Chapter 80. Money Transmitters and Check Cashers
Subchapter 1. Money Transmitters
- 32 M.R.S. § 6101 Short Title
- 32 M.R.S. § 6102 Definitions
- 32 M.R.S. § 6103 License Required
- 32 M.R.S. § 6104 Exemptions
- 32 M.R.S. § 6105 License Qualifications
- 32 M.R.S. § 6106 License Application
- 32 M.R.S. § 6107 Bond Or Other Security Device
- 32 M.R.S. § 6108 [Repealed] Application Fee (Repealed)
- 32 M.R.S. § 6109 Issuance of License
- 32 M.R.S. § 6110 Renewal of License and Annual Report
- 32 M.R.S. § 6111 Extraordinary Reporting Requirements
- 32 M.R.S. § 6112 Changes In Control of a Licensee
- 32 M.R.S. § 6113 Examinations
- 32 M.R.S. § 6114 Maintenance of Records
- 32 M.R.S. § 6115 Confidentiality of Data Submitted to the Administrator
- 32 M.R.S. § 6116 Suspension Or Revocation of Licenses
- 32 M.R.S. § 6117 Authorized Delegate Contracts
- 32 M.R.S. § 6118 Authorized Delegate Conduct
- 32 M.R.S. § 6119 Revocation Or Suspension of Authorized Delegates
- 32 M.R.S. § 6120 Licensee Liability
- 32 M.R.S. § 6121 Hearings; Procedures
- 32 M.R.S. § 6122 Civil Penalties
- 32 M.R.S. § 6123 Enforcement
- 32 M.R.S. § 6124 Criminal Penalties
- 32 M.R.S. § 6125 Adoption of Rules
- 32 M.R.S. § 6126 Designation of Agent For Service of Process
- 32 M.R.S. § 6127 Multiple Licenses
- 32 M.R.S. § 6128 Treatment of Fees
- 32 M.R.S. § 6129 Effective Date
Subchapter 2. Check Cashing and Foreign Currency Exchange
- 32 M.R.S. § 6131 Short Title
- 32 M.R.S. § 6132 Definitions
- 32 M.R.S. § 6133 Registration Required
- 32 M.R.S. § 6134 Application
- 32 M.R.S. § 6135 Registration Standards
- 32 M.R.S. § 6136 Registration Term; Renewal
- 32 M.R.S. § 6137 [Repealed] Fees (Repealed)
- 32 M.R.S. § 6138 Limitations
- 32 M.R.S. § 6139 Records of Check Cashing and Foreign Currency Exchange Business
- 32 M.R.S. § 6140 Examinations
- 32 M.R.S. § 6141 Reporting Requirements
- 32 M.R.S. § 6142 Suspension Or Revocation of Registration
- 32 M.R.S. § 6143 Penalties
- 32 M.R.S. § 6144 Adoption of Rules
- 32 M.R.S. § 6145 Designation of Agent For Service of Process
- 32 M.R.S. § 6146 Privacy of Consumer Financial Information
Subchapter 3. Cash-Dispensing Machines Established By Nonbanks
- 32 M.R.S. § 6151 Definitions
- 32 M.R.S. § 6152 Establishment of Cash-Dispensing Machines; Limitations
- 32 M.R.S. § 6153 Registration
- 32 M.R.S. § 6154 Required Disclosures to Customers
- 32 M.R.S. § 6155 Effects of Violations On Rights of Parties
- 32 M.R.S. § 6156 Examination of Books, Accounts and Records
- 32 M.R.S. § 6157 Suspension Or Revocation of Registration
- 32 M.R.S. § 6158 Treatment of Fees
- 32 M.R.S. § 6159 Rulemaking
- 32 M.R.S. § 6160 Exclusions
- 32 M.R.S. § 6161 Effective Date
- 32 M.R.S. § 6162 Privacy of Consumer Financial Information