Massachusetts General Laws
Title XXII - Corporations
Chapter 169a - Licensing of Check Cashers

Section 1 - Definitions - Section 1. For the purposes of this chapter, the following...

Section 2 - License; Rules and Regulations - Section 2. No person or entity shall engage in cashing...

Section 3 - Application for Licensure; Approval; Multi-State Licensing System - Section 3. The application for such license shall be in...

Section 4 - Denial of Application; Notice; Appeal - Section 4. If the commissioner refuses to issue a license,...

Section 5 - Location of Business and Name of Licensee to Be Noted on License; Change of Location, Officers, Partners, Etc. - Section 5. Each license shall state the address at which...

Section 6 - Schedule of Fees and Charges; Filing and Posting - Section 6. A schedule of fees and charges to be...

Section 7 - Receipts - Section 7. The licensee shall provide each patron cashing a...

Section 8 - Suspension or Revocation of License - Section 8. The commissioner may suspend or revoke a license...

Section 9 - Violations; Temporary Cease and Desist Orders - Section 9. (a) If the commissioner determines, after giving notice...

Section 10 - Investigation and Examination by Commissioner - Section 10. For the purpose of discovering violations of this...

Section 11 - Annual Report; Books, Accounts, and Records - Section 11. The licensee shall keep and use within the...

Section 12 - Violations; Civil Action - Section 12. The commissioner or an aggrieved party may enforce...

Section 13 - Penalty - Section 13. Whoever violates any provision of section two or...