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USA Statutes : maine
Title : Title 09-A. MAINE CONSUMER CREDIT CODE
Chapter : Article VI. Administration
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Title 9-A - §6-203. Fees
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 2: NOTIFICATION AND FEES
§6-203. Fees
1. A person required to file notification shall at the time he files such notification pay to the administrator an annual fee
of $20 for that year and an annual fee of $10 for each branch thereof.
[1981, c. 460 (amd).]
2. Persons required to file notification who are sellers, lessors or lenders shall pay an additional fee, at the time and in
the manner stated in subsection 1, of $25 for each $100,000, or part thereof, of the original unpaid balances arising from
consumer credit transactions entered into in this State within the preceding calendar year and held either by the seller,
lessor or lender for more than 30 days after the inception of the sale, lease or loan giving rise to the obligations, or by
an assignee who has not filed notification.
[2003, c. 462, §1 (amd).]
2-A. For purposes of assessing fees under this section, a refinancing of a sale, lease or loan made by the original creditor
of the obligation that results in an increase in the amount of an obligation over the unpaid principal balance of the prior
sale, lease or loan is considered a new sale, lease or loan to the extent of the amount of the increase, and volume fees must
be paid on the amount of the increase. Volume fees must be paid on the full amount of a refinancing of a sale, lease or loan
made by a creditor other than the original creditor.
[2003, c. 462, §2 (new).]
3. Persons required to file notification who are assignees shall pay an additional fee, at the time and in the manner stated
in subsection 1, of $25 for each $100,000, or part thereof, of the unpaid balances at the time of the assignment of obligations
arising from consumer credit transactions entered into in this State taken by assignment during the preceding calendar year,
but an assignee need not pay a fee with respect to an obligation on which the assignor or other person has already paid a
fee.
[1983, c. 204, §2 (amd).]
3-A. Notwithstanding subsections 2 and 3, lenders who are supervised financial organizations shall pay a volume fee of $20 for
each $100,000, or part thereof, of the original unpaid balances arising from or taken by assignment from consumer credit transactions
entered into in this State during the previous calendar year.
[1993, c. 268, §2 (new).]
3-B. Notwithstanding subsections 2 and 3, lenders regulated by the Office of Consumer Credit Regulation who are supervised lenders
making loans secured by an interest in land shall pay a volume fee on the original unpaid balances arising from consumer credit
transactions entered into in this State during the previous calendar year of:
A. Fifteen dollars for each $100,000, or part thereof, if the fund balance of the Office of Consumer Credit Regulation as of
October 1st of the previous calendar year exceeds 125% of the office's current annual budget; or
[2003, c. 654, §1 (new).]
B. Twenty dollars for each $100,000, or part thereof, if the fund balance of the Office of Consumer Credit Regulation as of
October 1st of the previous calendar year does not exceed 125% of the office's current annual budget.
[2003, c. 654, §1 (new).]
[2003, c. 654, §1 (rpr).]
3-C. The administrator may adjust the volume fees set out in subsections 2, 3 and 3-B by rule not more frequently than annually.
In setting the fees, the administrator shall consider the reasonable costs of regulation of all aspects of such transactions
and the staffing levels required to administer the responsibilities of the Office of Consumer Credit Regulation. The fee
assessed pursuant to subsections 2 and 3 may not exceed $25 per $100,000, and the fee assessed pursuant to subsection 3-B
may not exceed $20 per $100,000. Rules adopted pursuant to this subsection are routine technical rules as defined in Title
5, chapter 375, subchapter 2-A.
[2003, c. 654, §2 (new).]
4.
[1987, c. 129, §68 (rp).]
4-A. The bureau may charge fees to nonresident individuals and resident or nonresident organizations wishing to purchase educational
materials produced and distributed by the bureau.
[1977, c. 179, §1 (new).]
5. The aggregate of fees provided for by this section is appropriated for the use of the administrator. Any balance of said
funds shall not lapse but shall be carried forward to be expended for the same purposes in the following fiscal year.
[1973, c. 762, §1 (new).]
6. Volume fees. Volume fees paid with respect to consumer credit transactions that are originated by a seller, lessor or lender, other than
a supervised financial organization, and that are subsequently assigned to a financial institution, as defined in Title 9-B,
section 131, subsection 17, or to a credit union, as defined in Title 9-B, section 131, subsection 12, within 30 days after
the inception of the consumer credit transaction must be allocated within the Department of Professional and Financial Regulation,
between the Office of Consumer Credit Regulation and the Bureau of Financial Institutions in proportion to the reasonable
costs of regulation of all aspects of such transactions. The agreement for allocation must be established by the Commissioner
of Professional and Financial Regulation, in consultation with the Director of the Office of Consumer Credit Regulation and
the Superintendent of Financial Institutions, not more frequently than every 24 months.
[1997, c. 393, Pt. B, §5 (amd); 2001, c. 44, §11 (amd); §14 (aff).]
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1975,
Ch. 179,
§3
(AMD).
PL 1975,
Ch. 402,
§1,2
(AMD).
PL 1977,
Ch. 179,
§1
(AMD).
PL 1981,
Ch. 460,
§
(AMD).
PL 1983,
Ch. 204,
§1,2
(AMD).
PL 1987,
Ch. 129,
§68
(AMD).
PL 1987,
Ch. 396,
§11
(AMD).
PL 1987,
Ch. 590,
§
(AMD).
PL 1993,
Ch. 268,
§1,2
(AMD).
PL 1997,
Ch. 155,
§F1
(AMD).
PL 1997,
Ch. 155,
§F2
(AFF).
PL 1997,
Ch. 393,
§B5
(AMD).
PL 2001,
Ch. 44,
§11
(AMD).
PL 2001,
Ch. 44,
§14
(AFF).
PL 2003,
Ch. 462,
§1,2
(AMD).
PL 2003,
Ch. 654,
§1,2
(AMD).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-301. Council of advisors on consumer credit (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 3: COUNCIL OF ADVISORS ON CONSUMER CREDIT (HEADING: REPEALED BY PL 1995, c. 309, @13)
§6-301. Council of advisors on consumer credit (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1985,
Ch. 295,
§26,27
(AMD).
PL 1995,
Ch. 309,
§13
(RP ).
PL 1995,
Ch. 309,
§29
(AFF).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-302. Function of council; conflict of interest (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 3: COUNCIL OF ADVISORS ON CONSUMER CREDIT (HEADING: REPEALED BY PL 1995, c. 309, @13)
§6-302. Function of council; conflict of interest (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1995,
Ch. 309,
§13
(RP ).
PL 1995,
Ch. 309,
§29
(AFF).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-303. Meetings (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 3: COUNCIL OF ADVISORS ON CONSUMER CREDIT (HEADING: REPEALED BY PL 1995, c. 309, @13)
§6-303. Meetings (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1995,
Ch. 309,
§13
(RP ).
PL 1995,
Ch. 309,
§29
(AFF).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-401. Applicability and scope (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-401. Applicability and scope (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1985,
Ch. 763,
§A53
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-403. Public information; adoption of rules; availability of rules (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-403. Public information; adoption of rules; availability of rules (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1985,
Ch. 763,
§A55
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-405. Taking effect of rules (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-405. Taking effect of rules (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1977,
Ch. 694,
§155-L
(RPR).
PL 1985,
Ch. 763,
§A57
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-407. Petition for adoption of rules (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-407. Petition for adoption of rules (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1977,
Ch. 694,
§155-N
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-409. Advisory rulings by administrator (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-409. Advisory rulings by administrator (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1977,
Ch. 694,
§155-P
(RPR).
PL 1985,
Ch. 763,
§A58
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-410. Contested cases (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-410. Contested cases (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1977,
Ch. 694,
§155-Q
(RPR).
PL 1985,
Ch. 763,
§A59
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-411. Rules of evidence; official notice (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-411. Rules of evidence; official notice (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1983,
Ch. 212,
§13
(AMD).
PL 1985,
Ch. 763,
§A60
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-412. Decisions and orders (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-412. Decisions and orders (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1985,
Ch. 763,
§A61
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-413. Licenses (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-413. Licenses (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1985,
Ch. 763,
§A62
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-414. Judicial review of contested cases (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-414. Judicial review of contested cases (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1977,
Ch. 694,
§155R,155S
(AMD).
PL 1985,
Ch. 763,
§A63
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 9-A - §6-415. Appeals (REPEALED)
Title 9-A: MAINE CONSUMER CREDIT CODE
Article VI: Administration
Part 4: ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW
§6-415. Appeals (REPEALED)
Section History:
PL 1973,
Ch. 762,
§1
(NEW).
PL 1977,
Ch. 694,
§155-T
(RP ).
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007
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