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Current as of January 01, 2024 | Updated by Findlaw Staff
(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.
Cite this article: FindLaw.com - Rhode Island General Laws Title 19. Financial Institutions § 19-14.3-3.12. Daily transaction limit for new and existing customers - last updated January 01, 2024 | https://codes.findlaw.com/ri/title-19-financial-institutions/ri-gen-laws-sect-19-14-3-3-12/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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