™Your Policy Risk Impact Agent
57 chapters · 488 sections in this title.
R.I. Gen. Laws § 19-14.3-1. Exemption from licensing
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No license to engage in the business of currency transmission shall be required of any: (1) Regulated institution, bank, or credit union organized under the laws of the United States, or subject to written notice with a designated Rhode Island agent for service of process in the …
R.I. Gen. Laws § 19-14.3-1.1. Definitions
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In addition to the definitions provided in § 19-14-1 the following definitions are applicable to this chapter: (1) “Blockchain analytics” means the analysis of data from blockchains or public distributed ledgers, including associated transaction information. (2) “Blockchain analy…
R.I. Gen. Laws § 19-14.3-1.2. License by reciprocity
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A person licensed by another state to engage in currency transmission business activity in that state may engage in currency transmission business activity with or on behalf of a resident to the same extent as a licensee if: (1) The department determines that the state in which t…
R.I. Gen. Laws § 19-14.3-1.3. Cooperation and data-sharing authority
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(a) The department may cooperate, coordinate, jointly examine, consult, and share records and other information with the appropriate regulatory agency of another state, a self-regulatory organization, federal or state regulator of banking or non-depository providers, or a regulat…
