LD 686
pg. 3
Page 2 of 7 An Act To Amend the Maine Consumer Credit Code - Credit Services Organizations ... Page 4 of 7
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LR 654
Item 1

 
application for tax exemption to the Internal Revenue
Service;

 
(6) A consumer reporting agency, as defined in the
Fair Credit Reporting Act, Title 10, chapter 210;

 
(7) An affiliate of a supervised lender when the
affiliate provides services described in paragraph A,
subparagraph (1), (2) or (3) for or on behalf of that
supervised lender and when the affiliate is not
compensated by the consumer for those services;

 
(8) An employee of a supervised lender or an employee
of an affiliate of a supervised lender when the
employee provides services described in paragraph A,
subparagraph (1), (2) or (3) for or on behalf of that
supervised lender or affiliate and when the employee or
the affiliate is not compensated by the consumer for
those services;

 
(9) A person paid by a supervised lender or a consumer
to document a loan, attend or conduct a loan closing,
disburse loan proceeds or record or file loan
documents;

 
(10) A person who performs marketing services for a
creditor, such as a telemarketer, an advertising agency
or a mailing house, when the person is not compensated
by the consumer for those services;

 
(11) A seller of consumer goods or services that
provides services described in paragraph A,
subparagraph (1), (2) or (3) in connection with a sale
or proposed sale of consumer goods or services by that
seller when the seller is not compensated by a consumer
for those services; or

 
(12) An employee of a seller of consumer goods or
services that provides services described in paragraph
A, subparagraph (1), (2) or (3) in connection with a
sale or proposed sale of consumer goods or services by
that seller when the employee or seller is not
compensated by a consumer for those services.

 
For the purposes of this paragraph, "affiliate" has the same
meaning as defined in Title 9-B, section 131, subsection 1-
A.

 
Sec. 4. 9-A MRSA §10-201, as amended by PL 1993, c. 495, §2, is
further amended to read:

 
§10-201. Licensing and biennial relicensing


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