Maine § 32 §6100-BB Criminal penalties

Maine Statutes

§ 32 §6100-BB — Criminal penalties

Maine § 32 §6100-BB

Title 32PROFESSIONS AND OCCUPATIONS

Ch. 79-AMONEY TRANSMITTERS

This text of Maine § 32 §6100-BB (Criminal penalties) 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 §6100-BB (2026).

Text

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.