States / Rhode Island
RI · Northeast
DBR’s Banking Division is the usual non-depository filing desk.
Banking, mortgage, money transmission, and collection licensing
Official site →Who needs the license and which desk takes the filing. No fee table — confirm costs with the agency or a filer.
State license generally required
Debt Collector License
Rhode Island Department of Business Regulation
Who needs it, where to file →State license generally required
Lender / small-loan license
Rhode Island Department of Business Regulation
Who needs it, where to file →State license generally required
Money transmitter / money-services license
Rhode Island Department of Business Regulation
Who needs it, where to file →State license generally required
Mortgage lender, broker, and/or servicer license
Rhode Island Department of Business Regulation
Who needs it, where to file →Insurance producer and adjuster licenses usually file with the Rhode Island department of insurance (often through NIPR). Contractor licenses, if the state has them, file with the contractor board or a city or county. Charitable solicitation registration, where it exists, files with the attorney general or secretary of state. See the insurance, contractor, and charity overviews.
Also useful: How NMLS works and multi-state licensing.
Agency names and filing paths are public facts from state regulator sites, the NMLS / CSBS agency directory, and published statutes. License categories and exemptions change. Confirm the current checklist on the official site before you apply. This is not legal advice and not a fee schedule.