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2020 Rhode Island General Laws
Title 19 - Financial Institutions
Chapter 19-14.3 Currency Transmissions
- Section 19-14.3-1 Exemption from licensing.
- Section 19-14.3-1.1 Definitions.
- Section 19-14.3-1.2 License by reciprocity.
- Section 19-14.3-1.3 Cooperation and data-sharing authority.
- Section 19-14.3-2 Securities in lieu of bonds.
- Section 19-14.3-3 Liability of licensees.
- Section 19-14.3-3.1 Record of foreign exchange transactions.
- Section 19-14.3-3.2 Forwarding of documents to foreign correspondent - Receipt for money or documents.
- Section 19-14.3-3.3 Action on bond.
- Section 19-14.3-3.4 Companies exempt from provisions.
- Section 19-14.3-3.5 Required disclosures for virtual currency.
- Section 19-14.3-3.6 Property interests and entitlements to virtual currency.
- Section 19-14.3-3.7 Mandated compliance programs and monitoring.
- Section 19-14.3-3.8 Prohibited acts and practices.
- Section 19-14.3-4 Rules and regulations.
- Section 19-14.3-5 Severability.
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