Licensing of Check Cashers

  1. Law
  2. Massachusetts General Laws
  3. Administration of the Government
  4. Corporations
  5. Licensing of Check Cashers

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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