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Notices to Interested Parties

2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002

You may subscribe to the Notices to Interested Parties mailing list or change your current contact information at http://mailman.informe.org/mailman/listinfo/bfi_interested_parties. By signing up to receive electronic notices, you agree to receive notice of rulemaking electronically, pursuant to Title 5, Chapter 375, §8053(1).

2014

 

Date Description
December 1, 2014 Kennebunk Savings Bank to Establish a de novo branch at 141 Main Street, Newmarket, New Hampshire
November 14, 2014 Third Quarter 2014 Foreclosure Report
August 12, 2014 Second Quarter 2014 Foreclosure Report
August 6, 2014 Regulation 18 - Funds Availability ad Truth in Savings
May 23, 2014 Proposed Regulation 18 - Funds Availability and Truth-in-Savings
May 22, 2014 First Quarter 2014 Foreclosure Report
May 6, 2014 Bangor Savings Bank to close branch located at 366 Hollis Road, Hollis
March 18, 2014 Kennebec Savings Bank to reorganize into a mutual holding company structure
March 6, 2014 Fourth Quarter 2013 Foreclosure Report

 

2013

 

Date Description
November 14, 2013 Third Quarter 2013 Foreclosure Report
October 15, 2013 Regulation 38 - Truth-in-Lending, Regulation Z-3
August 29, 2013 2nd Quarter 2013 Foreclosure Report
August 21, 2013 Machias Savings Bank of acquire certain assets and assume certain liabilities of six branches of The Bank of Maine
August 20, 2013 Proposed Regulation 38 - Truth-in-Lending, Regulation Z-3
August 9, 2013 University Credit Union to amend bylaws to expand field of membership to include employees, students and alumni of Cosmotech School of Technology
June 24, 2013 Skowhegan Savings Bank to acquire certain assets and assume certain liabilities of five branches of Camden National Bank
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

 


Last Updated: December 2, 2014