{"data":{"id":"us-me/32-m.r.s.-6100-bb","jurisdiction":"us-me","citation":"32 M.R.S. §6100-BB","heading":"Criminal penalties","body":"Criminal penalties for violations of this Act are governed by this section.\n1.  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.\n2.  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.\n3.  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.\n4.  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.","path":["TITLE 32: PROFESSIONS AND OCCUPATIONS","CHAPTER 79-A: MONEY TRANSMITTERS","SUBCHAPTER 11: ENFORCEMENT"],"source_url":"https://legislature.maine.gov/statutes/32/title32sec6100-BB.html","current_through":"October 1, 2025","vintage":"","retrieved_at":"2026-09-04T15:12:37Z","sha256":"3f7a25bfef05ded9fb02ce42444dbf7d824e9d7b8465cfb2a0f913202a7c3bef","source_id":"us-me","stale":false,"prev":"us-me/32-m.r.s.-6100-aa","next":"us-me/32-m.r.s.-6100-cc"},"notice":"GroundRules: Original legal text. Not legal advice."}