Maine Revised Statutes
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS
Subchapter 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE

32 §6131. Short title - §6131. Short title This subchapter may be known and cited...

32 §6132. Definitions - §6132. Definitions As used in this subchapter, unless the context...

32 §6133. Registration required - §6133. Registration required 1. Registration. On or after January 1,...

32 §6134. Application - §6134. Application An application for registration must be in writing...

32 §6135. Registration standards - §6135. Registration standards 1. Investigation. Upon the filing of an...

32 §6136. Registration term; renewal - §6136. Registration term; renewal 1. Effective registrations. Registration pursuant to...

32 §6137. Fees (REPEALED) - §6137. Fees (REPEALED) SECTION HISTORY PL 1997, c. 155, §A2...

32 §6138. Limitations - §6138. Limitations 1. Endorsement. Before a registrant may deposit, with...

32 §6139. Records of check cashing and foreign currency exchange business - §6139. Records of check cashing and foreign currency exchange business...

32 §6140. Examinations - §6140. Examinations 1. Examination. The administrator may examine the books,...

32 §6141. Reporting requirements - §6141. Reporting requirements A registrant under this subchapter shall: [PL...

32 §6142. Suspension or revocation of registration - §6142. Suspension or revocation of registration After notice and hearing,...

32 §6143. Penalties - §6143. Penalties 1. Criminal penalty. A person who carries on...

32 §6144. Adoption of rules - §6144. Adoption of rules Rules adopted under this subchapter are...

32 §6145. Designation of agent for service of process - §6145. Designation of agent for service of process An applicant...

32 §6146. Privacy of consumer financial information - §6146. Privacy of consumer financial information A check cashing business...