Rhode Island Subject | Financial Institutions

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RIH7282PassFINANCIAL INSTITUTIONS -- POWERS AND OPERATIONS - Amends outdated provisions of the banking statutes and the home loan protection act, adds consumer protections, including minimum capital requirements and limits on investments, for currency transmitt...
[Detail][Text][Discuss]		2024-06-25
Signed by Governor
RIS2803PassFINANCIAL INSTITUTIONS -- POWERS AND OPERATIONS - Amends outdated provisions of the banking statutes and the home loan protection act, adds consumer protections, including minimum capital requirements and limits on investments, for currency transmitt...
[Detail][Text][Discuss]		2024-06-25
Signed by Governor
RIH8040Engross

Sine Die		FINANCIAL INSTITUTIONS -- THE RHODE ISLAND SPECIAL DEPOSITS ACT - Establishes the Rhode Island Special Deposits Act to be governed by an account agreement between the bank and the depositor or its beneficiary.
[Detail][Text][Discuss]		2024-05-24
To Senate Commerce Committee
RIS2141Intro

Sine Die		FINANCIAL INSTITUTIONS -- LICENSED ACTIVITIES -- LENDERS AND LOAN BROKERS -- CHECK CASHING - Repeals the provisions of the general laws allowing deferred deposit providers, also known as "payday lenders."
[Detail][Text][Discuss]		2024-04-23
Committee heard
RIS2504Intro

Sine Die		FINANCIAL INSTITUTIONS -- CURRENCY TRANSMISSIONS -- VIRTUAL CURRENCY KIOSKS - Establishes guidelines for the operation of virtual currency (crypto) kiosks.
[Detail][Text][Discuss]		2024-04-09
To Senate Commerce Committee
RIH7266Intro

Sine Die		FINANCIAL INSTITUTIONS -- CURRENCY TRANSMISSIONS -- VIRTUAL CURRENCY KIOSKS - Establishes guidelines for the operation of virtual currency (crypto) kiosks.
[Detail][Text][Discuss]		2024-03-28
To House Innovation, Internet, & Technology Committee
RIH7211Intro

Sine Die		FINANCIAL INSTITUTIONS -- LICENSED ACTIVITIES -- LENDERS AND LOAN BROKERS -- CHECK CASHING - Repeals the provisions of the general laws allowing deferred deposit providers, also known as "payday lenders."
[Detail][Text][Discuss]		2024-03-26
To House Corporations Committee
RIS2279Intro

Sine Die		FINANCIAL INSTITUTIONS -- CONSUMER CHECKING ACCOUNTS - Establishes Rhode Island consumer checking accounts to insure the availability of low-cost, low-volume basic checking services for citizens of the state.
[Detail][Text][Discuss]		2024-03-12
To Senate Commerce Committee
RIS2489Intro

Sine Die		FINANCIAL INSTITUTIONS -- LENDERS AND LOAN BROKERS - Removes the licensing exemption for a lender that originates six (6) loans or less in twelve (12) consecutive months.
[Detail][Text][Discuss]		2024-03-12
To Senate Commerce Committee
RIS2737Intro

Sine Die		FINANCIAL INSTITUTIONS -- THE RHODE ISLAND SPECIAL DEPOSITS ACT - Establishes the Rhode Island Special Deposits Act to be governed by an account agreement between the bank and the depositor or its beneficiary.
[Detail][Text][Discuss]		2024-03-12
To Senate Commerce Committee
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