Title 32, Chapter 79-A: MONEY TRANSMITTERS

Title 32, Chapter 79-A: MONEY TRANSMITTERS

Subchapter 1: SHORT TITLE AND PURPOSE

32 §6067. Short title

32 §6068. Purpose

Subchapter 2: DEFINITIONS

32 §6071. Definitions

Subchapter 3: EXEMPTIONS

32 §6074. Exemptions

32 §6075. Authority to require demonstration of exemption

Subchapter 4: IMPLEMENTATION; CONFIDENTIALITY; INVESTIGATIONS; RELATIONSHIP TO FEDERAL LAW

32 §6078. Implementation

32 §6079. Administrative authority

32 §6080. Confidentiality

32 §6081. Investigations

32 §6082. Networked supervision

32 §6083. Relationship to federal law

32 §6084. Prohibited practices

Subchapter 5: MONEY TRANSMISSION LICENSES

32 §6087. License required

32 §6088. Consistent state licensing

32 §6089. Application for license

32 §6090. Information requirements for certain individuals

32 §6091. Issuance of license

32 §6092. Renewal of license

32 §6093. Maintenance of license

Subchapter 6: ACQUISITION OF CONTROL AND CHANGE OF KEY INDIVIDUAL

32 §6096. Acquisition of control of a licensee

32 §6097. Notice and information requirements for change of key individuals

Subchapter 7: REPORTING AND RECORDS

32 §6100. Report of condition

32 §6100-A. Audited financials

32 §6100-B. Authorized delegate reporting

32 §6100-C. Reports of certain events

32 §6100-D. Bank Secrecy Act reports

32 §6100-E. Records

Subchapter 8: AUTHORIZED DELEGATES

32 §6100-H. Relationship between licensee and authorized delegate

32 §6100-I. Unauthorized activities

Subchapter 9: TIMELY TRANSMISSION REFUNDS; DISCLOSURES

32 §6100-L. Transmission

32 §6100-M. Refunds

32 §6100-N. Receipts

32 §6100-O. Notice of contact information

Subchapter 10: PRUDENTIAL STANDARDS

32 §6100-R. Net worth

32 §6100-S. Surety bond

32 §6100-T. Maintenance of permissible investments

32 §6100-U. Permissible investments

Subchapter 11: ENFORCEMENT

32 §6100-X. Suspension and revocation

32 §6100-Y. Suspension and revocation of authorized delegates

32 §6100-Z. Orders to cease and desist

32 §6100-AA. Consent agreements

32 §6100-BB. Criminal penalties

32 §6100-CC. Civil penalties

32 §6100-DD. Unlicensed persons

32 §6100-EE. Expenses of investigations and administrative hearings

Subchapter 12: MISCELLANEOUS PROVISIONS

32 §6100-HH. Uniformity of application and construction

32 §6100-II. Adoption of rules

32 §6100-JJ. Treatment of fees

32 §6100-KK. Multiple licenses

32 §6100-LL. Giving notice

Subchapter 13: VIRTUAL CURRENCY

32 §6100-OO. Definitions

32 §6100-PP. Scope

32 §6100-QQ. License required for engaging in virtual currency business activity

32 §6100-RR. Required disclosures

32 §6100-SS. Property interests and entitlements to virtual currency

32 §6100-TT. Additional requirements for virtual currency business activities

32 §6100-UU. Requirements for unhosted wallets

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Office of the Revisor of Statutes · 7 State House Station · State House Room 108 · Augusta, Maine 04333-0007

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