This legal document governs lotteries in the state of Maine. It applies to any person, firm, corporation, association, or organization that is licensed or registered by the Gambling Control Unit or authorized to conduct a raffle without registering. These entities are exempt from the application of this chapter in relation to the possession of raffle tickets, gambling apparatus, and implements of gambling that are permitted within the scope of their license or registration.

This legal document governs the use of a payment management system for raffle entry. It applies to eligible organizations conducting raffles under section 1837-A that are not Internet raffles. The document outlines the conditions under which an eligible organization may accept payment for a raffle chance or ticket through a payment management system. These conditions include the approval of the payment management system by the director, the purchaser being at least 18 years of age, and the purchaser being physically located in a state where the purchase is legal.

This section of the Maine Criminal Code governs the offense of misuse of entrusted property. It applies to any person who deals with property that has been entrusted to them as a fiduciary, or property of the government or of a financial institution. The offense occurs when the person knowingly violates their duty and there is a substantial risk of loss to the owner or the person for whose benefit the property was entrusted.

This legal document governs the offense of misuse of identification in the state of Maine. It applies to any person who intentionally or knowingly presents or uses stolen, forged, canceled, or fraudulently obtained credit or debit cards, account numbers, credit or billing numbers, or legal identification. An affirmative defense is available if the person believed in good faith that they were authorized to present or use the card, number, or legal identification.

This legal document governs the offense of misuse of a scanning device or a reencoder. It applies to any person who intentionally or knowingly uses a scanning device or a reencoder without permission from the authorized payment card user and with the intent to defraud or deceive. The document defines key terms such as ‘authorized payment card user,’ ‘payment card,’ ‘reencoder,’ and ‘scanning device.’ Misuse of a scanning device or a reencoder is classified as a Class D crime.

This chapter of the Maine Revised Statutes, known as the Adult Protective Services Act, defines key terms related to the protection of adults from abuse, neglect, and exploitation. It provides a comprehensive definition of ‘abuse,’ which includes physical harm, mental anguish, sexual abuse or exploitation, financial exploitation, and deprivation of essential needs. The chapter also defines ‘adult’ as any person who has attained 18 years of age or who is a legally emancipated minor.

A person who knowingly violates a provision of this chapter commits a civil violation for which a forfeiture of not more than $500 may be adjudged. Any licensed, registered, accredited or certified professional who has been adjudged to have violated a provision of this chapter must, in addition to any financial penalty, be reported by the court or the department to the appropriate professional licensing organization, registration board, accrediting unit or facility.

This legal document, part of the Maine Revised Statutes, governs the establishment and operation of cash-dispensing machines by nonbanks. It applies to operators of such machines. Violation of this subchapter or any rule adopted by the administrator, or engaging in unfair, unconscionable, or deceptive practices causing actual damage to a customer, can result in examination and investigation, a cease and desist order, a civil action with a civil penalty of up to $5,000, and revocation, suspension, or nonrenewal of the operator’s registration.

The provided legal document content pertains to the regulation and oversight of money transmitters and check cashers in the state of Maine. It covers various aspects such as licensing requirements, authorized delegate contracts, conduct of authorized delegates, criminal penalties for violations, revocation or suspension of authorized delegates, enforcement of provisions, on-site examinations, confidentiality of financial information, license issuance, change of control notification, extraordinary reporting requirements, license renewal and reporting obligations, security devices, license application requirements, license qualifications, exemptions, and the administrative framework for money transmitters.

This section of the Maine Revised Statutes governs the protection of personal information recorded with a register of deeds and available on the registry’s publicly accessible website. The section defines ‘personal information’ as an individual’s first name or first initial and last name in combination with certain data elements such as social security number, driver’s license number, account numbers, and access codes. If a document containing personal information is recorded and available on the registry’s website, individuals have the right to request the redaction of their personal information.