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Division of Banks
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 throughout the Commonwealth.Governing Laws:
Statutes
MGL C. 26 S. 1-5A | Enabling Legislation |
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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 |
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Reports:
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