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USA Statutes : maine
Title : Title 17. CRIMES
Chapter : Chapter 29. BUDGET PLANNING BUSINESS
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Title 17 - §701. Business prohibited
Title 17: CRIMES
Chapter 29: BUDGET PLANNING BUSINESS
§701. Business prohibited
1. Budget planning prohibited. Except as provided in subsection 2, a person, firm, association or corporation may not engage in the business of budget
planning on behalf of a consumer.
[1999, c. 560, §1 (new).]
2. Exceptions. This chapter does not apply to:
A. A person admitted to the practice of law in this State as of the effective date of this section, except to the extent that
budget planning or debt management services constitute the exclusive activity of that attorney;
[1999, c. 560, §1 (new).]
B. A supervised financial organization as defined in Title 9-A, section 1-301, subsection 38-A;
[1999, c. 560, §1 (new).]
C. A supervised lender as defined in Title 9-A, section 1-301, subsection 39; or
[1999, c. 560, §1 (new).]
D. Any organization that is registered with the State as a debt management service provider under Title 32, chapter 80-A.
[1999, c. 560, §1 (new).]
[1999, c. 560, §1 (new).]
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 17 - §702. Budget planning, defined
Title 17: CRIMES
Chapter 29: BUDGET PLANNING BUSINESS
§702. Budget planning, defined
"Budget planning" means the making of a contract with a particular debtor, when the debtor agrees to pay a certain amount
periodically to the person engaged in the budget planning, who shall distribute the same to a certain specified creditor or
among certain specified creditors in accordance with a plan agreed upon by the debtor.
[1999, c. 560, §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 17 - §703. Penalty
Title 17: CRIMES
Chapter 29: BUDGET PLANNING BUSINESS
§703. Penalty
Whoever, either individually or as the officer or employee of any person, corporation or association, violates any of the
provisions of section 701 shall be punished by a fine of not more than $500, or by imprisonment for not more than 6 months,
or by both.
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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