Schedule of Fees

(1) A Licensee shall complete and maintain a Check Cashing Fee Schedule in a format substantially similar to the model form set forth in 209 CMR 45.99: Appendix A. (a) A Licensee may, at its discretion, employ any reasonable format and graphic design or add or delete columns as necessary in the model form Check Cashing Fee Schedule set forth in 209 CMR 45.99: Appendix A; and (b) The Check Cashing Fee Schedule must clearly convey the required fee information. (2) A Licensee shall post the current Check Cashing Fee Schedule in each of its places of business. (a) All such postings shall be clear and conspicuous; and (b) All such postings shall be within the immediate area in which the check, draft, or money order will be cashed. (3) A Licensee shall provide in writing, without charge, a copy or copies of the Check Cashing Fee Schedule upon the request of any person, and such person shall be able to retain such copy or copies. (4) A Licensee is encouraged to make best efforts to communicate the fees and charges which may be assessed for cashing a check, draft, or money order in languages which meet the needs of non-English speaking customers in the service area of the Licensee. Efforts that comply with 209 CMR 45.00 include, but shall not be limited to: (a) Using multi-lingual staff; and (b) Providing copies of its fee schedule in languages other than English. (5) Any amendments made to the Check Cashing Fee Schedule shall be filed with the Division in writing forthwith. Such filing shall state the date on which the amended Check Cashing Fee Schedule became or will become effective. (6) On or before March 31st of each year, each Licensee shall file a copy of the completed Check Cashing Fee Schedule.