Chosen <a href="https://spotloans247.com/payday-loans-md/">https://spotloans247.com/payday-loans-md/</a> 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 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.
