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  7. Check Cashers

Check Cashers

The Division of Banks licenses check cashers pursuant to Massachusetts General Laws chapter 169A and its implementing regulations found at 209 CMR 45.00 et seq. Applicants for a check casher license should carefully review all applicable laws, regulations, and regulatory bulletins governing check cashers prior to submitting an application to the Massachusetts Division of Banks through the Nationwide Multi-State Licensing System & Registry (NMLS).
  • General Laws of Massachusetts - Chapter 169A

  • 209 CMR 45.00: The Licensing And Regulation Of Check Cashers

  • To Apply for or Amend a License

    All applications for company or branch licenses must be filed with the Massachusetts Division of Banks through the Nationwide Multi-State Licensing System & Registry (NMLS).  Paper license applications are no longer accepted.  Applicants for a check casher license are instructed to carefully review all applicable laws, regulations, and regulatory bulletins governing check cashers prior to submitting an application.

      Click here to access NMLS and additional license application instructions

    Please direct all application inquiries to nmls@state.ma.us. or call 617-956-1500 ext. 351

    For technical assistance with NMLS, call the NMLS Call Center at 240-386-4444.
     

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