Rhode Island 2025 Regular Session

Rhode Island Senate Bill S0376

Introduced
2/26/25  

Caption

Amends the definition of "regulated institution", to include non-depository trust companies organized under the law of any state or the United States Government.

Impact

This bill is significant in that it expands the scope of regulated institutions, thereby impacting the regulatory framework that governs various financial entities. By defining non-depository trust companies as regulated institutions, the bill allows state regulatory bodies to apply existing regulations to these organizations, ensuring they meet specific operational and financial standards. This move may lead to increased oversight and accountability in the financial sector, particularly for entities that have previously operated outside such regulatory frameworks.

Summary

Bill S0376 amends the definition of 'regulated institution' within the Rhode Island General Laws to include non-depository trust companies that are organized under the law of any state or the United States Government. This amendment is aimed at providing clarity and inclusivity in the terminology related to financial institutions, thereby ensuring that a broader category of entities falls under the regulatory purview. The intention behind this legislative change is to adapt to the evolving landscape of financial services and to enhance regulatory oversight in the non-depository sector.

Contention

Notable points of contention regarding S0376 may arise from the financial institutions' sector, particularly among entities that may now be required to comply with regulations that were previously not applicable to non-depository trust companies. There may be concerns from business owners regarding the increased regulatory burden or potential costs associated with compliance. Additionally, stakeholders may debate the balance between enhancing consumer protection through regulation and ensuring the financial institutions remain competitive and agile in a fast-changing market.

Companion Bills

No companion bills found.

Previously Filed As

RI H7282

Amends outdated provisions of the banking statutes and the home loan protection act, adds consumer protections, including minimum capital requirements and limits on investments, for currency transmitters, including crypto currency.

RI S2803

Amends outdated provisions of the banking statutes and the home loan protection act, adds consumer protections, including minimum capital requirements and limits on investments, for currency transmitters, including crypto currency.

RI H7351

Establishes an economic growth blockchain act, which would regulate virtual and digital assets, and establish depository banks for these purposes.

RI S2604

Includes immediate family members and related parties to be included in the definitions applicable to the chapter and require that information for nursing facility applicants for initial licensure or change of ownership.

RI H8204

Includes immediate family members and related parties to be included in the definitions applicable to the chapter and require that information for nursing facility applicants for initial licensure or change of ownership.

RI H7403

Allocates, to the cities and towns of the state, a portion of state income taxes for new employees of not-for-profit healthcare institutions and private educational institutions.

RI S2747

Allocates, to the cities and towns of the state, a portion of state income taxes for new employees of not-for-profit healthcare institutions and private educational institutions.

RI H7211

Repeals the provisions of the general laws allowing deferred deposit providers, also known as "payday lenders."

RI S2141

Repeals the provisions of the general laws allowing deferred deposit providers, also known as "payday lenders."

RI H7456

Amends the state’s apprenticeship laws to make them more consistent with applicable federal regulations and makes said laws more comprehendible and consistent with each other.

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CA AB70

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