§ 19-9-22 - Violations by officers and employees. - Rhode Island Statutes

SECTION 19-9-22

   § 19-9-22  Violations by officers andemployees. – Every president, director, officer, trustee, cashier, treasurer, teller, clerk,employee, or agent of any licensee licensed pursuant to chapter 14 of title 19,regulated institution, or other depository, who, without authority of thedirectors or trustees, issues or puts forth any certificate of deposit, drawsany order or bill of exchange, makes any acceptance, assigns any note, bond,draft, bill of exchange, mortgage, judgment, or decree, or who makes any falseentry in any book, report, or statement of the licensee, regulated institution,or other depository, with intent in either case to injure or defraud thelicensee, regulated institution, or other depository, or any company,corporation, or person, or to deceive any officer of the licensee, regulatedinstitution, or other depository, the director of business regulation, or anyagent appointed by the director to examine the affairs of that licensee,regulated institution, or other depository; and any person who with like intentaids or abets any officer, clerk, or agent in violation of this section, uponconviction, shall be fined not exceeding fifty thousand dollars ($50,000) or beimprisoned not exceeding twenty (20) years, or both.