Maine Statutes
§ 32 §6135 — Registration standards
Maine·Title 32 PROFESSIONS AND OCCUPATIONS·Ch. 80 CHECK CASHERS, CASH-DISPENSING MACHINES AND VIRTUAL CURRENCY KIOSKS
1.Investigation.
Upon the filing of an application for registration, the administrator shall investigate the applicant with respect to:
2.Grounds for denial.
If the investigation under subsection 1 results in findings that the applicant is not properly qualified to conduct business under this subchapter, those findings are grounds for denial of the application.
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Legislative History
PL 1997, c. 155, §A2 (NEW).
Nearby Sections
15
§ 32 §61
Requirement for license§ 32 §6100
Report of condition§ 32 §6100-A
Audited financials§ 32 §6100-AA
Consent agreements§ 32 §6100-B
Authorized delegate reporting§ 32 §6100-BB
Criminal penalties§ 32 §6100-C
Reports of certain events§ 32 §6100-CC
Civil penalties§ 32 §6100-D
Bank Secrecy Act reports§ 32 §6100-DD
Unlicensed persons§ 32 §6100-E
Records§ 32 §6100-HH
Uniformity of application and construction§ 32 §6100-I
Unauthorized activities