Statutes, codes, and regulations
Maine Administrative Code
Department 02 - DEPARTMENT OF PROFESSIONAL AND FINANCIAL REGULATIONDivision 030 - BUREAU OF CONSUMER CREDIT PROTECTION
Chapter 701 - ESTABLISHMENT OF REGISTRATION AND RENEWAL FEES FOR MAINE'S CHECK CASHER/CURRENCY EXCHANGER REGISTRATION AND REQUIREMENT FOR REGISTRATION THROUGH THE NATIONWIDE MULTI-STATE REGISTRATION SYSTEM (NMLS)
Chapter 701 - ESTABLISHMENT OF REGISTRATION AND RENEWAL FEES FOR MAINE'S CHECK CASHER/CURRENCY EXCHANGER REGISTRATION AND REQUIREMENT FOR REGISTRATION THROUGH THE NATIONWIDE MULTI-STATE REGISTRATION SYSTEM (NMLS)

C.M.R. 02, 030, ch. 701

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Current through 2024-51, December 18, 2024
Chapter 701 - ESTABLISHMENT OF REGISTRATION AND RENEWAL FEES FOR MAINE'S CHECK CASHER/CURRENCY EXCHANGER REGISTRATION AND REQUIREMENT FOR REGISTRATION THROUGH THE NATIONWIDE MULTI-STATE REGISTRATION SYSTEM (NMLS)

SUMMARY

This chapter makes the modifications necessary to transition registration of all check casher/currency exchangers currently registered by the State of Maine to a multi-state system administered by the Nationwide Multistate Licensing System (NMLS). As authorized by law, this chapter establishes an annual registration effective from January 1 through December 31 of each year. It sets application and renewal fees and application requirements for check casher/currency exchangers. The rule requires applicants for new registrations or renewal registrations to apply to NMLS for registration for years 2024 and beyond and requires check cashers/currency exchangers currently registered in Maine to transition to NMLS.

C.M.R. 02, 030, ch. 701

EFFECTIVE DATE:
6/25/2023 - filing 2023-091

STATUTORY AUTHORITY: 32 M.R.S. §§6133(3) and 6133(4)