§ 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
§ 19-4-6 Time and frequency of reports of financial institutions and credit unions
§ 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
§ 19-4-19 Resident agent – Financial institutions
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Terms Used In Rhode Island General Laws > Chapter 19-4 - Regulatory Oversight

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • in writing: include printing, engraving, lithographing, and photo-lithographing, and all other representations of words in letters of the usual form. See Rhode Island General Laws 43-3-16
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • person: may be construed to extend to and include co-partnerships and bodies corporate and politic. See Rhode Island General Laws 43-3-6
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.
  • United States: include the several states and the territories of the United States. See Rhode Island General Laws 43-3-8
  • Venue: The geographical location in which a case is tried.