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Budget Summary FY2017

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Division of Banks
Data Current as of:  8/9/2016





Web Site:

www.mass.gov/dob

Organization 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 throughout the Commonwealth.

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. 1-51
Supervision of Banks
MGL C. 167A S. 1-8
Examination of Bank Holding Companies
MGL C. 167B S. 1-24
Electronic Funds Transfer
MGL C. 167C S. 1-17
Banking and Branch Office Locations
MGL C. 167D S. 1-20
Bank Deposits and Accounts
MGL C. 167E S. 1-8
Bank Mortgages and Loans
MGL C. 167F S. 1-10
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. 1-12
Mutual holding Companies
MGL C. 167I S. 1-18
Corporate Bank Transactions: Merger, Consolidations, Purchase of Assets and Conversions
MGL C. 167J S. 1-21
Corporate Governance Provisions and Requirements
MGL C. 168 S. 1-32
Savings Banks
MGL C. 169 S. 1-16
Foreign Transmittal Agencies/Licensing
MGL C. 169A S. 1-13
Check Cashers/Licensing
MGL C. 170 S. 1-26
Co-operative Banks
MGL C. 171 S. 1-80
Credit Unions
MGL C. 172 S. 1-14
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. 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. 1-19
Mortgage Loan Originators/Licensing

Regulations

222 CMR
All DOB Regulations