Chapter 19-14.3. Currency Transmissions
Section
19-14.3-1Exemption from licensing.19-14.3-1.1Definitions.19-14.3-1.2License by reciprocity.19-14.3-1.3Cooperation and data-sharing authority.19-14.3-2[Repealed.]19-14.3-2.1Maintenance of permissible investments.19-14.3-2.2Permissible investments.19-14.3-3Liability of licensees.19-14.3-3.1Record of foreign exchange transactions.19-14.3-3.2Forwarding of documents to foreign correspondent — Receipt for money or documents.19-14.3-3.3Action on bond.19-14.3-3.4Companies exempt from provisions.19-14.3-3.5Required disclosures for virtual currency.19-14.3-3.6Property interests and entitlements to virtual currency.19-14.3-3.7Mandated compliance programs and monitoring.19-14.3-3.8Prohibited acts and practices.19-14.3-3.9Virtual currency kiosk operator licensing and kiosk registration.19-14.3-3.10Disclosures.19-14.3-3.11Prevention of fraudulent activity.19-14.3-3.12Daily transaction limit for new and existing customers.19-14.3-3.13Customer service.19-14.3-4Rules and regulations.19-14.3-5Severability.