BANKING REGULATION 6 LENDERS, LOAN BROKERS, SMALL LOAN LENDERS AND MORTGAGE LOAN ORIGINATORS

230-RICR-40-10-2 INACTIVE RULE

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Title	230	Department of Business Regulation (includes the Office of the Health Insurance Commissioner)
Chapter	40	Banking
Subchapter	10	Lending
Part	2	BANKING REGULATION 6 LENDERS, LOAN BROKERS, SMALL LOAN LENDERS AND MORTGAGE LOAN ORIGINATORS

Type of Filing	Adoption
Regulation Status	Inactive
Effective	06/11/2015 to 01/01/2019

Regulation Authority:

R.I. Gen. Laws §§ 19-14, 19-14.1, 19-14.2, 19-14.10 and 42-14-17.

Purpose and Reason:

The purpose of this amendment is to consolidate regulations relating to Lenders, Loan Brokers and Small Loan Lenders and add provisions on net branching, insurance claim check agents, mortgage loan originators, financial responsibility and criminal background.

ACTIVE RULE Amendment - effective from 06/27/2022

INACTIVE RULE Periodic Refile - effective from 01/04/2022 to 06/27/2022

INACTIVE RULE Amendment - effective from 01/01/2019 to 01/04/2022

INACTIVE RULE Adoption - effective from 06/11/2015 to 01/01/2019

Rulemaking Documents are organized by document type and are part of this rule’s rulemaking record (R.I. Gen. Laws § 42-35-2.3). If multiple documents of the same type are listed below, each is a unique document. If there are multiple Public Notice of Proposed Rulemaking documents, view each document to identify the most recently amended version, as it may be amended at any point during the Public Comment Period.

There are no electronic rulemaking documents for rules filed prior to August 14, 2018. For rulemaking documents for rules filed prior to this date, please contact the appropriate agency's Rules Coordinator.