Title 209 CMR 45.00 - The Licensing and Regulation of Money Services Businesses

Section 45.01 - Purpose and Scope
Section 45.02 - Definitions
Section 45.03 - Procedures to Apply for or Renew a License
Section 45.04 - Additional Application Procedures for Check Casher Mobile Units
Section 45.05 - Licensing Standards
Section 45.06 - Schedule of Fees for Check Cashers
Section 45.07 - Fee Disclosure Requirements for Foreign Transmittal Agencies
Section 45.08 - Transaction Receipts for Check Cashers
Section 45.09 - Transaction Receipts for Foreign Transmittal Agencies
Section 45.10 - Office Locations
Section 45.11 - Books and Records
Section 45.12 - Reports to the Commissioner
Section 45.13 - Client Funds Accounts for Foreign Transmittal Agencies
Section 45.14 - Notice of Significant Events and Proposed Change in Ownership or Personnel
Section 45.15 - License Disclosure
Section 45.16 - Prohibited Practices
Section 45.17 - Annual License Expiration
Section 45.18 - Compliance
Section 45.99 - Appendix A