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Rhode Island · Through site files published 2025-08-13 · Newer source version available

R.I. Gen. Laws § 19-14.3-3.12: Daily transaction limit for new and existing customers.

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Where this section sits in the code
  1. Title 19 Financial Institutions
  2. Chapter 14.3 Currency Transmissions

(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.

Collected 2026-09-05T19:56:13Z. Source file · JSON

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