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

R.I. Gen. Laws § 19-9-18: Depositor identification.

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Where this section sits in the code
  1. Title 19 Financial Institutions
  2. Chapter 9 Community Obligations and Banking Offenses

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.

Collected 2026-09-05T19:56:11Z. Source file · JSON

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