R.I. Gen. Laws tit. 19, ch. 4 – Regulatory Oversight | Midpage

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Rhode Island General Laws

Chapter 19-4

R.I. Gen. Laws tit. 19, ch. 4

Regulatory Oversight

19-4-1Examination on application by depositors, stockholders, directors, or trustees 19-4-2Periodic examinations — Access to records 19-4-3Records of examinations and reports 19-4-4Audits 19-4-6Time and frequency of reports of financial institutions and credit unions 19-4-8Delay of reports 19-4-9Reports to general assembly 19-4-10Insurance of deposits 19-4-11Summons of witnesses — Obstruction or refusal to give information — Prosecution of violations 19-4-12Order to cease unlawful or unsafe practices — Impairment of capital — Appeal 19-4-13Continuance of business after suspension prohibited 19-4-14Appeal of orders — Enforcement 19-4-15Examination of books to determine violations — Prosecution of offenses 19-4-16Rules and regulations 19-4-17Unauthorized banking business 19-4-17.1Use of regulated financial institutions without permission prohibited 19-4-18Severability 19-4-19Resident agent — Financial institutions