If you have questions about whether a specific product is a security, please contact us. 65102-0690 ORDER After full consideration and review of the report of the financial examination of HMO Missouri, Inc. for the period ended December 31, 2013, together with any written The statutory mission of the Maine Bureau of Financial Institutions (Bureau), as set forth in 9-B M.R.S. The Financial Institution Data Match (FIDM) program stems from Public Law 104-193, Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA), passed in 1996. Consumer Forum is a collaboration of the Bangor Daily News and Northeast CONTACT, Maine's all-volunteer, nonprofit consumer organization. Chapter 21: ADMINISTRATION §211 - §217. Consumers also may write to the Bureau's Consumer Outreach Program, 36 State House Station, Augusta ME 04333-0036. Department Financial Institutions Division 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87505 (505)476-4885 Found inside – Page 49State Supervisory Agencies Alabama State Banking Department Arkansas State Banking Department Colorado Division of ... State Bank Commissioner ) Louisiana State Banking Department Maine Bureau of Banking Massachusetts Division of Banks ... In general, foreclosure activity at Maine banks and credit unions appears to be lower than in many other states and it . Found inside – Page 66Kansas Eugene C. Hegarty State Bank Commissioner 700 Jackson Street Suite 300 Topeka , Kansas 66603 ( 913 ) 296–2266 ... Station - 36 Augusta , Maine 04333 ( 207 ) 289-3231 Nevada L. Scott Walshaw Administrator of Financial Institutions ... Click on the county or institution type for detailed financial information : -- select a county -- Androscoggin Aroostook Cumberland Franklin Hancock Kennebec Knox Lincoln Oxford Penobscot Piscataquis Sagadahoc Somerset Waldo Washington York. 1. The Bureau maintains and promotes safe and sound financial practices; strength, stability and efficiency of financial institutions; security of deposit and share funds; reasonable and orderly competition; and development and . BUREAU OF FINANCIAL INSTITUTIONS To: Maine State-Chartered Financial Institutions From: Andrea H. McLaughlin, Deputy Superintendent, Bureau of Financial Institutions Date: October 21, 2020 Subject: Self-Assessment Tool for Mitigating the Risks of Ransomware _____ To CEOs Addressed: Ransomware has become the top cybersecurity threat today and . Found inside – Page 140Maine Bureau of Financial Institutions 36 State House Station Augusta , ME 04333-0036 207-624-8570 Toll free : 1-800-965-5235 TTY : 207-624-8563 Fax : 207-624-8590 www.maine.gov/pfr/financialinstitutions Illinois Division of Banks and ... Each state has its own laws and regulations for each type of insurance. BFI - Bureau of Financial Institutions. Purpose This Memorandum of Understanding ("MOU) sets forth procedures for the exchange of specified information between the Maine Bureau of Financial Institutions ("State Agency") and the Office of Foreign Assets Control ("OFAC"), .an office within the U.S. Found inside – Page 13Colorado State Banking Commissioner Connecticut Connecticut Department of Banking Colorado Colorado Department of ... Office of Financial Institutions, Non-Depository Services Division Maine Department of Professional and Financial ... Its consumer outreach specialist also is . In addition, in cases in which a financial institution is the creditor, the Bureau of Financial Institutions has the responsibility of administering the provisions of the Maine Consumer Credit Code pursuant to Title 9-A, section 1-301, subsection 2. The Bureau of Financial Institutions has a consumer library on its website with helpful information about how consumers can spot and avoid financial scams. A hearing on this application will be held by the Superintendent of Financial Institutions, as provided in Title 9-B M.R.S. efficient regulation of insurers, financial institutions, creditors, investment providers and numerous professions and occupations for the purpose of protecting consumers. Write to us at: Maine Bureau of Financial Institutions. The Maine Conforming Act also makes creditors that are not supervised financial organizations or the Maine Housing subject to certain enhanced restrictions set forth in 9-A, M.R.S. Found inside – Page 815"Discussion principles" : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, ... It was against this background that the Maine Bureau of Banking began in late 1972 an in - depth review of the structure ... The Maine Bureau of Financial Institutions supervises all state-chartered financial institutions including banks, credit unions, and nondepository trust companies. After you do business with State of Tennessee, please leave a review to help other people and improve hubbiz. Vermont Department of Banking, Insurance, Securities, and Health Care Administration. Augusta, ME 04333-0036. a mailing service that is an independent contractor as to the financial institution) to enable the agent to . Part 2: BUREAU OF FINANCIAL INSTITUTIONS. Financial Institutions is a division of the Ohio Department Of Commerce and is responsible for regulating state chartered financial institutions and consumer finance companies. South Dakota Division of Banking. Submit a Volunteer Bulletin Board Listing, Department of Professional and Financial Regulation State of Maine. Chapter 22: EXAMINATIONS, RECORDS AND REPORTS. After obtaining evidence of operating in Arizona as a money transmitter without a license, the Arizona Department of Insurance and Financial Institutions has issued a Cease and Desist Order regarding. Found inside – Page 24345 - In chapter 4 of the Carter Golembe Associates study prepared for the covernor's Banking Study Advisory Committee considerable data was assembled in conjunction with the Maine Bureau of Banks and Banking regarding the size of ... A hearing on this application will be held by the Superintendent of Financial Institutions, as provided in Title 9-B M.R.S. BUREAU OF FINANCIAL INSTITUTIONS (Regulation 38) [Details]. In Maine, only one financial institution - Portland-based cPort Credit Union - openly touts its willingness to work with cannabis companies, although there may be others that do so more . 427, "An Act to Amend the Maine Consumer Credit Code to Conform with Federal Law" (Maine Conforming Act). Bureau of Financial Institutions. Protect yourself financially from coronavirus The CFPB is committed to providing consumers with up-to-date information and resources to protect and manage their finances. efficient regulation of insurers, financial institutions, creditors, investment providers and numerous professions and occupations for the purpose of protecting consumers. Maine Department of Professional & Financial Regulation Bureau of Consumer Credit Protection (Street Address) 76 Northern Avenue Gardiner, ME 04345 (Mailing Address) . To stay informed on local happenings, sign up for our newsletter! In 2011, Maine enacted P.L. State of Tennessee - Deputy Commissioner- Financial Institutions Department is located at Jas K Polk Bldg in Nashville, TN - Davidson County and is a business listed in the categories State Government and Government Offices State. Parts 1026 and 1013, respectively, and began modifying those regulations consistent with the requirements of the Dodd-Frank Act. The money, from the U.S. Treasury Department's CDFI Rapid Response . Looking for abbreviations of BFI? In a release issued this week to your League, the Maine Bureau of Financial Institutions issued a warning about scammers posing as financial institutions to obtain consumers' sensitive banking information. Found inside – Page 1-40... laws : http://www.securities.state.ks.us/statreg.html#statutes KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS Division of ... LA 70163 Tel : 504-568-5515 MAINE DEPARTMENT OF PROFESSIONAL & FINANCIAL REGULATION Maine Bureau of Banking ... The Department also oversees all of the insurance companies operating in New York, licenses all of the budget planners, finance agencies, check cashers, money transmitters, and virtual currency businesses operating in New York, and investigates and prosecutes insurance and financial fraud, working with law enforcement and regulatory agencies at . Contact: Lloyd LaFountain, Superintendent Phone: (207) 624-8570 TTY: Please Call Maine Relay 711 Maine's Bureau of Financial Institutions Cautions Companies and Employees about Business Email Compromise (BEC) Scams GARDINER - Maine's Bureau of Financial Institutions is warning company … Read More Maine. Professional & Financial Regulation - Financial Institutions. * 78 FR 35430 providing an exemption from the ability to pay requirements for creditors with certain designations, loans pursuant to certain programs, certain non-profit creditors, and mortgage loans made in connection with certain federal emergency economic stabilization programs; providing an additional definition of a qualified mortgage for certain loans made and held in portfolio by small creditors; providing a temporary definition of a qualified mortgage for balloon loans, and; modifying the requirements regarding the inclusion of loan originator compensation in the points and fees calculation. Section 253. Please see the attached Press Release from the Maine Bureau of Financial Institutions, warning consumers of financial scams related to the anticipated direct payments from the U.S. Government under the CARES Act. C, §1 (AMD).] Maine Bureau of Financial Institutions, Augusta, ME Website: Bureau of Financial Institutions ; Email: bfi.info@maine.gov Phone Number: 207-624-8570. See All. The public is invited to submit written comments on this application to the Bureau of Financial Institutions, 36 State House Station, Augusta, Maine 04333-0036 or electronically through the Bureau of Financial Institutionsâ website at http://www.maine.gov/pfr/financialinstitutions/index.shtml. Found inside – Page 677To minimize the administrative burdens on bank holding companies and on the Banking Bureau , the Committee recommends that : 2. Maine legislation should permit the Bank Superintendent to accept applications and reports of examinat fons ... L. 111-203 (Dodd-Frank Act) created the CFPB and gave it responsibility over the federal Truth-in-Lending Act and the Consumer Leasing Act. Department of Commerce and Insurance (DCI) website has information on obtaining an industry license, filling out and filing industry forms, searching industry licensees as well as information for consumers. This list can be sequenced by institution name, federal regulator, city, deposit asset ratio, deposits or total assets by clicking on the label at the head of the column. Found inside – Page 237S Chronology August 1992 My office was approached by Norway Savings Bank , which had just been " hit " by the scam . ... Neither had the Maine Bureau of Banking , or the state's two banking trade associations . Part 1026 rather than 12 C.F.R. Chapter 25: ADMINISTRATIVE PROCEDURES . People at Maine's Bureau of Financial Institutions say they have not received complaints or questions about remote deposit capture via its consumer complaint line (800-965-5235). Found inside – Page 35Indiana IN Ind . 18 Indiana Department of Financial Institutions 30 S. Meridian Street , Suite 300 Indianapolis , IN 46204 Ph : 317 232 3955 TF : 800 382 4880 ( In State ) Web : http://www.in.gov/dfi Maine ME Me . 23 Maine Bureau of ... The Revisor's Office cannot provide legal advice or The Department of Financial Services supervises many different types of institutions. Each state has its own laws and regulations for each type of insurance. Securities are financial instruments such as stocks, bonds, mutual funds and other investment vehicles. Found inside – Page 20Cost of Responding to Breaches Maine's Bureau of Financial Institutions, a division of the Department of Professional ... of the state legislature that revealed the costs of Maine's banks and credit unions when responding to breaches. BFI - Bureau of Financial Institutions. 1. All of the Bureau's 2016 recommendations remain vital today. financial institutions. Found inside – Page 144idaho Department of Finance PO Box 83720 boise, ID 83720-0031 208-332-8000 Toll free: 1-888-346-3378 (ID) Fax: ... .louisiana .gov www .ofi .state .la .us maine Bureau of Financial Institutions 36 State House Station augusta, ... GARDINER, MAINE - This holiday season, the Maine Bureau of Financial Institutions is urging consumers to always read the fine print associated with gift cards. Stay in the loop with all the news, happenings, and goings-on in Lincoln County with our twice-weekly email newsletter! BUREAU OF FINANCIAL INSTITUTIONS (Regulation 38) [Details] SUMMARY:This regulation is part of the State of Maine's ongoing efforts to harmonize State truth-in-lending laws with federal truth-in-lending laws.It requires creditors to comply with federal Regulation Z, now codified at 12 C.F.R. Arizona DIFI Recognizes Mental Health Awareness Month. Data for this page extracted on 11/18/2021 08:05:59. Section 252, upon receipt of a bona fide and reasonable request. § 1026.29, thereby allowing for the continuation of state enforcement of truth-in-lending laws applicable to State-chartered and State-licensed lenders. Chapter 23: CEASE AND DESIST ORDERS; REMOVAL OR CHANGE OF OFFICER OR DIRECTOR §231 - §235. The Maine Bureau of Financial Institutions supervises all state-chartered financial institutions including banks, credit unions, and nondepository trust companies. [PL 2001, c. 44, §3 (AMD); PL 2001, c. 44, §14 (AFF).] * 76 FR 79768, establishing a new and discrete codification of Regulation Z; * 76 FR 78500, establishing a new and discrete codification of Regulation M; * 78 FR 11280, implementing requirements and restrictions concerning loan originator compensation, qualifications of, and registration or licensing of loan originators, compliance procedures for depository institutions, mandatory arbitration, and financing of single-premium credit insurance; * 78 FR 10902, regarding mortgage loan servicing; * 78 FR 10368, requiring appraisals for "high-risk mortgages"; * 78 FR 6856, expanding the types of mortgage loans subject to the Home Ownership and Equity Protections Act of 1994 (HOEPA); * 78 FR 6408, delineating requirements for creditors to determine a consumer's ability to repay consumer credit transactions secured by a dwelling, establishing protections from liability for "qualified mortgages," and limiting prepayment penalties; * 78 FR 4726, lengthening the time for which mandatory escrow accounts established for higher-priced mortgage loans must be maintained; * 78 FR 25818 which amends the ability to pay requirements for credit card accounts; * 78 FR 30739 which clarifies and makes technical amendments to 78 FR 4726, the final rule which, among other things, lengthens the time for which a mandatory escrow account established for a higher-priced mortgage loan must be maintained; * 78 FR 32547 regarding loan originator compensation requirements, prohibition on financing credit insurance premiums and the delay of effective date; and. Part 226. Bureau warns consumers of email scams involving financial institutions April 5, 2018. Found inside – Page 769A recent study commissioned by the Bureau of Banks and Banking in the State of Maine took cognizance of these trends but expressed little concern . In effect , the thrust of its report was to assume the elimination of all but , the five ... Tennessee Department of Financial Institutions. Its consumer outreach specialist also is . The Division charters depository institutions, licenses non-depository financial services, and conducts on-site examinations. (b) A financial institution that complies with the provisions of Section 14.A (1) (a) and (b) may provide nonpublic personal information to a service provider that is a nonaffiliated third party agent of that financial institution (e.g. Lloyd P. LaFountain III Maine Bureau of Financial Institutions, Augusta, ME Website: Bureau of Financial Institutions ; Email: bfi.info@maine.gov Phone Number: 207-624-8570. Found inside – Page 57... Child Support Bureau Indiana Department of Financial Institutions Indiana Department of Revenue Indiana Family ... Department of Revenue Louisiana Office of Financial Institutions Louisiana Workforce Commission Maine Department of ... [PL 2001, c. 44, §3 (AMD); PL 2001, c. 44, §14 (AFF).] * Amendments to the 2013 mortgage rules issued by the CFPB on January 13, 2013 clarifying and revising the definition of points and fees for purposes of the qualified mortgage points and fees cap and the high-cost mortgage points and fees threshold; revising two exceptions for small creditors operating predominantly in "rural" or "underserved" areas pending the Bureau's re-examination of the underlying definitions of "rural" or "underserved" over the next two years, and extending the exception to the general prohibition on balloon features for high-cost mortgages to allow small creditors to continue originating balloon high-cost mortgages if the loans meet the requirements for qualified mortgages under certain Regulation Z provisions; amending an exemption from the requirement to establish escrow accounts for higher-priced mortgage loans under certain circumstances; and making technical and wording changes to various provisions of Regulation Z. It requires creditors to comply with federal Regulation Z, now codified at 12 C.F.R. Tilia's NLMS number is #1272156. It is Bureau of Financial Institutions. PL 1975, c. 500, §1 (NEW). [PL 2001, c. 44, §3 (AMD); PL 2001, c. 44, §14 (AFF).] Utah Department of Financial Institutions Address: 324 South State Street, Suite 201 Salt Lake City, Utah 84111 Phone: (801) 538 - 8830 Website: https://dfi.utah.gov/ Licence Number: 114 Vermont customers Bureau of Financial Institutions; [PL 2001, c. 44, §9 . FOR IMMEDIATE RELEASE December 14, 2009 . These categories include: 1. Part 1026, and federal Regulation M, now codified at 12 C.F.R. The Bureau will accept written comments and requests for a hearing through Friday, April 3, 2020. The Superintendentâs decision on this application will be based on the decision-making criteria set forth in Title 9-B M.R.S. Part 1026, and federal Regulation M, now codified at 12 C.F.R. Found inside – Page 33My testimony concerns the experience of the Maine Bureau of Consumer Protection in seeking compliance with our ... these truth - in - lending examiners had operated under the direction of the State's bureau of banks and banking . Contact: Lloyd P. LaFountain III 207-624-8570 . - E-mails should be sent to bfi.info@maine.gov. For the NMLS Consumer Access page, please click here. If a dispute turns on facts that do not involve a supervised entity's violation of a specific law or regulation (such as a matter concerning a financial institution's exercise of internal policies or guidelines) the Division may not have the authority to obtain the relief a complainant is seeking. §225. SECTION HISTORY Previous Post. Part 2: BUREAU OF FINANCIAL INSTITUTIONS. The Department of Financial Regulation (DFR) is a state agency that protects consumers while ensuring industry partners operate in a responsible manner. Found inside – Page 30In addition , the Maine Department of Business Regulation includes the Bureau of Banking , which has issued a regulation designed to promote disclosure and reduce possible deception in advertising . That regulation , which has been in ... Found inside – Page 319Overall, the 75 financial institutions included in the study spent over $2.1 million recovering from data breaches in a period of approximately 1.5 years (Maine Bureau of Financial Institutions, 2008). Negligence Suits and Settlements ... Found inside – Page 502106 A group group of industry representatives , Maine's Bureau of Financial Institutions 107 staff , and members of the legal community studied Maine's Banking Code and universal banking . The six - month study produced legislation that ... The transactions were also approved by the Maine Bureau of Financial Institutions, the New Hampshire Banking Department and the Federal Deposit Insurance Corporation. Maine Bureau of Financial Institutions I. Consumers , identified as anyone from the public using the services of a financial institution, investment firm, or insurance company, can find information on our website to help secure their . Found inside – Page 815It was against this background that the Maine Bureau of Banking zgan in late 1972 an in - depth review of the structure ... It included promiant representatives from each type of financial institution , consumer roups , the legal and ... Room 530 Jefferson Cit). The Bureau of Financial Institutions supervises all state-chartered financial institutions including banks, credit unions, and non-depository trust companies. Found inside – Page 2434Hearings Before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on ... Banking Study Advisory Committee considerable data was assembled in conjunction with the Maine Bureau of Banks and ... The Bureau maintains and promotes safe and sound financial practices; strength, stability and efficiency of financial institutions; security of deposit and share funds; reasonable and orderly competition; and development and . Part 1013, issued by the Consumer . The Bureau will accept written comments and requests for a hearing through Friday, April 3, 2020. 138. Part 1013, issued by the Consumer Financial Protection Bureau (CFPB). It is Bureau of Financial Institutions. Insurance Regulators. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. Part 1013.Shortly after the effective date of the Maine Conforming Act, the Bureau of Financial Institutions and the Bureau of Consumer Credit Protection repealed their joint rule known as Truth-in-Lending, Regulation Z-2, because it had been superseded by the new State law. The Department regulates the insurance industry, credit unions, financial institutions, professionals that require a license to operate. In 2010, the federal Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. How to file a complaint with the Bureau of Financial Institutions. Insurance Regulators. Found inside – Page 148Indiana Department of Financial Institutions 30 South Meridian St ., Suite 300 Indianapolis, ... Maine Bureau of Financial Instituions 36 State House Station Augusta, ME 04333-0036 207-624-8570 Toll free: 1-800-965-5235 TTY: ... DFI plays a key role in strengthening Wisconsin's financial future by protecting the safety and soundness of Wisconsin's financial institutions, safeguarding the investing public, facilitating commerce, and increasing financial capability throughout the state. In addition, in cases in which a financial institution is the creditor, the Bureau of Financial Institutions has the responsibility of administering the provisions of the Maine Consumer Credit Code pursuant to Title 9-A, section 1-301, subsection 2. This regulation also directs creditors subject to the enhanced restrictions in 9-A M.R.S. Part 1026, and federal Regulation M, 12 C.F.R. Phone: (800) 829-1040. The following state regulations pages link to this page. 36 State House Station. Wisconsin Department of Financial Institutions has 150 employees, and the revenue per employee ratio is $56,980.06. Section 252, upon receipt of a bona fide and reasonable request. Minnesota Department of Commerce 85 7th Place East, Suite 280 Saint Paul, MN 55101 (Local) 651-539-1500 (Complaints) 651-539-1600 Chapter 22: EXAMINATIONS, RECORDS AND REPORTS §221 - §228. Consumer Outreach Program. Found inside – Page 101Cost of Responding to Breaches Maine's Bureau of Financial Institutions, a division of the Department of Professional and Financial Regulation, conducted a survey* at the direction of the Exhibit 2 Privacy Incident Business Impact ... Found inside – Page 751A recent study commissioned by the Bureau of Banks and Banking in the State of Maine took cognizance of these trends but expressed little concern . In effect , the thrust of its report was to assume the elimination of all but , the five ... Found inside – Page 815Subcommittee on Financial Institutions Supervision, Regulation and Insurance ... It was against this background that the Maine Bureau of Banking began in late 1972 an in - depth review of the structure , operation , and regulation ... The officials listed in this section enforce these laws. PL 1975, c. 500, §1 (NEW). Among other things, the Maine Conforming Act provides that, "[n]otwithstanding any other law, a creditor shall comply with the Federal Truth in Lending Act ... and its implementing regulations, Regulation Z ... and Regulation M ... including any final regulations issued on or before July 21, 2011." Maine Based Financial Institutions - quarter ended 20210630 : Institution Type. The Bureau of Financial Institutions has a consumer library on its website with helpful information about how consumers can spot and avoid financial scams. Maine - Financial Institutions Following is a comprehensive list of Financial Institutions based in Maine. Money Transmission. The only weekly newspaper locally owned, printed, and published in Lincoln County. 200 East Gaines Street, Tallahassee FL 32399 Monday - Friday 8 am - 5 pm (EST) 1-877-MY-FL-CFO (1-877-693-5236) Wisconsin Department of Financial Institutions revenue is $8.5M annually. Chapter 14-A: BUSINESS DAYS AND HOURS OF OPERATION, Chapter 16: CONFIDENTIAL FINANCIAL RECORDS, Chapter 22: EXAMINATIONS, RECORDS AND REPORTS, Chapter 23: CEASE AND DESIST ORDERS; REMOVAL OR CHANGE OF OFFICER OR DIRECTOR, Chapter 24: ANTICOMPETITIVE OR DECEPTIVE PRACTICES, Chapter 31: ORGANIZATION AND MANAGEMENT OF INVESTOR-OWNED INSTITUTIONS, Chapter 32: ORGANIZATION AND MANAGEMENT OF MUTUAL AND COOPERATIVE FINANCIAL INSTITUTIONS, Chapter 34: CHANGES IN CHARTER AND OWNERSHIP FORM, Chapter 35: MERGERS, CONSOLIDATIONS AND ACQUISITIONS, Chapter 36: CONSERVATION, LIQUIDATION AND INSOLVENCY, Chapter 37: INTERSTATE BRANCHING, MERGERS, CONSOLIDATIONS AND ACQUISITIONS, Chapter 44: SERVICES AND INCIDENTAL ACTIVITIES, Chapter 47: TRUST ACTIVITIES OF FINANCIAL INSTITUTIONS, Chapter 87: DISSOLUTION, MERGERS AND CONVERSIONS, Chapter 101: FINANCIAL INSTITUTION HOLDING COMPANIES, Chapter 102: MUTUAL TRUST INVESTMENT COMPANIES, Chapter 121: NONDEPOSITORY TRUST COMPANIES, Chapter 131: FOREIGN BRANCHES, AGENCIES AND REPRESENTATIVE OFFICES. Welcome to DFI Welcome to the Wisconsin Department of Financial Institutions. South Carolina State Board of Financial Institutions. Money Transmitter License. The Bureau maintains and promotes safe and sound financial practices; strength, stability and efficiency of financial institutions; security of deposit and share funds; reasonable and orderly competition; and development and . Chapter 24: ANTICOMPETITIVE OR DECEPTIVE PRACTICES §241 - §244. The transactions were also approved by the Maine Bureau of Financial Institutions, the New Hampshire Banking Department and the Federal Deposit Insurance Corporation. The Role Of Financial Institutions A public/private training initiative between the Department of Health and Human Services Office of Aging and Disability Services, the Maine Department of Professional and Financial Regulation, the Maine Bankers Association, the Maine Credit Union League, Legal Services for the Elderly, Chapter 23: CEASE AND DESIST ORDERS; REMOVAL OR CHANGE OF OFFICER OR DIRECTOR §231 - §235. The federal government has awarded $10.6 million to seven community development financial institutions, or CDFIs, around Maine. Part 1013, including those Regulation Z and Regulation M rules issued since July 21, 2011, the majority of which become effective in January 2014. The Bureau maintains and promotes safe and sound financial practices; strength, stability and efficiency of financial institutions; security of deposit and share funds; reasonable and orderly competition; and development and . September 21, 2009 - (RealEstateRama) — Superintendent Lloyd P. LaFountain, III announced this week that recently completed analysis by the Bureau of Financial Institutions of second quarter 2009 data submitted by Maine-chartered banks and credit unions shows a continuing modest increase in home foreclosures in Maine. Bureau of Financial Institutions listed as BFI . § 111, is to ensure the strength, stability and efficiency of the financial institutions it regulates, encourage the development and expansion of financial services, ensure reasonable and orderly competition, protect consumers against unfair Bureau of Financial Institutions. (EFFECTIVE DATE: Found inside – Page 83253 The issue of surcharges can result in disputes between banks and shared networks . ... The Maine legislature deferred to the Maine Bureau of Banking , which interpreted the Maine banking law's silence on the issue of surcharging to ...
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