Rhode Island General Laws

R.I. Gen. Laws § 19-9-29 (2026)

Bank fraud

✓ current as of July 2026

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Any person who knowingly makes a false statement to any regulated institution or other depository, or who knowingly executes, or attempts to execute, a scheme or artifice to defraud, or willingly overvalues any land, property, or security, for the purpose of influencing in any way the action of that regulated institution or other depository, whether for that person’s own use or for the use of any other person, firm, or corporation, in violation of this section, upon conviction thereof, shall be fined not exceeding two hundred fifty thousand dollars ($250,000), or be imprisoned not exceeding fifteen (15) years, or both. For the purposes of this section, the term “scheme or artifice to defraud” includes a scheme or artifice to deprive another of the intangible right of honest services.

Notes of Decisions

Cited in 1 case, 2003–2003 · leading case: United States v. Rybicki, 354 F.3d 124 (2d Cir. 2003).

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United States v. Rybicki, 354 F.3d 124 (2d Cir. 2003). “Code § 8-509 (2002) (making it a crime knowingly and willfully “to defraud a State health plan of the right to honest services”); R.I. Gen. Laws § 19-9-29 (2003) (defining bank fraud to include "a scheme or artifice to deprive another of the intangible right to honest services”).”

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