Massachusetts · Regulations
209 CMR 44.00 — The Licensing and Regulation of Money Transmitters
11 sections
11 sections
- 209 CMR 44.01Purpose and Scope
- 209 CMR 44.02Definitions
- 209 CMR 44.03Licensing Exemptions
- 209 CMR 44.04Application Procedures
- 209 CMR 44.05Licensing Standards
- 209 CMR 44.06Books and Records
- 209 CMR 44.07Reports
- 209 CMR 44.08Notice of Significant Events
- 209 CMR 44.09Change in Ownership or Key Individuals
- 209 CMR 44.10License Expiration
- 209 CMR 44.12Severability