R.I. Gen. Laws chapter 19-14.3 — Currency Transmissions (index)
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Chapter 14.3 Currency Transmissions Index of Sections § 19-14.3-1. Exemption from licensing. § 19-14.3-1.1. Definitions. § 19-14.3-1.2. License by reciprocity. § 19-14.3-1.3. Cooperation and data-sharing authority. § 19-14.3-2. [Repealed.] § 19-14.3-2.1. Maintenance of permissible investments. § 19-14.3-2.2. Permissible investments. § 19-14.3-3. Liability of licensees. § 19-14.3-3.1. Record of foreign exchange transactions. § 19-14.3-3.2. Forwarding of documents to foreign correspondent — Receipt for money or documents. § 19-14.3-3.3. Action on bond. § 19-14.3-3.4. Companies exempt from provisions. § 19-14.3-3.5. Required disclosures for virtual currency. § 19-14.3-3.6. Property interests and entitlements to virtual currency. § 19-14.3-3.7. Mandated compliance programs and monitoring. § 19-14.3-3.8. Prohibited acts and practices. § 19-14.3-3.9. Virtual currency kiosk operator licensing and kiosk registration. § 19-14.3-3.10. Disclosures. § 19-14.3-3.11. Prevention of fraudulent activity. § 19-14.3-3.12. Daily transaction limit for new and existing customers. § 19-14.3-3.13. Customer service. § 19-14.3-4. Rules and regulations. § 19-14.3-5. Severability.