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• Board of Accountancy
• Banking Division
  
  • 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
  • Statement of Need
  • Emergency Banking Regulation 5 - Mortgage Foreclosure Disclosure
  • 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
  • Home Loan Protection Act Regulation and Information
  • Adopted Banking Regulation 3 - Home Loan Protection Act
  • Concise Explanatory Statement
  • Redlined Version Comparing Adopted Banking Regulation 3 with Proposed Banking Regulation 3
  • 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
    
• Commercial Licensing & Regulation
  • Bulletin - Real Estate Brokers and Salespersons - Changes to RI General Laws 5-20.5-1
    Effective 07-15-11
  • 2010-5 Real Estate Continuing Education
    Issued 10-21-10
  • 2010-4 Reward Points Promotional Programs
    Issued 09-28-10
  • 2010-3 Charitable or Non Profit Events
    Issued 03-22-10
  • 2010-1 Wine Dinners
    Issued 01-29-10
  • 2009-1 Promotion of Alcoholic Beverage Business
    Issued 11-13-09
  • 2008-1 Deregulation of Travel Laws §5-21-1 et seq
    Issued 06-25-2008
  • 2007-2 Insurance License Requirement for Travel Agents
    Issued 09-12-2007
  • Commercial Licensing Regulation 10 (Emergency Amendment) - Real Estate Appraisers
  • Statement of Need for Emergency Amendment of Commercial Licensing Regulation 10 - Real Estate Appraisers
  • 2007-1 Clarification of Automobile Dealer Sub-contracting, Referral, and Disclosure
    Issued 05-14-2007
  • 2005-1 Real Estate Salesperson's Pre-licensing Course Requirements
    Issued 06-16-2005
  • 2004-1 Real Estate Salesperson's Pre-licensing Course Requirements
    Issued 09-10-2004
  • 2003-1 Motor Vehicle Body Repair
    Issued 03-12-2003
  • 2002-1 Automobile Body Repair Shops Clarification of Requirements of R.I. General Laws § 5-38-10(6)
    Issued 05-06-2002
  • 2002-1 (Banking) Affiliated Appraisal Management Companies | Issued 05-10-2002
    Revised 08-30-2002
  • 2002-2 Class D Alcoholic Beverage Licenses
    Issued 10-18-2002
• Insurance Division
  • Revoked and Previous Versions of Insurance Bulletins
    
    The Bulletins that follow are numbered sequentially.
    If a bulletin number is missing, check the Revoked
    and Previous Versions of Insurance Bulletins page.
    
  • 2012-1 Auto Body Labor Rate Survey - Insurers and Groups Which Must Participate in 2012 Survey
    
    Issued 05-4-12
  • 2011-8 2011 Mandatory Use of NIPR for Company Adjusters
    Issued 10-18-11
  • 2011-7 2011 Legislative Changes
    Issued 09-29-11
  • 2011-6 Surplus Lines Insurance in Rhode Island
    Issued 09-28-11
  • 2011-5 Hurricane and Storms - Insurer Obligations
    Issued 08-25-11
  • 2011-4 Total Loss Vehicles - Gross Receipt Tax
    Issued 08-04-11
  • 2011-3 Auto Body Labor Rate Survey - Insurers and Groups Which Must Participate in 2011 Survey
    Issued 05-11-11
  • 2011-2 Annuity and Long Term Care Producer Training
    Issued 04-22-11
  • 2011-1 Certificates of Insurance
    Issued 03-04-11
  • 2010-6 2010 Legislative Changes
    Issued 07-30-10
  • 2010-5 Mandatory Appraisal Requirements
    Issued 07-23-10
  • 2010-4 Updates to Emergency Company Contact and Placard Information
    Issued 07-19-10
  • 2010-3 Fraud Reporting Requiremants
    Issued 07-16-10
  • 2010-1 Insurer Alert - Federal Disaster
    Issued 04-02-10
  • 2009-9 Rebating in the Sale of Insurance
    Issued 11-20-09
  • 2009-8 2009 Legislative Changes
    Issued 11-20-09
  • 2009-7 Attachments Warehouse
    Issued 09-14-09
  • 2009-4 Emergency Contact and Placard Information - Property & Casualty Insurers
    Issued 04-24-09
  • 2009-3 Debt Cancellation Agreements
    Issued 03-27-09
  • 2009-2 Insurance Producer, Adjuster, Appraiser and Surplus Line Broker Licenses
    Issued 03-05-09
  • 2008-12 New Rules for the Marketing and Sales of Medicare Private Plans
    Issued 11-17-08
  • 2008-11 2008 Legislative Changes
    Issued 10-30-08
  • 2008-9 Workers' Compensation Reporting Requirements to the Department of Labor & Training
    Issued 08-15-08
  • 2008-7 Public Access to Rate and Policy Form Filings
    Issued 01-13-12
  • 2008-6 Change of Address
    Issued 06-13-08
  • 2008-4 Evidence of Proof of Financial Responsibility - Rhode Island Automobile Insurance Identification Cards
    Issued 04-28-08
  • 2008-3 Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2007
    Issued 04-28-08
  • 2007-11 Property and Casualty Rating
    Issued 12-20-07
  • 2007-8 Insurance Producer Licensing - Business Entities
    Issued 10-31-07
  • 2007-6 Insurer's Obligation under Rhode Island Salvage Law
    Issued 08-31-07
  • 2007-5 Workers' Compensation Scheduled Rating Tables
    Issued 08-31-07
  • 2007-3 Mandatory Use of SERFF and EFT
    Issued 06-15-07
  • 2007-2 Property & Casualty and Workers' Compensation - 2006 Legislative Changes
    Issued 05-02-07
  • 2007-1 Insurance Regulation 108 - Auto Body Labor Rate Survey
    Issued 03-06-07
  • 2006-7 Flood Insurance Training Requirements for Insurance Producers With A Property Line of Authority Selling Through the National Flood Insurance Program (NFIP)
    Issued 10-06-2006
  • 2006-6 Errors and Omissions Insurance Required of Resident Insurance Producers
    Issued 08-04-2006
  • 2006-4 Medicaid Liens in Settlement of Property & Casualty Claims
    Issued 10-06-2011
  • 2006-3 Workers' Compensation Reporting Requirements to the Department of Labor & Training
    Issued 05-11-2006
  • 2006-2 Producer Compensation Disclosure
    Issued 03-31-2006
  • 2006-1 Rhode Island Workers' Compensation Insurance Coverage Certification - Temporary Employment Agency/Employee Leasing Company
    Issued 01-19-2006
  • 2005-14 Emergency Adjuster Licensing
    Issued 09-02-2010
  • 2005-13 Marketing Activity for Medicare Part D
    Issued 10-24-2005
  • 2005-12 Property & Casualty and Workers' Compensation - 2005 Legislative Changes
    Issued 09-20-2005
  • 2005-9 Insurance Rating for Nonbusiness Policies - "Flex" Rating
    Issued 08-24-2005
  • 2005-7 Filings of Previously Approved Forms
    Issued 08-23-2005
  • 2005-3 Worker Compensation Insurance - Reporting of Rhode Island Taxpayer Identification Numbers
    Issued 04-11-2005
  • 2004-11 Property & Casualty and Workers' Compensation 2004 Legislative Changes
    Issued 09-30-2004
  • 2004-10 Regulation 73 Compliance
    Issued 09-30-2004
  • 2004-9 Insurers' Obligations under Contractors' Registration Law Notice of Cancellation or Failure to Renew Policies
    Issued 08-23-2004
  • 2004-3 Insurance Regulation 73 - Unfair Property/Casualty Claims Settlement Practices
    Issued 05-17-2004
  • 2004-2 Free Choice of Selection of an Auto Body Repair Shop
    Issued 04-28-2004 | Revised 01-07-2005| Revised 08-23-2011
  • 2003-19 Rhode Island Workers' Compensation Insurance Policy Reporting Requirements to the Department of Labor & Training
    Issued 10-06-2003
    
  • 2003-18 Property & Casualty - 2003 Legislative Changes
    Issued 10-03-2003
  • 2003-11 Insurance Appraisers and Insurance Adjusters
    Issued 01-05-2005
  • 2003-6 Managing General Agents
    Issued 04-02-2003
  • 2003-5 Insurer' Obligations under Workers' Compensation Law Notice of Issuance, Cancellation, or Failure to Renew Policies
    Issued 04-02-2003
  • 2003-4 Insurers' Obligations under Rhode Island Salvage Law
    Issued 03-10-2003
  • 2003-2 Mold Exclusions/Limitations
    Issued 03-06-2003
  • 2003-1 Surplus Lines Affidavit by Broker Form
    Issued 01-24-2003
  • 2002-13 Form and Rate Filing Fees
    Issued 10-09-2008
  • 2002-11 Service Fees and Charges with regard to Property & Casualty Insurance
    Issued 11-14-2002
  • 2002-10 Reimbursement of Deductible After Subrogation
    Issued 10-31-2002
  • 2002-9 Insurance Adjusters
    Issued 10-24-2002
  • 2002-6 Motor Vehicle Physical Damage Appraisers
    Issued 10-25-2002
  • 2002-3 Third Party Administrators
  • Issued 02-01-2002 | Revised 02-26-2002