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Title 32, Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS

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 Application fee (REPEALED) 
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 

Subchapter 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE

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 Fees (REPEALED) 
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 

Subchapter 3: CASH-DISPENSING MACHINES ESTABLISHED BY NONBANKS

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 
The Revisor's Office cannot provide legal advice or interpretation of Maine law to the public.
If you need legal advice, please consult a qualified attorney.
Office of the Revisor of Statutes · 7 State House Station · State House Room 108 · Augusta, Maine 04333-0007
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