Currency Transmissions

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  2. Rhode Island General Laws
  3. Financial Institutions
  4. Currency Transmissions

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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.