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57 chapters · 488 sections in this title.
R.I. Gen. Laws § 19-8-1. Definitions
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For the purposes of this chapter the terms: (1) “Control” shall have the meaning set forth in the Bank Holding Company Act of 1956, 12 U.S.C. § 1841 et seq. (2) “Regulated institution” shall also include a Rhode Island bank-holding company.
R.I. Gen. Laws § 19-8-2. Application to director or the director’s designee
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Any person who, acting directly or indirectly or through or in concert with one or more other persons, acquires control of any financial institution through purchase, assignment, transfer, pledge or other disposition of voting stock of a financial institution shall make applicati…
R.I. Gen. Laws § 19-8-3. Review of application
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Upon receiving an application, the director, or the director’s designee, shall: (1) Conduct an investigation of the competence, experience, integrity, and financial ability of each person by whom the acquisition is to be made; and (2) Make an independent determination of the accu…
R.I. Gen. Laws § 19-8-4. Contents of application
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Except as otherwise provided, an application filed pursuant to this section shall contain the following information: (1) The identity, personal history, business background, and experience of each person by whom or on whose behalf the acquisition is to be made, including the pers…
