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 45.04 - Additional Application Procedures for Check Casher Mobile Units

Universal Citation: 209 MA Code of Regs 209.45

Current through Register 1537, December 20, 2024

(1) If the licensed check casher business is to be conducted from a mobile unit, the applicant must provide the following information, in addition to the information required under 209 CMR 45.03:

(a) the Massachusetts motor vehicle registration number or other satisfactory identification of the mobile unit;

(b) a description of the area in which the applicant seeks to utilize the mobile unit;

(c) information demonstrating the adequacy of the vehicle for the transaction of cashing a check, draft, or money order, including, but not limited to, provisions relative to security; and

(d) other information which the Commissioner may require.

(2) A licensed check casher shall immediately notify the Commissioner of any change in the mobile unit used for cashing a check, draft, or money order and include the information required in 209 CMR 45.04(1) with said notice.

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