Rhode Island CHAPTER 19-9 — Community Obligations and Banking Offenses
- § 19-9-1 — Definitions.
- § 19-9-2 — Escrow accounts – Interest.
- § 19-9-3 — Mortgages – Appraisal fees.
- § 19-9-3.1 — Mortgage loan appraisers – Relationship with lending institution.
- § 19-9-4 — Credit needs of local communities.
- § 19-9-5 — Mortgagor to be offered title insurance.
- § 19-9-6 — Lending institutions – Title attorney.
- § 19-9-7 — Attorney's opinions.
- § 19-9-8 — Lending institutions – Negative amortization loans.
- § 19-9-9 — Mortgages issued – Payoffs.
- § 19-9-10 — Disbursement requirements – Purchase money loans – Dwellings.
- § 19-9-11 — Control of deposits by minors.
- § 19-9-12 — Trust deposits – Death of trustee.
- § 19-9-13 — Checks of trustees.
- § 19-9-14 — Deposits payable to survivor.
- § 19-9-15 — Pledge of passbook accounts.
- § 19-9-16 — Replacement of lost or destroyed passbook.
- § 19-9-17 — Charge-free savings accounts for minors.
- § 19-9-18 — Depositor identification.
- § 19-9-19 — Checks on consumer deposit accounts to show date account was opened.
- § 19-9-20 — Withdrawal from time deposit accounts.
- § 19-9-21 — Passbook savings accounts – Service charge prohibited.
- § 19-9-21.1 — Fee disclosure by banks, credit unions and other financial institutions.
- § 19-9-22 — Violations by officers and employees.
- § 19-9-23 — Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.
- § 19-9-24 — Fraudulent checks – Small amounts.
- § 19-9-25 — Fraudulent checks – Large amounts.
- § 19-9-26 — Prima facie evidence of intent to defraud – Prosecutions.
- § 19-9-27 — Check kiting.
- § 19-9-28 — False statement to obtain loan.
- § 19-9-29 — Bank fraud.
- § 19-9-30 — Injunctions against fraud.
- § 19-9-31 — False rumors as to condition of regulated institution.
- § 19-9-32 — Disclosure of arson conviction.
- § 19-9-33 — Severability.
- § 19-9-34 — Property insurance.