Bulletins

Bulletin # Bulletin Name Date Status
01 Federal Funds Sales (PDF) 1978-07-03 Active
02 Designation of Chief Executive Officer (PDF) 1978-07-03 Active
03 Bulletin 3 - Assurance of Social Security Direct Deposit - Repealed   Repealed
04 Bulletin 4 - Cash Reserve Requirements - Repealed   Repealed
05 Bulletin 5 - Activities Permissible for Holding Companies - Repealed   Repealed
06 Fair Credit Extension and Non-Discriminatory Policies (PDF) 1984-10-29 Active
07 Honorary Directors (PDF) 1975-12-23 Active
08 Loans from Supervised Institutions (PDF) 2015-12-04 Active
09 Financial Institution Fees for Various Applications (PDF) 2022-08-03 Active
10 Bulletin 10 - Publication of Condition and Income Reports - Repealed   Repealed
11 Bulletin 11 - Carrying Value of Equity Securities - Repealed   Repealed
12 Free-Standing Teller Facility Adjoining Banking Office (PDF) 1976-01-05 Active
13 Bulletin 13 - Guardianship Checking Accounts - Repealed   Repealed
14 Banking and Holding Company Convertible Subordinated Debt (PDF) 1991-12-16 Active
15 Explanation of Demand Feature (PDF) 1977-05-16 Active
16 Bulletin 16 - Advertising - Repealed   Repealed
17 Emergency Closings (PDF) 2012-11-01 Active
18 Bulletin 18 - Bank Holidays - 1997 - Repealed   Repealed
19 Bulletin 19 - Share Draft Program - Credit Unions - Repealed   Repealed
20 Bulletin 20 - Unclaimed or Abandoned Deposits - Repealed   Repealed
21 Bulletin 21 - Distribution of Surplus Upon Strict Foreclosure Sales - Repealed   Repealed
22 Bulletin 22 - Certification of Charge-Offs - Repealed   Repealed
23 Bulletin 23 - Prudent Securities/Loans - Repealed   Repealed
24 Bulletin 24 - Monthly Reporting Requirements - Repealed   Repealed
25 Audit Reports (PDF) 2009-12-11 Active
26 Bulletin 26 - Participation in Satellite Facilities - Repealed   Repealed
27 Interest Rate Futures (PDF) 1981-05-22 Active
28 Bulletin 28 - Repurchase Agreement Program - Repealed   Repealed
29 Mortuary Trust Accounts (PDF) 2001-02-06 Active
30 Title Insurance (PDF) 1983-09-25 Active
31 Bulletin 31 - Satellite Facilities Application and Sharing - Repealed   Repealed
32 Conversion Mutual to Stock Charter (PDF) 1985-01-02 Active
33 Branch Establishment, Relocation or Closure Procedures (PDF) 2018-10-24 Active
34 Bulletin 34 - Regulation 19 - Applicability to Consumer Loans - Repealed   Repealed
35 Interest on Escrow Accounts (PDF) 1985-01-02 Active
36 Home Mortgage Loans with Biweekly Repayment Schedules (PDF) 1991-10-25 Active
37 Bring your Own Lawyer Law - Joint Rule with Consumer Credit (PDF) 1985-08-26 Active
38 Maine Municipal Bond Bank and Maine Health Higher Education and Facilities Authority Loan (PDF) 1986-08-14 Active
39 Delayed Mortgage Closings (PDF) 1986-06-09 Active
40 Rate Lock Agreements (PDF) 1986-11-05 Active
41 Interest on Lawyers Trust Accounts (PDF) 1986-11-17 Active
42 Bulletin 42 - Revisions in Thrift Investment Law - Repealed   Repealed
43 Fedwire Transfer Activity (PDF) 1987-11-09 Active
44 Bulletin 44 - Bureau Address/Telephone No. - Repealed   Repealed
45 Bulletin 45 - Computation of Interest on Deposit Accounts - Repealed   Repealed
46 Bulletin 46 - Printed Advertisements of Deposits - Repealed   Repealed
47 Bulletin 47 - Risk Assets Definition for Credit Unions - Repealed   Repealed
48 Trust Departments and Trust Companies - Acceptance of Financial Benefits (PDF) 1990-01-31 Active
49 FNMA "Two Step" Mortgage Program (PDF) 1990-05-07 Active
50 Confidentiality Statutes and Consumer Credit Reports (PDF) 1990-06-29 Active
51 Bulletin 51 - Notice of Fees Assessed for Transactions Processed Through Automated Teller Machines - Repealed   Repealed
52 Reports of Examination (PDF) 1991-10-07 Active
53 Cooperative Agreement Examinations (PDF) 1992-10-16 Active
54 IRS Determination Letters andCertification of Charge-Offs (PDF) 1992-11-17 Active
55 Asset/Liability Management (PDF) 1993-03-26 Active
56 Loans to Bank Officers Written on Demand (PDF) 1993-06-14 Active
57 Reimbursement of Credit Union Directors (PDF) 2016-06-28 Active
58 Annuity Sales on Financial Institution Premesis (PDF) 1993-10-14 Active
59 Documentation of Loans to Small and Medium Sized Businesses (PDF) 1994-01-20 Active
60 Directors/Trustees Compensationin Mutual Financial Institutions (PDF) 1995-01-17 Active
61 Bulletin 61 - Bureau Address/Telephone and Fax Numbers - Repealed   Repealed
62 Corporate Clerks of Financial Institutions (PDF) 1995-06-13 Active
63 Net Unrealized Gains/Losses on Available-for-Sale Securities (PDF) 1995-06-15 Active
64 Resolution of Disputes Involving Examiniation Findings and Conclusions (PDF) 1995-10-25 Active
65 Bulletin 65 - Effect of Year 2000 on Computer Systems - Repealed   Repealed
66 Bulletin 66 - Branch Notice Requirements - Repealed   Repealed
67 Inactive Account Service Charges (PDF) 1997-11-02 Active
68 Real Estate Mortgage Escrow Accounts (PDF) 1999-03-15 Active
69 Credit Union Field of Membership - Members of Households and Immediate Families (PDF) 2000-03-13 Active
70 Bulletin 70 - Internet Banking - Repealed   Repealed
71 Privacy of Consumer Financial Information (PDF) 2001-07-09 Active
72 Deposit Account Disclosures (PDF) 2002-04-22 Active
73 Bank Owned Life Insurance (PDF) 2005-02-25 Active
74 Real Estate Appraisals (PDF) 2003-03-14 Active
75 Bank Secrecy Act (PDF) 2003-07-07 Active
76 Interest on Escrow Accounts/2008 (PDF) 2008-01-04 Active
77 Data Breach - Notice of Risk to Personal Data Act (PDF) 2006-05-19 Active
78 National Credit Union Administration Letter to Federal Credit Unions 10-FCU-02 Regarding Multi-Featured Open-End Lending (MFOEL) (PDF) 2010-10-01 Active
79 Accumulated Other Comprehensive Income (AOCI) Opt Out Provision (PDF) 2015-01-23 Active
80 Cybersecurity Assessments & the FFIEC Cybersecurity Assessment Tool (PDF) 2015-10-16 Active
81 Mutual Banks and Mutual Holding Company Bylaw Requirements - Fixing Dates for Annual Corporator Meetings (PDF) 2017-07-31 Active
82 Annual Meetings (PDF) 2020-11-04 Active
73A Credit Union Owned Life Insurance (PDF) 2005-02-25 Active