License Types - Supervised Lender
Lender Laws, Statues and Advisory Rules
Statute: 9-A §2-302; §9-201 Est. 1/1/1975
Chaper 550; Tangible Net Benefit Rule
Advisory Rule 110 Request for Guidance regarding "odd days" or "per diem" interest
Advisory Rule 111 Exclusion of HELOCs from definition of "sub prime loan"
Advisory Rule 112 Computation of "Total Loan Amount"
Advisory Rule 113 "Ability of Pay" under Bureaus' Joint Rule: Guidelines for Determining Reasonable, Tangible
Advisory Rule 114 Changes to "tangible net benefit" form
Public law 273 LD 1869; An Act to Protect Maine Homeowners from Predatory Lending
Public law 2125 Chapter 471; An Act Relating to Mortgage Lending and Credit Availability
Frequently-Asked Questions
About Supervised Lender Licensing
About Maine Mortgage Lending
About Loan Officers
Forms & Applications
Application
Application Checklist
Bond Form
Choice of Attorney Form
Order Form (Maine Consumer Credit Laws)
Maine Fair Credit Reporting Act
Branch Application
Name - Address Change Form
Form to Make Credit Card Payment to State
of Maine
Supervised Lender - MCCC-1
Tangible Net-Benefit Disclosure Form
50% or More Change in Ownership Form
If you are a Reverse Mortgage Lender additional disclosures are required. Please review Title 9-A, Section 8-206 B
License Surrender Form
Also required with the license surrender form for Supervised Leners: MCCC-1 Form
Privacy Act Information for Supervised Lenders
Maine Creditor Update - Special Privacy Act Edition - with Sample Language and Frequently Asked Questions
A Consumer's Guide to Financial Privacy Rights under the Gramm-Leach-Bliley Act
