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[PDF File]MAINE STATE LEGISLATURE
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BUREAU OF FINANCIAL INSTITUTIONS . Department of Professional and Financial Regulation . State of Maine . February 6, 2001 . BULLETIN #9 FINANCIAL INSTITUTION FEES FOR VARIOUS APPLICATIONS . To the Chief Executive Officer Addressed: Various §s of Title 9-B M.R.S.A. grant the superintendent discretionary authority to establish

[PDF File]BUREAU OF FINANCIAL INSTITUTIONS - Maine
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BUREAU OF FINANCIAL INSTITUTIONS Department of Professional and Financial Regulation State of Maine February 25, 2005 Bulletin #73 Bank Owned Life Insurance Background and Purpose The Bureau of Financial Institutions has noted in its examinations that Maine-chartered institutions are more frequently purchasing corporate or bank

[PDF File]State of Maine, Department of Professional and Financial ...
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State of Maine, Department of Professional and Financial Regulation Bureau of Financial Institutions Consumer Outreach Program ... INFORMATION: 1. Our authority is limited to those institutions which are chartered or supervised by the State of Maine Bureau of Financial Institutions. If your complaint does not involve an entity that is regulated ...

[PDF File]BUREAU OF FINANCIAL INSTITUTIONS
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BUREAU OF FINANCIAL INSTITUTIONS Department of Professional and Financial Regulation State of Maine February 25, 2005 Bulletin #73-A Credit Union Owned Life Insurance Background and Purpose The Bureau of Financial Institutions has received inquiries from Maine-chartered credit unions regarding their authority and the requirements to

[PDF File]STATE CONTACT INFORMATION FOR MSBs
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STATE CONTACT INFORMATION FOR MSBs This list of state regulators is provided for informational purposes only. The accuracy of the information contained in this list is updated periodically. However, it is advised that the current accuracy of this information be confirmed prior to its use. The types of MSBs regulated by each state are not specified.

[PDF File]MEMORANDUM OF UNDERSTANDING U.S. Department of the ...
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U.S. Department of the Treasury, Office of Foreign Assets Control and the Maine Bureau of Financial Institutions I. Background A. Purpose This Memorandum of Understanding ("MOU) sets forth procedures for the exchange of specified information between the Maine Bureau of Financial Institutions ("State

[PDF File]BUREAU OF FINANCIAL INSTITUTIONS Department of ... - Maine
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The Maine financial institutions law, Title 9-B M.R.S. 325(3)(A), requires corporators of a mutual financial institution to hold regular annual meetings “at a time fixed in the bylaws of the institution.” In the absence of specific statutory guidance as to the meaning of “time fixed,” and given the

[PDF File]CHAPTER 901 DEPARTMENT OF PROFESSIONAL AND …
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DEPARTMENT OF PROFESSIONAL AND FINANCIAL REGULATION §8001. Department; organization There is created and established the Department of Professional and Financial Regulation, in this chapter referred to as the "department," to regulate financial institutions, insurance companies, grantors

[PDF File]02 DEPARTMENT OF PROFESSIONAL AND FINANCIAL ... - …
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02 DEPARTMENT OF PROFESSIONAL AND FINANCIAL REGULATION 029 BUREAU OF FINANCIAL INSTITUTIONS CHAPTER 134 (REG. 34): CREDIT UNION SERVICE CORPORATIONS SUMMARY: Section 864 of Title 9-B M.R.S., the Maine Banking Code, authorizes state-chartered credit unions to invest in service corporations. Section 131(37) identifies specific

[PDF File]BUREAU OF FINANCIAL INSTITUTIONS Department of ... - Maine
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2 These changes became effective for state-chartered institutions on August 1, 2010 in accordance with Regulation Z-2 (BFI Rule 38), the joint rule of the Bureau of Financial Institutions and the Bureau of Consumer Credit Protection implementing Maine’s Truth in Lending Act.

Maine department of financial institutions