Rhode Island § 19-9-23 § 19-9-23. Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.

Rhode Island Statutes

§ 19-9-23 — § 19-9-23. Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.

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

§ 19-9-23. Theft, embezzlement or misapplication by regulated institution, lending, credit and
               insurance officer or employee.
Every president, director, officer, trustee, cashier, treasurer, teller, clerk, or
            agent of any regulated institution, insurance company, or other depository who embezzles,
            abstracts, purloins, or willfully misapplies any of the moneys, funds, or credits
            entrusted to the custody or care of the regulated institution, insurance company,
            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 t

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§ 19-9-23. Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.

Every president, director, officer, trustee, cashier, treasurer, teller, clerk, or agent of any regulated institution, insurance company, or other depository who embezzles, abstracts, purloins, or willfully misapplies any of the moneys, funds, or credits entrusted to the custody or care of the regulated institution, insurance company, 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 two hundred fifty thousand dollars ($250,000), or be imprisoned not exceeding twenty (20) years, or both.

Rhode Island § 19-9-23 (§ 19-9-23. Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.