1,180 sections across 300 Rhode Island regulatory chapters.
230-20-45-230-RICR-20-45-6 Voluntary Restructuring of Solvent Insurers
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My Page Title6.1AuthorityThis Regulation is promulgated in accordance with R.I. Gen. Laws §§ 27-14.5-6 and 42-14-17.6.2PurposeThe purpose of this Regulation is to outline the procedural requirements for insurance companies applying for an Insurance Business Transfer Plan or for t…
230-20-45-230-RICR-20-45-7 Annual Financial Reporting
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My Page Title7.1AuthorityThis Regulation is promulgated pursuant to R.I. Gen. Laws §§ 27-12-6 and 42-14-17.7.2PurposeA.The purpose of this Regulation is to improve the Rhode Island Insurance Division's surveillance of the financial condition of insurers by requiring:1.An annual a…
230-20-45-230-RICR-20-45-8 Life and Health Reinsurance Agreements
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My Page Title8.1AuthorityThis Part is adopted and promulgated pursuant to R.I. Gen. Laws Chapter 27-4.28.2PurposeThe purpose of this Part is to establish definitions of the risk categories noted in R.I. Gen. Laws § 27-4.2-3(a)(6) and to set forth an acceptable formula for determi…
230-20-45-230-RICR-20-45-9 Actuarial Opinion and Memorandum
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My Page Title9.1AuthorityThis Part is promulgated in accordance with R.I. Gen. Laws Chapter 27-4.5.9.2PurposeA.The purpose of this Part is to prescribe:1.Requirements for statements of actuarial opinion which are to be submitted in accordance with R.I. Gen. Laws § 27-4.5-3, and f…
230-20-50-230-RICR-20-50-1 Surplus Lines Brokers (formerly Insurance Regulation 11)
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My Page Title1.1AuthorityA.This Part is promulgated pursuant to R.I. Gen. Laws Chapter 27-3.1.2PurposeA.The purpose of this Part is to outline requirements for Rhode Island Surplus Line Brokers. This Part should be read in conjunction with the requirements contained in R.I. Gen. …
230-20-50-230-RICR-20-50-2 Continuing Education for Insurance Producers
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My Page Title2.1AuthorityA.This Part is promulgated in accordance with R.I. Gen. Laws § 27-3.2-8.2.2PurposeA.The purpose of this Part is to establish requirements and standards for continuing education programs for individual resident insurance producers.2.3DefinitionsA.As used i…
230-20-50-230-RICR-20-50-3 Motor Vehicle Damage Appraisers
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My Page Title3.1AuthorityA.This Part is promulgated pursuant to R.I. Gen. Laws §§ 27-10.1-1 et seq. and 42-14-17.3.2Purpose and ApplicabilityA.This Part shall apply to any person that practices as a business the appraising of damages to motor vehicles being repaired under insuran…
230-20-50-230-RICR-20-50-4 Insurance Claim Adjusters
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My Page Title4.1AuthorityA.This Part is promulgated pursuant to R.I. Gen. Laws Chapter 27-10.4.2Purpose and ApplicabilityA.This Part shall apply to all persons who engage for compensation in investigating, negotiating or settling property & casualty or workers compensation insura…
230-20-50-230-RICR-20-50-5 LICENSING AND RENEWAL FEES
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My Page Title5.1AuthorityA.This Regulation is promulgated in accordance with R.I. Gen. Laws Chapters 27-2.4, 27-3.2, 27-10, 27-10.1, 27-20.7, 27-52 and R.I. Gen. Laws §§ 27-2.7-7 and 27-3-38.5.2PurposeA.The purpose of this Regulation is to establish a fee schedule for the initial…
230-20-55-230-RICR-20-55-1 Standards for Foreign Insurer Company Licensing
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My Page Title1.1AuthorityThis Part is promulgated pursuant to R.I. Gen. Laws § 42-14-17.1.2PurposeA.The purpose of this Part is to set standards to assist the Insurance Commissioner in determining whether a foreign insurance company is eligible to be considered for a license to t…
230-20-55-230-RICR-20-55-2 Alien Insurers Port of Entry
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My Page Title2.1DefinitionsA."Alien insurance company" means any insurance company incorporated or organized under the laws of any country other than the United States.B."Authorized control level risk based capital" means the number determined under the risk-based capital formula…
230-20-60-230-RICR-20-60-1 Consumer Credit Insurance
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My Page Title1.1Purpose and AuthorityThe purpose of this Part is to protect the interests of debtors and the public in this state by providing a system of rate, policy form, and operating standards for the transaction of credit life and credit accident and health, and credit unem…
230-20-60-230-RICR-20-60-10 Life Settlements
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My Page Title10.1AuthorityThis Part is promulgated in accordance with R.I. Gen. Laws § 27-72-12.10.2ScopeThis Part applies to the business of life settlements as defined by R.I. Gen. Laws § 27-72-2(3).10.3PurposeThe purpose of this Part is to establish standards and procedures fo…
230-20-60-230-RICR-20-60-2 Consent-to-Rate Filing
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My Page Title2.1PurposeThe purpose of this Part is to provide a method of securing insurance under consent-to-rate filings in accordance with R.I. Gen. Laws §§ 27-6-14, 27-7.1-6.2, 27-9-13, 27-44-6(e) and 2003 Pub. Laws Chapter 410, at rates in excess of those filed with and appr…
230-20-60-230-RICR-20-60-3 Rate Hearing Procedures on Property and Casualty and Worker’s Compensation Insurance Filings
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My Page Title3.1AuthorityThis Part is promulgated in accordance with R.I. Gen. Laws Chapters 27-6, 27-7.1, 27-9 and 27-44. 3.2PurposeThe purpose of this Part is to establish the hearing procedures that pertain to fire and marine, and property and casualty and workers’ compensatio…
230-20-60-230-RICR-20-60-4 Record Retention
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My Page Title4.1AuthorityA.This Part is promulgated in accordance with R.I. Gen. Laws Chapters 27-9.1, 27-13.1 and 27-29. Nothing herein shall be construed to create or imply a private cause of action for violation of this Act.4.2PurposeA.This Part implements R.I. Gen. Laws Chapt…
230-20-60-230-RICR-20-60-5 Civil Unions (formerly Insurance Regulation 118)
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My Page Title5.1AuthorityThis Part is promulgated in accordance is promulgated in accordance with R.I. Gen. Laws §§ 15-3.1-6 and 42-14-17. 5.2PurposeThe purpose of this Part is to prohibit insurers from unfairly discriminating between married couples and parties to a civil union.…
230-20-60-230-RICR-20-60-6 Financial Institution Insurance Sales
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My Page Title6.1Statutory AuthorityThis Part is promulgated by the Department of Business Regulation (the "Department"), Insurance Division ("Division") pursuant to R.I. Gen. Laws §§ 27-58-4 and 42-14-17 to implement the Financial Institution Insurance Sales Act which was enacted…
230-20-60-230-RICR-20-60-7 Privacy of Consumer Information (formerly Insurance Regulation 99)
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My Page Title7.1AuthorityThis Part is promulgated pursuant to the authority granted by R.I. Gen. Laws §§ 27-58-4 and 27-58-10.7.2Purpose and ScopeA.Purpose. This Part governs the treatment of nonpublic personal health information and nonpublic personal financial information about…
230-20-60-230-RICR-20-60-8 Standards for Safeguarding Customer Information
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My Page Title8.1AuthorityThis Regulation is promulgated pursuant to R.I. Gen. Laws §§ 27-58-4, 11-49.3-1 et seq. and 42-35-3. This Regulation applies only to licensees subject to the jurisdiction of the Department of Business Regulation and not those subject to the jurisdiction o…
230-20-60-230-RICR-20-60-9 Service of Process
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My Page Title9.1AuthorityThis Part is promulgated in accordance with R.I. Gen. Laws §§ 27-2-13, 27-2-14, 27-3-41, 27-6-23, 27-6-34, 27-9-22, 27-9-31, 27-16-1.4, 27-44-8, 27-43-3, 27-44-9, 27-71-3 and 42-14-17.9.2ScopeThis Part applies to service of process on insurance companies …
230-30-05-230-RICR-30-05-1 Automobile Body Shop Storage Rates
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My Page Title1.1AuthorityThis Part is promulgated by the Department of Business Regulation (“Department”) pursuant to the authority granted in R.I. Gen. Laws § 5-38-27.1.2PurposeA.The purpose of this Part is to: 1.Provide definitions for terms related to the imposition of storage…
230-30-05-230-RICR-30-05-2 Motor Vehicle Body and Salvage Vehicle Repair
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My Page Title2.1AuthorityThis Regulation (the "Regulation") is promulgated pursuant to the authority granted in R.I. Gen. Laws § 5-38-1 et seq., specifically §§ 5-38-2, 5-38-5, 5-38-7, and § 31-46-7.2.2PurposeThe purpose of this Regulation is to establish standards and procedures…
230-30-05-230-RICR-30-05-3 Motor Vehicle Glass Repair
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My Page Title3.1 AuthorityThis regulation is promulgated pursuant to the authority granted in R.I. Gen. Laws § 5-38.5-1 et seq.3.2 PurposeThe purpose of this Regulation is to establish standards and procedures for the issuance of Licenses for Motor Vehicle Glass Repair and Replac…
230-30-05-230-RICR-30-05-4 Automobile Body Shop On-Site Inspection Standards
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My Page Title4.1AuthorityThis regulation (“Regulation”) is promulgated by the Department of Business Regulation (“Department”) pursuant to the authority granted in R.I. Gen. Laws §§ 5-38-2, 5-38-7, 5-38-26, and 42-14-17, and Parts 30-05-1 and 30-05-2 of this Title.4.2PurposeA.The…
230-30-05-230-RICR-30-05-5 Auto Wrecking and Salvage Yards (formerly Commercial Licensing Regulation 6)
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My Page Title5.1AuthorityThis regulation (“Regulation”) is promulgated pursuant to the authority granted in R.I. Gen. Laws §§ 42-14.2-2, 42-14.2-5.1, and 42-14-17.5.2Purpose The purpose of this Regulation is to establish standards and procedures for the issuance of Auto Wrecking …
230-30-10-230-RICR-30-10-1 Liquor Control Administration
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My Page Title1.1AuthorityThis regulation is promulgated by the Director of the Department of Business Regulation pursuant to R.I. Gen. Laws §§ 3-5-20, 3-2-2, 3-7-6.1 and 42-14-17.1.2PurposeThe purpose of this regulation is to clarify and set forth practices and procedures consist…
230-30-10-230-RICR-30-10-2 Alternating Proprietorships and Contract Production
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My Page Title2.1AuthorityThis Part is promulgated in accordance with R.I. Gen. Laws §§ 3-2-2 and 3-6-1 et seq. to codify requirements pertaining to alternating proprietorship and contract production business models that are recognized by the TTB Federal regulatory authority.2.2Pu…
230-30-15-230-RICR-30-15-1 Mobile and Manufactured Homes
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My Page Title1.1AuthorityThese Rules and Regulations governing mobile and manufactured homes (hereinafter referred to as the “Rules”) are adopted pursuant to the authority vested in the Director of the Department of Business Regulation of the State of Rhode Island under R.I. Gen.…
230-30-20-230-RICR-30-20-1 Real Estate Appraisers
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My Page Title1.1Authority, Purpose and ScopeA.Authority: This regulation is promulgated pursuant to the authority granted in R.I. Gen. Laws §§ 5-20.7-4(c)(6) and 5-20.7-6(a)(6).B.Purpose: The purpose of this regulation is to establish standards and procedures for the licensure an…
230-30-20-230-RICR-30-20-2 Real Estate Brokers and Salespersons
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My Page Title2.1Authority and PurposeA.Authority: This Regulation is promulgated pursuant to R.I. Gen. Laws §§ 5-20.5-6, 5-20.5-12, 5-20.5-19, 5-20.5-20, 5-20.5-26(a)(1)(v), and 5-20.6-12.B.Purpose: The purpose of this Regulation is to promote the general welfare of the citizens …
230-30-20-230-RICR-30-20-3 Appraisal Management Companies
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My Page Title3.1AuthorityA.This Part is promulgated pursuant to the authority granted in R.I. Gen. Laws §§ 5-20.9-7, 5-20.9-9, 5-20.9-15, 5-20.9-16, 5-20.9-18, 5-20.9-19 and 42-14-17.3.2PurposeA.The purpose of this Part is to establish standards and procedures for the registratio…
230-30-20-230-RICR-30-20-4 Short-Term Rental Property Registration
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My Page Title4.1AuthorityA.This Part is promulgated pursuant to the authority granted in R.I. Gen. Laws § 42-63.1-14.4.2PurposeA.The purpose of this Part is to establish standards and procedures for the registration of short-term rental properties listed for rent on the website o…
230-30-25-230-RICR-30-25-1 Unit Pricing
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My Page Title1.1AuthorityThis Regulation is promulgated in accordance with R.I. Gen. Laws § 6-31-1, et seq., and § 42-14-17.1.2PurposeThe purpose of this Regulation is to implement the provision of R.I. Gen. Laws § 6-31-1, et seq.1.3DefinitionsA."Consumer commodity" means any foo…
230-30-30-230-RICR-30-30-1 Boxing (formerly Racing and Athletics Regulation 1)
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My Page Title1.1Authority These rules and regulations governing boxing (hereinafter referred to as the "Rules") are adopted pursuant to the authority granted in R.I. Gen. Laws § 41-5-1 et seq. (the "Act"), specifically including rulemaking authority under R.I. Gen. Laws § 41-5-22…
230-30-30-230-RICR-30-30-2 License Applications (formerly Racing & Athletics Regulation 8)
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My Page Title2.1Authority This Regulation is promulgated in accordance with R.I. Gen. Laws §§ 41-4-1 et seq., 41-7-10 et seq., 42-14-14, 41-1-1, 42-14-17, and 42-35-1 et seq. 2.2PurposeThe purpose of this Regulation is to establish standards and procedures for the issuance of lic…
230-30-30-230-RICR-30-30-3 Criminal Background Investigation (formerly Racing & Athletics Regulation 9)
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My Page Title3.1Authority This Regulation ("Regulation") is promulgated pursuant to the authority granted to the Department of Business Regulation ("Department") by R.I. Gen. Laws §§ 41-1-1, 42-14-17, and 42-35-1 et seq.3.2PurposeThe purpose of this Regulation is to establish cri…
230-30-30-230-RICR-30-30-4 Simulcast Wagering (formerly Racing & Athletics Regulation 6)
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My Page Title4.1Authority and General ProvisionsA.Authority. This Regulation is promulgated pursuant to the Department’s rulemaking authority under R.I. Gen. Laws § 42-14-17 to implement § 41-11-1 et seq. as delegated to the Department in § 41-1-1 and consistent with §§ 41-4-1 et…
230-30-30-230-RICR-30-30-5 Wrestling
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My Page Title5.1AuthorityThese rules and regulations governing wrestling (hereinafter referred to as the "Rules") are adopted pursuant to the authority granted in R.I. Gen. Laws § 41-5-1 et seq. (the "Act").5.2PurposeA.These Rules are adopted to assist the Department of Business …
230-30-30-230-RICR-30-30-6 Mixed Martial Arts
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My Page Title6.1AuthorityThis Part governing Mixed Martial Arts (MMA) is adopted pursuant to the authority granted in R.I. Gen. Laws Chapter 41-5.2 (the "Act"), specifically including rulemaking authority under R.I. Gen. Laws § 41-5.2-25.6.2PurposeA. This Part is adopted to assis…
230-30-35-230-RICR-30-35-1 State Registration of Mobile Food Establishments
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My Page Title1.1AuthorityThis Part is promulgated pursuant to the authority granted in R.I. Gen. Laws §§ 5-11.1-5, 5-11.1-6, 5-11.1-7, 5-11.1-11, 5-11.1-14. 1.2PurposeThe purpose of this Part is to establish standards and procedures for the registration of Mobile Food Establishme…
230-30-40-230-RICR-30-40-1 Certified Constables
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My Page Title1.1AuthorityThis Part is promulgated by the Department of Business Regulation (“Department”) in accordance with R.I. Gen. Laws §§ 9-5-10.1 through 9-5-10.6, Writs, Summons and Process (the "Act") and R.I. Gen. Laws § 42-14-17.1.2PurposeThe purpose of this Part is to …
230-30-45-230-RICR-30-45-1 Residential Solar Retailer Registration and Solar Agreements
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My Page Title1.1AuthorityA.This Part is promulgated pursuant to the authority granted in R.I. Gen. Laws § 5-93-18.1.2PurposeA.The purpose of this Part is to establish standards, procedures, and requirements for the registration of residential solar retailers who conduct business …
230-40-05-230-RICR-40-05-1 Bonds of Officers and Employees
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My Page Title1.1AuthorityThis regulation is promulgated pursuant to the authority granted in R.I. Gen. Laws § 19-2-19.1.2PurposeThe purpose of this regulation is to set forth amounts for fidelity bond coverage for officers and employees of regulated institutions to carry out the …
230-40-05-230-RICR-40-05-2 Applications of Regulated Institutions
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My Page Title2.1AuthorityThis regulation is promulgated pursuant to the authority granted in R.I. Gen. Laws § 19-1-3. 2.2PurposeThe purpose of this regulation is to set forth fees for applications filed by regulated institutions, financial institutions and credit unions with the …
230-40-05-230-RICR-40-05-3 Credit Union Conversions
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My Page Title3.1 Authority A.This regulation (“Regulation”) is promulgated pursuant to the authority granted to the Rhode Island Department of Business Regulation (“Department”) by the Credit Union Conversion Act of 2001, R. I. Gen. Laws §§ 19-5.1-3(g), 42-14-17, and 42-35-1 et s…
230-40-05-230-RICR-40-05-4 Credit Union General Provisions
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My Page Title4.1AuthorityA.This regulation is promulgated pursuant to the authority granted in Chapter 5 of Title 19 of the General Laws of Rhode Island.4.2PurposeA.The purpose of this regulation is to provide for: credit union by-law content and amendment procedures pursuant to …
230-40-10-230-RICR-40-10-1 Derivative Transactions in Lending Limits
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My Page Title1.1AuthorityThis Regulation (“Regulation”) is promulgated pursuant to the authority granted to the Department of Business Regulation (“Department”) by R.I. Gen. Laws Title 19, generally, and R.I. Gen. Laws §§ 19-3-3(b) and 19-4-16, specifically.1.2PurposeThe purpose …
230-40-10-230-RICR-40-10-2 Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Servicers and Mortgage Loan Originators
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My Page Title2.1AuthorityThis Part is promulgated in accordance with R.I. Gen. Laws Chapters 19-14, 19-14.1, 19-14.2, 19-14.10, 19-14.11 and R.I. Gen. Laws § 42-14-17.2.2ScopeThis Part applies to all person and entities licensed or required to be licensed as Lenders, Loan Brokers…
230-40-10-230-RICR-40-10-3 Home Loan Protection Act
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My Page Title3.1AuthorityThis Part is promulgated pursuant to the authority granted in R.I. Gen. Laws § 34-25.2-12.3.2PurposeThe purpose of this Part is to set forth procedures, interpretations, and clarifications in order to provide guidelines and requirements to Regulated Insti…