10/24/2025
- Division of Banks
- Office of Consumer Affairs and Business Regulation
- 209 CMR 44.00: The Licensing and Regulation of Money Transmitters – final amendments
- 209 CMR 45.00: The Licensing and Regulation of Check Cashers (formerly entitled The Licensing and Regulation of Money Services Businesses) – redlined copy
- 209 CMR 45.00: The Licensing and Regulation of Check Cashers (formerly entitled The Licensing and Regulation of Money Services Businesses) – final amendments
- 209 CMR 48.00: Licensee Record Keeping – redlined copy
- 209 CMR 48.00: Licensee Record Keeping – final amendments
- 801 CMR 4.02: Rates – redlined copy
- 801 CMR 4.02: Rates – final amendments
Division of Banks
The Division of Banks (DOB) is the chartering authority and primary regulator for financial service providers in Massachusetts. DOB's primary mission is to ensure a sound, competitive, and accessible financial services environment throughout the Commonwealth.
Office of Consumer Affairs and Business Regulation
The Office of Consumer Affairs and Business Regulation protects and empowers consumers through advocacy and education, and ensures a fair playing field for the Massachusetts businesses its agencies regulate.