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RHODE ISLAND DEBT COLLECTOR REGISTRATION - FORM DCU1 Who is required to register? Any company or person who in Rhode Island engages in the business of: a debt collector; solicits the right to collect or receive payment f
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Document Date: 2012-01-11 15:30:09


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File Size: 199,94 KB

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City

Cranston / /

Company

MasterCard / American Express / Applicant / /

Country

Puerto Rico / United States / /

Currency

USD / /

/

Event

Reorganization / Bankruptcy / /

Facility

Pontiac Avenue Building / /

Holiday

Commonwealth Day of Puerto Rico / /

IndustryTerm

real estate / federal savings bank / federal law / father-in-law / real estate salesperson / state law / financial services / bank / federal contractor / daughter-in-law / banking / brother-in-law / savings bank / law pertaining / mortgage broker / mortgage lender / son-in-law / /

Organization

F. FOREIGN FINANCIAL REGULATORY AUTHORITY / World Health Organization / BUSINESS REGULATION DIVISION OF BANKING Form DCU1 Rev. / Division of Banking / Internal Revenue Service / Rhode Island Department / /

Person

Virginia Delaware Maryland North Dakota / /

/

Position

executive officer / Chief Compliance Officer / Director / Chief Operations Officer / Chief Legal Officer / federal contractor / Chief Executive Officer / Chief Financial Officer / Chief Legal Officer / Chief Compliance Officer / COLLECTOR / mortgage broker / attorney / accountant / director / President / Chief Executive Officer / DCU1 UNIFORM DEBT COLLECTOR / DIRECT OWNERS AND EXECUTIVE / Chief Financial Officer / Chief Operations Officer / authorized representative / representative / trustee / General / proprietor / Secretary of State / General Treasurer / debt collector / /

ProvinceOrState

Rhode / District of Columbia / Rhode Island / /

Region

West Virginia / /

Technology

PDF / /

URL

www.dbr.ri.gov / /

SocialTag