Rhode Island General Laws 19-4-15. Examination of books to determine violations – Prosecution of offenses
Current as of: 2023 | Check for updates
|
Other versions
(a) The director, or the director’s designee, shall have authority to examine, at any time, the accounts, books, and papers of any person in the business of receiving money on deposit, in order to ascertain whether the person has violated or is violating any provision of this title.
Terms Used In Rhode Island General Laws 19-4-15
- person: may be construed to extend to and include co-partnerships and bodies corporate and politic. See Rhode Island General Laws 43-3-6
(b) Any person carrying on an unauthorized banking business shall forfeit to the state one thousand dollars ($1,000) a day for every day or part thereof during which the violation continues.
History of Section.
P.L. 1995, ch. 82, § 42.