§16529. Claimant convicted of forgery, fraud, deception or falsification forfeits restitution assistance award; recovery
1. Conviction in connection with claim. A claimant convicted of any crime involving forgery, fraud, deception or falsification in connection with a claim made under this subchapter forfeits any restitution assistance award paid to the claimant under this subchapter.
[PL 2021, c. 576, §1 (NEW).]
2. Civil action for recovery. The administrator may request that the Attorney General bring a civil action in accordance with section 16603 to recover funds awarded to a claimant convicted of any crime involving forgery, fraud, deception or falsification in connection with a claim made under this subchapter.
[PL 2021, c. 576, §1 (NEW).]
SECTION HISTORY
PL 2021, c. 576, §1 (NEW).
Structure Maine Revised Statutes
TITLE 32: PROFESSIONS AND OCCUPATIONS
Chapter 135: MAINE UNIFORM SECURITIES ACT
Subchapter 5-A: SECURITIES RESTITUTION ASSISTANCE FUND
32 §16522. Securities Restitution Assistance Fund
32 §16524. Confidentiality of personal information
32 §16525. Payment of restitution assistance; limits
32 §16526. Conditions under which award of restitution assistance prohibited
32 §16527. Final order overturned; recovery of restitution assistance
32 §16528. Award not subject to execution, attachment, garnishment or other process
32 §16531. Refund of excess award
32 §16532. Return of recovered money to fund