Massachusetts · Regulations
209 CMR 45.00 — The Licensing and Regulation of Check Cashers
17 sections
17 sections
- 209 CMR 45.01Purpose and Scope
- 209 CMR 45.02Definitions
- 209 CMR 45.03Procedures to Apply for or Renew a License
- 209 CMR 45.04Additional Application Procedures for Mobile Units
- 209 CMR 45.05Licensing Standards
- 209 CMR 45.06Schedule of Fees
- 209 CMR 45.07Transaction Receipts
- 209 CMR 45.08Office Locations
- 209 CMR 45.09Books and Records
- 209 CMR 45.10Annual Reports
- 209 CMR 45.11Notice of Significant Events and Proposed Change in Ownership or Personnel
- 209 CMR 45.12License Disclosure
- 209 CMR 45.13Prohibited Practices
- 209 CMR 45.14Annual License Expiration
- 209 CMR 45.15Compliance
- 209 CMR 45.16Severability
- 209 CMR 45.99Appendix A