Maine Revised Statutes Title 9-B Sec. 1321 – Notice of changes in name and location
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1. Notice. A foreign bank maintaining a Maine branch, Maine agency or Maine representative office shall provide the superintendent with prior notice of the following events:
A. A change in corporate name; [PL 1997, c. 182, Pt. B, §3 (NEW).]
B. A change of mailing address; [PL 1997, c. 182, Pt. B, §3 (NEW).]
C. A relocation of office in Maine; [PL 1997, c. 182, Pt. B, §3 (NEW).]
D. A conversion of a Maine branch or Maine agency to a federal branch or agency; and [PL 1997, c. 182, Pt. B, §3 (NEW).]
E. Any changes in the designation of home state. [PL 1997, c. 182, Pt. B, §3 (NEW).]
[PL 1997, c. 182, Pt. B, §3 (NEW).]
Terms Used In Maine Revised Statutes Title 9-B Sec. 1321
- Agency: means any office or any place of business of a foreign bank located in any state of the United States at which credit balances are maintained incidental to or arising out of the exercise of banking powers, checks are paid, or money is lent, but at which deposits may not be accepted from persons who are citizens or residents of the United States. See Maine Revised Statutes Title 9-B Sec. 1311
- Branch: means any office or any place of business of a foreign bank located in any state of the United States at which deposits are received. See Maine Revised Statutes Title 9-B Sec. 1311
- Federal branch: means a branch of a foreign bank established and operating pursuant to Section 4 of the federal International Banking Act of 1978. See Maine Revised Statutes Title 9-B Sec. 1311
- Home state: means :
A. See Maine Revised Statutes Title 9-B Sec. 131Maine agency: means an agency of a foreign bank located in this State and established and operating pursuant to the provisions of this chapter. See Maine Revised Statutes Title 9-B Sec. 1311 Maine branch: means a branch of a foreign bank located in this State and established and operating pursuant to the provisions of this chapter. See Maine Revised Statutes Title 9-B Sec. 1311 Maine representative office: means a representative office located in this State and established and operating pursuant to the provisions of this chapter. See Maine Revised Statutes Title 9-B Sec. 1311 Superintendent: means the Superintendent of Financial Institutions. See Maine Revised Statutes Title 9-B Sec. 131
2. Timing and form of notice. The superintendent shall determine the form and timing of notice of these events.
[PL 1997, c. 182, Pt. B, §3 (NEW).]
SECTION HISTORY
PL 1997, c. 182, §B3 (NEW).