Chosen Opinions of this Division of Banking institutions pertaining to little loan agencies

Chosen Opinions of this Division of Banking institutions pertaining to little loan agencies

dining Table of articles

  • Advice 17-003
  • Tiny loan certification need for licensed car sales finance company financing equity that is“negative included in car product sales finance agreement – January 8, 2018
  • Selected Opinion 06-040
  • Small loan certification requirements for internet pay-day financing – June 26, 2006
  • Chosen Opinion 02-143
  • Does refund expectation loan system require a permit – March 3, 2003
  • Selected Opinion 01-119
  • Does utilization of letterhead for backroom solutions trigger certification – 15, 2001 october
  • Selected Opinion 01-090
  • Do subservices desire a license – 9, 2001 july
  • Overview of Selected Opinion 00-013
  • Dependence on a little loan permit for an organization running an informational internet site – Q1 2000
  • Summary of Selected Advice 00-003
  • Tiny loan certification exemption – Q2 2000
  • Summary of Selected Opinion 99-172
  • Permissibility of charging you a debtor a maintenance that is annual on an open-end equity credit line where in fact the cost is disclosed to your debtor – Q1 2000
  • Overview of Selected Advice 99-094
  • Tiny loan agency license dependence on a customer and collector of financial obligation – Q4 1999
  • Overview of Selected Advice 99-079
  • Licensing requirements for out-of-state loan that is industrial in the Commonwealth – Q3 1999
  • Summary of Selected Opinion 99-069
  • Requirement of a product product sales finance company to get a loan that is small to aid in creating quick unsecured loans – Q3 1999
  • Overview of Selected Opinion 99-055
  • Inquiry as to whether loan officers based at an estate that is real require split branch approval – Q3 1999
  • Overview of Selected Advice 99-045
  • Exemption from licensing demands for subsidiary of a nationwide banking association – Q2 1999
  • Overview of Selected Advice 99-025
  • Permissibility to evaluate management charge on consecutive loans that are small Q1 1999
  • Overview of Selected Advice 99-008
  • Certification requirements for extended car solution agreements – Q1 1999
  • Summary of Selected Opinion 98-229
  • Demands for split licenses – Q4 1998
  • Summary of Selected Advice 98-206
  • Certification requirements for making loans to mobile property owners – Q4 1998
  • Summary of Selected Opinion 98-190
  • Certification requirements for entities doing brokering tasks with do it yourself contractors – Q4 1998
  • Overview of Selected Advice 98-165
  • Ability of licensed mortgage broker to accomplish company using its mortgage company moms and dad company – Q3 1998
  • Overview of Selected Advice 98-161
  • Possible method for securing home equity lines of credit susceptible to the Small Loan Act – Q3 1998
  • Overview of Selected Advice 98-133
  • Tax refund financing businesses and small loan agency permit requirements – Q2 1998
  • Overview of Selected Opinion 98-090
  • Yearly report filing requirements – Q2 1998
  • Overview of Selected Advice 98-073
  • Phases from which interest might be charged – Q2 1998
  • Overview of Selected Advice 98-064
  • Licensing of employees of an authorized loan that is small who want to work from their individual residences – Q3 1998
  • Overview of Selected Advice 97-269
  • Company of collecting student education loans – 4, 1997 january
  • Overview of Selected Advice 97-249
  • Certification requirements for entities consumer that is soliciting in Massachusetts
  • Summary of Selected Opinion 97-247
  • Permit demands for „loan processing centers“ – Q4 1997
  • Summary of Selected Advice 97-245
  • Permissibility of a non-bank displaying signs indicating that financing can be obtained through a specific bank – Q4 1997
  • Overview of Selected Opinion 97-087
  • The applicability regarding the tiny loan price purchase https://1hrtitleloans.com/payday-loans-ut/ to belated charges and student loans which capitalize interest – Q3 1997
  • Chosen Opinion 96-032
  • Retention of small loan license – March 1, 1996
  • Past viewpoints regarding the DOB

    You may get copies of previous views by publishing a Public Records Request to your DOB’s Record Access Officer.

    The DOB’s Regulations, based in the Code of Massachusetts Regulations (CMR – agency rule number 209), can be obtained through the State home Bookstore.