Source: http://www.maine.gov/sos/cec/rules/agendas/agenda04/02-029.htm
Timestamp: 2014-04-18 18:01:04
Document Index: 166747429

Matched Legal Cases: ['§ 225', '§ 1014', '§ 241', '§ 215', '§ 111', '§6', '§ 111', '§ 111', '§ 215', '§ 212', '§ 412', '§ 439', '§ 111', '§ 443', '§ 214', '§ 1055', '§111', '§ 111', '§ 111', '§ 6', '§ 8', '§ 448', '§8', '§363', '§ 214', '§ 842', '§ 111', '§ 215', '§ 416', '§ 418', '§ 131', '§ 468', '§ 475', '§ 814', '§ 832', '§ 844', '§ 854', '§ 1216', '§ 1227', '§ 1238', '§ 2', '§ 6', '§5', '§6', '§4', '§6', '§2', '§8', '§6', '§1', '§6', '§8', '§8', '§6', '§6', '§2']

2003-4 Regulatory Agenda (Rules) - Bureau of Financial Institutions - State of Maine - USA
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Bureau of Financial Institutions 2003-2004 Regulatory Agenda AGENCY UMBRELLA-UNIT NUMBER: 02-029
AGENCY NAME: Department of Professional & Financial Regulation, Bureau of Financial Institutions CONTACT PERSON: Colette L. Mooney, Deputy Superintendent, 36 State House Station, Augusta, Me 04333-0036. Tel: (207) 624-8574
EXPECTED 2003-2004 RULEMAKING ACTIVITY:
STATUTORY AUTHORITY: 9-B MRSA § 225
STATUTORY AUTHORITY: 9-B MRSA § 1014
STATUTORY AUTHORITY: 9-B MRSA § 241
STATUTORY AUTHORITY: 9-B MRSA §§ 215,241, And 242
STATUTORY AUTHORITY: 9-B MRSA §§ 111, 215, and 241
9-A MRSA §6-104
STATUTORY AUTHORITY: 9-B MRSA §§ 111, 131, and 416
STATUTORY AUTHORITY: 9-B MRSA §§ 111, 241, and 416.
ANTICIPATED SCHEDULE: October, 2004.
STATUTORY AUTHORITY: 9-B M.R.S.A § 215 And 24-A MRSA §§ 212 and 4435
STATUTORY AUTHORITY: 9-B MRSA § 412-A
STATUTORY AUTHORITY: 9-B MRSA § 439-A
STATUTORY AUTHORITY: 9-B MRSA §§ 111, 241, and 416
STATUTORY AUTHORITY: 9-B MRSA § 443
CHAPTER 131: Semiannual Assessments.
STATUTORY AUTHORITY: 9-B M.R.S.A § 214
STATUTORY AUTHORITY: 9-B MRSA § 1055
STATUTORY AUTHORITY: 9-B MRSA §111, 215, and 828
STATUTORY AUTHORITY: 9-B MRSA § 111, 131(37), 215, and 828
STATUTORY AUTHORITY: 9-B M.R.S.A § 111, 215, and 243
STATUTORY AUTHORITY: 9-A MRSA § 6-104 and § 8-104
PURPOSE: This joint rule adopts the Federal Truth-in-Lending regulations by reference so as to implement Article VIII of the Maine Consumer Credit Code. The Bureau may engage in joint rulemaking with the Office of Consumer Credit Regulation to amend this rule to keep pace with changes at the federal level and maintain Maine's exemption from Reg. Z.
STATUTORY AUTHORITY: 9-B MRSA § 448
STATUTORY AUTHORITY: 9-A MRSA §8-104(1); Title 10 MRSA §363(8) (A)
PURPOSE: This joint rule establishes disclosure and procedural requirements for student loan products offered by lenders and issuers and funded by an allocation of the state's bond ceiling. The Bureau may amend this joint rule with the Office of Consumer Credit Regulation to keep pace with changes in the industry.
CHAPTER 141: Annual Assessments - Nondepository Trust Companies, Uninsured Banks, and Merchant Banks
STATUTORY AUTHORITY: 9-B MRSA §§ 214 and 215
STATUTORY AUTHORITY: 9-B MRSA §§ 842 and 828
STATUTORY AUTHORITY: 9-B M.R.S.A § 111 and 1015
STATUTORY AUTHORITY: 9-B MRSA § 215
STATUTORY AUTHORITY: 9-B MRSA § 416
STATUTORY AUTHORITY: 9-B MRSA § 418
STATUTORY AUTHORITY: 9-B M.R.S.A § 131(6-A), 446-A, and 1014
STATUTORY AUTHORITY: 9-B MRSA § 468
STATUTORY AUTHORITY: 9-B M.R.S.A § 475
STATUTORY AUTHORITY: 9-B M.R.S.A § 814
STATUTORY AUTHORITY: 9-B M.R.S.A § 832
PURPOSE: New rule to address credit union transfers to the guaranty fund. ANTICIPATED SCHEDULE: Prior To October, 2004.
STATUTORY AUTHORITY: 9-B M.R.S.A § 844
STATUTORY AUTHORITY: 9-B M.R.S.A § 854
STATUTORY AUTHORITY: 9-B M.R.S.A § 1216
STATUTORY AUTHORITY: 9-B MRSA § 1227
STATUTORY AUTHORITY: 9-B MRSA § 1238
CHAPTER: New Rule.
STATUTORY AUTHORITY: 9-A MRSA § 2-509
PURPOSE: New rule to address reasonable charges that a bank or credit union may assess for the prepayment of a consumer loan.
STATUTORY AUTHORITY: 9-A MRSA § 6-104(1) (E), 6-104(4) (A)
STATUTORY AUTHORITY: 9-A MRSA §5-105(2) (C); §6-104
PURPOSE: Engage in joint rulemaking, as appropriate, with the Office of Consumer Credit Regulation to promulgate a rule that establishes the method by which an employee's wages may be garnisheed when the employee is paid other than weekly pursuant to the limitations of the Maine Consumer Credit Code.
STATUTORY AUTHORITY: 9-A MRSA §4-301(4); §6-104
STATUTORY AUTHORITY: 9-A M.R.S.A §2-510(3), §8-104(1)
STATUTORY AUTHORITY: 9-A MRSA §6-104(1) (E) and §1-301(25)
PURPOSE: Engage in joint rulemaking, as appropriate, with the Office of Consumer Credit Regulation to promulgate a rule that establishes fees collected from consumers for filing purposes are not "Official Fees" under the Maine Consumer Credit Code unless such fees are prescribed by law.
AFFECTED PARTIES: Maine consumers and creditors.
STATUTORY AUTHORITY: 9-A MRSA §6-104(1) (E), §8-104(1), and §8-108(3)
PURPOSE: Engage in joint rulemaking, as appropriate, with the Office of Consumer Credit Regulation to promulgate a rule that establishes the procedures the Bureau intends to follow upon discovery of certain violations of the Maine Consumer Credit Code.
STATUTORY AUTHORITY: 9-A MRSA §6-104(1) (E)
PURPOSE: Engage in joint rulemaking, as appropriate, with the Office of Consumer Credit Regulation to: a) promulgate a rule that defines "refinancing" and "consolidation" as those terms are used in the Maine Consumer Credit Code and b) establish a formula to be used in refinancing multiple transactions.
STATUTORY AUTHORITY: 9-A MRSA §6-104
PURPOSE: Engage in joint rulemaking, as appropriate, with the Office of Consumer Credit Regulation to repeal the rule that adjusts certain dollar limitations in the Maine Consumer Credit Code to keep pace with the consumer price index.
STATUTORY AUTHORITY: 9-A MRSA §2-501