Maine Statutes

§ 32 §6100-E — Records

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

Records maintenance is governed by this section.

1.Required records. A licensee shall maintain for at least 3 years the following records for determining its compliance with this Act:
2.Form of records. The items specified in subsection 1 may be maintained in any form of record as long as the records can be viewed without special equipment and can be copied using methods commonly used in business.
3.Records outside this State. Records specified in subsection 1 may be maintained outside this State if they are made accessible to the administrator on 7 business days' notice.
4.Inspection. All records maintained by the licensee as required in subsections 1 to 3 are open to inspection by the administrator pursuant to section 6081, subsection 1.

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Legislative History

PL 2023, c. 662, §2 (NEW).

Nearby Sections

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