Section 11-9.1-11. – Failure to mark duplicate warehouse receipt.
§ 11-9.1-11. Failure to mark duplicate warehouse receipt. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who issues or aids in issuing a duplicate or additional negotiable receipt for goods knowing that a former negotiable receipt for the same goods or any part of them is outstanding and uncanceled, without […]
Section 11-9.1-12. – Failure to state warehouse operator’s title in warehouse receipt.
§ 11-9.1-12. Failure to state warehouse operator’s title in warehouse receipt. Where there are deposited with or held by a warehouse operator goods of which he or she is owner, either solely or jointly or in common with others, the warehouse operator, or any of his or her officers, agents, or servants who, knowing this […]
Section 11-9.1-13. – Failure to take up warehouse receipt on delivery of goods.
§ 11-9.1-13. Failure to take up warehouse receipt on delivery of goods. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who delivers goods out of the possession of the warehouse operator, knowing that a negotiable receipt the negotiation of which would transfer the right to the possession of the goods […]
Section 11-9.1-14. – Failure of depositor to disclose lien or want of title on negotiation of warehouse receipt.
§ 11-9.1-14. Failure of depositor to disclose lien or want of title on negotiation of warehouse receipt. Any person who deposits goods to which he or she does not have title, or upon which there is a lien or mortgage, and who takes for those goods a negotiable receipt which he or she afterwards negotiates […]
Section 11-9.1-15. – Laundering of monetary instruments.
§ 11-9.1-15. Laundering of monetary instruments. (a) Whoever conducts or attempts to conduct a financial transaction: (1) with the intent to promote the carrying on of specified unlawful activity; or (2) with the intent to conceal or disguise the nature, location, source, ownership, or control of property believed to be the proceeds of specified unlawful […]