Code of Massachusetts Regulations
209 CMR - DIVISION OF BANKS AND LOAN AGENCIES
Title 209 CMR 45.00 - The Licensing and Regulation of Money Services Businesses
- Section 45.01 - Purpose and Scope
- Section 45.02 - Definitions
- Section 45.03 - Procedures to Apply for or Renew a License
- Section 45.04 - Additional Application Procedures for Check Casher Mobile Units
- Section 45.05 - Licensing Standards
- Section 45.06 - Schedule of Fees for Check Cashers
- Section 45.07 - Fee Disclosure Requirements for Foreign Transmittal Agencies
- Section 45.08 - Transaction Receipts for Check Cashers
- Section 45.09 - Transaction Receipts for Foreign Transmittal Agencies
- Section 45.10 - Office Locations
- Section 45.11 - Books and Records
- Section 45.12 - Reports to the Commissioner
- Section 45.13 - Client Funds Accounts for Foreign Transmittal Agencies
- Section 45.14 - Notice of Significant Events and Proposed Change in Ownership or Personnel
- Section 45.15 - License Disclosure
- Section 45.16 - Prohibited Practices
- Section 45.17 - Annual License Expiration
- Section 45.18 - Compliance
- Section 45.99 - Appendix A
Current through Register 1531, September 27, 2024
REGULATORY AUTHORITY
209 CMR 45.00: M.G.L. c. 167F, § 4; c. 169, § 7 and c. 169A, § 2.
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