PocketLaw | Maine Revised Statutes | MONEY TRANSMITTERS

MONEY TRANSMITTERS

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Section
32 §6101

Short title

Section
32 §6102

Definitions

Section
32 §6103

License required

Section
32 §6104

Exemptions

Section
32 §6105

License qualifications

Section
32 §6106

License application

Section
32 §6107

Bond or other security device

Section
32 §6108

Application fee (REPEALED)

Section
32 §6109

Issuance of license

Section
32 §6110

Renewal of license and annual report

Section
32 §6111

Extraordinary reporting requirements

Section
32 §6112

Changes in control of a licensee

Section
32 §6113

Examinations

Section
32 §6114

Maintenance of records

Section
32 §6115

Confidentiality of data submitted to the administrator

Section
32 §6116

Suspension or revocation of licenses

Section
32 §6117

Authorized delegate contracts

Section
32 §6118

Authorized delegate conduct

Section
32 §6119

Revocation or suspension of authorized delegates

Section
32 §6120

Licensee liability

Section
32 §6121

Hearings; procedures

Section
32 §6122

Civil penalties

Section
32 §6123

Enforcement

Section
32 §6124

Criminal penalties

Section
32 §6125

Adoption of rules

Section
32 §6126

Designation of agent for service of process

Section
32 §6127

Multiple licenses

Section
32 §6128

Treatment of fees

Section
32 §6129

Effective date