Statutes, codes, and regulations
Code of Massachusetts Regulations
Department 209 CMR - DIVISION OF BANKS AND LOAN AGENCIES
Title 209 CMR 18.00 - Conduct of the business of debt collectors, student loan servicers, and third party loan servicers
Section 18.13 - Commingling - Debt Collection

209 Mass. Reg. 18.13

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Current through Register 1521, May 10, 2024
Section 18.13 - Commingling - Debt Collection

No debt collector shall commingle money collected for a creditor with the debt collector's own funds or use any part of a creditor's money in the conduct of the debt collector's business.

209 CMR 18.13

Amended by Mass Register Issue 1448, eff. 7/1/2021.
Amended by Mass Register Issue 1452, eff. 9/17/2021.