State of Rhode Island Department of Business Regulation Division of Banking

1511 Pontiac Avenue, Building 68-2
Cranston RI 02920
Phone: (401) 462-2950
Fax: (401) 462-2953

State of Rhode Island Department of Business Regulation Division of Banking Related Bonds

State Class Description Cancellation Min Max Action
RI License/Permit Electronic Money Transfer 30 $5,000 $999,999
RI Financial Guarantee Uniform Debt Management Services Act 30 $0 $999,999
RI License/Permit Loan Broker 30 $20,000 $999,999
RI License/Permit Sale of Checks 30 $50,000 $999,999
RI License/Permit Small Loan Lender 30 $10,000 $0
RI License/Permit Mortgage Lender 30 $50,000 $999,999
RI License/Permit Check Cashing 30 $50,000 $999,999

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