Tag: Conference of State Bank Supervisors
R.I. tightens mortgage reporting rules as new federal standards take effect
PROVIDENCE – Rhode Island banking regulators are rolling out tougher mortgage reporting requirements beginning in early 2026, requiring lenders and servicers to begin filing...
R.I., other states tell money transfer company to cease activities
CRANSTON – State bank regulators have ordered a California-based money transfer business to stop activities in Rhode Island, citing the company's "declining financial position."
Thirty-eight...
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