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 45.99 - Appendix A

Universal Citation: 209 MA Code of Regs 209.45
Current through Register 1537, December 20, 2024

*HECK CASHING FEE SCHEDULE

FEES CHARGED TO CASH A CHECK MAY VARY AMONG BUSINESSES.

YOU MAY WISH TO COMPARE THESE CHARGES TO THOSE OF OTHER CHECK CASHERS AND FINANCIAL INSTITUTIONS IN CONSIDERING THE TOTAL COST OF YOUR TRANSACTION.

*OMPLETE FEE SCHEDULE OF

____________________________

Name of Licensee & License #

Type of Check

Percent Charged For Checks of $ to $

Percent Charged For Checks of $ to $

Percent Charged For Checks of $ to $

Payroll

_____%

_____%

_____%

Insurance

_____%

_____%

_____%

Government

_____%

_____%

_____%

Lottery

_____%

_____%

_____%

Personal

_____%

_____%

_____%

Money Orders

_____%

_____%

_____%

Other (Specify)

______

_____%

_____%

_____%

______

_____%

_____%

_____%

EXAMPLE: FOR A CHECK OF $100.00 ON WHICH THE FEE CHARGED IS 1% YOUR TOTAL CHARGE IS $1.00 AND THE AMOUNT YOU RECEIVE BACK IS $99.00.

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