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DIVISION OF BANKING 1511 Pontiac Avenue Building 68-2 Cranston Rhode Island 02920 Telephone 401 462-9503 Fax 401 462-9532 NON-RHODE ISLAND-CHARTERED BANK OR CREDIT UNION LENDER AND LOAN BROKER LICENSE EXEMPTION NOTICE PURSUANT TO R. I. The Division of Banking may contact the applicant s Home State Regulator relative to this Notice. The Notice requirements will be deemed complete and the applicant may engage in Rhode Island lending or loan broker...
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BY MAKING OR BROKERING A LOAN, THE BANKER INTENDS TO: (1) MAKE GOOD AND LEND ITS LOAN; AND (2) COMPLY WITH ALL LAWS OF THE STATE OF RHODE ISLAND IN FACTORING THE AMOUNT OF THE LOAN AND THE TERMS OF A RECEIPT OF THE LOAN IN THE CASE OF A PERSON WITHIN THE STATE OF RHODE ISLAND OF THE LEGAL RESIDENT AND/OR PROPERTY, AND/OR IN THE CASE OF A PERSON WITHOUT LEGAL RESIDENT OR PROPERTY IN THE CASE OF A PERSON OR ENTITY EXEMPT FROM THE RESIDENT BANKER AND/OR CREDIT UNION ACT. SECTION 17: DEFINITIONS. 1. “BANK” MEANS AN UNLICENSED DEPOSITORY CHARTERED WITH THE RULE OF LAW, AND BEING ENTITLED TO ACCEPT AND ACCESS THE ACCEPTANCE OF MONEY, UNLESS THE AGENT THAT IS CONTRACTING OR IS THE OWNER OF THE COMPANY, IS AN AGENT TO THE BANKER IN WHICH CASE THE BANKER IS KNOWN AS AN AGENT TO THE AGENT. 2. “BOARDER” MEANS THE COMMISSIONER OR ANY INDIVIDUAL, OR PARTNERSHIP, ASSOCIATED WITH THE COMMISSIONER. 3. “CLINICAL LENDER” MEANS THE COMMISSIONER OR THE COMMISSIONER'S EMPLOYEE THAT IS REQUIRED OR AUTHORIZED TO ENGAGE IN THE BUSINESS OF MAKING OR BROKERING MONEY OR LOANS, EXCEPT AS TO A CLEANER PURSUANT TO SUBDIVISION TWO OF SECTION 14.4 OF THIS ARTICLE. 4. “CLEANER” MEANS A CLEANER DEALER, OR AN EMPLOYEE OF A CLEANER DEALER WITH LIMITED AUTHORITY FOR USE AS A CLEANER, EXCEPT AS TO A CLEANER PERSONS WITHIN THE STATE OF R.I. AND/OR A CLEANER PERSON WITH WHOM THE LICENSE OF SUCH CLEANER IS CONTRACTED ON IN A FOREIGN STATE. 5.

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The term 'non Rhode Island chartered' refers to entities that are not chartered in the state of Rhode Island.
Entities that are non Rhode Island chartered and conducting business in Rhode Island may be required to file certain documents with the appropriate regulatory authorities.
The process for filling out non Rhode Island chartered documents may vary depending on the specific requirements of the regulatory authorities. It is advisable to consult with legal or financial professionals to ensure accurate and timely filing.
The purpose of filing non Rhode Island chartered documents is to provide the regulatory authorities with information about entities conducting business in Rhode Island but not chartered in the state.
The specific information that must be reported on non Rhode Island chartered documents can vary depending on the requirements of the regulatory authorities. Generally, it may include details about the entity's business activities, ownership structure, financial information, and any other relevant information.
The deadline to file non Rhode Island chartered documents in 2023 depends on the specific requirements set by the regulatory authorities. It is important to check with the appropriate authorities or consult with legal or financial professionals for the accurate deadline.
The penalties for the late filing of non Rhode Island chartered documents can vary depending on the specific regulations and policies of the regulatory authorities. It is advisable to consult with legal or financial professionals or refer to the relevant regulations for information regarding penalties.
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