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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 Application fee (REPEALED) - §6108. Application fee (REPEALED) SECTION HISTORY PL 1997, c. 155,...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,...
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...
Subchapter 3: CASH-DISPENSING MACHINES ESTABLISHED BY NONBANKS
32 §6151. Definitions - §6151. Definitions As used in this subchapter, unless the context...
32 §6152. Establishment of cash-dispensing machines; limitations - §6152. Establishment of cash-dispensing machines; limitations 1. Cash-dispensing machines. A...
32 §6153. Registration - §6153. Registration 1. Initial operation; notice. Prior to the date...
32 §6154. Required disclosures to customers - §6154. Required disclosures to customers 1. Disclosure of pertinent information....
32 §6155. Effects of violations on rights of parties - §6155. Effects of violations on rights of parties 1. Violation...
32 §6156. Examination of books, accounts and records - §6156. Examination of books, accounts and records 1. Compliance. The...
32 §6157. Suspension or revocation of registration - §6157. Suspension or revocation of registration After notice and hearing,...
32 §6158. Treatment of fees - §6158. Treatment of fees The aggregate of fees, examination expense...
32 §6159. Rulemaking - §6159. Rulemaking The administrator may adopt reasonable rules for the...
32 §6160. Exclusions - §6160. Exclusions This subchapter does not apply to any cash-dispensing...
32 §6161. Effective date - §6161. Effective date This subchapter takes effect January 31, 2000....
32 §6162. Privacy of consumer financial information - §6162. Privacy of consumer financial information A cash-dispensing machine operator...