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Get the free Regulation 209 CMR 47: Parity with national banks - Mass.gov

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209 CMR 45.00 is hereby amended by striking 209 CMR 45.00 and inserting in place thereof the following:209 CMR 45.00: THE LICENSING AND REGULATION OF MONEY SERVICES BUSINESSESSection 45.01: Purpose
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Regulation 209 CMR 47 is a set of regulations governing the financial reporting and disclosure requirements for certain organizations operating in Massachusetts.
Entities that fall under the jurisdiction of the Massachusetts Department of Financial Services and engage in specific financial activities are required to file regulation 209 CMR 47.
To fill out regulation 209 CMR 47, organizations must provide detailed financial information, including income, expenses, and any relevant disclosures as specified in the regulation guidelines.
The purpose of regulation 209 CMR 47 is to ensure transparency and accountability in the financial operations of organizations, thereby protecting consumers and maintaining public trust.
The required information includes detailed financial statements, revenue sources, expenditures, and compliance with applicable laws and standards.
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