§ 1 Definitions
§ 2 License; rules and regulations
§ 3 Application for licensure; approval; multi-state licensing system
§ 4 Denial of application; notice; appeal
§ 5 Location of business and name of licensee to be noted on license; change of location, officers, partners, etc.
§ 6 Schedule of fees and charges; filing and posting
§ 7 Receipts
§ 8 Suspension or revocation of license
§ 9 Violations; temporary cease and desist orders
§ 10 Investigation and examination by commissioner
§ 11 Annual report; books, accounts, and records
§ 12 Violations; civil action
§ 13 Penalty

Terms Used In Massachusetts General Laws > Chapter 169A - Licensing of Check Cashers

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • Oath: A promise to tell the truth.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.