FEMA opens 2 flood recovery centers in RI FEMA opens 2 flood recovery centers in RI-Coventry and Wakefield for Assistance for Severe Weather and Flooding that occurred in December 2023 and January 2024. For more information, visit https://riema.ri.gov.
Rules & Regulations: Banking Division Chapter Sub-Chapter Part Former Number New Citation Forms 40-Banking 05-Financial Institutions and Credit Unions Bonds of Officers and Employees Banking Regulation 98-2 230-RICR-40-05-1 Effective: 8/9/1998 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 7 230-RICR-40-10-1 Effective: 1/1/2013 Lenders, Loan Brokers, Small Loan Lenders and Mortgage Loan Originators Banking Regulation 6 230-RICR-40-10-2 Effective: 1/1/2019 Home Loan Protection Act Banking Regulation 3 230-RICR-40-10-3 Effective: 10/18/18 Banking Bulletin 2018-4 Mortgage Foreclosure Disclosure Banking Regulation 5 230-RICR-40-10-4 Effective: 9/28/18 Banking Bulletin 2018-3 Interest on Escrow Accounts Banking Regulation 98-9 230-RICR-40-10-5 Effective: 8/9/1998 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 Effective: 11/4/2018 Check Cashers Banking Regulation 8 230-RICR-40-20-2 Effective: 6/11/2015 25-Debt Collectors Record Retention n/a 230-RICR-40-25-1 Effective: 11/4/2018