Chapter

Currency Transmissions

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 Laws § 19-14.3-2— [Repealed.]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