Selected Opinions regarding check cashers
- Summary of Selected Opinion 00-050
- Pay day loans by an out-of-state check casher - Q2 2000
- Summary of Selected Opinion 99-137
- Agreement to delay presentment of customer's personal check - Q4 1999
- Summary of Selected Opinion 97-267
- Licensing requirements for automated check cashing machines
- Summary of Selected Opinion 97-175
- Check cashers' operations - Q3 1997
- Summary of Selected Opinion 97-101
- Approval and licensing requirements for check cashing ATM's - Q3 1997
Selected Opinions regarding check sellers
- 2020
- Opinion 020-006
- Licensing requirements for a foreign transmittal agency to issue funds to consumers by paper check, as described – February 16, 2021
- Opinion 020-004
- Licensing requirements for interactive games using distributed ledger technology – November 3, 2020
- Opinion 020-006
- Summary of Selected Opinions 97-261 (98-031)
- License requirements for sale of electronic traveler's checks
Past opinions of the DOB
You can get copies of past opinions by submitting a Public Records Request to the DOB's Record Access Officer
The DOB's Regulations, found in the Code of Massachusetts Regulations (CMR - agency code number 209), are available through the State House Bookstore.