Division of Banks

2022 Annual Report

Massachusetts. Division of Banks and Loan Agencies. (Massachusetts, Division of Banks, 2022)

Activity Report (2023-07-31)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2023-07-31)

Activity Report (2023-06-30)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2023-06-30)

Activity Report (2023-05-31)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2023-05-31)

Activity Report (2023-04-28)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2023-04-28)

Activity Report (2023-03-31)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2023-03-31)

Activity Report (2023-02-28)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2023-02-28)

[Letter to Jerry Chu, CEO, Lofty Markets, regarding the foreign money transmission license requirement under Massachusetts law pursuant to M.G.L. c. 169]

Keefe, Barbara.; Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Office of Consumer Affairs and Business Regulation, Division of Banks, 2023-02-21)

Selected Opinion 04-033 (2023-02-13)

Massachusetts. Division of Banks and Loan Agencies. (The Commonwealth of Massachusetts, Office of the Commissioner of Banks, 2004-06-04)

Activity Report (2023-01-31)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2023-01-31)

Activity Report (2022-12-30)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2022-12-30)

Activity Report (2022-11-30)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2022-10-30)

Activity Report (2022-10-31)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2022-10-31)

Activity Report (2022-09-30)

Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Division of Banks and Board of Bank Incorporation, 2022-09-30)

Activity Report (2022-08-31)

Massachusetts. Division of Banks and Loan Agencies.; Massachusetts. Board of Bank Incorporation. (Division of Banks and Loan Agencies and Board of Bank Incorporation, 2022-08-31)

[Letter to Daynor Carman, VP & General Counsel, Possible Financial Inc., regarding the Massachusetts third-party loan servicer registration requirement under M.G.L. c. 93, § 24A]

Keefe, Barbara.; Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Office of Consumer Affairs and Business Regulation, Division of Banks, 2022-08-19)

[Letter to David G. Thomas, Esq., Greenberg Traurig, LLP, regarding the licensing requirements of Massachusetts General Laws Chapter 93, § 24A and Chapter 140, § 96]

Keefe, Barbara.; Massachusetts. Division of Banks and Loan Agencies. (Commonwealth of Massachusetts, Office of Consumer Affairs and Business Regulation, Division of Banks, 2022-06-22)