General Laws of Massachusetts (Last Updated: January 16, 2020) |
PART I ADMINISTRATION OF THE GOVERNMENT |
TITLE XXII. CORPORATIONS |
CHAPTER 169A. LICENSING OF CHECK CASHERS |
SECTION 1. Definitions |
SECTION 2. License; rules and regulations |
SECTION 3. Application for licensure; approval; multi-state licensing system |
SECTION 4. Denial of application; notice; appeal |
SECTION 5. Location of business and name of licensee to be noted on license; change of location, officers, partners, etc. |
SECTION 6. Schedule of fees and charges; filing and posting |
SECTION 7. Receipts |
SECTION 8. Suspension or revocation of license |
SECTION 9. Violations; temporary cease and desist orders |
SECTION 10. Investigation and examination by commissioner |
SECTION 11. Annual report; books, accounts, and records |
SECTION 12. Violations; civil action |
SECTION 13. Penalty |