Statutes, codes, and regulations
Code of Massachusetts Regulations
Department 209 CMR - DIVISION OF BANKS AND LOAN AGENCIES
Title 209 CMR 45.00 - The Licensing and Regulation of Money Services Businesses
Section 45.09 - Transaction Receipts for Foreign Transmittal Agencies

209 CMR, § 45.09

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Current through Register 1536, December 6, 2024
Section 45.09 - Transaction Receipts for Foreign Transmittal Agencies

Compliance with the receipt disclosure requirements set forth in 12 CFR 1005.31 shall constitute compliance with 209 CMR 45.09 regarding transaction receipts applicable to licensed foreign transmittal agencies.

209 CMR, § 45.09

Amended by Mass Register Issue 1321, eff. 9/9/2016.
Amended by Mass Register Issue 1408, eff. 1/10/2020.