Maine § 32 §6138 Limitations

Maine Statutes

§ 32 §6138 — Limitations

Maine § 32 §6138

Title 32PROFESSIONS AND OCCUPATIONS

Ch. 80CHECK CASHERS, CASH-DISPENSING MACHINES AND VIRTUAL CURRENCY KIOSKS

This text of Maine § 32 §6138 (Limitations) 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 §6138 (2026).

Text

1.Endorsement. Before a registrant may deposit, with any financial institution, a payment instrument that is cashed by a registrant, the item must be endorsed with the actual name under which the registrant is doing business.

2.Compliance with state and federal law. Registrants must comply with all the laws of this State and any federal laws.

3.Display of certificate of registration. The administrator may require each check cashing business and foreign currency exchange business to display its registration certificate in its place of business.

4.Prohibited activities. A check cashing business may not:

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1.
Endorsement.
Before a registrant may deposit, with any financial institution, a payment instrument that is cashed by a registrant, the item must be endorsed with the actual name under which the registrant is doing business.
2.
Compliance with state and federal law.
Registrants must comply with all the laws of this State and any federal laws.
3.
Display of certificate of registration.
The administrator may require each check cashing business and foreign currency exchange business to display its registration certificate in its place of business.
4.
Prohibited activities.
A check cashing business may not: