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R.I. Gen. Laws tit. 19, ch. 14.3 – Currency Transmissions | Midpage
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Rhode Island General Laws
Title 19
Chapter 19-14.3
R.I. Gen. Laws tit. 19, ch. 14.3
Currency Transmissions
19-14.3-1
Exemption from licensing
19-14.3-1.1
Definitions
19-14.3-1.2
License by reciprocity
19-14.3-1.3
Cooperation and data-sharing authority
19-14.3-2.1
Maintenance of permissible investments
19-14.3-2.2
Permissible investments
19-14.3-3
Liability of licensees
19-14.3-3.1
Record of foreign exchange transactions
19-14.3-3.2
Forwarding of documents to foreign correspondent — Receipt for money or documents
19-14.3-3.3
Action on bond
19-14.3-3.4
Companies exempt from provisions
19-14.3-3.5
Required disclosures for virtual currency
19-14.3-3.6
Property interests and entitlements to virtual currency
19-14.3-3.7
Mandated compliance programs and monitoring
19-14.3-3.8
Prohibited acts and practices
19-14.3-3.9
Virtual currency kiosk operator licensing and kiosk registration
19-14.3-3.10
Disclosures
19-14.3-3.11
Prevention of fraudulent activity
19-14.3-3.12
Daily transaction limit for new and existing customers
19-14.3-3.13
Customer service
19-14.3-4
Rules and regulations
19-14.3-5
Severability