Rhode Island § 19-9-22 § 19-9-22. Violations by officers and employees.

Rhode Island Statutes

§ 19-9-22 — § 19-9-22. Violations by officers and employees.

Rhode Island·Title 19 Financial institutions·Ch. 19-9 Community Obligations and Banking Offenses

§ 19-9-22. Violations by officers and employees.
Every president, director, officer, trustee, cashier, treasurer, teller, clerk, employee,
            or agent of any licensee licensed pursuant to chapter 14 of title 19, regulated institution, or other depository, who, without authority of the directors
            or trustees, issues or puts forth any certificate of deposit, draws any order or bill
            of exchange, makes any acceptance, assigns any note, bond, draft, bill of exchange,
            mortgage, judgment, or decree, or who makes any false entry in any book, report, or
            statement of the licensee, regulated institution, or other depository with intent
            in either case to injure or 

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§ 19-9-22. Violations by officers and employees.

Every president, director, officer, trustee, cashier, treasurer, teller, clerk, employee, or agent of any licensee licensed pursuant to chapter 14 of title 19, regulated institution, or other depository, who, without authority of the directors or trustees, issues or puts forth any certificate of deposit, draws any order or bill of exchange, makes any acceptance, assigns any note, bond, draft, bill of exchange, mortgage, judgment, or decree, or who makes any false entry in any book, report, or statement of the licensee, regulated institution, or other depository with intent in either case to injure or defraud the licensee, regulated institution, or other depository, or any company, corporation, or person, or to deceive any officer of the licensee, regulated institution, or other depository, the director of business regulation, or any agent appointed by the director to examine the affairs of that licensee, regulated institution, or other depository; and any person who with like intent aids or abets any officer, clerk, or agent in violation of this section, upon conviction, shall be fined not exceeding fifty thousand dollars ($50,000), or be imprisoned not exceeding twenty (20) years, or both.

Rhode Island § 19-9-22 (§ 19-9-22. Violations by officers and employees.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.