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About Division of Banks Regulations
The publication of these Regulations are NOT the official version of the Code of Massachusetts Regulations (CMR). While reasonable efforts have been made to assure the accuracy of the data provided, do not rely on this information without first checking the official version of the CMR, which are available through the State House Bookstore, State House Room 116, Boston, Massachusetts, 02133. Please contact the bookstore directly for prices at (617) 727-2834. -
209 CMR 1.00 through 3.00
Reserved Historical Information on Recent Amendments to Regulations
209 CMR 4.00: Compliance With Federal Law And Regulation
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209 CMR 5.00 through 11.00
Reserved -
209 CMR 12.00
Repealed in its entirety effective January 28, 2005. See 209 CMR 20.00. -
209 CMR 13.00 through 15.00
Reserved -
209 CMR 16.00
Repealed in its entirety effective January 28, 2005 -
209 CMR 17.00
Reserved 209 CMR 18.00: CONDUCT OF THE BUSINESS OF DEBT COLLECTORS AND LOAN SERVICERS
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209 CMR 19.00
Reserved 209 CMR 20.00: Small Loans, Sales Finance Companies and Insurance Premium Finance Companies
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209 CMR 21.00 through 25.00
Reserved 209 CMR 26.00: Loans Regulatory Board
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209 CMR 27.00 Through 29.00
Reserved -
209 CMR 30.00
Repealed in its entirety effective January 28, 2005 209 CMR 31.00: Establishment And Operation Of Electronic Branches Of Financial Institutions And For The Protection Of Consumers In Electronic Fund Transfers
209 CMR 32.00: Disclosure Of Consumer Credit Costs And Terms
209 CMR 33.00: Conversion By Co-Operative Banks And Savings Banks From Mutual To Stock Form
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209 CMR 34.00
Repealed in its entirety effective April 8, 2005 209 CMR 35.00: Check Cashing Procedures For Certain Banks Required To Honor And Cash Certain Checks Of Pensioners And Retirees
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209 CMR 36.00 and 37.00
Reserved -
209 CMR 38.00
Repealed in its entirety effective July 14, 2006 -
209 CMR 39.00
Repealed in its entirety effective January 28, 2005 209 CMR 40.00: Unfair And Deceptive Practices In Consumer Transactions
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209 CMR 41.00: The Licensing of Mortgage Loan Originators
209 CMR 42.00: The Licensing of Mortgage Lenders and Mortgage Brokers
209 CMR 43.00: Audit Requirements For Credit Unions
209 CMR 44.00: Licensing Of Foreign Transmittal Agencies
209 CMR 45.00: The Licensing And Regulation Of Check Cashers
209 CMR 46.00: Community Reinvestment
209 CMR 47.00: Parity With Federal Banks or Out-Of-State Banks
209 CMR 48.00: Licensee Record Keeping
209 CMR 49.00: Insurance Sales by Banks and Credit Unions
209 CMR 50.00: Parity With Federal Credit Unions
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209 CMR 51.00
Repealed in its entirety effective January 3, 2003 209 CMR 52.00: Credit Insurance Disclosure Requirements
209 CMR 53.00: Determination and Documentation of Borrower's Interest
209 CMR 54.00: Mortgage Lender Community Investment
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209 CMR 55.00: Reverse Mortgage Loans-Effective 10/14/11
209 CMR 56.00: Right To Cure A Mortgage Default
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