Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
Subchapter 3: CASH-DISPENSING MACHINES ESTABLISHED BY NONBANKS HEADING: PL 1999, C. 229, §2 (NEW)
§6157. Suspension or revocation of registration
After notice and hearing, the administrator may suspend or revoke an operator's registration if the administrator finds that: [1999, c. 229, §2 (NEW).]
1. Violation. The operator knowingly violated a provision of this subchapter or a rule or order adopted by the administrator pursuant to this subchapter;
[ 1999, c. 229, §2 (NEW) .]
2. Refusal to permit examination or pay exam fees. The operator or servicing agent refused to permit the administrator to make an examination authorized by this subchapter or refused to reimburse the administrator for the expenses of an examination;
[ 1999, c. 229, §2 (NEW) .]
3. Failure to respond. The operator failed to promptly and adequately respond to requests from the administrator; or
[ 1999, c. 229, §2 (NEW) .]
4. Failure to submit notice. The operator willfully failed to submit a notice required by this subchapter.
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
Subchapter 3: CASH-DISPENSING MACHINES ESTABLISHED BY NONBANKS HEADING: PL 1999, C. 229, §2 (NEW)
§6157. Suspension or revocation of registration
After notice and hearing, the administrator may suspend or revoke an operator's registration if the administrator finds that: [1999, c. 229, §2 (NEW).]
1. Violation. The operator knowingly violated a provision of this subchapter or a rule or order adopted by the administrator pursuant to this subchapter;
[ 1999, c. 229, §2 (NEW) .]
2. Refusal to permit examination or pay exam fees. The operator or servicing agent refused to permit the administrator to make an examination authorized by this subchapter or refused to reimburse the administrator for the expenses of an examination;
[ 1999, c. 229, §2 (NEW) .]
3. Failure to respond. The operator failed to promptly and adequately respond to requests from the administrator; or
[ 1999, c. 229, §2 (NEW) .]
4. Failure to submit notice. The operator willfully failed to submit a notice required by this subchapter.
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
Subchapter 3: CASH-DISPENSING MACHINES ESTABLISHED BY NONBANKS HEADING: PL 1999, C. 229, §2 (NEW)
§6157. Suspension or revocation of registration
After notice and hearing, the administrator may suspend or revoke an operator's registration if the administrator finds that: [1999, c. 229, §2 (NEW).]
1. Violation. The operator knowingly violated a provision of this subchapter or a rule or order adopted by the administrator pursuant to this subchapter;
[ 1999, c. 229, §2 (NEW) .]
2. Refusal to permit examination or pay exam fees. The operator or servicing agent refused to permit the administrator to make an examination authorized by this subchapter or refused to reimburse the administrator for the expenses of an examination;
[ 1999, c. 229, §2 (NEW) .]
3. Failure to respond. The operator failed to promptly and adequately respond to requests from the administrator; or
[ 1999, c. 229, §2 (NEW) .]
4. Failure to submit notice. The operator willfully failed to submit a notice required by this subchapter.
