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CHECK CASHING AND FOREIGN CURRENCY EXCHANGE

  1. Law
  2. Maine Revised Statutes
  3. PROFESSIONS AND OCCUPATIONS
  4. MONEY TRANSMITTERS AND CHECK CASHERS
  5. CHECK CASHING AND FOREIGN CURRENCY EXCHANGE

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Section
32 §6131

Short title

Section
32 §6132

Definitions

Section
32 §6133

Registration required

Section
32 §6134

Application

Section
32 §6135

Registration standards

Section
32 §6136

Registration term; renewal

Section
32 §6137

Fees (REPEALED)

Section
32 §6138

Limitations

Section
32 §6139

Records of check cashing and foreign currency exchange business

Section
32 §6140

Examinations

Section
32 §6141

Reporting requirements

Section
32 §6142

Suspension or revocation of registration

Section
32 §6143

Penalties

Section
32 §6144

Adoption of rules

Section
32 §6145

Designation of agent for service of process

Section
32 §6146

Privacy of consumer financial information

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