| 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.
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).
