Rhode Island General Laws
Chapter 27-25 - Rhode Island Fraternal Code
Section 27-25-37. - Penalties.

§ 27-25-37. Penalties.
(a) Any person who willfully makes a false or fraudulent statement in or relating to an application for membership or for the purpose of obtaining money from or a benefit in any society, shall upon conviction be fined not less than one hundred dollars ($100) nor more than five hundred dollars ($500) or imprisonment for not less than thirty (30) days nor more than one year, or both.
(b) Any person who willfully makes a false or fraudulent statement in any verified report or declaration under oath required or authorized by this chapter, or of any material fact or thing contained in a sworn statement concerning the death or disability of an insured for the purpose of procuring payment of a benefit named in the certificate, shall be guilty of perjury and shall be subject to the penalties prescribed by law.
(c) Any person who solicits membership for, or in any manner assists in procuring membership in, any society not licensed to do business in this state shall upon conviction be fined not less than fifty dollars ($50.00) nor more than two hundred dollars ($200).
(d) Any person guilty of a willful violation of, or neglect or refusal to comply with, the provisions of this chapter for which a penalty is not prescribed, shall upon conviction, be subject to a fine not exceeding five hundred dollars ($500).
History of Section.P.L. 1984, ch. 201, § 2.

Structure Rhode Island General Laws

Rhode Island General Laws

Title 27 - Insurance

Chapter 27-25 - Rhode Island Fraternal Code

Section 27-25-1. - Fraternal benefit societies.

Section 27-25-2. - Lodge system.

Section 27-25-3. - Representative form of government.

Section 27-25-4. - Definitions.

Section 27-25-5. - Purposes and powers.

Section 27-25-6. - Qualifications for membership.

Section 27-25-7. - Location of office and meetings — Communications to members — Grievance procedures.

Section 27-25-8. - No personal liability.

Section 27-25-9. - Waiver.

Section 27-25-10. - Organization.

Section 27-25-11. - Amendments to laws.

Section 27-25-12. - Institutions.

Section 27-25-13. - Reinsurance.

Section 27-25-14. - Consolidations and mergers.

Section 27-25-15. - Conversion of fraternal benefit society into mutual life insurance company.

Section 27-25-16. - Benefits.

Section 27-25-17. - Beneficiaries.

Section 27-25-18. - Benefits not attachable.

Section 27-25-19. - The benefit contract.

Section 27-25-20. - Nonforfeiture benefits, cash surrender values, certificate loans, and other options.

Section 27-25-21. - Investments.

Section 27-25-22. - Funds.

Section 27-25-23. - Exemptions.

Section 27-25-24. - Taxation.

Section 27-25-25. - Valuation.

Section 27-25-26. - Reports.

Section 27-25-27. - Annual license.

Section 27-25-28. - Examination of societies — No adverse publication.

Section 27-25-29. - Foreign or alien society — Admission.

Section 27-25-30. - Injunction — Liquidation — Receivership of domestic society.

Section 27-25-31. - Suspension, revocation, or refusal of license of foreign or alien society.

Section 27-25-32. - Injunction.

Section 27-25-33. - Licensing of insurance producers.

Section 27-25-34. - Unfair methods of competition and unfair and deceptive acts and practices.

Section 27-25-35. - Service of process.

Section 27-25-36. - Review.

Section 27-25-37. - Penalties.

Section 27-25-38. - Exemption of certain societies.

Section 27-25-39. - Reciprocal fees and charges.

Section 27-25-40. - Payments of commissions to other than agent or insurance producer forbidden.

Section 27-25-41. - Payment of benefits other than insurance benefits.

Section 27-25-42. - Severability.

Section 27-25-43. - Short title.

Section 27-25-44. - Fraternal benefit society assessment.