Chapter 19-9 - COMMUNITY OBLIGATIONS AND BANKING OFFENSES

Section 19-9-1 - Definitions
Section 19-9-2 - Escrow accounts - Interest
Section 19-9-2.1 - Mortgage billing - Payment allocation
Section 19-9-3 - Mortgages - Appraisal fees
Section 19-9-3.1 - Mortgage loan appraisers - Relationship with lending institution
Section 19-9-4 - Credit needs of local communities
Section 19-9-5 - Mortgagor to be offered title insurance
Section 19-9-6 - Lending institutions - Title attorney
Section 19-9-7 - Attorney's opinions
Section 19-9-8 - Lending institutions - Negative amortization loans
Section 19-9-9 - Mortgages issued - Payoffs
Section 19-9-10 - Disbursement requirements - Purchase money loans - Dwellings
Section 19-9-11 - Control of deposits by minors
Section 19-9-12 - Trust deposits - Death of trustee
Section 19-9-13 - Checks of trustees
Section 19-9-14 - Deposits payable to survivor
Section 19-9-14.1 - Uniform multiple-person accounts
Section 19-9-15 - Pledge of passbook accounts
Section 19-9-16 - Replacement of lost or destroyed passbook
Section 19-9-17 - Charge-free savings accounts for minors
Section 19-9-18 - Depositor identification
Section 19-9-19 - Checks on consumer deposit accounts to show date account was opened
Section 19-9-20 - Withdrawal from time deposit accounts
Section 19-9-21 - Passbook savings accounts - Service charge prohibited
Section 19-9-21.1 - Fee disclosure by banks, credit unions and other financial institutions
Section 19-9-22 - Violations by officers and employees
Section 19-9-23 - Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee
Section 19-9-24 - Fraudulent checks - Small amounts
Section 19-9-25 - Fraudulent checks - Large amounts
Section 19-9-26 - Prima facie evidence of intent to defraud - Prosecutions
Section 19-9-27 - Check kiting
Section 19-9-28 - False statement to obtain loan
Section 19-9-29 - Bank fraud
Section 19-9-30 - Injunctions against fraud
Section 19-9-31 - False rumors as to condition of regulated institution
Section 19-9-32 - Disclosure of arson conviction
Section 19-9-33 - Severability
Section 19-9-34 - Property insurance
Section 19-9-35 - Consumer privacy in mortgage applications