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

R.I. Gen. Laws § 19-9-28: False statement to obtain loan.

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

Any person who knowingly makes a false statement to any regulated institution, licensee or other depository respecting the financial condition of any person, firm, or corporation for the purpose of obtaining a loan from that regulated institution, licensee, or other depository, whether for that person’s own use or for the use of any other person, firm, or corporation, shall be punished by imprisonment for not less than six (6) months nor more than five (5) years.

Collected 2026-09-05T19:56:12Z. Source file · JSON

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