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    • Legislation USA
    • Rhode Island General Laws
    • Title 19 - Financial Institutions
    • Chapter 19-14.3 - Currency Transmissions
    • Section 19-14.3-3.4. - Companies exempt from provisions.

    Rhode Island General Laws
    Chapter 19-14.3 - Currency Transmissions
    Section 19-14.3-3.4. - Companies exempt from provisions.

    § 19-14.3-3.4. Companies exempt from provisions.
    The provisions of §§ 19-4.3-3.1 — 19-4.3-3.3 shall not apply to duly incorporated financial institutions or credit unions.
    History of Section.P.L. 2001, ch. 129, § 3.

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    Structure Rhode Island General Laws

    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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