Proposed

801 CMR 4: Fees for licenses, permits and ervices to be charged by state agencies

Date: 06/26/2009
Regulatory Authority: MGL c. 175 § 4
MGL c. 148 § 58
MGL c. 142
MGL c. 7 § 3B
Official Version: Published by the Massachusetts Register

This is an unofficial version of Commonwealth regulations and is posted here for the convenience of the public. It is not an official statement of the regulations.

4.02

801 CMR 4.02: 209 CMR Division of Banks and Loan Agencies is hereby amended by striking out:

(3) Consumer Credit Examination $220 per day

and inserting in place thereof the following:

(3) Non-Depository Examination/Inspection $60 per hour

801 CMR 4.02: 209 CMR Division of Banks and Loan Agencies is hereby amended by striking (5) through (13) inclusive and inserting in place thereof the following:

(5) Debt Collector - Annual License $1,000 per year
(6) Motor Vehicle Financing - Annual License $1,000 per year
(7) Retail Installment - Annual License $1,000 per year
(8) Small Loan Agencies - Annual License $1,000 per year
(9) Insurance Premium Financing - Annual License $1,000 per year
(10) Check Cashers - Annual License $1,000 per year
(11) Third Party Loan Servicer Registration $500 per year
(12) Non-Bank License Application - Investigation Fee $300
(13) Non-Bank Licensee - Office Relocation Investigation Fee $200

801 CMR 4.02: 209 CMR Division of Banks and Loan Agencies is hereby amended by striking out (39) and (40) inclusive and inserting in place thereof the following:

(39) Check Sales - Annual License $1,000 per year
(40) Foreign Transmittal Agencies  
(a) Annual License $1,000 per year for initial licensed location
(b) License for Additional Locations $200 per year for each additional licensed location

801 CMR 4.02: 209 CMR Division of Banks and Loan Agencies is hereby amended by striking out (43) and (44).

 

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