reglab/housing_qa huggingface dataset:
9 ME Rev Stat § 4006 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4006. Action by commissioner on license application (REPEALED)

 §4006. Action by commissioner on license application (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4007 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4007. Revocation, suspension or refusal to renew license (REPEALED)

 §4007. Revocation, suspension or refusal to renew license (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4008 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4008. Investigation of licensees (REPEALED)

 §4008. Investigation of licensees (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4009 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4009. Commissioner's power of subpoena; contempt (REPEALED)

 §4009. Commissioner's power of subpoena; contempt (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4010 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4010. Records of transactions (REPEALED)

 §4010. Records of transactions (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4011 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4011. Rule and regulations (REPEALED)

 §4011. Rule and regulations (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4012 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4012. Violations and penalties (REPEALED)

 §4012. Violations and penalties (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4013 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4013. Statement of account (REPEALED)

 §4013. Statement of account (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4014 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4014. Form and content of insurance premium finance agreement (REPEALED)

 §4014. Form and content of insurance premium finance agreement (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4015 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4015. Applicability of Truth-in-Lending Act (REPEALED)

 §4015. Applicability of Truth-in-Lending Act (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4016 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4016. Credit charge (REPEALED)

 §4016. Credit charge (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4017 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4017. Delinquency charge (REPEALED)

 §4017. Delinquency charge (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4018 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4018. Unauthorized charges (REPEALED)

 §4018. Unauthorized charges (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4019 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4019. Exclusions (REPEALED)

 §4019. Exclusions (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4020 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4020. Cancellation of insurance contract upon default (REPEALED)

 §4020. Cancellation of insurance contract upon default (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4021 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 373: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4021. Extension of contract (REPEALED)

 §4021. Extension of contract (REPEALED)SECTION HISTORY PL 1973, c. 490, §2 (NEW). PL 1973, c. 762, §2 (RP).
9 ME Rev Stat § 4051 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4051. Short title (REPEALED)

 §4051. Short title (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4052 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4052. Definitions (REPEALED)

 §4052. Definitions (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1981, c. 501, §24 (AMD). PL 1983, c. 644 (AMD). PL 1983, c. 816, §A2 (AMD). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4053 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4053. Assignments (REPEALED)

 §4053. Assignments (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4054 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4054. Licenses (REPEALED)

 §4054. Licenses (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4055 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4055. Application for license (REPEALED)

 §4055. Application for license (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1975, c. 767, §6 (AMD). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4056 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4056. Action by superintendent on license application (REPEALED)

 §4056. Action by superintendent on license application (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4057 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4057. Revocation, suspension or refusal to renew license (REPEALED)

 §4057. Revocation, suspension or refusal to renew license (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4058 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4058. Investigation of licensees (REPEALED)

 §4058. Investigation of licensees (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4059 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4059. Superintendent's power of subpoena; contempt (REPEALED)

 §4059. Superintendent's power of subpoena; contempt (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4060 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4060. Records of transactions (REPEALED)

 §4060. Records of transactions (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4061 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4061. Rules and regulations (REPEALED)

 §4061. Rules and regulations (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4062 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4062. Violations and penalties (REPEALED)

 §4062. Violations and penalties (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4063 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4063. Statement of account (REPEALED)

 §4063. Statement of account (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4064 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4064. Form and content of insurance premium finance agreement (REPEALED)

 §4064. Form and content of insurance premium finance agreement (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1981, c. 470, §§A14-A16 (AMD). PL 1983, c. 816, §A3 (AMD). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4065 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4065. Applicability of Truth-in-Lending Act and the Maine Consumer (REPEALED)

 §4065. Applicability of Truth-in-Lending Act and the Maine Consumer (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1977, c. 564, §43 (AMD). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4066 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4066. Finance charge (REPEALED)

 §4066. Finance charge (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1983, c. 816, §A4 (AMD). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4067 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4067. Unauthorized charges (REPEALED)

 §4067. Unauthorized charges (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4068 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4068. Exclusions (REPEALED)

 §4068. Exclusions (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 4069 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 381: THE INSURANCE PREMIUM FINANCE COMPANY ACT|9 §4069. Fees (REPEALED)

 §4069. Fees (REPEALED)SECTION HISTORY PL 1975, c. 429, §1 (NEW). PL 1981, c. 501, §25 (AMD). PL 1985, c. 763, §A14 (RP).
9 ME Rev Stat § 5001 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5001. Short title

 §5001. Short title This Act shall be known and may be cited as the "Charitable Solicitations Act."   [PL 1977, c. 488, §1 (NEW).]SECTION HISTORY PL 1977, c. 488, §1 (NEW).
9 ME Rev Stat § 5002 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5002. Intent

 §5002. Intent It is the intent of the Legislature to require the licensure and financial reporting of charitable organizations and professional solicitors and the bonding of professional solicitors.   [PL 2013, c. 539, §1 (AMD).]SECTION HISTORY PL 1977, c. 488, §1 (NEW). PL 1999, c. 386, §A1 (AMD). PL 2005, c. 497, §1 (AMD). PL 2007, c. 402, Pt. A, §1 (AMD). PL 2013, c. 313, §1 (AMD). PL 2013, c. 539, §1 (AMD).
9 ME Rev Stat § 5005 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5005. Financial reports; fees (REPEALED)

 §5005. Financial reports; fees (REPEALED)SECTION HISTORY PL 1977, c. 488, §1 (NEW). PL 1977, c. 654, §3 (AMD). PL 1977, c. 696, §§360-362 (AMD). PL 1979, c. 678, §§6,7 (AMD). PL 1981, c. 456, §§A26-A29 (AMD). PL 1989, c. 55, §2 (AMD). PL 1991, c. 77, §2 (AMD). PL 1991, c. 714, §2 (AMD). PL 1999, c. 221, §2 (AMD). PL 1999, c. 386, §A13 (AMD). PL 2001, c. 323, §4 (AMD). PL 2003, c. 541, §9 (RP).
9 ME Rev Stat § 5005-A (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5005-A. Records

 §5005-A. Records 1.  Books and records.  A charitable organization shall maintain accurate and complete books and records of all fund-raising campaigns and shall keep those books and records available for inspection by or production to the Attorney General or the director for 3 years after the conclusion of each fund-raising campaign.   [PL 2013, c. 313, §10 (NEW).] 2.  Audited financial statement.  A charitable organization shall produce upon request of the Attorney General or the director, in conjunction with an application for initial or renewal licensure or at any other time:   A. An audited financial statement of the charitable organization's most recent audited fiscal year if one has been prepared in order to comply with the requirements of another jurisdiction or otherwise exists; or   [PL 2013, c. 313, §10 (NEW).]B. If an audited financial statement under paragraph A does not exist, a balance sheet identifying assets and liabilities and an income statement identifying revenues and expenditures.   [PL 2013, c. 313, §10 (NEW).][PL 2013, c. 313, §10 (NEW).] 3.  Tax returns.  A charitable organization shall produce upon request of the Attorney General or the director, in conjunction with an application for initial or renewal licensure or at any other time, its 3 most recent federal Internal Revenue Service Form 990 and Schedule A, federal Internal Revenue Service Form 990-EZ or federal Internal Revenue Service Form 990-N, as required by the federal Internal Revenue Service.   [PL 2013, c. 313, §10 (NEW).] SECTION HISTORY PL 1999, c. 386, §A14 (NEW). PL 2013, c. 313, §10 (RPR).
9 ME Rev Stat § 5005-B (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5005-B. Annual fund-raising activity reports to be filed by charitable organizations

 §5005-B. Annual fund-raising activity reports to be filed by charitable organizations 1.  Content of report.  A charitable organization shall submit to the director an annual fund-raising activity report that reflects data from the organization's preceding fiscal year, on a form prescribed by the director, as part of its application for license renewal. The report must state, at a minimum, the following:   A. The name, mailing address, telephone number and license number of the charitable organization making the report;   [PL 2013, c. 313, §11 (AMD).]B. The name, mailing address, telephone number and license number of each professional solicitor with which the charitable organization contracted to solicit contributions in this State or to plan, manage, advise or provide consultation services with respect to the solicitation of contributions in this State;   [PL 2013, c. 539, §7 (AMD).]C. [PL 2013, c. 313, §11 (RP).] D. The total dollar amount of contributions raised in this State during each fund-raising campaign and for the year;   [PL 2013, c. 313, §11 (AMD).]E. The total dollar amount of contributions raised in this State that was actually received and retained by the charitable organization from each fund-raising campaign and for the year; and   [PL 2013, c. 313, §11 (AMD).]F. The total dollar amount attributable to contributions raised in this State that was retained by or paid to any professional solicitor from each fund-raising campaign and for the year.   [PL 2013, c. 539, §8 (AMD).]G. [PL 2013, c. 313, §11 (RP).] H. [PL 2013, c. 313, §11 (RP).] [PL 2013, c. 539, §§7, 8 (AMD).] 2.  Failure to file; discrepancies.  Failure to file the annual fund-raising activity report required under this section or disagreement between the report filed by the charitable organization and that submitted by the professional solicitor with which the charitable organization has contracted may result in disciplinary action as provided under Title 10, section 8003, subsection 5-A. To resolve a disagreement between reports, the director may require the charitable organization to submit an annual fund-raising activity report according to a fiscal year other than the organization's fiscal year.   [PL 2013, c. 539, §9 (AMD).] 3.  Contracting with unlicensed professional solicitor prohibited.  A charitable organization may not contract with an unlicensed professional solicitor. A violation of this subsection may result in disciplinary action as provided under Title 10, section 8003, subsection 5-A.   [PL 2013, c. 539, §9 (AMD).] 4.  Application subsequent to lapse of licensure.   [PL 2013, c. 313, §11 (RP).] SECTION HISTORY PL 2003, c. 541, §10 (NEW). PL 2007, c. 402, Pt. A, §4 (AMD). PL 2011, c. 286, Pt. A, §7 (AMD). PL 2013, c. 313, §11 (AMD). PL 2013, c. 539, §§7-9 (AMD).
9 ME Rev Stat § 5007 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5007. Out-of-state organization (REPEALED)

 §5007. Out-of-state organization (REPEALED)SECTION HISTORY PL 1977, c. 488, §1 (NEW). PL 1981, c. 456, §A31 (AMD). PL 1999, c. 656, §1 (AMD). PL 2003, c. 541, §11 (AMD). PL 2013, c. 313, §15 (RP).
9 ME Rev Stat § 5008 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5008. Licensure, license renewal, record retention and reporting by professional solicitors, professional fund-raising counsel and commercial co-venturers (REPEALED)

 §5008. Licensure, license renewal, record retention and reporting by professional solicitors, professional fund-raising counsel and commercial co-venturers (REPEALED)SECTION HISTORY PL 1977, c. 488, §1 (NEW). PL 1979, c. 678, §§8-10 (AMD). PL 1981, c. 31 (AMD). PL 1981, c. 456, §§A32-A34 (AMD). PL 1983, c. 553, §46 (AMD). PL 1991, c. 714, §3 (AMD). PL 1999, c. 146, §2 (AMD). PL 1999, c. 386, §A16 (AMD). PL 1999, c. 656, §2 (AMD). PL 1999, c. 790, §A9 (AMD). PL 2001, c. 323, §§6,7 (AMD). PL 2003, c. 541, §12 (AMD). PL 2005, c. 497, §§9-12 (AMD). PL 2007, c. 402, Pt. A, §6 (AMD). PL 2011, c. 286, Pt. A, §8 (AMD). PL 2013, c. 313, §16 (RP).
9 ME Rev Stat § 5008-B (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5008-B. Annual fund-raising activity reports to be filed by professional solicitors

 §5008-B. Annual fund-raising activity reports to be filed by professional solicitors 1.  Content of report.  A professional solicitor licensed pursuant to section 5008-A shall submit to the director an annual fund-raising activity report that reflects data from the licensee's preceding fiscal year, on a form prescribed by the director, as part of its application for license renewal. The report must state, at a minimum, the following:   A. The name, mailing address, telephone number and license number of the licensee making the report;   [PL 2013, c. 313, §17 (NEW).]B. The name, mailing address, telephone number and license number of each charitable organization with which the licensee contracted to solicit contributions in this State;   [PL 2013, c. 539, §14 (AMD).]C. The total dollar amount of contributions raised in this State during each fund-raising campaign and for the year;   [PL 2013, c. 313, §17 (NEW).]D. The total dollar amount of contributions raised in this State that was actually received and retained by the charitable organization from each fund-raising campaign and for the year; and   [PL 2013, c. 313, §17 (NEW).]E. The total dollar amount attributable to contributions raised in this State that was retained by or paid to the licensee from each fund-raising campaign and for the year.   [PL 2013, c. 313, §17 (NEW).][PL 2013, c. 539, §14 (AMD).] 2.  Failure to file; discrepancies.  Failure to file the annual fund-raising activity report required under this section or filing a report that contains discrepancies between that report and the report submitted by the charitable organization with which the professional solicitor has contracted may result in disciplinary action as provided under Title 10, section 8003, subsection 5-A. To resolve a disagreement between reports, the director may require the professional solicitor to submit an annual fund-raising activity report according to a fiscal year other than the professional solicitor's fiscal year.   [PL 2013, c. 539, §14 (AMD).] 3.  Contracting with unlicensed charitable organization.  A person may not contract with an unlicensed charitable organization for the solicitation of funds from the State's residents. A violation of this subsection may result in disciplinary action as provided under Title 10, section 8003, subsection 5-A.   [PL 2013, c. 313, §17 (NEW).] SECTION HISTORY PL 2013, c. 313, §17 (NEW). PL 2013, c. 539, §14 (AMD).
9 ME Rev Stat § 5009 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5009. Retention of contracts

 §5009. Retention of contracts All contracts entered into between a professional solicitor and a charitable organization must be in writing.   [PL 2013, c. 539, §15 (AMD).]Contracts must be kept on file in the offices of the charitable organization and the professional solicitor during the term of the contract and for 3 years after the date of solicitation of contributions provided for in the contract and must be made available for inspection by or production to the Attorney General or the director during that time.   [PL 2013, c. 539, §15 (AMD).]1.  Contracts to be filed.   [PL 2013, c. 313, §18 (RP).] 2.  Contracts to be retained by office.   [PL 2007, c. 402, Pt. A, §8 (RP).] 3.  Exemption.   [PL 2013, c. 313, §18 (RP).] SECTION HISTORY PL 1977, c. 488, §1 (NEW). PL 1981, c. 456, §A35 (AMD). PL 1999, c. 386, §A17 (RPR). PL 1999, c. 656, §3 (AMD). PL 2003, c. 541, §13 (AMD). PL 2007, c. 402, Pt. A, §§7, 8 (AMD). PL 2013, c. 313, §18 (RPR). PL 2013, c. 539, §15 (AMD).
9 ME Rev Stat § 5010 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5010. Annual report by commissioner (REPEALED)

 §5010. Annual report by commissioner (REPEALED)SECTION HISTORY PL 1977, c. 488, §1 (NEW). PL 1981, c. 456, §A36 (AMD). PL 2003, c. 204, §A1 (AMD). PL 2013, c. 313, §19 (RP).
9 ME Rev Stat § 5011 (2021)
2021 Maine Revised Statutes|TITLE 9: BANKS AND FINANCIAL INSTITUTIONS|Part 13:|Chapter 385: CHARITABLE SOLICITATIONS ACT|9 §5011. Public information

 §5011. Public information All information required to be filed under this chapter is a public record and must be available to the public at the office of the director or in any manner the director may prescribe.   [PL 2013, c. 313, §20 (AMD).]SECTION HISTORY PL 1977, c. 488, §1 (NEW). PL 1981, c. 456, §A37 (AMD). PL 2003, c. 541, §14 (AMD). PL 2013, c. 313, §20 (AMD).