R.I. Gen. Laws § 19-14.3-3.12 — daily transaction limits for kiosk customers

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Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.

Title 19
Financial Institutions

            Chapter 14.3
Currency Transmissions

R.I. Gen. Laws § 19-14.3-3.12

§ 19-14.3-3.12. Daily transaction limit for new and existing customers.

(a) For new customers a virtual currency kiosk operator shall not accept transactions
            of more than two thousand U.S. dollars ($2,000) a day of cash or the equivalent.

(b) For existing customers, a virtual currency kiosk operator shall not accept transactions
            of more than five thousand U.S. dollars ($5,000) a day of cash or the equivalent.

(c) The limits imposed by this section apply to a single customer without regard to the
            number of virtual currency kiosks utilized in the state.

History of Section.
P.L. 2025, ch. 113, § 2, effective June 23, 2025; P.L. 2025, ch. 114, § 2, effective
               June 23, 2025.