Maine Revised Statutes
TITLE 9-B: FINANCIAL INSTITUTIONS
Part 2: BUREAU OF FINANCIAL INSTITUTIONS

Chapter 21: ADMINISTRATION

9-B §211. Superintendent - §211. Superintendent 1. Appointment; term; qualifications. The activities of the...

9-B §212. Deputy superintendents and other personnel - §212. Deputy superintendents and other personnel 1. Deputy superintendents. A....

9-B §212-A. Securities Division (REPEALED) - §212-A. Securities Division (REPEALED) SECTION HISTORY PL 1985, c. 389,...

9-B §213. Prohibited relationships with supervised institutions - §213. Prohibited relationships with supervised institutions 1. Stockholder; payment from....

9-B §214. Revenues and expenses - §214. Revenues and expenses 1. Examination expenses. The expenses of...

9-B §215. Rules - §215. Rules The superintendent shall have the power to implement...

9-B §216. Advisory boards (REPEALED) - §216. Advisory boards (REPEALED) SECTION HISTORY PL 1975, c. 500,...

9-B §217. Annual reports to the Legislature - §217. Annual reports to the Legislature The superintendent shall report...

Chapter 22: EXAMINATIONS, RECORDS AND REPORTS

9-B §221. Examinations - §221. Examinations 1. Requirements. The superintendent shall examine each financial...

9-B §222. Reports and other information from supervised institutions - §222. Reports and other information from supervised institutions 1. General...

9-B §223. Publication and posting of reports - §223. Publication and posting of reports 1. Condition and income...

9-B §224. Records to be kept by supervised institutions - §224. Records to be kept by supervised institutions 1. Records...

9-B §225. Retention of financial institution records - §225. Retention of financial institution records 1. Superintendent's authority. All...

9-B §226. Confidentiality - §226. Confidentiality 1. Requirement. Except as provided in subsections 2...

9-B §226-A. Cooperative agreements - §226-A. Cooperative agreements The superintendent may enter into cooperative agreements...

9-B §227. Subpoena powers - §227. Subpoena powers The superintendent shall have the power and...

9-B §228. Report of violations - §228. Report of violations 1. Requirement. If, in the opinion...

Chapter 23: CEASE AND DESIST ORDERS; REMOVAL OR CHANGE OF OFFICER OR DIRECTOR

9-B §231. Cease and desist orders - §231. Cease and desist orders 1. Authority. The superintendent has...

9-B §232. Removal or prohibition of officer or director - §232. Removal or prohibition of officer or director The superintendent...

9-B §233. Enforcement by Superior Court - §233. Enforcement by Superior Court Orders issued by the superintendent...

9-B §234. Notice to Federal authorities - §234. Notice to Federal authorities 1. Requirement. In connection with...

9-B §235. Change of director or senior executive officer - §235. Change of director or senior executive officer 1. Definitions....

Chapter 24: ANTICOMPETITIVE OR DECEPTIVE PRACTICES

9-B §241. Anticompetitive or unfair practices - §241. Anticompetitive or unfair practices 1. Rules and regulations. A....

9-B §242. Deceptive advertising - §242. Deceptive advertising 1. Rules. The superintendent has authority to...

9-B §243. Tie-in arrangements - §243. Tie-in arrangements 1. Prohibition. A financial institution authorized to...

9-B §243-A. Electronic terminals; fees for and records of transactions - §243-A. Electronic terminals; fees for and records of transactions 1....

9-B §244. Exemption - §244. Exemption A financial institution authorized to do business in...

Chapter 25: ADMINISTRATIVE PROCEDURES

9-B §251. Rule-making - §251. Rule-making Promulgation of rules of the bureau, and amendments...

9-B §252. Decision-making - §252. Decision-making Decision-making of the bureau shall conform to the...

9-B §253. Criteria for decision-making - §253. Criteria for decision-making The superintendent shall take into account,...

9-B §254. Hearings by superintendent (REPEALED) - §254. Hearings by superintendent (REPEALED) SECTION HISTORY PL 1975, c....

9-B §255. Hearings on petition of 25 persons - §255. Hearings on petition of 25 persons 1. Alleged noncompliance...

9-B §256. Judicial review of superintendent's action - §256. Judicial review of superintendent's action Any person or organization...