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66 chapters · 278 sections in this title.
9-B M.R.S. § 221 Examinations
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1. Requirements. The superintendent shall examine each financial institution organized under the laws of this State at least once every 36 months or more frequently as the superintendent determines. The superintendent may examine an out-of-state financial institution operating br…
9-B M.R.S. § 222 Reports and other information from supervised institutions
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1. General requirement. In addition to the reports required pursuant to this section, the superintendent may require, from a financial institution organized under the laws of this State and from an out-of-state financial institution authorized to do business in this State, report…
9-B M.R.S. § 223 Publication and posting of reports
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1. Condition and income reports. 2. Reports posted in offices. Every limited purpose bank shall make available in all of its offices at least 10 days, but not more than 30 days, prior to the annual meeting of its stockholders, corporators, members or other holders of equity inter…
9-B M.R.S. § 224 Records to be kept by supervised institutions
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1. Records for superintendent. A financial institution authorized to do business in this State shall keep those books, accounts and records relating to all transactions that enable the superintendent to ensure full compliance with the laws of this State. 2. Loans and investments.…