Massachusetts General Laws
Title XXII - Corporations
Chapter 169 - Receipts of Deposits for Transmittal to Foreign Countries

Section 1 - Application of Chapter - Section 1. This chapter shall apply to all persons who...

Section 2 - Bond; Amount; Condition - Section 2. Every person subject to section one, before engaging...

Section 3 - Bonds; Requirements; Issuance and Revocation of Licenses; Trust Fund for Depositors - Section 3. Except as otherwise expressly provided herein, the provisions...

Section 4 - Bonds; Duty of State Treasurer to Keep Record; Public Inspection - Section 4. The state treasurer shall keep a record, which...

Section 5 - Actions on Bonds - Section 5. An action to recover on such bond may...

Section 6 - Licenses; Multi-State Licensing System - Section 6. The application for a license shall be in...

Section 7 - Commissioner; Rules and Regulations - Section 7. The commissioner may, from time to time, prescribe...

Section 8 - Money Received for Transmission; Receipts - Section 8. All money received for transmission to a foreign...

Section 9 - Licensees' Annual Report - Section 9. A licensee shall annually make a report to...

Section 10 - Books and Accounts; Inspections - Section 10. A licensee shall keep such books, accounts and...

Section 11 - Investigation of Persons Other Than Licensees - Section 11. The commissioner, if he has reason to believe...

Section 12 - Revocation, Suspension or Surrender of Licenses - Section 12. The commissioner may suspend or revoke any license...

Section 13 - Cease and Desist Orders - Section 13. (a) If the commissioner determines, after notice and...

Section 14 - Restraint Orders; Receivers - Section 14. If, after examination, it appears that a licensee...

Section 15 - Commissioner; Civil Actions - Section 15. The commissioner may enforce the provisions of this...

Section 16 - Penalties - Section 16. Whoever violates any provision of this chapter or...