Code of Massachusetts Regulations
960 CMR - OFFICE OF THE STATE TREASURER AND RECEIVER GENERAL
Title 960 CMR 5.00 - Unpaid Check Fund
- Section 5.01 - Purpose
- Section 5.02 - Definitions
- Section 5.03 - The Unpaid Check Fund
- Section 5.04 - Initiation of Claims
- Section 5.05 - Required Owner Documentation for Claims
- Section 5.06 - Signature Requirements
- Section 5.07 - Address Changes
- Section 5.08 - Required Agency Documentation for Claims
- Section 5.09 - Approval and Disapproval of Claims
- Section 5.10 - Payment of Claims
- Section 5.11 - Division Due Diligence
Current through Register 1531, September 27, 2024
REGULATORY AUTHORITY
960 CMR 5.00: M.G.L. c. 29, § 32.
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