§ 19-9-18 - Depositor identification. - Rhode Island Statutes

SECTION 19-9-18

   § 19-9-18  Depositor identification. –All regulated institutions shall, unless they have reason to doubt the validityof the identification, accept as sufficient identification for the cashing ofchecks and other banking transactions, involving municipal, state, or federalfunds in amounts less than seven hundred and fifty dollars ($750), dulyauthorized Rhode Island identification cards issued pursuant to the provisionof § 3-8-6(b) or the picture identification card issued by the departmentof elderly affairs or an operator's or chauffer's license issued pursuant tochapter 10 of title 31.