There Is a Newer Version of the Maine Revised Statutes
2010 Maine Code
TITLE 32: PROFESSIONS AND OCCUPATIONS
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS
- Subchapter 1: MONEY TRANSMITTERS
- 32 §6101. Short title
- 32 §6102. Definitions
- 32 §6103. License required
- 32 §6104. Exemptions
- 32 §6105. License qualifications
- 32 §6106. License application
- 32 §6107. Bond or other security device
- 32 §6108. Application fee
- 32 §6109. Issuance of license
- 32 §6110. Renewal of license and annual report
- 32 §6111. Extraordinary reporting requirements
- 32 §6112. Changes in control of a licensee
- 32 §6113. Examinations
- 32 §6114. Maintenance of records
- 32 §6115. Confidentiality of data submitted to the administrator
- 32 §6116. Suspension or revocation of licenses
- 32 §6117. Authorized delegate contracts
- 32 §6118. Authorized delegate conduct
- 32 §6119. Revocation or suspension of authorized delegates
- 32 §6120. Licensee liability
- 32 §6121. Hearings; procedures
- 32 §6122. Civil penalties
- 32 §6123. Enforcement
- 32 §6124. Criminal penalties
- 32 §6125. Adoption of rules
- 32 §6126. Designation of agent for service of process
- 32 §6127. Multiple licenses
- 32 §6128. Treatment of fees
- 32 §6129. Effective date Subchapter 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE
- 32 §6131. Short title
- 32 §6132. Definitions
- 32 §6133. Registration required
- 32 §6134. Application
- 32 §6135. Registration standards
- 32 §6136. Registration term; renewal
- 32 §6137. Fees
- 32 §6138. Limitations
- 32 §6139. Records of check cashing and foreign currency exchange business
- 32 §6140. Examinations
- 32 §6141. Reporting requirements
- 32 §6142. Suspension or revocation of registration
- 32 §6143. Penalties
- 32 §6144. Adoption of rules
- 32 §6145. Designation of agent for service of process
- 32 §6146. Privacy of consumer financial information Subchapter 3: CASH-DISPENSING MACHINES ESTABLISHED BY NONBANKS
- 32 §6151. Definitions
- 32 §6152. Establishment of cash-dispensing machines; limitations
- 32 §6153. Registration
- 32 §6154. Required disclosures to customers
- 32 §6155. Effects of violations on rights of parties
- 32 §6156. Examination of books, accounts and records
- 32 §6157. Suspension or revocation of registration
- 32 §6158. Treatment of fees
- 32 §6159. Rulemaking
- 32 §6160. Exclusions
- 32 §6161. Effective date
- 32 §6162. Privacy of consumer financial information
Disclaimer: These codes may not be the most recent version. Maine may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
