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Maine · Through October 1, 2025

32 M.R.S. §6100-BB: Criminal penalties

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Where this section sits in the code
  1. TITLE 32: PROFESSIONS AND OCCUPATIONS
  2. CHAPTER 79-A: MONEY TRANSMITTERS
  3. SUBCHAPTER 11: ENFORCEMENT

Criminal penalties for violations of this Act are governed by this section.

1. False records. A person that intentionally makes a false statement, misrepresentation or false certification in a record filed or required to be maintained under this Act or that intentionally makes a false entry or omits a material entry in such a record is guilty of a Class D crime.

2. Unlicensed activity; no more than $1,000 in compensation. A person that knowingly engages in an activity for which a license is required under this Act without being licensed under this Act and who receives no more than $1,000 in compensation within a 30-day period from this activity is guilty of a Class D crime.

3. Unlicensed activity; more than $1,000 but no more than $10,000 in compensation. A person that knowingly engages in an activity for which a license is required under this Act without being licensed under this Act and that receives more than $1,000 but no more than $10,000 in compensation within a 30-day period from this activity is guilty of a Class C crime.

4. Unlicensed activity; more than $10,000 in compensation. A person that knowingly engages in an activity for which a license is required under this Act without being licensed under this Act and that receives more than $10,000 in compensation within a 30-day period from this activity is guilty of a Class B crime.

Collected 2026-09-04T15:12:37Z. Source file · JSON

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