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

Rhode Island Statutes

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

Rhode Island § 19-14.3-3.12

Title 19Financial institutions

Ch. 19-14.3Currency Transmissions

This text of Rhode Island § 19-14.3-3.12 (§ 19-14.3-3.12. Daily transaction limit for new and existing customers.) 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 § 19-14.3-3.12 (2026).

Text

§ 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.
         

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§ 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.