Massachusetts Chapter 169B — Regulation of Money Transmission
11 sections hosted, reproduced from the official public-domain source.
- Mass. Gen. Laws ch. 169B, § 1— Definitions
- Mass. Gen. Laws ch. 169B, § 2— Exemptions
- Mass. Gen. Laws ch. 169B, § 3— Implementation; privilege and confidentiality; supervision; networked supervision; relationship to federal law
- Mass. Gen. Laws ch. 169B, § 4— License required; consistent licensing between commonwealth and other states; application for license; information requirements for certain individuals; issuance of license; renewal of license; maintenance of license; reporting of business and operations
- Mass. Gen. Laws ch. 169B, § 5— Acquisition of control of licensee; notice and information requirements for change of key individuals
- Mass. Gen. Laws ch. 169B, § 6— Report of condition; audited financial statements; authorized delegate reporting; reports of certain events; bank secrecy act reports; maintenance of records
- Mass. Gen. Laws ch. 169B, § 7— Authorized delegates; unauthorized activities
- Mass. Gen. Laws ch. 169B, § 8— Timely transmission; refunds; receipts
- Mass. Gen. Laws ch. 169B, § 9— Maintenance of minimum tangible net worth; surety bond; maintenance of permissible investments; types of permissible investments
- Mass. Gen. Laws ch. 169B, § 10— Suspension or revocation of license; suspension or revocation of authorized delegates; cease and desist orders; civil penalties; civil actions
- Mass. Gen. Laws ch. 169B, § 11— Uniformity in implementation and interpretation