Chapter

Community Obligations and Banking Offenses

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