02-030-709 Me. Code R. § II
Current through 2024-51, December 18, 2024
The purpose of this chapter is to permit the State of Maine to use NMLS for licensing of all money transmitters. Use of the system will provide improved oversight over the activities of the companies and will simplify recordkeeping and standardize processes for all money transmitters licensed in Maine. This chapter does not modify the standards for licensing or the applicability of the provisions of the Maine Money Transmitters Act, but rather sets forth the licensing requirements to be utilized henceforth by the Bureau.
02-030 C.M.R. ch. 709, § II