CHAPTER 19-9 - Community Obligations and Banking Offenses
- § 19-9-1 - Definitions.
- § 19-9-2 - Escrow accounts – Interest.
- § 19-9-2.1 - Mortgage billing – Payment allocation.
- § 19-9-3 - Mortgages – Appraisal fees.
- § 19-9-3.1 - Mortgage loan appraisers – Relationship with lending institution.
- § 19-9-4 - Credit needs of local communities.
- § 19-9-5 - Mortgagor to be offered title insurance.
- § 19-9-6 - Lending institutions – Title attorney.
- § 19-9-7 - Attorney's opinions.
- § 19-9-8 - Lending institutions – Negative amortization loans.
- § 19-9-9 - Mortgages issued – Payoffs.
- § 19-9-10 - Disbursement requirements – Purchase money loans – Dwellings.
- § 19-9-11 - Control of deposits by minors.
- § 19-9-12 - Trust deposits – Death of trustee.
- § 19-9-13 - Checks of trustees.
- § 19-9-14 - Deposits payable to survivor.
- § 19-9-14.1 - Uniform multiple-person accounts.
- § 19-9-15 - Pledge of passbook accounts.
- § 19-9-16 - Replacement of lost or destroyed passbook.
- § 19-9-17 - Charge-free savings accounts for minors.
- § 19-9-18 - Depositor identification.
- § 19-9-19 - Checks on consumer deposit accounts to show date account was opened.
- § 19-9-20 - Withdrawal from time deposit accounts.
- § 19-9-21 - Passbook savings accounts – Service charge prohibited.
- § 19-9-21.1 - Fee disclosure by banks, credit unions and other financial institutions.
- § 19-9-22 - Violations by officers and employees.
- § 19-9-23 - Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.
- § 19-9-24 - Fraudulent checks – Small amounts.
- § 19-9-25 - Fraudulent checks – Large amounts.
- § 19-9-26 - Prima facie evidence of intent to defraud – Prosecutions.
- § 19-9-27 - Check kiting.
- § 19-9-28 - False statement to obtain loan.
- § 19-9-29 - Bank fraud.
- § 19-9-30 - Injunctions against fraud.
- § 19-9-31 - False rumors as to condition of regulated institution.
- § 19-9-32 - Disclosure of arson conviction.
- § 19-9-33 - Severability.
- § 19-9-34 - Property insurance.