Maine § 32 §6100-BB Criminal penalties

Maine Statutes

§ 32 §6100-BB — Criminal penalties

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

Criminal penalties for violations of this Act are governed by this section.

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.

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.

3.Unlicensed activity; more than $1,000 but no more than $10,000 in compensation. A person that knowingly engages in

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Criminal penalties for violations of this Act are governed by this section.
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.
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.
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.
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.

Maine § 32 §6100-BB (Criminal penalties) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.