§6124. Criminal penalties
1. Willful violation. A person who knowingly and willfully violates any provision of this subchapter for which a penalty is not specifically provided is guilty of a civil infraction.
[PL 1997, c. 155, Pt. A, §2 (NEW).]
2. False statements. A person who knowingly and willfully makes a material, false statement in any document filed or required to be filed under this subchapter with the intent to deceive the recipient of the document is guilty of a Class E crime.
[PL 1997, c. 155, Pt. A, §2 (NEW).]
3. Unlicensed persons. A person who knowingly and willfully engages in the business of money transmission without a license as provided in this subchapter is guilty of a Class E crime.
[PL 1997, c. 155, Pt. A, §2 (NEW).]
SECTION HISTORY
PL 1997, c. 155, §A2 (NEW).
Structure Maine Revised Statutes
TITLE 32: PROFESSIONS AND OCCUPATIONS
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS
Subchapter 1: MONEY TRANSMITTERS
32 §6105. License qualifications
32 §6107. Bond or other security device
32 §6108. Application fee (REPEALED)
32 §6110. Renewal of license and annual report
32 §6111. Extraordinary reporting requirements
32 §6112. Changes in control of a licensee
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 §6121. Hearings; procedures