GroundRules
32 M.R.S. §6143: Penalties
Where this section sits in the code
- TITLE 32: PROFESSIONS AND OCCUPATIONS
- CHAPTER 80: CHECK CASHERS, CASH-DISPENSING MACHINES AND VIRTUAL CURRENCY KIOSKS
- SUBCHAPTER 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE
1. Criminal penalty. A person who carries on a business regulated by this subchapter without a valid registration is guilty of a Class E crime.
2. Civil penalty. A registrant who fails to comply with a provision of this subchapter is subject to a civil action in which a court may assess a penalty not to exceed $5,000 or actual damages, whichever is greater.
Collected 2026-09-04T15:12:37Z. Source file · JSON