Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
Maine
/
TITLE 32: PROFESSIONS AND O...
/
Chapter 80: MONEY TRANSMITT...
/
Subchapter 1: MONEY TRANSMITTERS
Subchapter 1: MONEY TRANSMITTERS
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