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

Phone: (401) 462-9503

Web: Home
Email: DBR.BankInquiry@dbr.ri.gov

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 reference data in License Manager in-line with your licenses.

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Rhode Island Debt Collector Branch Certificate

Agency:Rhode Island Department of Business Regulation - Division of Banking

Initial Registration

Filing Method:

Online through NMLS

Agency Fee:

$120

Registration Renewal

Filing Method:

Online through NMLS

Agency Fee:

$155

Due:

Annually by December 31.

Amendment

Filing Method:

Online through NMLS

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:

Online through NMLS

Agency Fee:

$100

Registration Renewal

Filing Method:

Online through NMLS

Agency Fee:

$205

Due:

Annually by December 31.

Amendment

Filing Method:

Online through NMLS

Supplemental Reporting
Annual Report

Form:

Annual Report

Agency Fee:

$0

Due:

Annually by March 31.

Related Government Agencies

Explore other Rhode Island government agencies we can help you stay compliant with:


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