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. - § 19-4-1. Examination on application by depositors, stockholders, directors, or...

Section 19-4-2. - Periodic examinations — Access to records. - § 19-4-2. Periodic examinations — Access to records. (a) The...

Section 19-4-3. - Records of examinations and reports. - § 19-4-3. Records of examinations and reports. (a) The director,...

Section 19-4-4. - Audits. - § 19-4-4. Audits. Every regulated institution audited by a licensed,...

Section 19-4-5. - [Repealed.] - § 19-4-5. [Repealed.] History of Section.P.L. 1995, ch. 82, §...

Section 19-4-6. - Time and frequency of reports of financial institutions and credit unions. - § 19-4-6. Time and frequency of reports of financial institutions...

Section 19-4-7. - [Repealed.] - § 19-4-7. [Repealed.] History of Section.P.L. 1995, ch. 82, §...

Section 19-4-8. - Delay of reports. - § 19-4-8. Delay of reports. Any financial institution or credit...

Section 19-4-9. - Reports to general assembly. - § 19-4-9. Reports to general assembly. The director shall make...

Section 19-4-10. - Insurance of deposits. - § 19-4-10. Insurance of deposits. Any regulated institution permitted by...

Section 19-4-11. - Summons of witnesses — Obstruction or refusal to give information — Prosecution of violations. - § 19-4-11. Summons of witnesses — Obstruction or refusal to...

Section 19-4-12. - Order to cease unlawful or unsafe practices — Impairment of capital — Appeal. - § 19-4-12. Order to cease unlawful or unsafe practices —...

Section 19-4-13. - Continuance of business after suspension prohibited. - § 19-4-13. Continuance of business after suspension prohibited. After suspension...

Section 19-4-14. - Appeal of orders — Enforcement. - § 19-4-14. Appeal of orders — Enforcement. (a) Any person...

Section 19-4-15. - Examination of books to determine violations — Prosecution of offenses. - § 19-4-15. Examination of books to determine violations — Prosecution...

Section 19-4-16. - Rules and regulations. - § 19-4-16. Rules and regulations. The director, or the director’s...

Section 19-4-17. - Unauthorized banking business. - § 19-4-17. Unauthorized banking business. (a) No person, except regulated...

Section 19-4-17.1. - Use of regulated financial institutions without permission prohibited. - § 19-4-17.1. Use of regulated financial institutions without permission prohibited....

Section 19-4-18. - Severability. - § 19-4-18. Severability. If any provision of this chapter or...

Section 19-4-19. - Resident agent — Financial institutions. - § 19-4-19. Resident agent — Financial institutions. Each bank and...