reglab/housing_qa huggingface dataset:
RI Gen L § 35-10.1-7 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.1 - Collateralization of Public Deposits|Section 35-10.1-7 - Reports.

§ 35-10.1-7. Reports.(a) Except with respect to those public deposits which are fully insured by federal deposit insurance, each qualified depository institution holding public deposits shall file a report as required by this section within forty-five (45) days following the end of each of the institution's fiscal quarters.(b) Reports required to be filed under subsection (a) shall be certified as accurate by the chief financial officer of the reporting institution.(c) Reports required to be filed under subsection (a) shall be filed with the commission and with each public depositor that maintains a public deposit with the reporting institution.(d) Each quarterly report shall contain:(1) The name of the reporting institution and the name, title, address, and telephone number of an officer to whom questions regarding the report should be addressed;(2) The institution's total capital as of the last day of the fiscal quarter most recently ended;(3) The institution's risk based capital to risk weighted assets ratio as of the last day of the fiscal quarter most recently ended, computed in accordance with federal regulations applicable to the institution;(4) A statement whether or not the institution's net income for the fiscal quarter most recently ended, as reported in a quarterly financial report certified by the institution's chief financial officer, exceeded zero;(5) The aggregate dollar amount of public deposits held by the institution for each public depositor as of the last day of the fiscal quarter most recently ended;(6) The minimum dollar value of eligible collateral the institution is required to pledge in order to be a qualified depository institution in accordance with this chapter;(7) The value of all eligible collateral pledged by the institution, determined in accordance with this chapter; and(8) The amount of any private deposit insurance purchased by the institution with respect to its public deposits pursuant to § 35-10.1-8.History of Section.P.L. 1991, ch. 44, art. 74, § 1; P.L. 1994, ch. 213, § 1.
RI Gen L § 35-10.1-8 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.1 - Collateralization of Public Deposits|Section 35-10.1-8 - Insurance.

§ 35-10.1-8. Insurance.At its option, a depository institution may elect to purchase insurance for one hundred percent (100%) of any public deposit not covered by federal deposit insurance or secured pursuant to this chapter; provided, that this insurance is provided by an insurer rated "AAA" by standard & poor's corporation, moody's investors service, or both. This insurance may be provided in lieu of, but shall not be required in addition to, collateral otherwise required pursuant to this chapter.History of Section.P.L. 1991, ch. 44, art. 74, § 1.
RI Gen L § 35-10.1-9 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.1 - Collateralization of Public Deposits|Section 35-10.1-9 - Federal deposit insurance.

§ 35-10.1-9. Federal deposit insurance.Public deposits which are fully insured by federal deposit insurance, subject to deposit insurance limitations, shall not be required to be secured by eligible collateral as provided by this chapter.History of Section.P.L. 1991, ch. 44, art. 74, § 1.
RI Gen L § 35-10.1-10 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.1 - Collateralization of Public Deposits|Section 35-10.1-10 - Annual report.

§ 35-10.1-10. Annual report.An annual report shall be made sixty (60) days after the end of each calendar year by the general treasurer to the general assembly on the effectiveness of this chapter.History of Section.P.L. 1991, ch. 44, art. 74, § 1.
RI Gen L § 35-10.1-11 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.1 - Collateralization of Public Deposits|Section 35-10.1-11 - Effective date.

§ 35-10.1-11. Effective date.This chapter shall take effect June 7, 1991, and shall be applicable only to those deposits made subsequent to October 1, 1991.History of Section.P.L. 1991, ch. 44, art. 74, § 1.
RI Gen L § 35-10.2-1 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-1 - Short title.

§ 35-10.2-1. Short title.This chapter shall be known and may be cited as the "Rhode Island Local Government Investment Pool Act".History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-2 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-2 - Purpose.

§ 35-10.2-2. Purpose.The purpose of this chapter is to enable eligible governmental entities to participate with the state in providing maximum opportunities for the investment of public funds consistent with safety and protection of such funds. It is the intention of the general assembly in enabling the general treasurer with the approval of the state investment commission to establish the said investment pools, that the general treasurer and state investment commission consider the importance of retaining deposits with the banks located and operating within the state, that further consideration be given to a bank's commitment to the various communities within the state, the bank's role as an employer within the state, as well as the bank's commitment to the growth of economic development within the state.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-3 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-3 - Definitions.

§ 35-10.2-3. Definitions.As used in this chapter, the following terms, unless the context requires a different interpretation, have the following meanings:(1) "Commission" means the state investment commission;(2) "Participation Unit" means the equal proportionate share into which the beneficial interest in the trust is divided and includes a fraction of a unit as well as whole units.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-4 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-4 - Establishing investment pools.

§ 35-10.2-4. Establishing investment pools.Notwithstanding and general or special law or regulation to the contrary, the general treasurer may establish, subject to the approval of the commission, one or more investment pool trust funds containing certain monies in accordance with § 35-10.2-5.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-5 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-5 - Monies included in investment pools.

§ 35-10.2-5. Monies included in investment pools.Each investment pool trust fund may contain any or a combination of any of the following:(1) Monies of the several funds of the state according to § 35-10-2;(2) The proceeds of all bond issues not immediately required; or(3) The funds under the custody of agencies, authorities, commissions, boards, municipalities, political subdivisions and other public units of the state.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-6 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-6 - Trustee of the funds.

§ 35-10.2-6. Trustee of the funds.The general treasurer shall serve as trustee for each established investment pool trust fund in accordance with this chapter.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-7 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-7 - Investment of funds.

§ 35-10.2-7. Investment of funds.The general treasurer shall invest each investment pool trust fund in instruments prescribed, and in amounts approved, by the commission in accordance with § 35-10-6.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-8 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-8 - Participation units.

§ 35-10.2-8. Participation units.The general treasurer is authorized to sell to all agencies, authorities, commissions, boards, municipalities, political subdivisions, and other public units of the state, participation units in any such combined investment trust fund. Such participation units are made legal investments for all the funds under the custody of such agencies, authorities, commissions, boards, municipalities, political subdivisions, and other public units of the state.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-9 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-9 - Reporting.

§ 35-10.2-9. Reporting.(a) The general treasurer shall keep a separate account of each participant having funds in the investment pool. Each separate account shall record the individual amounts deposited in the investment pool, the date of withdrawals, and the earnings credited or paid. The general treasurer shall report monthly the status of the respective account to each participant having funds in the pool during the previous month.(b) At the end of each fiscal year, the general treasurer shall submit to the governor and the state auditor a summary of the activity of the investment pool. The summary shall indicate the quantity of funds deposited; the earnings of the pool; the investments purchased, sold, or exchanged; the administrative expenses of the investment pool; and such other information as the state treasurer deems relevant.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-10 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-10 - Rules and regulations.

§ 35-10.2-10. Rules and regulations.The general treasurer, subject to the approval of the commission, shall by rule prescribe the time periods for investments in the investment pool and the procedure for withdrawal of funds from the investment pool. The state treasurer shall promulgate such other rules as are deemed necessary for the efficient operation of the investment pool.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.2-11 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.2 - Rhode Island Local Government Investment Pool|Section 35-10.2-11 - Severability.

§ 35-10.2-11. Severability.The holding of any section or sections or parts thereof to be void, ineffective, or unconstitutional for any cause shall not be deemed to affect any other section or part thereof.History of Section.P.L. 2011, ch. 284, § 1; P.L. 2011, ch. 307, § 1.
RI Gen L § 35-10.3-3 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.3 - Divestiture of Investments in Iran|Section 35-10.3-3 - Identification of companies. [Expires July 1, 2018.]

§ 35-10.3-3. Identification of companies. [Expires July 1, 2018.](a) Within ninety (90) days following the effective date of this chapter, the public fund shall make its best efforts to identify all scrutinized companies in which the public fund has direct or indirect holdings or could possibly have such holdings in the future. Such efforts shall include, as appropriate:(1) Reviewing and relying, as appropriate in the public fund's judgment, on publicly available information regarding companies with business operations in Iran, including information provided by nonprofit organizations, research firms, international organizations, and government entities; and/or(2) Contacting asset managers contracted by the public fund that invest in companies with business operations in Iran; and/or(3) Contacting other institutional investors that have divested from and/or engaged with companies that have business operations in Iran.(b) By the first meeting of the public fund following the ninety (90) day period described in subsection (a), the public fund shall assemble all scrutinized companies identified into a "scrutinized companies list."(c) The public fund shall update the scrutinized companies list on an annual basis based on evolving information from, among other sources, those listed in subsection (a).History of Section.P.L. 2013, ch. 173, § 1; P.L. 2013, ch. 225, § 1.
RI Gen L § 35-10.3-5 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.3 - Divestiture of Investments in Iran|Section 35-10.3-5 - Required actions - Reporting. [Expires July 1, 2018.]

§ 35-10.3-5. Required actions — Reporting. [Expires July 1, 2018.](a) The public fund shall file a publicly available report to the Rhode Island general assembly and office of the attorney general that includes the scrutinized companies list within thirty (30) days after the list is created.(b) Annually thereafter, the public fund shall file a publicly available report to the Rhode Island general assembly and the office of the attorney general and send a copy of that report to the United States Presidential Special Envoy to Iran (or an appropriate designee or successor) that includes:(1) A summary of correspondence with companies engaged by the public fund under paragraphs 35-10.3-4(1)(ii) and 35-10.3-4(1)(iii);(2) All investments sold, redeemed, divested, or withdrawn in compliance with subdivision 35-10.3-4(2);(3) All prohibited investments under subdivision 35-10.3-4(3); and(4) Any progress made under subdivision 35-10.3-4(5).History of Section.P.L. 2013, ch. 173, § 1; P.L. 2013, ch. 225, § 1.
RI Gen L § 35-10.3-6 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.3 - Divestiture of Investments in Iran|Section 35-10.3-6 - Provisions for repeal of chapter. [Expires July 1, 2018.]

§ 35-10.3-6. Provisions for repeal of chapter. [Expires July 1, 2018.]This chapter shall be repealed upon affirmative action of the general assembly. Provided, that in determining whether to repeal this chapter, by way of suggestion and guidance only and without binding or in any way inhibiting the discretion of future sessions of the general assembly, it is submitted that the occurrence of any of the following should be construed and deemed to be a basis for repealing this chapter:(1) Iran is removed from the United States Department of State's list of countries that have been determined to repeatedly provide support for acts of international terrorism; or(2) The President of the United States determines and certifies that state legislation similar to this section interferes with the conduct of United States foreign policy.History of Section.P.L. 2013, ch. 173, § 1; P.L. 2013, ch. 225, § 1.
RI Gen L § 35-10.3-7 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.3 - Divestiture of Investments in Iran|Section 35-10.3-7 - Other legal obligations. [Expires July 1, 2018.]

§ 35-10.3-7. Other legal obligations. [Expires July 1, 2018.]With respect to actions taken in compliance with this chapter, including all good faith determinations regarding companies as required by this chapter, the public fund shall be exempt from any conflicting statutory or common law obligations, including any such obligations with respect to choice of asset managers, investment funds, or investments for the public fund's securities portfolios.History of Section.P.L. 2013, ch. 173, § 1; P.L. 2013, ch. 225, § 1.
RI Gen L § 35-10.3-8 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.3 - Divestiture of Investments in Iran|Section 35-10.3-8 - Reinvestment in certain companies with scrutinized active business operations. [Expires July 1, 2018.]

§ 35-10.3-8. Reinvestment in certain companies with scrutinized active business operations. [Expires July 1, 2018.](a) Notwithstanding anything herein to the contrary, the public fund shall be permitted to cease divesting from certain scrutinized companies pursuant to § 35-10.3-4 and/or reinvest in certain scrutinized companies from which it divested pursuant to § 35-10.3-4 if clear and convincing evidence shows that the value for all assets under management by the public fund becomes equal to or less than ninety-nine and one-half percent (99.50%) or fifty (50) basis points of the hypothetical value of all assets under management by the public fund assuming no divestment for any company had occurred under subdivision 35-10.3-4(2).(b) Cessation of divestment, reinvestment, and/or any subsequent ongoing investment authorized by this section shall be strictly limited to the minimum steps necessary to avoid the contingency set forth in subsection (a). For any cessation of divestment, reinvestment, and/or subsequent ongoing investment authorized by this section, the public fund shall provide a written report to the Rhode Island general assembly and the office of the attorney general in advance of initial reinvestment, updated semi-annually thereafter as applicable, setting forth the reasons and justification, supported by clear and convincing evidence, for its decisions to cease divestment, reinvest, and/or remain invested in companies with scrutinized active business operations.(c) This section has no application to reinvestment in companies on the ground that they have ceased to be a scrutinized company engaged in active business operations.History of Section.P.L. 2013, ch. 173, § 1; P.L. 2013, ch. 225, § 1.
RI Gen L § 35-10.3-9 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.3 - Divestiture of Investments in Iran|Section 35-10.3-9 - Enforcement. [Expires July 1, 2018.]

§ 35-10.3-9. Enforcement. [Expires July 1, 2018.]The attorney general is charged with enforcing the provisions of this chapter and, through any lawful designee, may bring such actions in court as are necessary to do so.History of Section.P.L. 2013, ch. 173, § 1; P.L. 2013, ch. 225, § 1.
RI Gen L § 35-10.3-10 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-10.3 - Divestiture of Investments in Iran|Section 35-10.3-10 - Severability. [Expires July 1, 2018.]

§ 35-10.3-10. Severability. [Expires July 1, 2018.]If any one or more provision, section, subsection, sentence, clause, phrase, or word of this chapter or the application thereof to any person or circumstance is found to be invalid, illegal, unenforceable or unconstitutional, the same is hereby declared to be severable and the balance of this chapter shall remain effective and functional notwithstanding such invalidity, illegality, unenforceability or unconstitutionality. The Rhode Island general assembly hereby declares that it would have passed this chapter, and each provision, section, subsection, sentence, clause, phrase or word thereof, irrespective of the fact that any one or more provision, section, subsection, sentence, clause, phrase, or word be declared invalid, illegal, unenforceable or unconstitutional, including, but not limited to, each of the engagement, divestment, and prohibition provisions of this chapter.History of Section.P.L. 2013, ch. 173, § 1; P.L. 2013, ch. 225, § 1.
RI Gen L § 35-11-1 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-11 - Uniform Facsimile Signatures of Public Officials|Section 35-11-1 - Definitions.

§ 35-11-1. Definitions.As used in this chapter:(1) "Authorized officer" means any official of this state or any of its departments, agencies, or other instrumentalities or any of its political subdivisions whose signature on a public security or instrument of payment is required or permitted.(2) "Facsimile signature" means a reproduction, by engraving, imprinting, stamping, or other means, of the manual signature of the authorized officer.(3) "Instrument of payment" means a check, draft, warrant, or order for the payment, delivery, or transfer of funds.(4) "Public security" means a bond, note, certificate of indebtedness, or other obligation for the payment of money, issued by this state or by any of its departments, agencies, or other instrumentalities or by any of its political subdivisions.History of Section.P.L. 1967, ch. 122, § 1.
RI Gen L § 35-11-2 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-11 - Uniform Facsimile Signatures of Public Officials|Section 35-11-2 - Facsimile signature.

§ 35-11-2. Facsimile signature.(a) Any authorized officer may execute or cause to be executed with a facsimile signature in lieu of his or her manual signature any:(1) Public security; provided, that at least one signature required or permitted to be placed thereon, which may be the signature of an authorized signer of a bank, trust company or other banking or financial institution action as trustee, authenticating agent, transfer agent, or similar agent, shall be manually subscribed; and(2) Instrument of payment.(b) The facsimile signature of an authorized officer has the same legal effect as his or her manual signature.History of Section.P.L. 1967, ch. 122, § 1; P.L. 1983, ch. 103, § 2.
RI Gen L § 35-11-3 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-11 - Uniform Facsimile Signatures of Public Officials|Section 35-11-3 - Use of facsimile seal.

§ 35-11-3. Use of facsimile seal.When the seal of this state or any of its departments, agencies, or other instrumentalities or of any of its political subdivisions is required in the execution of a public security or instrument of payment, an authorized officer may cause the seal to be printed, engraved, stamped, or otherwise placed in facsimile thereon. The facsimile seal has the same legal effect as the impression of the seal.History of Section.P.L. 1967, ch. 122, § 1.
RI Gen L § 35-11-4 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-11 - Uniform Facsimile Signatures of Public Officials|Section 35-11-4 - Violation and penalty.

§ 35-11-4. Violation and penalty.Any person who with intent to defraud uses on a public security or an instrument of payment: (1) a facsimile signature, or any reproduction of it, of any authorized officer; or (2) any facsimile seal, or any reproduction of it, of this state or any of its departments, agencies, or other instrumentalities or of any of its political subdivisions; is guilty of a felony and shall be punished by a fine of not more than one thousand dollars ($1,000) or imprisoned not more than five (5) years, or both.History of Section.P.L. 1967, ch. 122, § 1.
RI Gen L § 35-11-5 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-11 - Uniform Facsimile Signatures of Public Officials|Section 35-11-5 - Uniformity of interpretation.

§ 35-11-5. Uniformity of interpretation.This chapter shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it.History of Section.P.L. 1967, ch. 122, § 1.
RI Gen L § 35-11-6 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-11 - Uniform Facsimile Signatures of Public Officials|Section 35-11-6 - Short title.

§ 35-11-6. Short title.This chapter may be cited as the "Uniform Facsimile Signatures of Public Officials Act".History of Section.P.L. 1967, ch. 122, § 1.
RI Gen L § 35-11-7 (2021)
2021 Rhode Island General Laws|Title 35 - Public Finance|Chapter 35-11 - Uniform Facsimile Signatures of Public Officials|Section 35-11-7 - Severability.

§ 35-11-7. Severability.If any provision of this chapter or the application thereof to any person or circumstance is held invalid, the invalidity shall not affect other provisions or applications of the chapter which can be given effect without the invalid provision or application, and to this end the provisions of this chapter are severable.History of Section.P.L. 1967, ch. 122, § 1.