State Bookstore Catalog

209 CMR - Banks and Loan Agencies, Division of

209 CMR 1.00- 58.00

Conduct of the Business of Collection Agencies;Small Loans,Sales Finance Companies & Insurance Premium Finance Companies; Small Loans Regulatory Board; Establishment & Operation of Electronic Branches of Financial Institutions & for the Protection of Consumers in Electronic Fund Transfers;Truth in Lending;Conversion by Co-operative Banks & Savings Banks from Mutual to Stock Form; Check Cashing Procedures for Certain Banks Required to Honor & Cash Certain Checks of Pensioners & Retirees; Unfair & Deceptive Practices in Consumer Transactions;The Licensing of Mortgage Loan Originators; The Licensing of Mortgage Lenders & Mortgage Brokers;Audit & Security Requirements for Credit Unions;Licensing of Foreign Transmittal Agencies;The Licensing & Regulation of Check Cashers;Community Reinvestment; Licensee Record Keeping;Insurance Sales by Banks & Credit Unions; Parity w/Federal Credit Unions; Credit Insurance Disclosure Req. $19.25

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List of Legal Investments. $1.05