Record Retention

230-RICR-40-20-1 ACTIVE RULE

My Page Title


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.