Rhode Island Department of Business Regulation - Division of Banking
Please Note
We are a service company that can help you file with the Rhode Island Department of Business Regulation - Division of Banking. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Licenses
We track the following licenses with the Rhode Island Department of Business Regulation - Division of Banking in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Rhode Island Check Casher Branch Certificate
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $540 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $415 |
| Due: |
|
Rhode Island Check Casher License
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $540 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $465 |
| Due: |
|
Rhode Island Currency Transmitter License
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $1000 license/registration fee + $15 credit report fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,105 |
| Due: |
|
Rhode Island Debt Collector Branch Certificate
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
Initial Registration
| Filing Method: | |
| Agency Fee: | $120 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $155 |
| Due: | Annually by December 31. |
Amendment
| Filing Method: | |
| Agency Fee: | $0 |
| Notes: | Changes to a branch office address or branch office manager can be reported online. |
Rhode Island Debt Collector Registration
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Filing Method: | |
| Agency Fee: | $100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $205 |
| Due: | Annually by December 31. |
Amendment
| Filing Method: |
Supplemental Reporting
Annual Report
| Form: | |
| Agency Fee: | $0 |
| Due: | Annually by March 31. |
Rhode Island Debt Management Services Registration
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $305 |
| Due: |
|
Rhode Island Exempt Mortgage Company Registration
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Rhode Island Lender Branch Certificate
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1100 license fee + $550 investigation fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,155 |
| Due: |
|
Rhode Island Lender License
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1750 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,205 |
| Due: |
|
Rhode Island Loan Broker Branch Certificate
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $550 license fee + $275 investigation fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $605 |
| Due: |
|
Rhode Island Loan Broker License
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $925 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $655 |
| Due: |
|
Rhode Island Mortgage Loan Originator License
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $630 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $455 |
| Due: |
|
Rhode Island Small Loan Lender
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $825 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $655 |
| Due: |
|
Rhode Island Small Loan Lender Branch Certificate
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $825 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $605 |
| Due: |
|
Rhode Island Student Loan Servicer Registration
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Rhode Island Third Party Loan Servicer Branch License
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1100 license fee + $550 investigation fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,155 |
| Due: |
|
Rhode Island Third Party Loan Servicer License
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1100 license fee + $550 investigation fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,205 |
| Due: |
|
Related Government Agencies
Explore other Rhode Island government agencies we can help you stay compliant with:
- Rhode Island Attorney General
- Rhode Island Board of Accountancy
- Rhode Island Board of Examiners of Landscape Architects
- Rhode Island Board of Pharmacy
- Rhode Island Contractors Registration and Licensing Board
- Rhode Island Department of Business Regulation - Commercial Licensing and Regulation Division
- Rhode Island Department of Business Regulation - Insurance Division
- Rhode Island Department of Business Regulation - Real Estate Section
- Rhode Island Department of Business Regulation - Securities Division - Charities Section
- Rhode Island Department of Environmental Management - Licensing & Registration
- Rhode Island Department of Health
- Rhode Island Department of Health - Asbestos Control Program
- Rhode Island Department of Health - Licensing Unit
- Rhode Island Department of Labor and Training - Workforce Regulation and Safety
- Rhode Island Department of Labor and Training - Workforce Regulation and Safety - Elevator Section
- Rhode Island Department of Labor and Training (DLT) - Professional Regulations Unit
- Rhode Island Department of Revenue - Division of Taxation
- Rhode Island Division of Building, Design, and Fire Professionals
- Rhode Island Division of Insurance Regulation
- Rhode Island Division of Public Utilities and Carriers
- Rhode Island Division of State Police - Charitable Gaming Unit
- Rhode Island Office of the Health Insurance Commissioner
- Rhode Island Secretary of State
