Maine Statutes

§ 32 §6090 — Information requirements for certain individuals

Maine § 32 §6090
JurisdictionMaine
Title 32PROFESSIONS AND OCCUPATIONS
Ch. 79-AMONEY TRANSMITTERS

This text of Maine § 32 §6090 (Information requirements for certain individuals) is published on Counsel Stack Legal Research, covering Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Me. Rev. Stat. tit. 32, § 32 §6090 (2026).

Text

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

15
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Bluebook (online)
Maine § 32 §6090, Counsel Stack Legal Research, https://law.counselstack.com/statute/me/32%20%C2%A76090.