Maine Revised Statutes
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS
Subchapter 1: MONEY TRANSMITTERS

32 §6101. Short title - §6101. Short title This subchapter may be known and cited...

32 §6102. Definitions - §6102. Definitions As used in this subchapter, unless the context...

32 §6103. License required - §6103. License required 1. License required. On or after January...

32 §6104. Exemptions - §6104. Exemptions 1. Exemptions. This subchapter does not apply to:...

32 §6105. License qualifications - §6105. License qualifications 1. Net worth requirements. A licensee under...

32 §6106. License application - §6106. License application An application for a license under this...

32 §6107. Bond or other security device - §6107. Bond or other security device 1. Bond or other...

32 §6108. Application fee (REPEALED) - §6108. Application fee (REPEALED) SECTION HISTORY PL 1997, c. 155,...

32 §6109. Issuance of license - §6109. Issuance of license 1. Investigation. Upon the filing of...

32 §6110. Renewal of license and annual report - §6110. Renewal of license and annual report 1. Renewal fee....

32 §6111. Extraordinary reporting requirements - §6111. Extraordinary reporting requirements 1. Written report. Within 15 days...

32 §6112. Changes in control of a licensee - §6112. Changes in control of a licensee Within 15 days...

32 §6113. Examinations - §6113. Examinations 1. On-site examination. The administrator may conduct an...

32 §6114. Maintenance of records - §6114. Maintenance of records 1. Schedule. Each licensee shall make,...

32 §6115. Confidentiality of data submitted to the administrator - §6115. Confidentiality of data submitted to the administrator 1. Financial...

32 §6116. Suspension or revocation of licenses - §6116. Suspension or revocation of licenses After notice and hearing,...

32 §6117. Authorized delegate contracts - §6117. Authorized delegate contracts A licensee desiring to conduct licensed...

32 §6118. Authorized delegate conduct - §6118. Authorized delegate conduct 1. Misrepresentation. An authorized delegate may...

32 §6119. Revocation or suspension of authorized delegates - §6119. Revocation or suspension of authorized delegates 1. Suspension. The...

32 §6120. Licensee liability - §6120. Licensee liability Except in cases of gross negligence or...

32 §6121. Hearings; procedures - §6121. Hearings; procedures The provisions of the Maine Administrative Procedure...

32 §6122. Civil penalties - §6122. Civil penalties 1. Civil penalty. If, after notice and...

32 §6123. Enforcement - §6123. Enforcement 1. Court order. If it appears to the...

32 §6124. Criminal penalties - §6124. Criminal penalties 1. Willful violation. A person who knowingly...

32 §6125. Adoption of rules - §6125. Adoption of rules Rules adopted by the administrator pursuant...

32 §6126. Designation of agent for service of process - §6126. Designation of agent for service of process An applicant...

32 §6127. Multiple licenses - §6127. Multiple licenses A person licensed under this subchapter is...

32 §6128. Treatment of fees - §6128. Treatment of fees The aggregate of fees, examination expense...

32 §6129. Effective date - §6129. Effective date This subchapter is effective on January 1,...