All sources · 32,852 documents · Table of contents · Title 19 Financial Institutions · Title 19 Financial Institutions · Chapter 14.3 Currency Transmissions
Rhode Island
Title 19 Financial Institutions · Chapter 14.3 Currency Transmissions
23 entries
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§ 19-14.3-1. Exemption from licensing.
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§ 19-14.3-1.1. Definitions.
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§ 19-14.3-1.2. License by reciprocity.
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§ 19-14.3-1.3. Cooperation and data-sharing authority.
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§ 19-14.3-2. [Repealed.]
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§ 19-14.3-2.1. Maintenance of permissible investments.
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§ 19-14.3-2.2. Permissible investments.
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§ 19-14.3-3. Liability of licensees.
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§ 19-14.3-3.1. Record of foreign exchange transactions.
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§ 19-14.3-3.2. Forwarding of documents to foreign correspondent — Receipt for money or documents.
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§ 19-14.3-3.3. Action on bond.
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§ 19-14.3-3.4. Companies exempt from provisions.
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§ 19-14.3-3.5. Required disclosures for virtual currency.
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§ 19-14.3-3.6. Property interests and entitlements to virtual currency.
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§ 19-14.3-3.7. Mandated compliance programs and monitoring.
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§ 19-14.3-3.8. Prohibited acts and practices.
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§ 19-14.3-3.9. Virtual currency kiosk operator licensing and kiosk registration.
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§ 19-14.3-3.10. Disclosures.
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§ 19-14.3-3.11. Prevention of fraudulent activity.
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§ 19-14.3-3.12. Daily transaction limit for new and existing customers.
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§ 19-14.3-3.13. Customer service.
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§ 19-14.3-4. Rules and regulations.
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§ 19-14.3-5. Severability.