Tag: R.I. Division of Banking
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...
East Greenwich bank agrees to revamp its management practices
EAST GREENWICH – Federal and state regulators and Independence Bank of East Greenwich have reached a consent agreement in which the bank must ensure...
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