Maine Statutes

§ 32 §6090 — Information requirements for certain individuals

Maine·Title 32 PROFESSIONS AND OCCUPATIONS·Ch. 79-A MONEY TRANSMITTERS

Information requirements for certain individuals are governed by this section.

1.Required information. An individual in control of a licensee or applicant, an individual that seeks to acquire control of a licensee and a key individual shall furnish to the administrator through NMLS the following items:
2.Foreign residence. If the individual under subsection 1 has resided outside of the United States at any time in the last 10 years, the individual shall also provide an investigative background report prepared by an independent search firm that meets the following requirements:

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Legislative History

PL 2023, c. 662, §2 (NEW).

Nearby Sections

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