Community Obligations and Banking Offenses

  1. Law
  2. Rhode Island General Laws
  3. Financial Institutions
  4. Community Obligations and Banking Offenses

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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.