STATE STATUTES & CODES

MAINE STATUTES AND CODES

Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS

• 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
• 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
• 32 §6131. Short title
• 32 §6132. Definitions
• 32 §6133. Registration required
• 32 §6134. Application
• 32 §6135. Registration standards
• 32 §6136. Registration term; renewal
• 32 §6137. Fees
• 32 §6138. Limitations
• 32 §6139. Records of check cashing and foreign currency exchange business
• 32 §6140. Examinations
• 32 §6141. Reporting requirements
• 32 §6142. Suspension or revocation of registration
• 32 §6143. Penalties
• 32 §6144. Adoption of rules
• 32 §6145. Designation of agent for service of process
• 32 §6146. Privacy of consumer financial information
• 32 §6151. Definitions
• 32 §6152. Establishment of cash-dispensing machines; limitations
• 32 §6153. Registration
• 32 §6154. Required disclosures to customers
• 32 §6155. Effects of violations on rights of parties
• 32 §6156. Examination of books, accounts and records
• 32 §6157. Suspension or revocation of registration
• 32 §6158. Treatment of fees
• 32 §6159. Rulemaking
• 32 §6160. Exclusions
• 32 §6161. Effective date
• 32 §6162. Privacy of consumer financial information