Record Retention
230-RICR-40-20-1 ACTIVE RULE
1.1Applicability
1.2Records to be Maintained
Title | 230 | Department of Business Regulation (includes the Office of the Health Insurance Commissioner) |
Chapter | 40 | Banking |
Subchapter | 20 | Money Servicers |
Part | 1 | Record Retention |
Type of Filing | Periodic Refile |
Regulation Status | Active |
Effective | 01/04/2022 |
Regulation Authority:
R.I. Gen. Laws § Chapters 19-14.3 and § 19-14-20
Purpose and Reason:
This rule is being refiled by the agency pursuant to R.I. Gen. Laws § 42-35-4.1. No changes were made to the text of this rule.

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.