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Statutes > Rhode Island Statutes > Title 19 - Financial institutions > CHAPTER 19-4 - Regulatory Oversight

CHAPTER 19-4 - Regulatory Oversight

  • § 19-4-1 - Examination on application by depositors, stockholders, directors, or trustees.
  • § 19-4-2 - Periodic examinations – Access to records.
  • § 19-4-3 - Records of examinations and reports.
  • § 19-4-4 - Audits.
  • § 19-4-5 - Quarterly statement of condition of regulated institutions.
  • § 19-4-6 - Time and frequency of reports of financial institutions and credit unions.
  • § 19-4-7 - Balance sheet form – Publication of report.
  • § 19-4-8 - Delay of reports.
  • § 19-4-9 - Reports to general assembly.
  • § 19-4-10 - Insurance of deposits.
  • § 19-4-11 - Summons of witnesses – Obstruction or refusal to give information – Prosecution of violations.
  • § 19-4-12 - Order to cease unlawful or unsafe practices – Impairment of capital – Appeal.
  • § 19-4-13 - Continuance of business after suspension prohibited.
  • § 19-4-14 - Appeal of orders – Enforcement.
  • § 19-4-15 - Examination of books to determine violations – Prosecution of offenses.
  • § 19-4-16 - Rules and regulations.
  • § 19-4-17 - Unauthorized banking business.
  • § 19-4-17.1 - Use of regulated financial institutions without permission prohibited.
  • § 19-4-18 - Severability.




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