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U.S. State Codes
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Massachusetts
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Part I - Administration of ...
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Title XXII - Corporations
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Chapter 169a - Licensing of Check Cashers
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