All documents PDF format unless otherwise noted

• Board of Accountancy
• Banking Division
  
  • 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
  • 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.
    
  • 2009-6 Emergency Contact and Placard Information - Property & Casualty Insurers (Non-Compliant Insurers)
    Issued 05-21-09
  • 2009-5 Auto Body Labor Rate Survey - Insurers and Groups Which Must Participate in 2009 Survey
    Issued 04-29-09
  • 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
  • 2009-1 Rhode Island Workers' Compensation - 2008 RI Medical Fee Schedule Surgical Fees Adjustment
    Issued 01-21-09
  • 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
  • 2008-8 Surplus Line Affidavit by Broker Filings - Notice of Passage of House Bill 8067 and Senate Bill 2599
    Issued 08-15-08 | Revised 04-10-09
  • 2008-7 Access to Rate and Policy Form Filings
    Issued 07-08-08
  • 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
  • 2007-10 Long-term Care Training - Good Faith Compliance - Producer Training Requirement
    Issued 12-17-07
  • 2007-9 Personal Lines Residential Property Insurance Hurricane Deductibles, Triggers and Policyholder Notices
    Issued 11-29-07
  • 2007-8 Insurance Producer Licensing - Business Entities
    Issued 10-31-07
  • 2007-7 Unfair Claims Settlement Practices Act - Notice of Implementation of 2007 House Bills 5547 and 5549
    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
  • 2006-5 Property Insurance - Coastal Properties
    Issued 06-30-2006
  • 2006-4 Medicaid Liens in Settlement of Property & Casualty Claims
    Issued 06-28-2006
  • 2006-3 Workers' Compensation Reporting Requirements to the Department of Labor & Training
    Issued 05-11-2006
  • 2006-1 Rhode Island Workers' Compensation Insurance Coverage Certification - Temporary Employment Agency/Employee Leasing Company
    Issued 01-19-2006
  • 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
  • 2005-11 Surplus Line Affidavit by Broker Forms - Delinquency in Filings
    Issued 09-19-2005
  • 2005-10 Prior Company Placement - Insurance Regulation 25
    Issued 09-16-2005
  • 2005-9 Insurance Rating for Nonbusiness Policies - "Flex" Rating
    Issued 08-24-2005
  • 2005-8 Private Passenger Automobile Insurance Territories - Insurance Regulation 62/62a
    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
  • 2004-4 Motor Vehicle Body Replacement Parts
    Issued 06-17-2004
  • 2004-3 Insurance Regulation 73 - Unfair Property/Casualty Claims Settlement Practices
    Issued 05-17-2004
  • 2004-2 Unfair Competition and Practices - Free Choice of Selection of an Auto Body Repair Shop
    Issued 04-28-2004 | Revised 01-07-2005
  • 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
  • 2003-16 Surplus Lines Affidavit Requirements
    Issued 09-19-2003
  • 2003-15 Nonresident Insurance Producers - New Licensing Fees
    Issued 08-08-2003
  • 2003-14 Motor Vehicle Damage Appraisers and Insurance Claim Adjusters Examination Procedure
    Issued 07-01-2003
  • 2003-13 Expiration of Lead Liability Exclusions
    Issued 07-01-2003
  • 2003-10 Period of Validity for Insurance Producer Prelicensing Courses
    Issued 05-16-2003
  • 2003-8 Requirements with Regard to Fraudulent Activity
    Issued 04-30-2003
  • 2003-7 Inclusion of NAIC Number on Property & Casualty Filings
    Issued 04-30-2003
  • 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
  • 2003-1 Surplus Lines Affidavit by Broker Form
    Issued 01-24-2003
  • 2002-14 Terrorism Risk Insurance Act of 2002
    Issued 12-23-2002
  • 2002-13 Form and Rate Filing Fees
    Issued 12-18-2002
  • 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
  • 2002-2 Terrorism Exclusion
    Issued 01-10-2002 |
  • 2002-1 Insurance Producer Licensing (See 2002-7 and 2002-8)
    Issued 01-01-2002 | Revised 06-19-02