§ 19-4-8. Delay of reports.
Any financial institution or credit union that delays transmission of any of the reports required by this chapter beyond the limits set by this chapter, unless additional time is granted in writing for proper cause by the director, or the director’s designee, shall pay a penalty of twenty-five dollars ($25.00) for each day of delay to and for the use of the state.
History of Section.P.L. 1995, ch. 82, § 42.
Structure Rhode Island General Laws
Title 19 - Financial Institutions
Chapter 19-4 - Regulatory Oversight
Section 19-4-1. - Examination on application by depositors, stockholders, directors, or trustees.
Section 19-4-2. - Periodic examinations — Access to records.
Section 19-4-3. - Records of examinations and reports.
Section 19-4-6. - Time and frequency of reports of financial institutions and credit unions.
Section 19-4-8. - Delay of reports.
Section 19-4-9. - Reports to general assembly.
Section 19-4-10. - Insurance of deposits.
Section 19-4-12. - Order to cease unlawful or unsafe practices — Impairment of capital — Appeal.
Section 19-4-13. - Continuance of business after suspension prohibited.
Section 19-4-14. - Appeal of orders — Enforcement.
Section 19-4-15. - Examination of books to determine violations — Prosecution of offenses.
Section 19-4-16. - Rules and regulations.
Section 19-4-17. - Unauthorized banking business.
Section 19-4-17.1. - Use of regulated financial institutions without permission prohibited.