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the Maine Revised Statutes
2012 Maine Revised Statutes
TITLE 32: PROFESSIONS AND OCCUPATIONS
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS
32 §6143. Penalties
Universal Citation:
32 ME Rev Stat § 6143 (2012 through 125th Legis)
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Subchapter 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
§6143. Penalties
1. Criminal penalty. A person who carries on a business regulated by this subchapter without a valid registration is guilty of a Class E crime.
[ 1997, c. 155, Pt. A, §2 (NEW) .]
2. Civil penalty. A registrant who fails to comply with a provision of this subchapter is subject to a civil action in which a court may assess a penalty not to exceed $5,000 or actual damages, whichever is greater.
[ 1997, c. 155, Pt. A, §2 (NEW) .]
SECTION HISTORY
1997, c. 155, §A2 (NEW).
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