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    • Legislation USA
    • Rhode Island General Laws
    • Title 19 - Financial Institutions
    • Chapter 19-14.3 - Currency Transmissions
    • Section 19-14.3-4. - Rules and regulations.

    Rhode Island General Laws
    Chapter 19-14.3 - Currency Transmissions
    Section 19-14.3-4. - Rules and regulations.

    § 19-14.3-4. Rules and regulations.
    The director, or the director’s designee, may adopt reasonable rules and regulations for the implementation and administration of the provisions of this chapter.
    History of Section.P.L. 1995, ch. 82, § 55.

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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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