Rhode Island § 6-17-5 § 6-17-5. Disclosure of terms and parties to transactions — Failure to disclose as evidence.

Rhode Island Statutes

§ 6-17-5 — § 6-17-5. Disclosure of terms and parties to transactions — Failure to disclose as evidence.

Rhode Island § 6-17-5

Title 6Commercial Law – General Regulatory Provisions

Ch. 6-17Bucket Shops

This text of Rhode Island § 6-17-5 (§ 6-17-5. Disclosure of terms and parties to transactions — Failure to disclose as evidence.) 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 § 6-17-5 (2026).

Text

§ 6-17-5. Disclosure of terms and parties to transactions — Failure to disclose as evidence.
Every person shall furnish, upon demand, to any customer or principal for whom the
            person has executed any order for the actual purchase or sale of any securities or
            commodities, either for immediate or future delivery, a written statement containing
            the names of the persons from whom the property was bought, or to whom it has been
            sold, as the fact may be, the time when, place where, and the price at which the property
            was either bought or sold. If the person shall refuse or neglect to furnish the statement
            within twenty-four (24) hours after the demand, th

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§ 6-17-5. Disclosure of terms and parties to transactions — Failure to disclose as evidence.

Every person shall furnish, upon demand, to any customer or principal for whom the person has executed any order for the actual purchase or sale of any securities or commodities, either for immediate or future delivery, a written statement containing the names of the persons from whom the property was bought, or to whom it has been sold, as the fact may be, the time when, place where, and the price at which the property was either bought or sold. If the person shall refuse or neglect to furnish the statement within twenty-four (24) hours after the demand, the refusal or neglect shall be evidence that the purchase or sale was bucketing or bucket shopping within the terms of this chapter.