230 R.I. Code R. 230-RICR-40-20-2.2
Current through December 26, 2024
This regulation applies to check cashers licensed or required to be licensed pursuant to R.I. Gen. Laws Chapter 19-14.4. Financial institutions, credit unions, and other insured-deposit-taking institutions which are authorized to do business in Rhode Island including one authorized to do business by operation of an interstate banking statute which allowed its original entry, are not considered check cashers for purposes of R.I. Gen. Laws Chapter 19-14.1 but are authorized to cash checks.
230 R.I. Code R. 230-RICR-40-20-2.2