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Web Site:
www.mass.gov/dobOrganization Chart
Mission:
The mission of the Division of Banks is to advance the public interest with the highest level of integrity and innovation by ensuring a sound, competitive and accessible banking and financial services environment.Governing Laws:
Statutes
- MGL C. 26 S. 1-5A
- Enabling Legislation
- MGL C. 93 S. 24-28
- Debt Collectors/Licensing, Including Third-Party Loan Servicing
- MGL C. 167 S. 1-48
- Supervision of Banks
- MGL C. 167A S. 1-7
- Examination of Bank Holding Companies
- MGL C. 167B S. 1-24
- Electronic Funds Transfer
- MGL C. 167C S. 1-9
- Banking and Branch Office Locations
- MGL C. 167D S. 1-36
- Bank Deposits and Accounts
- MGL C. 167E S. 1-8
- Bank Mortgages and Loans
- MGL C. 167F S. 1-9
- Bank Investments and Powers
- MGL C. 167F S. 4
- Regulation of Check Sellers/Licensing
- MGL C. 167G S. 1-9
- Bank Trust Departments
- MGL C. 167H S. 1-11
- Mutual holding Companies
- MGL C. 168 S. 1-44
- Savings Banks
- MGL C. 169 S. 1-14
- Foreign Transmittal Agencies/Licensing
- MGL C. 169A S. 1-13
- Check Cashers/Licensing
- MGL C. 170 S. 1-35
- Co-operative Banks
- MGL C. 171 S. 1-84
- Credit Unions
- MGL C. 172 S. 1-39
- Trust Companies/Commercial Banks
- MGL C. 140 S. 96-114A
- Small Loans/Licensing
- MGL C. 140D S. 1-34
- Consumer Credit Cost Disclosure/Truth-in-Lending
- MGL C. 140E S. 1-4
- Truth-in-Savings
- MGL C. 183C S. 1-19
- Predatory Home Loan Practices
- MGL C. 255B S. 1-25
- Retail Installment Sales of Motor Vehicles/Licensing
- MGL C. 255C S. 1-23
- Insurance Premium Financing/Licensing
- MGL C. 255D S. 1-32
- Retail Installment Sales and Services/Licensing
- MGL C. 255E S. 1-12
- Mortgage Lenders and Mortgage Brokers/Licensing
- MGL C. 255F S. 1-15
- Mortgage Loan Originators/Licensing
Regulations
- 222 CMR
- All DOB Regulations