United States — Maine Act or statute

United States — Maine legislation

Maine Revised Statutes, Title 9-B, § 1019: Prohibitions, 1975

Financial institution holding companies are subject to chapters 24 and 46 as provided there; penalties apply for violations, and the superintendent must report certain section 1013 violations to the Attorney General.

Source excerpt

civil enforcementfinancial institution holding companiesregulatory compliance

Jurisdiction: United States — Maine
Structure: 1 provisions
Official identity: Year 1975
Dates: Enacted 1975 · Source version 1 Oct 2025

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Dates: Enacted 1975 · Source version 1 Oct 2025

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“Financial institution holding companies are subject to chapters 24 and 46 as provided there; penalties apply for violations, and the superintendent must report certain section 1013 violations to the Attorney General.”

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Enacted 1975 · Source version 1 Oct 2025. The date shown identifies this source expression and should not be treated as proof that no later change exists.
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Prohibitions

Section 1019

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Source record from legislature.maine.gov · Enacted 1975 · Source version 1 Oct 2025

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§ 1019ProhibitionsOffence

Source excerpt

1. Prohibited practices. To the extent provided for therein, financial institution holding companies subject to the laws of this State shall be subject to chapters 24 and 46. [PL 1975, c. 500, §1 (NEW).] 2. Penalties. Any person or company violating any provision of this chapter, or any regulation promulgated thereunder, is subject to a penalty of not more than $1,000 per day for each day the violation continues, to be recovered in a civil action in the name of the State. Any company or Maine financial institution violating section 1013, subsection 3, or any regulation promulgated under that section, is subject to a penalty of not more than $1,000 a day for each day the violation continues. The superintendent shall report the violation forthwith, with such remarks as the superintendent determines appropriate, to the Attorney General, who may forthwith institute a civil action therefor on behalf of the State. [PL 1997, c. 182, Pt. A, §14 (AMD).] 3. Remedy for violation of section 1013. A Maine financial institution or any financial institution holding company which violates section 1013 shall be subject to the provisions of chapters 23 and 24. [PL 1983, c. 302, §7 (AMD).]

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1 Oct 2025 · currentEnglish

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