Maine § 32 §6133 Registration required

Maine Statutes

§ 32 §6133 — Registration required

Maine·Title 32 PROFESSIONS AND OCCUPATIONS·Ch. 80 CHECK CASHERS, CASH-DISPENSING MACHINES AND VIRTUAL CURRENCY KIOSKS

1.Registration. On or after January 1, 1998, a person except one exempt pursuant to section 6132, subsection 5 or 6, may not engage in the business of check cashing or foreign currency exchange without registering as provided in this subchapter.

2.Additional locations. A registrant may conduct its business in this State at one or more locations, directly or indirectly owned, or through one or more authorized delegates, subject to the requirements set forth in this section.

3.Nationwide mortgage licensing system and registry. The administrator may require registration under this section through the nationwide mortgage licensing system and registry as defined in Title 9‑A, section 13‑102, subsection 8. The administrator is authorized to participate in the nationwide mortgage licensing sys

Free access — add to your briefcase to read the full text and ask questions with AI

1.
Registration.
On or after January 1, 1998, a person except one exempt pursuant to section 6132, subsection 5 or 6, may not engage in the business of check cashing or foreign currency exchange without registering as provided in this subchapter.
2.
Additional locations.
A registrant may conduct its business in this State at one or more locations, directly or indirectly owned, or through one or more authorized delegates, subject to the requirements set forth in this section.
3.
Nationwide mortgage licensing system and registry.
The administrator may require registration under this section through the nationwide mortgage licensing system and registry as defined in Title 9‑A, section 13‑102, subsection 8. The administrator is authorized to participate in the nationwide mortgage licensing system and registry.
4.
Registration requirements; fees.
In all cases, whether registration is through the nationwide mortgage licensing system and registry as defined in Title 9‑A, section 13‑102, subsection 8 or otherwise, the administrator may establish, by rule, requirements for registration under this section, including but not limited to:

Maine § 32 §6133 (Registration required) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.