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  4. Rhode-Island
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  6. Title 19 - Financial Instit...
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  8. Chapter 19-4 Regulatory Oversight


Chapter 19-4 Regulatory Oversight


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