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Mass. Gen. Laws ch. 169A – Licensing of Check Cashers | Midpage
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Massachusetts General Laws
Part I
Title XXII
Chapter 169A
Mass. Gen. Laws ch. 169A
Licensing of Check Cashers
1
Definitions
2
License; rules and regulations
3
Application for licensure; approval; multi-state licensing system
4
Denial of application; notice; appeal
5
Location of business and name of licensee to be noted on license; change of location, officers, partners, etc.
6
Schedule of fees and charges; filing and posting
7
Receipts
8
Suspension or revocation of license
9
Violations; temporary cease and desist orders
10
Investigation and examination by commissioner
11
Annual report; books, accounts, and records
12
Violations; civil action
13
Penalty