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§6100-AA
Title 32: PROFESSIONS AND OCCUPATIONS
Chapter 79-A: MONEY TRANSMITTERS
Subchapter 11: ENFORCEMENT
§6100-CC

§6100-BB. Criminal penalties

Criminal penalties for violations of this Act are governed by this section.   [PL 2023, c. 662, §2 (NEW).]
1.  False records.  A person that intentionally makes a false statement, misrepresentation or false certification in a record filed or required to be maintained under this Act or that intentionally makes a false entry or omits a material entry in such a record is guilty of a Class D crime.  
[PL 2023, c. 662, §2 (NEW).]
2.  Unlicensed activity; no more than $1,000 in compensation.  A person that knowingly engages in an activity for which a license is required under this Act without being licensed under this Act and who receives no more than $1,000 in compensation within a 30-day period from this activity is guilty of a Class D crime.  
[PL 2023, c. 662, §2 (NEW).]
3.  Unlicensed activity; more than $1,000 but no more than $10,000 in compensation.  A person that knowingly engages in an activity for which a license is required under this Act without being licensed under this Act and that receives more than $1,000 but no more than $10,000 in compensation within a 30-day period from this activity is guilty of a Class C crime.  
[PL 2023, c. 662, §2 (NEW).]
4.  Unlicensed activity; more than $10,000 in compensation.  A person that knowingly engages in an activity for which a license is required under this Act without being licensed under this Act and that receives more than $10,000 in compensation within a 30-day period from this activity is guilty of a Class B crime.  
[PL 2023, c. 662, §2 (NEW).]
SECTION HISTORY
PL 2023, c. 662, §2 (NEW).
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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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