Rhode Island General Laws
Title 19 - Financial Institutions
Chapter 19-14.3 - Currency Transmissions

Section 19-14.3-1. - Exemption from licensing. - § 19-14.3-1. Exemption from licensing. No license to engage in...

Section 19-14.3-1.1. - Definitions. - § 19-14.3-1.1. Definitions. In addition to the definitions provided in...

Section 19-14.3-1.2. - License by reciprocity. - § 19-14.3-1.2. License by reciprocity. A person licensed by another...

Section 19-14.3-1.3. - Cooperation and data-sharing authority. - § 19-14.3-1.3. Cooperation and data-sharing authority. (a) The department may...

Section 19-14.3-2. - Securities in lieu of bonds. - § 19-14.3-2. Securities in lieu of bonds. In lieu of...

Section 19-14.3-3. - Liability of licensees. - § 19-14.3-3. Liability of licensees. Each licensee shall be liable...

Section 19-14.3-3.1. - Record of foreign exchange transactions. - § 19-14.3-3.1. Record of foreign exchange transactions. Every person carrying...

Section 19-14.3-3.2. - Forwarding of documents to foreign correspondent — Receipt for money or documents. - § 19-14.3-3.2. Forwarding of documents to foreign correspondent — Receipt...

Section 19-14.3-3.3. - Action on bond. - § 19-14.3-3.3. Action on bond. Every person who has delivered...

Section 19-14.3-3.4. - Companies exempt from provisions. - § 19-14.3-3.4. Companies exempt from provisions. The provisions of §§...

Section 19-14.3-3.5. - Required disclosures for virtual currency. - § 19-14.3-3.5. Required disclosures for virtual currency. (a) A licensee...

Section 19-14.3-3.6. - Property interests and entitlements to virtual currency. - § 19-14.3-3.6. Property interests and entitlements to virtual currency. (a)...

Section 19-14.3-3.7. - Mandated compliance programs and monitoring. - § 19-14.3-3.7. Mandated compliance programs and monitoring. (a) An applicant,...

Section 19-14.3-3.8. - Prohibited acts and practices. - § 19-14.3-3.8. Prohibited acts and practices. No person required to...

Section 19-14.3-4. - Rules and regulations. - § 19-14.3-4. Rules and regulations. The director, or the director’s...

Section 19-14.3-5. - Severability. - § 19-14.3-5. Severability. If any provision of this chapter or...