Maine Statutes
§ 32 §6167 — Record retention
Maine·Title 32 PROFESSIONS AND OCCUPATIONS·Ch. 80 CHECK CASHERS, CASH-DISPENSING MACHINES AND VIRTUAL CURRENCY KIOSKS
A virtual currency kiosk operator shall preserve and retain all transaction records of a virtual currency kiosk transaction for no less than 3 years, including, but not limited to:
1.Customer information.
The customer's name, address, date of birth and driver's license number;
2.Recordings.
Video or other recordings of the transaction; and
3.Biometric data.
Any biometric data collected.
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Legislative History
PL 2025, c. 285, §2 (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