Rhode Island General Laws
Title 19 - Financial Institutions

Section 19-28.1-17. - Fraudulent, deceptive and prohibited practices. - § 19-28.1-17. Fraudulent, deceptive and prohibited practices. In connection with...

Section 19-28.1-18. - Enforcement. - § 19-28.1-18. Enforcement. (a) The director may by order deny...

Section 19-28.1-19. - Summary action. - § 19-28.1-19. Summary action. The director upon a finding that...

Section 19-28.1-20. - Criminal prosecution. - § 19-28.1-20. Criminal prosecution. (a) The director may refer any...

Section 19-28.1-21. - Private civil actions. - § 19-28.1-21. Private civil actions. (a) A person who violates...

Section 19-28.1-22. - Period of limitation. - § 19-28.1-22. Period of limitation. An action under § 19-28.1-21...

Section 19-28.1-23. - No other civil liability. - § 19-28.1-23. No other civil liability. Except as expressly provided...

Section 19-28.1-24. - Burden of proof. - § 19-28.1-24. Burden of proof. In an administrative, civil, or...

Section 19-28.1-25. - Hearings and judicial review. - § 19-28.1-25. Hearings and judicial review. (a) Except as provided...

Section 19-28.1-26. - Powers of director. - § 19-28.1-26. Powers of director. (a) The director may make...

Section 19-28.1-27. - Rules, orders, forms and interpretive opinions. - § 19-28.1-27. Rules, orders, forms and interpretive opinions. (a) The...

Section 19-28.1-28. - Service of process. - § 19-28.1-28. Service of process. (a) A person who offers...

Section 19-28.1-29. - Fees. - § 19-28.1-29. Fees. (a) The director shall charge and collect...

Section 19-28.1-30. - Appropriation. - § 19-28.1-30. Appropriation. All fees shall be paid to the...

Section 19-28.1-31. - Cooperation with other agencies or organizations. - § 19-28.1-31. Cooperation with other agencies or organizations. To encourage...

Section 19-28.1-32. - Filing of documents. - § 19-28.1-32. Filing of documents. A document is filed when...

Section 19-28.1-33. - Construction. - § 19-28.1-33. Construction. This act shall be applied and construed...

Section 19-28.1-34. - Severability. - § 19-28.1-34. Severability. If a provision of this act or...

Chapter 19-29 - Electronic Devices and Machines [Repealed.]

Section 19-29-1 - — 19-29-3. Repealed. - § 19-29-1 — 19-29-3. Repealed.

Chapter 19-30 - Bank and Bank Holding Company Mergers and Acquisitions

Section 19-30-1 - — 19-30-13. Repealed. - § 19-30-1 — 19-30-13. Repealed.

Chapter 19-31 - Depository Change in Control Act

Section 19-31-1 - — 19-31-9. Repealed. - § 19-31-1 — 19-31-9. Repealed.

Chapter 19-32 - Guaranteed Asset-Protection Waivers

Section 19-32-1. - Legislative intent and purpose. - § 19-32-1. Legislative intent and purpose. (a) The general assembly...

Section 19-32-2. - Definitions. - § 19-32-2. Definitions. The following are terms defined for purposes...

Section 19-32-3. - Requirements for offering guaranteed asset-protection waivers. - § 19-32-3. Requirements for offering guaranteed asset-protection waivers. (a) GAP...

Section 19-32-4. - Contractual liability or other insurance policies. - § 19-32-4. Contractual liability or other insurance policies. (a) Contractual...

Section 19-32-5. - Disclosures. - § 19-32-5. Disclosures. Guaranteed asset-protection waivers must disclose, in writing...

Section 19-32-6. - Cancellation. - § 19-32-6. Cancellation. (a) GAP-waiver agreements may be cancellable or...

Section 19-32-7. - Commercial transactions exempted. - § 19-32-7. Commercial transactions exempted. Sections 19-32-3(c), 19-32-5 and 19-32-8...

Section 19-32-8. - Severability. - § 19-32-8. Severability. If any provision of this chapter, or...

Chapter 19-33 - Student Loan Bill of Rights Act

Section 19-33-1. - Title. - § 19-33-1. Title. This chapter shall be known and may...

Section 19-33-2. - Definitions. - § 19-33-2. Definitions. As used in this chapter: (1) “Commissioner”...

Section 19-33-3. - Borrower assistance, education, and complaints. - § 19-33-3. Borrower assistance, education, and complaints. (a) The department...

Section 19-33-4. - Registration of student loan servicers. - § 19-33-4. Registration of student loan servicers. (a) Each person...

Section 19-33-5. - Servicer registration account established. - § 19-33-5. Servicer registration account established. There is established a...

Section 19-33-6. - Maintenance of records. - § 19-33-6. Maintenance of records. (a) Each student loan servicer...

Section 19-33-7. - Reporting requirements. - § 19-33-7. Reporting requirements. Each registrant shall annually, on or...

Section 19-33-8. - Responsibilities of student loan servicers. - § 19-33-8. Responsibilities of student loan servicers. (a) A student...

Section 19-33-9. - Examinations. - § 19-33-9. Examinations. (a) In addition to any other authority...

Section 19-33-10. - Fines. - § 19-33-10. Fines. (a) The director, after an administrative hearing...

Section 19-33-11. - Appeal and review. - § 19-33-11. Appeal and review. Any student loan servicer aggrieved...

Section 19-33-12. - Prohibited conduct. - § 19-33-12. Prohibited conduct. No student loan servicer shall: (1)...

Section 19-33-13. - Investigation and enforcement. - § 19-33-13. Investigation and enforcement. The attorney general may enforce...

Section 19-33-14. - Private actions. - § 19-33-14. Private actions. Any student loan borrower may bring...

Section 19-33-15. - Student loan consumer protection account established. - § 19-33-15. Student loan consumer protection account established. A student...

Section 19-33-16. - Exemption. - § 19-33-16. Exemption. (a) For the purposes of this chapter,...

Chapter 19-34 - The Elder Adult Financial Exploitation Prevention ActHistory of Section.

Section 19-34-1. - Definitions. - § 19-34-1. Definitions. As used in this chapter: (1) “Department”...

Section 19-34-2. - Reporting suspected financial exploitation of elder adults. - § 19-34-2. Reporting suspected financial exploitation of elder adults. (a)...

Section 19-34-3. - Notifying third parties of suspected financial exploitation or abuse. - § 19-34-3. Notifying third parties of suspected financial exploitation or...

Section 19-34-4. - Temporary hold on transactions in certain cases of suspected financial exploitation. - § 19-34-4. Temporary hold on transactions in certain cases of...

Section 19-34-5. - Immunity. - § 19-34-5. Immunity. (a) An employee of a regulated institution...

Section 19-34-6. - Records. - § 19-34-6. Records. To the extent permitted by state or...

Section 19-34-7. - Training. - § 19-34-7. Training. (a) Commencing no later than 45 days...

Section 19-34-8. - Disclosure. - § 19-34-8. Disclosure. Notwithstanding any provision of law, the attorney...

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Rhode Island General Laws Title 19 - Financial Institutions

Rhode Island General Laws
Title 19 - Financial Institutions