Title 19 - Financial institutions
- CHAPTER 19-1 - Definitions and Establishment of Financial Institutions
- CHAPTER 19-10 - Voluntary Liquidation
- § 19-10-1 - Power to liquidate – Appointment of agent.
- § 19-10-2 - Notice of liquidation.
- § 19-10-3 - Application of receivership provisions – Powers of court.
- § 19-10-4 - Delivery of unclaimed funds and property to general treasurer.
- § 19-10-5 - Advertisement and payment of unclaimed funds.
- § 19-10-6 - Severability.
- CHAPTER 19-10.1 - Conversion of Financial Institution to General Business Corporation
- CHAPTER 19-11 - Conservatorship
- § 19-11-1 - Appointment of conservator on application by stockholders or directors.
- § 19-11-10 - Payment of expense of conservatorship.
- § 19-11-11 - Termination of conservatorship.
- § 19-11-12 - Superseding receivership.
- § 19-11-13 - Severability.
- § 19-11-2 - Removal of conservator – Vacancies.
- § 19-11-3 - Employment of assistance by conservator.
- § 19-11-4 - Possession and management of property – Notice to debtors and persons in possession.
- § 19-11-5 - Creditors' rights as in receivership.
- § 19-11-6 - Collection of assets – Continuation of business – General powers of conservator.
- § 19-11-7 - Penalties and liabilities.
- § 19-11-8 - Withdrawal of deposits and claims.
- § 19-11-9 - Rules as to new deposits.
- CHAPTER 19-12 - Receivership
- § 19-12-1 - Application for receivership.
- § 19-12-10 - Automatic stay.
- § 19-12-11 - Additional powers of receiver.
- § 19-12-12 - Receiver as a lien creditor and as successor to certain creditors and purchasers.
- § 19-12-13 - Agreements against interest of the financial institution or credit union.
- § 19-12-14 - Presumptions.
- § 19-12-15 - Notice to parties.
- § 19-12-16 - Appeals.
- § 19-12-17 - Severability.
- § 19-12-2 - Appointment and powers of receiver.
- § 19-12-3 - Clerical assistance – Legal assistance.
- § 19-12-4 - Schedule of property given to receiver.
- § 19-12-5 - Injunction to restrain carrying on of business.
- § 19-12-6 - Legislative findings.
- § 19-12-7 - Priority of claims.
- § 19-12-8 - Priority of claims – Federally insured financial institutions or credit unions.
- § 19-12-9 - Payment of certain priority claims.
- CHAPTER 19-13 - Banking Emergencies
- § 19-13-1 - Proclamation of emergency.
- § 19-13-10 - Emergency powers of the director.
- § 19-13-11 - Rules and regulations.
- § 19-13-12 - Severability.
- § 19-13-13 - Chapter controlling.
- § 19-13-2 - Suspension of payment of deposits.
- § 19-13-3 - Segregation of new cash deposits.
- § 19-13-4 - New deposits other than cash.
- § 19-13-5 - Bank holidays.
- § 19-13-6 - Conformity to federal law.
- § 19-13-7 - Violation of orders or rules.
- § 19-13-8 - Costs and expenses.
- § 19-13-9 - Emergency measure.
- CHAPTER 19-14 - Licensed Activities
- § 19-14-1 - Definitions.
- § 19-14-10 - Attorney for service of process.
- § 19-14-11 - Prohibition or transfer or assignment of license.
- § 19-14-12 - Place of business – Branch offices – Name changes.
- § 19-14-13 - Revocation of license.
- § 19-14-14 - Revocation by default.
- § 19-14-15 - Suspension of license.
- § 19-14-16 - Surrender of license.
- § 19-14-17 - Contracts unimpaired by revocation, suspension, or surrender of license.
- § 19-14-18 - Reinstatement of license.
- § 19-14-19 - Filing findings on revocation or suspension.
- § 19-14-2 - Licenses required.
- § 19-14-20 - Books, accounts, and records.
- § 19-14-21 - Advertising and misrepresentations.
- § 19-14-22 - Reporting requirements.
- § 19-14-23 - Examinations and investigations.
- § 19-14-24 - Other business in same place.
- § 19-14-25 - Transactions and place of business limited by license.
- § 19-14-26 - Penalty for violations.
- § 19-14-26.1 - Additional penalties.
- § 19-14-27 - Modification or repeal of chapter.
- § 19-14-28 - Appeal from director.
- § 19-14-29 - Appropriations – Fees.
- § 19-14-3 - Application for license.
- § 19-14-30 - Rules and regulations.
- § 19-14-31 - Pre-existing contracts.
- § 19-14-32 - Severability.
- § 19-14-33 - Compliance with federal law governing licensed activities.
- § 19-14-4 - Annual fee.
- § 19-14-5 - Minimum capital.
- § 19-14-6 - Bond of applicant.
- § 19-14-7 - Issuance or denial of license.
- § 19-14-8 - Denial of license by default.
- § 19-14-9 - Contents of license – Posting.
- CHAPTER 19-14.1 - Lenders and Loan Brokers
- § 19-14.1-1 - Confessions of judgment – Incomplete instruments prohibited.
- § 19-14.1-10 - Special exemptions.
- § 19-14.1-11 - Rules and regulations.
- § 19-14.1-12 - Severability.
- § 19-14.1-2 - Maximum rate of interest.
- § 19-14.1-3 - Unemployment insurance defined.
- § 19-14.1-4 - Documents delivered to borrower – Advance payments – Release of security.
- § 19-14.1-5 - Instrument evidencing loan, contents.
- § 19-14.1-6 - Assignment of earnings.
- § 19-14.1-7 - Assignment of wages simultaneous with loan – Liens on furniture.
- § 19-14.1-8 - Escrow accounts.
- § 19-14.1-9 - Penalties.
- CHAPTER 19-14.10 - An Act Adopting the Federal Secure and Fair Enforcement for Mortgage Licensing Act of 2009
- § 19-14.10-1 - Short title.
- § 19-14.10-10 - Continuing education for mortgage loan originators.
- § 19-14.10-11 - Authority to require license.
- § 19-14.10-12 - Nationwide mortgage licensing system and registry information challenge process.
- § 19-14.10-13 - Enforcement authorities, violations and penalties.
- § 19-14.10-14 - Surety bond required.
- § 19-14.10-15 - Confidentiality.
- § 19-14.10-16 - Investigation and examination authority.
- § 19-14.10-17 - Prohibited acts and practices.
- § 19-14.10-18 - Mortgage call reports.
- § 19-14.10-19 - Report to nationwide mortgage licensing system and registry.
- § 19-14.10-2 - Purpose.
- § 19-14.10-20 - Reserved.
- § 19-14.10-21 - Unique identifier shown.
- § 19-14.10-22 - Severability.
- § 19-14.10-3 - Definitions.
- § 19-14.10-4 - License and registration required.
- § 19-14.10-5 - State license and registration application and issuance.
- § 19-14.10-6 - Issuance of license.
- § 19-14.10-7 - Pre-licensing and re-licensing education of loan originators.
- § 19-14.10-8 - Testing of loan originators.
- § 19-14.10-9 - Standards for license renewal.
- CHAPTER 19-14.2 - Small Loan Lenders
- § 19-14.2-1 - Maximum rate on small loans not authorized by chapter.
- § 19-14.2-10 - Computation of interest.
- § 19-14.2-11 - Maximum term of small loans.
- § 19-14.2-12 - Small loans – No other charges – Exception.
- § 19-14.2-13 - Additional documents delivered to borrower.
- § 19-14.2-14 - Penalties.
- § 19-14.2-15 - Rules and regulations.
- § 19-14.2-16 - Severability.
- § 19-14.2-2 - Confessions of judgment – Incomplete instruments prohibited.
- § 19-14.2-3 - Unemployment insurance defined.
- § 19-14.2-4 - Documents delivered to borrower – Advance payments – Release of security.
- § 19-14.2-5 - Instrument evidencing loan, contents.
- § 19-14.2-6 - Assignment of earnings.
- § 19-14.2-7 - Assignment of wages simultaneous with loan – Liens on furniture.
- § 19-14.2-8 - Maximum loan and interest rate.
- § 19-14.2-9 - Split loans.
- CHAPTER 19-14.3 - Sale of Checks and Electronic Money Transfers
- § 19-14.3-1 - Exemption from licensing.
- § 19-14.3-2 - Securities in lieu of bonds.
- § 19-14.3-3 - Liability of licensees.
- § 19-14.3-3.1 - Record of foreign exchange transactions.
- § 19-14.3-3.2 - Forwarding of documents to foreign correspondent – Receipt for money or documents.
- § 19-14.3-3.3 - Action on bond.
- § 19-14.3-3.4 - Companies exempt from provisions.
- § 19-14.3-4 - Rules and regulations.
- § 19-14.3-5 - Severability.
- CHAPTER 19-14.4 - Check Cashing
- § 19-14.4-1 - Exemptions from licensing.
- § 19-14.4-10 - Severability.
- § 19-14.4-2 - Public notice of application.
- § 19-14.4-3 - Rules and regulations.
- § 19-14.4-4 - Fees for services.
- § 19-14.4-5 - Posting of charges – Endorsement – Receipt.
- § 19-14.4-5.1 - Customer checks – Deferred deposits.
- § 19-14.4-6 - Securities in lieu of bonds.
- § 19-14.4-7 - Dishonor of check – Procedure.
- § 19-14.4-8 - Food stamps – Distribution.
- § 19-14.4-9 - Unlicensed check cashing businesses.
- CHAPTER 19-14.5 - Foreign Exchange Transactions
- CHAPTER 19-14.6 - Insurance Premium Finance Agreements
- § 19-14.6-1 - Form of agreement.
- § 19-14.6-2 - Limitation on interest and other charges.
- § 19-14.6-3 - Delinquency and cancellation charges.
- § 19-14.6-4 - Cancellation of insurance contract upon default.
- § 19-14.6-5 - Return premiums.
- § 19-14.6-6 - Exemption from filing requirements.
- § 19-14.6-7 - Reimbursement for orthotic and prosthetic services.
- CHAPTER 19-14.7 - Nonprofit Credit Counseling Services Act
- CHAPTER 19-14.8 - Uniform Debt-Management Services Act
- § 19-14.8-1 - Short title.
- § 19-14.8-10 - Certificate of registration – Timing.
- § 19-14.8-11 - Renewal of registration.
- § 19-14.8-12 - Registration in another state.
- § 19-14.8-13 - Bond required.
- § 19-14.8-14 - Bond required – Substitute.
- § 19-14.8-15 - Requirement of good faith.
- § 19-14.8-16 - Customer service.
- § 19-14.8-17 - Prerequisites for providing debt-management services.
- § 19-14.8-18 - Communication by electronic or other means.
- § 19-14.8-19 - Form and content of agreement.
- § 19-14.8-2 - Definitions.
- § 19-14.8-20 - Cancellation of agreement – Waiver.
- § 19-14.8-21 - Required language.
- § 19-14.8-22 - Trust account.
- § 19-14.8-23 - Fees and other charges.
- § 19-14.8-24 - Voluntary contributions.
- § 19-14.8-25 - Voidable agreements.
- § 19-14.8-26 - Termination of agreements.
- § 19-14.8-27 - Periodic reports and retention of records.
- § 19-14.8-28 - Prohibited acts and practices.
- § 19-14.8-29 - Notice of litigation.
- § 19-14.8-3 - Exempt agreements and person.
- § 19-14.8-30 - Advertising.
- § 19-14.8-31 - Liability for the conduct of other persons.
- § 19-14.8-32 - Powers of director or director's designee.
- § 19-14.8-33 - Administrative remedies.
- § 19-14.8-34 - Suspension, revocation or nonrenewal of registration.
- § 19-14.8-35 - Private enforcement.
- § 19-14.8-36 - Violation of unfair or deceptive practices statute.
- § 19-14.8-37 - Statute of limitations.
- § 19-14.8-38 - Uniformity of application and construction.
- § 19-14.8-39 - Relation to Electronic Signatures in Global and National Commerce Act.
- § 19-14.8-4 - Registration required.
- § 19-14.8-40 - Transitional provisions – Application to existing transactions.
- § 19-14.8-41 - Severability.
- § 19-14.8-42 - [Reserved.].
- § 19-14.8-43 - Official comments.
- § 19-14.8-5 - Application for registration – Form, fee and accompanying documents.
- § 19-14.8-6 - Application for registration – Required information.
- § 19-14.8-7 - Application for registration – Obligation to update.
- § 19-14.8-8 - Application for registration – Public information.
- § 19-14.8-9 - Certificate of registration – Issuance or denial.
- CHAPTER 19-14.9 - Rhode Island Fair Debt Collection Practices Act
- § 19-14.9-1 - Short Title.
- § 19-14.9-10 - Multiple debts.
- § 19-14.9-11 - Furnishing certain deceptive forms.
- § 19-14.9-12 - Registration required.
- § 19-14.9-13 - Remedies and penalties.
- § 19-14.9-14 - Severability.
- § 19-14.9-2 - Purpose.
- § 19-14.9-3 - Definitions.
- § 19-14.9-4 - Acquisition of location information.
- § 19-14.9-5 - Communication in connection with debt collection.
- § 19-14.9-6 - Harassment or abuse.
- § 19-14.9-7 - False or misleading representations.
- § 19-14.9-8 - Unfair practices.
- § 19-14.9-9 - Validation of debts.
- CHAPTER 19-15 - Receivership
- CHAPTER 19-15.1 - Alternative Receivership
- CHAPTER 19-16 - Conservatorship
- CHAPTER 19-17 - Voluntary Liquidation
- CHAPTER 19-18 - Banking Emergencies
- CHAPTER 19-19 - Banking Offenses
- CHAPTER 19-2 - Creation and Expansion
- § 19-2-1 - Agreement to form financial institution.
- § 19-2-10 - Amendment of agreement to form.
- § 19-2-11 - Establishment of branches.
- § 19-2-12 - Relocation of branches.
- § 19-2-13 - Merger.
- § 19-2-14 - Conversion to stock form of financial institution.
- § 19-2-14.1 - Mutual holding companies.
- § 19-2-15 - Approval of amendments to by-laws required.
- § 19-2-16 - Indemnification of officers and employees for acts in course of duties.
- § 19-2-17 - Oath of director.
- § 19-2-18 - Record of meetings of boards and committees.
- § 19-2-19 - Bonds of officers and employees – Supervision by director.
- § 19-2-2 - Contents of agreement to form.
- § 19-2-20 - Severability.
- § 19-2-3 - Application to form financial institution – Issuance or denial of certificate.
- § 19-2-4 - Notice of subscribers' meeting.
- § 19-2-5 - Proceedings at subscribers' meeting.
- § 19-2-6 - Certificate of president and directors elected at first meeting.
- § 19-2-7 - Approval of certificate – Filing – Fee on capital stock.
- § 19-2-8 - Certificate of secretary of state.
- § 19-2-9 - Payment for stock in cash – Certificate authorizing transaction of business.
- CHAPTER 19-2.1 - Incorporation Of Stock Savings Banks
- CHAPTER 19-20 - Loan And Investment Companies
- CHAPTER 19-21 - Credit Unions
- CHAPTER 19-22 - Formation Of Building-loan Associations
- CHAPTER 19-23 - Operations of Domestic Building-Loan Associations
- CHAPTER 19-23.1 - Stock Building-Loan Associations
- CHAPTER 19-24 - Foreign Building-Loan Associations
- CHAPTER 19-25 - Small Loan Business
- CHAPTER 19-25.1 - Educational Lending
- CHAPTER 19-25.2 - Secondary Mortgage Loans
- CHAPTER 19-25.3 - Loan Business
- CHAPTER 19-25.4 - Money and Mortgage Brokers
- CHAPTER 19-26 - Pawnbrokers
- § 19-26-1 - Businesses subject to chapter.
- § 19-26-10 - Sale of unredeemed articles.
- § 19-26-11 - Proceeds of sales.
- § 19-26-12 - Acceptance of pawns from incompetents, wastrels, or thieves.
- § 19-26-13 - Search of premises on warrant.
- § 19-26-14 - Property seized on warrant.
- § 19-26-15 - Bond of applicant for search warrant.
- § 19-26-16 - Sunday business.
- § 19-26-17 - Exercise of powers by boards and bureaus.
- § 19-26-18 - Maximum charges.
- § 19-26-19 - Safekeeping of pledges.
- § 19-26-2 - City or town license – Fee – Revocation.
- § 19-26-3 - License bond.
- § 19-26-4 - Penalty for unlicensed business.
- § 19-26-5 - Records and reports – Retention of articles pawned – Violations.
- § 19-26-6 - Articles appearing to have been stolen.
- § 19-26-7 - Dealing in second-hand articles.
- § 19-26-8 - Ascertainment of ownership of articles pawned.
- § 19-26-9 - Precious metals – Acts tending to destroy identity of articles pawned.
- CHAPTER 19-27 - Sale of Checks Act
- CHAPTER 19-27.1 - Check Cashing and Electronic Money Transfers
- CHAPTER 19-28 - Franchise and Distributorship Investment Regulations Act
- CHAPTER 19-28.1 - Franchise Investment Act
- § 19-28.1-1 - Short title.
- § 19-28.1-10 - Negotiated changes permitted.
- § 19-28.1-11 - Change in information.
- § 19-28.1-12 - Advertising.
- § 19-28.1-13 - Books and records.
- § 19-28.1-14 - Jurisdiction and venue.
- § 19-28.1-15 - Waivers void.
- § 19-28.1-16 - Franchisee's right to associate.
- § 19-28.1-17 - Fraudulent, deceptive and prohibited practices.
- § 19-28.1-18 - Enforcement.
- § 19-28.1-19 - Summary action.
- § 19-28.1-2 - Legislative intent.
- § 19-28.1-20 - Criminal prosecution.
- § 19-28.1-21 - Private civil actions.
- § 19-28.1-22 - Period of limitation.
- § 19-28.1-23 - No other civil liability.
- § 19-28.1-24 - Burden of proof.
- § 19-28.1-25 - Hearings and judicial review.
- § 19-28.1-26 - Powers of director.
- § 19-28.1-27 - Rules, orders, forms and interpretive opinions.
- § 19-28.1-28 - Service of process.
- § 19-28.1-29 - Fees.
- § 19-28.1-3 - Definitions.
- § 19-28.1-30 - Appropriation.
- § 19-28.1-31 - Cooperation with other agencies or organizations.
- § 19-28.1-32 - Filing of documents.
- § 19-28.1-33 - Construction.
- § 19-28.1-34 - Severability.
- § 19-28.1-4 - Scope and applicability.
- § 19-28.1-5 - Registration of franchises.
- § 19-28.1-6 - Exemption from registration.
- § 19-28.1-7 - Out-of-state exemption.
- § 19-28.1-8 - Delivery requirements.
- § 19-28.1-9 - General registration provisions.
- CHAPTER 19-29 - Electronic Devices And Machines
- CHAPTER 19-3 - Powers and Operations
- § 19-3-1 - Law generally applicable to financial institutions.
- § 19-3-10 - Membership in federal home loan banks.
- § 19-3-11 - Reserve requirements of the federal reserve system.
- § 19-3-12 - Authorized reserve agents.
- § 19-3-13 - Use of electronic devices and machines.
- § 19-3-13.1 - ATM cards.
- § 19-3-13.2 - Fee disclosures at automated teller machines.
- § 19-3-14 - Severability.
- § 19-3-2 - Loans for which financial institution is liable.
- § 19-3-3 - Maximum aggregate liability of one person or company.
- § 19-3-4 - Loans on own shares.
- § 19-3-5 - Non-legal investments.
- § 19-3-6 - Special investments.
- § 19-3-7 - Holding or ownership of real estate.
- § 19-3-8 - Prudent person rule.
- § 19-3-9 - Financial institutions and credit unions joining federal reserve system.
- CHAPTER 19-3.1 - Trust Powers
- § 19-3.1-1 - Scope.
- § 19-3.1-10 - Severability.
- § 19-3.1-2 - Power to hold and invest assets.
- § 19-3.1-2.1 - Permitted investments.
- § 19-3.1-3 - Financial institution acting as fiduciary.
- § 19-3.1-4 - Fiduciary bond given by financial institution.
- § 19-3.1-5 - Financial institutions administering burial grounds.
- § 19-3.1-6 - Foreign banks and trust companies – Agent to receive process.
- § 19-3.1-7 - Assets equal to capital stock as pledged – Preference over other creditors.
- § 19-3.1-8 - Deposits by financial institutions with general treasurer.
- § 19-3.1-9 - Certificates of deposit – Interest and income – Substitution of securities.
- CHAPTER 19-30 - Bank and Bank Holding Company Mergers and Acquisitions
- CHAPTER 19-31 - Depository Change in Control Act
- CHAPTER 19-4 - Regulatory Oversight
- § 19-4-1 - Examination on application by depositors, stockholders, directors, or trustees.
- § 19-4-10 - Insurance of deposits.
- § 19-4-11 - Summons of witnesses – Obstruction or refusal to give information – Prosecution of violations.
- § 19-4-12 - Order to cease unlawful or unsafe practices – Impairment of capital – Appeal.
- § 19-4-13 - Continuance of business after suspension prohibited.
- § 19-4-14 - Appeal of orders – Enforcement.
- § 19-4-15 - Examination of books to determine violations – Prosecution of offenses.
- § 19-4-16 - Rules and regulations.
- § 19-4-17 - Unauthorized banking business.
- § 19-4-17.1 - Use of regulated financial institutions without permission prohibited.
- § 19-4-18 - Severability.
- § 19-4-2 - Periodic examinations – Access to records.
- § 19-4-3 - Records of examinations and reports.
- § 19-4-4 - Audits.
- § 19-4-5 - Quarterly statement of condition of regulated institutions.
- § 19-4-6 - Time and frequency of reports of financial institutions and credit unions.
- § 19-4-7 - Balance sheet form – Publication of report.
- § 19-4-8 - Delay of reports.
- § 19-4-9 - Reports to general assembly.
- CHAPTER 19-5 - Credit Unions
- § 19-5-1 - "Credit union" defined.
- § 19-5-10 - Appointment and term of credit committee members.
- § 19-5-11 - Duplication of office prohibited – Oaths of office – Record of qualification.
- § 19-5-12 - Powers and duties of directors.
- § 19-5-13 - Loan applications.
- § 19-5-14 - Powers and duties of supervisory committee.
- § 19-5-15 - Investment of funds – Powers.
- § 19-5-16 - Maximum aggregate liability of one person or company.
- § 19-5-17 - Compensation or loans to officers.
- § 19-5-18 - Expulsion of members.
- § 19-5-19 - Dividends.
- § 19-5-2 - Incorporation.
- § 19-5-20 - Regular reserve.
- § 19-5-21 - Destruction of records.
- § 19-5-22 - Tax on deposits.
- § 19-5-23 - Conversion.
- § 19-5-24 - Merger.
- § 19-5-25 - Exercise of same powers as federal credit unions.
- § 19-5-26 - Liquidity reserves.
- § 19-5-27 - Interstate credit unions.
- § 19-5-28 - Severability.
- § 19-5-3 - Membership of credit unions.
- § 19-5-4 - Contents of by-laws.
- § 19-5-5 - Shares or deposits held jointly.
- § 19-5-6 - Demand deposits.
- § 19-5-7 - Voting rights.
- § 19-5-8 - Election and terms of directors.
- § 19-5-9 - Appointments and terms of supervisory committee members.
- CHAPTER 19-5.1 - Credit Union Conversion Act of 2001
- CHAPTER 19-6 - Bank Holding Companies
- CHAPTER 19-7 - Interstate Banking, Interstate Branching and Bank Holding Company Mergers and Acquisitions
- § 19-7-1 - Definitions.
- § 19-7-10 - Federally chartered institutions.
- § 19-7-11 - Examination of mergers and acquisitions.
- § 19-7-12 - Severability.
- § 19-7-2 - Acquisitions authorized.
- § 19-7-3 - Interstate mergers of stock financial institutions.
- § 19-7-4 - Interstate mergers of mutual financial institutions.
- § 19-7-5 - General effect of merger or consolidation.
- § 19-7-6 - Interstate purchases of assets and assumptions of liabilities.
- § 19-7-7 - Powers authorized.
- § 19-7-8 - Special definitions applicable to mergers, etc.
- § 19-7-9 - Interstate branches.
- CHAPTER 19-8 - Depository Change in Control Act
- § 19-8-1 - Definitions.
- § 19-8-2 - Application to director or the director's designee.
- § 19-8-3 - Review of application.
- § 19-8-4 - Contents of application.
- § 19-8-5 - Issuance or denial of application.
- § 19-8-6 - Notice of change in control.
- § 19-8-7 - Waiver of application and hearing process in the public interest.
- § 19-8-8 - Rules and regulations.
- § 19-8-9 - Severability.
- CHAPTER 19-9 - Community Obligations and Banking Offenses
- § 19-9-1 - Definitions.
- § 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.
- § 19-9-14.1 - Uniform multiple-person accounts.
- § 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.
- § 19-9-2 - Escrow accounts – Interest.
- § 19-9-2.1 - Mortgage billing – Payment allocation.
- § 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.
- § 19-9-3 - Mortgages – Appraisal fees.
- § 19-9-3.1 - Mortgage loan appraisers – Relationship with lending institution.
- § 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.
- § 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.