Bureau of Financial Institutions

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Bureau of Financial Institutions

The Bureau of Financial Institutions supervises all state-chartered financial institutions including banks, credit unions, and nondepository trust companies.

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News, Laws, Notices and Reports

News

• NEW - Maine Mortgage Lending FAQs - April 14, 2008
• What Consumers Should Know About the Hannaford Data Breach
• In re: QUADS Trust Company - Receiver's Notice of Destruction of QUADS Trust Company Records Stored at Firehouse Financial Center in Frederick, Maryland - February 22, 2008
• In re: QUADS Trust Company - Superintendent's Approval of Destruction of QUADS Trust Company Records Stored at Firehouse Financial Center in Frederick, Maryland - February 22, 2008
• In re: QUADS Trust Company - Receiver's Notice of Destruction of QUADS Trust Company Records Stored at Office Movers, Inc. in Frederick, Maryland - February 15, 2008
• In re: QUADS Trust Company - Superintendent's Approval of Destruction of QUADS Trust Company Records Stored at Office Movers, Inc. in Frederick, Maryland - February 15, 2008
• Bureau issues In re: QUADS Trust Company - Order Terminating Conservatorship and Appointing Receiver - January 31, 2008
• OCC Makes Available Downloadable Consumer Illustrations of Information on Nontraditional Mortgage Products - July 5, 2007
• Public Law 273 An Act to Protect Homeowners from Predatory Lenders was signed by Governor Baldacci on June 11, 2007
• In re QUADS Trust Company Conservatorship: Approval of Sale of Certain Accounts and Appointment of a Successor Custodian for Those Assets - February 23, 2007
• In re QUADS Trust Company: Order Resigning As Custodian of Certain Accounts and Plans and Appointing a Successor Custodian of Those Accounts and Plans - February 22, 2007
• Bureau releases brochure on Debit Card Holds
• Bureau releases brochure on Credit Reports and Identity Theft
• Guidance on Nontraditional Mortgage Product Risks (Conference of State Bank Supervisors & American Association of Residential Mortgage Regulators) - November 2006
• Bureau of Financial Institutions Awarded Reaccreditation
• Advance Fee Loan Scams

» All Bureau Press Releases

Notices

• A synopsis of the relevant enacted laws passed by the First Regular Session of the 123rd Legislature may be found at the Bureau's Notice to Interested Parties
• Application from Bangor Bancorp, MHC, Bangor, Maine to Acquire by Merger Pepperell Bancshares Financial Group, Inc., Biddeford, Maine
• Notice of Order of Conservation of QUADS Trust Company
• Order Appointing Conservator in re: QUADS Trust Company

» All Notices

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