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    • Legislation USA
    • Maine Revised Statutes
    • TITLE 32: PROFESSIONS AND OCCUPATIONS
    • Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS
    • Subchapter 1: MONEY TRANSMITTERS
    • 32 §6101. Short title

    Maine Revised Statutes
    Subchapter 1: MONEY TRANSMITTERS
    32 §6101. Short title

    §6101. Short title
    This subchapter may be known and cited as the "Money Transmitters Act."   [PL 1997, c. 155, Pt. A, §2 (NEW).]
    SECTION HISTORY
    PL 1997, c. 155, §A2 (NEW).

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    Structure Maine Revised Statutes

    Maine Revised Statutes

    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 Application fee (REPEALED)

    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

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