Notices to Interested Parties

2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002

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2013

Date	Description
March 25, 2013	Skowhegan Savings Bank to close branch located at 940 Augusta Road, Belgrade
March 20, 2013	Kennebunk Savings Bank to establish a de novo branch to be located at 24 Winnacunnet Road, Hampton, New Hampshire
March 1, 2013	Bulletin #8 - Loans From Supervised Institutions
January 15, 2013	Annual Report From the Superintendent of the Bureau of Financial Institutions to the Legislature

2012

Date	Description
December 18, 2012	Final Adopted Repeal and Replacement of Regulation 28, Loans to One Borrower Limitations, Basis Statement and Summary of Comments and Bureau's Responses
December 18, 2012	Notice of Adoption of Regulation 28, Loans to One Borrower Limitations
October 12, 2012	Replace and Repeal Chapter 128 (Regulation #28) - Loans to One Borrower
August 30, 2012	Kennebunk Savings Bank to Establish a Branch at 701 Central Avenue, Dover, NH
August 30, 2012	Sanford Institution for Savings to Establish a Branch at 501 Islington Street, Portsmouth, NH
July 12, 2012	BFI First Quarter 2012 Foreclosure Survey
May 25, 2012	Application for Bar Harbor Bank & Trust to purchase substantially of all the assets and assume all of the deposit liabilities and certain other liabilities of Border Trust Company
May 17, 2012	Notice of Adoption - Repeal and Replace of Chapter 118 (Regulation #18) - Funds Availability and Truth in Savings
April 24, 2012	Application for Spinnaker Trust to Merge With and Into Ram Trust Company under the name of Spinnaker Trust
March 20, 2012	Replace and Repeal Chapter 118 (Regulation #18) - Funds Availability and Truth in Savings
February 28, 2012	Kennebec Savings Bank to close branch at 35 Bridge Street, Gardiner and establish branch at 1 Northern Avenue, Farmingdale

2011

Date	Description
December 7, 2011	Repeal of Regulation #44 - Mortgage Lending: Guidelines for Determing Tangible Net Benefit
December 2, 2011	PeoplesChoice Credit Union to close the Bradbury Street, Biddeford branch
December 1, 2011	Repeal of Regulation #38 - Truth-in-Lending Regulation Z-2
October 5, 2011	Coast Line Credit Union to Expand its Field of Membership
September 27, 2011	Notice of Repeal of Regulation #38 and Partial Repeal of Regulation #44
September 27, 2011	Small Business Impact Statement regarding the proposed repeal of Regulation Z-2
September 27, 2011	Small Business Impact Statement regarding the proposed partial repeal of the Tangible Net Benefit Rule
June 28, 2011	Application for a Certificate of Public Convenience and Advatage to Establish a Nondepository Trust Company to be Known as Plimoth Trust Company
January 6, 2011	Advisory Ruling #118 - Closed-End Credit Disclosures

2010

Date	Description
August 24, 2010	Proposed Re-Promulgation of Regulation Z-2 Incorporating the Phase 3 Credit Card Rules
August 2, 2010	Down East Credit Union to close branch located at 20 Main Street, Bowdoinham
June 28, 2010	Establish nondepository trust company to be known as Watch Point Trust Company, LLC
May 18, 2010	FHB Formation LLC to acquire by merger control of Northeast Bancorp
May 10, 2010	Adopted Revised Regulation #38 - Truth-in-Lending, Regulation Z-2
April 30, 2010	Skowhegan Savings Bank to Purchase the Assets and Assume the Deposit Liabilities of the Jackman branch of Border Trust Company
April 28, 2010	Proposed Regulation #44 - Mortgage Lending: Guidelines for Determining Reasonable, Tangible Net Benefits
April 26, 2010	Kennebunk Savings Bank to close Sanford branch
March, 29, 2010	University Credit Union to amend bylaws to expand field of membership to add employees, students and alumni of Northeast Technical Institute, Scarborough
March 2, 2010	L.D. 1707 An Act Claify the Application of Certain Statutory Requirements to Foreclosure
February 24, 2010	Proposed Re-promulgation of Chapter 138 (Regulation 38) Truth-in-Lending; Regulation Z-2

2009

Date	Description
December 15, 2009	Bangor Savings Bank to close branch at 218 Lisbon Road, Lisbon
November 12, 2009	Bangor Savings Bank to close branch located at 198 Main Street, Lewiston
October 14, 2009	University Credit Union to amend by-laws to expand field of membership
October 13, 2009	Northeast Bank to close branches in Lewiston and Mechanic Falls
September 10, 2009	Repeal of Bulletin #70
July 15, 2009	PeoplesChoice Credit Union to Expand its Field of Membership

2008

Date	Description
December 30, 2008	Norway Savings Bank to close its Oxford Wal-Mart branch located at 1240 Main Street, Oxford
September 17, 2008	Proposed Regulation #41 - Assessments - Nondepository Trust Companies, Uninsured Banks, and Merchant Banks
September 17, 2008	Small Business Impact Statement for Regulation 41 - Assessments - Nondepository Trust Companies, Uninsured Banks, and Merchant Banks
September 9, 2008	Establish Nondepository Trust Company to be Known as Global Trust Company
September 2, 2008	Sanford Institution for Savings to Recorganize into a Mutual Holding Company Structure
August 25, 2008	Pentegra Services, Inc. to Acquire Control of RSGroup Trust Company
June 27, 2008	TD AMERITRADE Trust Company to Merge Fiserv Trust Company with and into the Applicant
April 30, 2008	Proposed Regulation #45 - Student Loans
April 30, 2008	Small Business Impact Statement for Proposed Regulation #45 - Student Loans
January 28, 2008	Notification from Skowhegan Savings Bank to close branch located at 2 Fernald Street, Corinna, Maine
January 22, 2008	Application from Machias Savings Bank to Purchase Certain Assets and Assume Certain of the Deposit Liabilities of the Rockland, Maine branch of Camden National Bank
January 10, 2008	Guidance Regarding L.D. 2125 - "An Act Relating to Mortgage Lending and Credit Availability"

2007

October 10, 2007	Proposed Regulation #43 - Multiple of the State or Federal Minimum Wage
October 10, 2007	Small Business Impact Statement for the Proposed Regulation #43 Multiple of the State or Federal Minimum Wage
September 26, 2007	Proposed Regulation #44 - Guidelines for Determining Reasonable, Tangible Net Benefit and Ability to Pay
September 26, 2007	Small Business Impact Statement for the Proposed Tangible Net Benefit and Ability to Pay Rule
August 29, 2007	Recap of Bills Passed by the First Regular Session of the 123rd Legislature (2007)
August 14, 2007	Application from People's United Financial, Inc., Bridgeport, CT to Acquire Chittenden Corporation, Burlington, VT
July 17, 2007	Down East Credit Union to Amend Its Bylaws to Expand Field of Membership
June 13, 2007	Application from Bangor Bancorp, MHC, to Acquire by Merger Pepperell Bancshares Financial Group, Inc.
May 4, 2007	Application from Down East Credit Union to Merge with Bowdoinham Federal Credit Union
May 4, 2007	Application from Evergreen Credit Union to Merge with Greater Portland Municipal Credit Union
January 4, 2007	Establish a Nondepository Trust Company to be Known as New York Trust Company
January 2, 2007	Bangor Savings Bank to Reorganzie into a Mutual Holding Company Structure

2006

Date	Description
November 1, 2006	Five County Credit Union to Amend its Bylaws to Expand its Field of Membership
September 7, 2006	Five County Credit Union, Bath, Maine to merge Knox County Federal Credit Union, Rockland, Maine with and into Five County Credit Union
August 9, 2006	Notice of Withdrawal of Application of Down East Federal Credit Union, Baileyville, Maine
August 2, 2006	Application from TD AMERITRADE Online Holdings Corp., Omaha, Nebraska, a wholly-owned subsidiary of TD AMERITRADE Holding Corporation, Omaha, Nebraska, to acquire control of International Clearing Trust Company, Baltimore, Maryland
August 2, 2006	Notice of Suspension Of Time for Action on the Application of MONEY WAREHOUSE, INC, Southampton, PennsylvaniaTo Establish a Merchant Bank MONEY WAREHOUSE BANK, LLC
July 24, 2006	Notification from Mechanics Savings Bank to close branch at Wal*Mart, 100 Mount Auburn Avenue, Auburn, Maine - July 24, 2006
July 11, 2006	Order Approving Application of Maine State Credit Union, Augusta, Maine to Merge With Greater Waterville Area Federal Credit Union, Waterville, Maine Under the Charter and With the Title of Maine State Credit Union
July 11, 2006	Maine State Credit Union to Amend its Bylaws to Expand its Field of Membership
July 6, 2006	Order Approving Application of Gorham Savings Bank to Reorganize into a Mutual Holding Company Structure
June 20, 2006	cPort Credit Union to Amend its Bylaws to Expand its Field of Membership
June 7, 2006	Application from Down East Federal Credit Union to Convert to State Charter with Name of Down East Credit Union and merge Capital Area Federal Credit Union with and Into Down East Credit Union
May 31, 2006	Application from Maine State Credit Union to merge Greater Waterville Area Federal Credit Union with and into Maine State Credit Union
May 24, 2006	Application from Gorham Savings Bank to Reorganize into a Mutual Holding Company Structure
May 2, 2006	Application of Money Warehouse, Inc. to Establish a Merchant Bank
April 25, 2006	Order Approving Application of Androscoggin Savings Bank to Purchase Certain Assets and Assume Certain Deposit Liabilities of the Lisbon Falls Branch of Northeast Bank
March 20, 2006	Androscoggin Savings Bank to Purchase the Assets and Assume the Deposit Liabilities of the Lisbon Falls Branch of Northeast Bank
February 7, 2006	Saco Valley Credit Union to Amend its Bylaws to Expand Field of Membership
January 20, 2006	Five County Credit Union to Amend its Bylaws to its Expand Field of Membership
January 11, 2006	Repeal and Replace Chapter 109 (Regulation #9) Advertising by Financial Institutions, Financial Institution Holding Companies and Subsidiaries or Service Corporations

2005

Date	Description
September 19, 2005	Application of TD Banknorth Inc., Portland, Maineto Acquire Hudson United Bancorp, Mahwah, New Jersey
August 17, 2005	Amend Chapter 136 (Regulation #36), Deposit Production Offices
February 9, 2005	Repeal Office of Consumer Credit Regulations Chapters 180, 200, 220 and 240
February 9, 2005	Repeal and Replace Office of Consumer Credit Regulation Chapter 120, Multiple of Federal Minimum Wage

2004

Date	Description
December 28, 2004	University Credit Union to Amend Its Bylaws to Expand The Field of Membership
November 22, 2004	Application from University Credit Union, Orono, Maine to merge BANSCO Credit Union, Bangor, Maine with and into University Credit Union
November 15, 2004	Application to establish a nondepository trust company to be known as Eaton Vance Trust Company
October 29, 2004	Application from The Toronto-Dominion Bank, Toronto, Ontario, Canada to acquire control of Banknorth Group, Inc., Portland, Maine
October 19, 2004	Application from Androscoggin Savings Bank, Lewiston, Maine to acquire the assets and assume the deposit liabilities of the Livermore Falls, Maine branch of Skowhegan Savings Bank, Skowhegan, Maine
October 1, 2004	First National Lincoln Corporation, Damariscotta, Maine to acquire by merger FNB Bankshares, Bar Harbor, Maine
September 8, 2004	Proposed Chapter 131 (Regulation #31) - Semi-Annual Assessments
August 26, 2004	Union Trust Company to close branches on Church Street, Cherryfield and Dublin Street, Machias
June 16, 2004	Proposed Chaper 136 (Regulation #36) - Deposit Production Offices - Withdrawn
March 31, 2004	Application from Northeast Bank, FSB, Auburn, Maine to Convert to a Maine-chartered Universal Bank witht the Name of Northeast Bank
February 6, 2004	Amendment to Application of Sunrise Service Corporation, East Quogue, New York to Acquire Retirement System Group, Inc., New York
January 29, 2004	Norway Savings Bank to close Wal*Mart branch located at 201 Civic Center Drive, Augusta, Maine
January 26, 2004	Greater Portland Municipal Credit Union to Amend its Bylaws to Expand Field of Membership
January 20, 2004	Establish Banknorth Interim National Bank, Worcester, Massachusetts

2003

Date	Description
December 23, 2003	Border Trust Company to acquire Jackman branch of UnitedKingfield Bank
December 23, 2003	UnitedKingfield Bank to acquire Greenville branch of Border Trust Company
December 23, 2003	Proposed Regulation #42 - Charges Permitted for Prepayment of Certain Consumer Loans
December 3, 2003	Proposed Regulation #41 - Assessments - Nondepository Trust Companies, Uninsured Bank, and Merchant Banks
December 1, 2003	Sunrise Services Corp., East Quogue, New York to Acquire by Merger Retirement System Group, Inc., New York, New York
November 25, 2003	Bar Harbor Banking and Trust Company to Acquire the Assets and Assume the Deposit Liabilities of the Rockland Branch of Androscoggin Savings Bank
November 14, 2003	Bank of America Corporation, Boston, Massachusetts to Acquire by Merger FleetBoston Financial Corporation, Boston, Massachusetts
November 5, 2003	Maine State Employees’ Credit Union to Convert Field of Membership
November 4, 2003	Maine Education Credit Union to Expand Field of Membership
July 2, 2003	Sabattus Regional Credit Union to Expand Field of Membership
June 6, 2003	Border Trust Company to close branch located in Albion, Maine
May 23, 2003	Sabattus Regional Credit Union to Expand Field of Membership
May 2, 2003	Union Trust Company to close branch located on Route 32, Jefferson, Maine
February 12, 2003	Government Employees Credit Union of Maine to close branch located at Brunswick Naval Air Station, Brunswick, Maine

2002

Date	Description
November 6, 2002	University Credit Union to Expand Field of Membership
November 6, 2002	Application of Banknorth Group, Inc., Portland, ME to Acquire by Merger American Financial Holdings, Inc., New Britain, CT
August 19, 2002	Application to Establish a Nondepository Trust Company to be Known as International Clearing Trust Company
August 5, 2002	Government Employees Credit Union of Maine to Expand Field of Membership
July 15, 2002	University Credit Union to Expand Field of Membership
July 2, 2002	Application to Establish a Universal Bank to be Known as Rivergreen Bank to be located at 36 Portland Road, Kennebunk, Maine

Bureau of Financial Institutions

OTHER PFR AGENCIES