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United States — Maine Act or statute

United States — Maine legislation

Maine Revised Statutes, Title 32, § 6100-M: Refunds, 2023

A licensee must refund money received for transmission to the sender within 10 days after a written refund request, unless one of several listed exceptions applies.

Source excerpt

money transmission compliancerefund processing
Jurisdiction
United States — Maine
Structure
1 provisions
Official identity
Year 2023
Dates
Enacted 2023 · Source version 1 Oct 2025
More statute details
Dates
Enacted 2023 · Source version 1 Oct 2025
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01

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“A licensee must refund money received for transmission to the sender within 10 days after a written refund request, unless one of several listed exceptions applies.”

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    Enacted 2023 · Source version 1 Oct 2025. The date shown identifies this source expression and should not be treated as proof that no later change exists.

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Refunds

A licensee must refund money received for transmission to the sender within 10 days after a written refund request, unless one of several listed exceptions applies.

Section 6100-M

04

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Source record from legislature.maine.gov · Enacted 2023 · Source version 1 Oct 2025

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Provision
§ 6100-MRefundsProvision

Source excerpt

A licensee must refund money received for transmission to the sender within 10 days after a written refund request, unless one of several listed exceptions applies.

Refunds are governed by this section. [PL 2023, c. 662, §2 (NEW).] 1. Applicability. This section does not apply to: A. Money received for transmission subject to 12 Code of Federal Regulations, Part 1005, Subpart B; or [PL 2023, c. 662, §2 (NEW).] B. Money received for transmission pursuant to a written agreement between the licensee and payee to process payments for goods or services provided by the payee. [PL 2023, c. 662, §2 (NEW).] [PL 2023, c. 662, §2 (NEW).] 2. Refunds. A licensee shall refund to the sender within 10 days of receipt of the sender's written request for a refund all money received for transmission unless any of the following occurs: A. The money has been forwarded within 10 days of the date on which the money was received for transmission; [PL 2023, c. 662, §2 (NEW).] B. Instructions have been given committing an equivalent amount of money to the person designated by the sender within 10 days of the date on which the money was received for transmission; [PL 2023, c. 662, §2 (NEW).] C. The agreement between the licensee and the sender instructs the licensee to forward the money at a time that is beyond 10 days of the date on which the money was received for transmission. If funds have not yet been forwarded in accordance with the terms of the agreement between the licensee and the sender, the licensee shall issue a refund in accordance with the other provisions of this section; [PL 2023, c. 662, §2 (NEW).] D. The refund is requested for a transaction that the licensee has not completed based on a reasonable belief or a reasonable basis to believe that a crime or violation of law, rule or regulation has occurred, is occurring or may occur; or [PL 2023, c. 662, §2 (NEW).] E. The refund request does not enable the licensee to identify the sender's name and address or telephone number or identify the particular transaction to be refunded if the sender has multiple transactions outstanding. [PL 2023, c. 662, §2 (NEW).] [PL 2023, c. 662, §2 (NEW).]
Section 6100-MVerify source

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    Section 6100-M

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  • 1 Oct 2025 · currentEnglish

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