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2019 Massachusetts General Laws
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
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