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U.S. State Codes
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Rhode-Island
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Title 19 - Financial Instit...
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Chapter 19-9 Community Obligations and Banking ...
Chapter 19-9 Community Obligations and Banking Offenses
Section 19-9-1 Definitions.
Section 19-9-2 Escrow accounts - Interest.
Section 19-9-2.1 Mortgage billing - Payment allocation.
Section 19-9-3 Mortgages - Appraisal fees.
Section 19-9-3.1 Mortgage loan appraisers - Relationship with lending institution.
Section 19-9-4 Credit needs of local communities.
Section 19-9-5 Mortgagor to be offered title insurance.
Section 19-9-6 Lending institutions - Title attorney.
Section 19-9-7 Attorney's opinions.
Section 19-9-8 Lending institutions - Negative amortization loans.
Section 19-9-9 Mortgages issued - Payoffs.
Section 19-9-10 Disbursement requirements - Purchase money loans - Dwellings.
Section 19-9-11 Control of deposits by minors.
Section 19-9-12 Trust deposits - Death of trustee.
Section 19-9-13 Checks of trustees.
Section 19-9-14 Deposits payable to survivor.
Section 19-9-14.1 Uniform multiple-person accounts.
Section 19-9-15 Pledge of passbook accounts.
Section 19-9-16 Replacement of lost or destroyed passbook.
Section 19-9-17 Charge-free savings accounts for minors.
Section 19-9-18 Depositor identification.
Section 19-9-19 Checks on consumer deposit accounts to show date account was opened.
Section 19-9-20 Withdrawal from time deposit accounts.
Section 19-9-21 Passbook savings accounts - Service charge prohibited.
Section 19-9-21.1 Fee disclosure by banks, credit unions and other financial institutions.
Section 19-9-22 Violations by officers and employees.
Section 19-9-23 Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.
Section 19-9-24 Fraudulent checks - Small amounts.
Section 19-9-25 Fraudulent checks - Large amounts.
Section 19-9-26 Prima facie evidence of intent to defraud - Prosecutions.
Section 19-9-27 Check kiting.
Section 19-9-28 False statement to obtain loan.
Section 19-9-29 Bank fraud.
Section 19-9-30 Injunctions against fraud.
Section 19-9-31 False rumors as to condition of regulated institution.
Section 19-9-32 Disclosure of arson conviction.
Section 19-9-33 Severability.
Section 19-9-34 Property insurance.
Section 19-9-35 Consumer privacy in mortgage applications.