Rhode Island General Laws
Title 11 - Criminal Offenses
Chapter 11-9.1 - Commercial Transactions

Section 11-9.1-1. - Receipts for installment payments for merchandise. - § 11-9.1-1. Receipts for installment payments for merchandise. Any person...

Section 11-9.1-2. - Fraudulent issuance of bill of lading. - § 11-9.1-2. Fraudulent issuance of bill of lading. Any officer,...

Section 11-9.1-3. - False statements in bill of lading. - § 11-9.1-3. False statements in bill of lading. Any officer,...

Section 11-9.1-4. - Unlawful issuance of duplicate bill of lading. - § 11-9.1-4. Unlawful issuance of duplicate bill of lading. Any...

Section 11-9.1-5. - Unlawful shipment on negotiable bill of lading. - § 11-9.1-5. Unlawful shipment on negotiable bill of lading. Any...

Section 11-9.1-6. - Transfer of bill of lading for goods not in control of carrier. - § 11-9.1-6. Transfer of bill of lading for goods not...

Section 11-9.1-7. - Fraudulently procuring issuance of bill of lading. - § 11-9.1-7. Fraudulently procuring issuance of bill of lading. Any...

Section 11-9.1-8. - Failure to mark nonnegotiable bill of lading. - § 11-9.1-8. Failure to mark nonnegotiable bill of lading. Any...

Section 11-9.1-9. - Issuance of fraudulent warehouse receipt. - § 11-9.1-9. Issuance of fraudulent warehouse receipt. A warehouse operator,...

Section 11-9.1-10. - False statements in warehouse receipt. - § 11-9.1-10. False statements in warehouse receipt. A warehouse operator,...

Section 11-9.1-11. - Failure to mark duplicate warehouse receipt. - § 11-9.1-11. Failure to mark duplicate warehouse receipt. A warehouse...

Section 11-9.1-12. - Failure to state warehouse operator’s title in warehouse receipt. - § 11-9.1-12. Failure to state warehouse operator’s title in warehouse...

Section 11-9.1-13. - Failure to take up warehouse receipt on delivery of goods. - § 11-9.1-13. Failure to take up warehouse receipt on delivery...

Section 11-9.1-14. - Failure of depositor to disclose lien or want of title on negotiation of warehouse receipt. - § 11-9.1-14. Failure of depositor to disclose lien or want...

Section 11-9.1-15. - Laundering of monetary instruments. - § 11-9.1-15. Laundering of monetary instruments. (a) Whoever conducts or...