{"data":{"id":"us-me/32-m.r.s.-6100-c","jurisdiction":"us-me","citation":"32 M.R.S. §6100-C","heading":"Reports of certain events","body":"Event reporting is governed by this section.\n1.  Events requiring report within one day.  A licensee shall file a report with the administrator within one business day after the licensee has reason to know of the occurrence of any of the following events:\nA.  The filing of a petition by or against the licensee under the United States Bankruptcy Code, 11 United States Code, Sections 101 to 110 for bankruptcy or reorganization;\nB.  The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for the licensee's dissolution or reorganization or the making of a general assignment for the benefit of the licensee's creditors; or\nC.  The commencement of a proceeding to revoke or suspend the licensee's license in a state or country in which the licensee engages in business or is licensed.\n2.  Events requiring report within 3 days.  A licensee shall file a report with the administrator within 3 business days after the licensee has reason to know of the occurrence of any of the following events:\nA.  The filing of a civil or criminal action against the licensee or a key individual or person in control of the licensee by a state or federal agency; or\nB.  The filing of a civil or criminal action against an authorized delegate by a state or federal agency.","path":["TITLE 32: PROFESSIONS AND OCCUPATIONS","CHAPTER 79-A: MONEY TRANSMITTERS","SUBCHAPTER 7: REPORTING AND RECORDS"],"source_url":"https://legislature.maine.gov/statutes/32/title32sec6100-C.html","current_through":"October 1, 2025","vintage":"","retrieved_at":"2026-09-04T15:12:37Z","sha256":"749d974b06799732f428292dde54b940f523cebb4fdeaf155f3619ec9e4272a8","source_id":"us-me","stale":false,"prev":"us-me/32-m.r.s.-6100-b","next":"us-me/32-m.r.s.-6100-d"},"notice":"GroundRules: Original legal text. Not legal advice."}