Rhode Island § 19-9-18 § 19-9-18. Depositor identification.

Rhode Island Statutes

§ 19-9-18 — § 19-9-18. Depositor identification.

Rhode Island § 19-9-18

Title 19Financial institutions

Ch. 19-9Community Obligations and Banking Offenses

This text of Rhode Island § 19-9-18 (§ 19-9-18. Depositor identification.) is published on Counsel Stack Legal Research, covering Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

R.I. Gen. Laws § 19-9-18 (2026).

Text

§ 19-9-18. Depositor identification.
All regulated institutions shall, unless they have reason to doubt the validity of
            the identification, accept as sufficient identification for the cashing of checks
            and other banking transactions involving municipal, state, or federal funds in amounts
            less than seven hundred and fifty dollars ($750), duly authorized Rhode Island identification
            cards issued pursuant to the provision of § 3-8-6(b), the picture identification card issued by the division of elderly affairs, or an
            operator's or chauffeur's license issued pursuant to chapter 10 of title 31.
         

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§ 19-9-18. Depositor identification.

All regulated institutions shall, unless they have reason to doubt the validity of the identification, accept as sufficient identification for the cashing of checks and other banking transactions involving municipal, state, or federal funds in amounts less than seven hundred and fifty dollars ($750), duly authorized Rhode Island identification cards issued pursuant to the provision of § 3-8-6(b), the picture identification card issued by the division of elderly affairs, or an operator's or chauffeur's license issued pursuant to chapter 10 of title 31.