CHAPTER 19-9
Community Obligations and Banking Offenses
Index Of Sections
§ 19-9-1 Definitions.
§ 19-9-2 Escrow accounts – Interest.
§ 19-9-2.1 Mortgage billing – Payment allocation.
§ 19-9-3 Mortgages – Appraisal fees.
§ 19-9-3.1 Mortgage loan appraisers – Relationship with lending institution.
§ 19-9-4 Credit needs of local communities.
§ 19-9-5 Mortgagor to be offered title insurance.
§ 19-9-6 Lending institutions – Title attorney.
§ 19-9-7 Attorney's opinions.
§ 19-9-8 Lending institutions – Negative amortization loans.
§ 19-9-9 Mortgages issued – Payoffs.
§ 19-9-10 Disbursement requirements – Purchase money loans – Dwellings.
§ 19-9-11 Control of deposits by minors.
§ 19-9-12 Trust deposits – Death of trustee.
§ 19-9-13 Checks of trustees.
§ 19-9-14 Deposits payable to survivor.
§ 19-9-14.1 Uniform multiple-person accounts.
§ 19-9-15 Pledge of passbook accounts.
§ 19-9-16 Replacement of lost or destroyed passbook.
§ 19-9-17 Charge-free savings accounts for minors.
§ 19-9-18 Depositor identification.
§ 19-9-19 Checks on consumer deposit accounts to show date account was opened.
§ 19-9-20 Withdrawal from time deposit accounts.
§ 19-9-21 Passbook savings accounts – Service charge prohibited.
§ 19-9-21.1 Fee disclosure by banks, credit unions and other financial institutions.
§ 19-9-22 Violations by officers and employees.
§ 19-9-23 Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.
§ 19-9-24 Fraudulent checks – Small amounts.
§ 19-9-25 Fraudulent checks – Large amounts.
§ 19-9-26 Prima facie evidence of intent to defraud – Prosecutions.
§ 19-9-27 Check kiting.
§ 19-9-28 False statement to obtain loan.
§ 19-9-29 Bank fraud.
§ 19-9-30 Injunctions against fraud.
§ 19-9-31 False rumors as to condition of regulated institution.
§ 19-9-32 Disclosure of arson conviction.
§ 19-9-33 Severability.
§ 19-9-34 Property insurance.