209 CMR, 209 CMR 45.00 - The Licensing and Regulation of Money Services Businesses
- § 45.01 - Purpose and Scope
- § 45.02 - Definitions
- § 45.03 - Procedures to Apply for or Renew a License
- § 45.04 - Additional Application Procedures for Check Casher Mobile Units
- § 45.05 - Licensing Standards
- § 45.06 - Schedule of Fees for Check Cashers
- § 45.07 - Fee Disclosure Requirements for Foreign Transmittal Agencies
- § 45.08 - Transaction Receipts for Check Cashers
- § 45.09 - Transaction Receipts for Foreign Transmittal Agencies
- § 45.10 - Office Locations
- § 45.11 - Books and Records
- § 45.12 - Reports to the Commissioner
- § 45.13 - Client Funds Accounts for Foreign Transmittal Agencies
- § 45.14 - Notice of Significant Events and Proposed Change in Ownership or Personnel
- § 45.15 - License Disclosure
- § 45.16 - Prohibited Practices
- § 45.17 - Annual License Expiration
- § 45.18 - Compliance
- § 45.99 - Appendix A
Notes
REGULATORY AUTHORITY
209 CMR 45.00: M.G.L. c. 167F, § 4; c. 169, § 7 and c. 169A, § 2.
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