230-RICR-40-10-2
    Home Loan Protection Act Banking Regulation 3
Effective: 5/1/2007
230-RICR-40-10-3
    Mortgage Foreclosure Disclosure Banking Regulation 5
Effective: 1/29/10
230-RICR-40-10-4
    Interest on Escrow Accounts Banking Regulation 98-9
Effective: 8/9/1998
230-RICR-40-10-5
  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
    Check Cashers Banking Regulation 8
Effective: 6/11/2015
230-RICR-40-20-2
  25-Debt Collectors Record Retention n/a 230-RICR-40-25-1