Massachusetts · Regulations
960 CMR 5.00 — Unpaid check fund
11 sections
11 sections
- 960 CMR 5.01Purpose
- 960 CMR 5.02Definitions
- 960 CMR 5.03The Unpaid Check Fund
- 960 CMR 5.04Initiation of Claims
- 960 CMR 5.05Required Owner Documentation for Claims
- 960 CMR 5.06Signature Requirements
- 960 CMR 5.07Address Changes
- 960 CMR 5.08Required Agency Documentation for Claims
- 960 CMR 5.09Approval and Disapproval of Claims
- 960 CMR 5.10Payment of Claims
- 960 CMR 5.11Division Due Diligence