50-State Financial Services Licensing Compliance Guide
Rhode Island Finance Licensing
Licenses are typically required for individuals and businesses that provide finance industry services in the United States. This guide contains information about professional finance licensing in Rhode Island.
- Jump To:
- Rhode Island Financial Services Company Licenses
- Rhode Island Individual Financial Services Licenses
Filter LicensesClear Filters
Company Licenses
(2)
(2)
(1)
(6)
(1)
(3)
(3)
(2)
(1)
Individual Licenses
(1)
Company Licenses
Rhode Island Financial Services Company Licenses
Rhode Island Check Casher Branch Certificate
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Check Casher License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Currency Transmitter License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Debt Collector Branch Certificate
| Agency: | Rhode Island Department of Business Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
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 |
| Exam Required? | Not Set |
| 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
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Exempt Mortgage Company Registration
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Lender Branch Certificate
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Lender License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Loan Broker Branch Certificate
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Loan Broker License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Small Loan Lender
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Small Loan Lender Branch Certificate
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Student Loan Servicer Registration
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Third Party Loan Servicer Branch License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Rhode Island Third Party Loan Servicer License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Individual Licenses
Rhode Island Individual Financial Services Licenses
Rhode Island Mortgage Loan Originator License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Explore licensing in other states:
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
