Maine Revised Statutes Title 32 Sec. 6153 – Registration
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1. Initial operation; notice. Prior to the date of the initial operation of any cash-dispensing machine, the operator shall provide the following information to the administrator for the purpose of registering the cash-dispensing machine:
A. An initial notice that includes:
(1) The operator’s name, address and telephone number;
(2) The name and address of where the cash-dispensing machine is to be located;
(3) The anticipated date of the initial operation of the cash-dispensing machine;
(4) The types of transactions available;
(5) The processor‘s name, address and telephone number;
(6) The servicing agent‘s name, address and telephone number;
(7) The name, title, address and telephone number of the person completing the notice; and
(8) Any other information required by the administrator; and [PL 1999, c. 229, §2 (NEW).]
B. A registration fee of $50 for the first cash-dispensing machine location and $25 for each additional location, payable to the Treasurer of State. [PL 1999, c. 229, §2 (NEW).]
[PL 1999, c. 229, §2 (NEW).]
Terms Used In Maine Revised Statutes Title 32 Sec. 6153
- Administrator: means the Superintendent of Consumer Credit Protection within the Department of Professional and Financial Regulation. See Maine Revised Statutes Title 32 Sec. 6151
- Cash-dispensing machine: means an electronic device that, operating in conjunction with a processor and network, allows a customer to debit an account in exchange for dispensing cash and that may allow a customer to effectuate account transfers subject to the limitations of section 6152. See Maine Revised Statutes Title 32 Sec. 6151
- in writing: include printing and other modes of making legible words. See Maine Revised Statutes Title 1 Sec. 72
- Operator: means the person who owns, leases or otherwise legally controls a cash-dispensing machine and is responsible for registering the cash-dispensing machine. See Maine Revised Statutes Title 32 Sec. 6151
- Person: means an individual, partnership, corporation or other business association recognized under state law. See Maine Revised Statutes Title 32 Sec. 6151
- Processor: means a person who electronically acquires financial data emanating from a cash-dispensing machine and relays that data to a network. See Maine Revised Statutes Title 32 Sec. 6151
- Servicing agent: means a person who contracts with an operator to provide customer relations, financial recordkeeping or similar services in regard to a cash-dispensing machine. See Maine Revised Statutes Title 32 Sec. 6151
2. Annual notice; fee. After filing an initial notice, as required by subsection 1, the operator shall provide annually, no later than January 31st, to the administrator a notice and registration fee in accordance with subsection 1, paragraphs A and B.
[PL 1999, c. 229, §2 (NEW).]
3. Notification of change. The operator shall promptly notify the administrator in writing:
A. Of any changes to the information required under subsection 1, paragraph A; or [PL 1999, c. 229, §2 (NEW).]
B. If the operation of the cash-dispensing machine is terminated. [PL 1999, c. 229, §2 (NEW).]
[PL 1999, c. 229, §2 (NEW).]
4. Verification. The administrator may, at any time, verify the completeness and accuracy of any required notice under this section.
[PL 1999, c. 229, §2 (NEW).]
5. Violation; inadequate documentation. The operator is in violation of this section if the operator fails to promptly provide adequate documentation to and upon request of the administrator or if the documentation is determined to be incomplete or inaccurate. The administrator shall inform the operator of any such failure or discrepancy under this subsection and shall inform the operator of the penalty established in accordance with subsection 6.
[PL 1999, c. 229, §2 (NEW).]
6. Fine. The administrator may impose a fine of $5 per day on any person failing to comply with the requirements of this section.
[PL 1999, c. 229, §2 (NEW).]
SECTION HISTORY
PL 1999, c. 229, §2 (NEW).