• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to secondary sidebar

Alston & Bird Consumer Finance ABstract

  • Home
  • Services
  • Contacts

Rhode Island

Rhode Island Expands Lender Licensing for Retail Installment Contracts, Allows Remote MLO Work, and Makes Other Changes to Financial Institutions Laws

August 9, 2022 By Josh Dhyani

Rhode Island made a number of amendments to financial institutions statutes with the passage of Senate Bill 2794 / House Bill 7781 Sub A. Changes include the scope of licensing requirements applicable to retail installment contracts and the permissibility of remote work for MLOs and other employees. The changes were effective upon passage on June […]

Filed Under: Consumer Loan, Licensing, Mortgage Loans, State Law Tagged With: Mortgage, Rhode Island

Rhode Island Requires Licensure for Virtual Currency Business Activity

August 5, 2019 By Jessica Keenum

A&B Abstract: Effective January 1, 2020, Rhode Island will regulate virtual currency under its money transmission laws. Background Forty-nine states and the District of Columbia regulate money transmission.  Almost all of those jurisdictions have different definitions and exemptions that determine whether their laws apply to certain businesses or activities. The result is a complex, patchwork […]

Filed Under: Licensing, State Law Tagged With: Money transmitter, Rhode Island, virtual currency

Primary Sidebar

RECEIVE EMAIL NOTIFICATIONS WHEN NEW POSTS ARE ADDED.

A confirmation email has been sent to the email address provided.


Tags

#California #CCPA #CFPA #CFPB #COVID=19 #debtcollection #FCRA #FDCPA #GSEs #Massachusetts #mortgageservicing #New York #NYDFS #Part419 #Privacy #QMPatch #redlining abusive ATR/QM CARES Act Case law Connecticut Covid-19 CRA CSBS Cybersecurity data breach Debt Collection DOJ Eleventh Circuit Fair Lending fintech Forbearance Foreclosure HUD Illinois licensing mortgage lending Mortgage Servicing QM QM Patch Servicing student loan servicing TILA UDAAP

Secondary Sidebar

Categories

Recent Posts

  • Consumer Finance State Roundup
  • Oh Snap! CFPB Sues Fintech Company under CFPA and TILA
  • Consumer Finance State Roundup
  • NY DFS Releases Revised Proposed Second Amendment of its Cybersecurity Regulation
  • Georgia, Florida, Connecticut Enact Commercial Financial Disclosure Laws
Copyright © 2023 · Alston & Bird · All Rights Reserved. Privacy.