Rhode Island § 19-14.3-3.1 § 19-14.3-3.1. Record of foreign exchange transactions.

Rhode Island Statutes

§ 19-14.3-3.1 — § 19-14.3-3.1. Record of foreign exchange transactions.

Rhode Island § 19-14.3-3.1

Title 19Financial institutions

Ch. 19-14.3Currency Transmissions

This text of Rhode Island § 19-14.3-3.1 (§ 19-14.3-3.1. Record of foreign exchange transactions.) is published on Counsel Stack Legal Research, covering Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

R.I. Gen. Laws § 19-14.3-3.1 (2026).

Text

§ 19-14.3-3.1. Record of foreign exchange transactions.
Every person carrying on a foreign exchange business or the business of forwarding
            foreign drafts or of forwarding money or other credits to any country outside of the
            United States shall make and preserve a record of each transaction. The record shall
            contain all of the following information: the amount or value of the money or credit
            forwarded; the bank or depository from which the money or credit is purchased by the
            person; the date of the purchase; the names and addresses of the persons forwarding
            the money or credit; and the serial number or other symbol of any of the drafts or
           

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§ 19-14.3-3.1. Record of foreign exchange transactions.

Every person carrying on a foreign exchange business or the business of forwarding foreign drafts or of forwarding money or other credits to any country outside of the United States shall make and preserve a record of each transaction. The record shall contain all of the following information: the amount or value of the money or credit forwarded; the bank or depository from which the money or credit is purchased by the person; the date of the purchase; the names and addresses of the persons forwarding the money or credit; and the serial number or other symbol of any of the drafts or credits deposited with the person for forwarding. The record shall be kept in a separate book for that purpose and shall always be open to the inspection of the person who has forwarded any money or credit through the person upon his or her request. This person shall not fail, neglect, or refuse to submit or show the record or prevent a proper person, as defined in this section, to inspect the record.