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Rhode Island · Through site files published 2025-08-13 · Newer source version available

R.I. Gen. Laws § 19-4-6: Time and frequency of reports of financial institutions and credit unions.

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Where this section sits in the code
  1. Title 19 Financial Institutions
  2. Chapter 4 Regulatory Oversight

Every financial institution and credit union, at those times that the director, or the director’s designee, shall require, but at least once in each calendar year, shall render a report to the director, or the director’s designee, signed and sworn to by its president, or a vice-president, and also by its secretary, treasurer, or auditor, and attested by at least three (3) of the members of its board of directors, showing accurately the condition of the financial institution or credit union at the close of business on any past day specified by the director, or the director’s designee, in the form and containing the information that the director, or the director’s designee, shall require; and the report shall be transmitted to the director, or the director’s designee, within thirty (30) days, exclusive of Sundays and holidays, after the director’s request. At the time of filing each report the sum of fifty-five dollars ($55.00) shall be paid by the financial institution or credit union to the director to and for the use of the state.

Collected 2026-09-05T19:56:10Z. Source file · JSON

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