209 CMR 49.07 - Penalties and Sanctions
Any bank or lender that violates the provisions of 209 CMR 49.00, shall be subject to sanctions under M.G.L. c. 167, including, but not limited to, M.G.L c. 167 §§ 2A through 2G, c. 140, and c. 255E. The preceding sanctions are independent from additional sanctions that may be imposed by the Commissioner pursuant to M.G.L. c. 167F, § 2A(c), c. 171, § 75B(c) and by the Division of Insurance under 211 CMR 142.00: Insurance Sales by Banks and Credit Unions.
Notes
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.