Maine § 9-B §228 Report of violations

Maine Statutes

§ 9-B §228 — Report of violations

Maine § 9-B §228

Title 9-BFINANCIAL INSTITUTIONS

Part 2BUREAU OF FINANCIAL INSTITUTIONS

Ch. 22EXAMINATIONS, RECORDS AND REPORTS

This text of Maine § 9-B §228 (Report of violations) is published on Counsel Stack Legal Research, covering Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Me. Rev. Stat. tit. 9-B, § 9-B §228 (2026).

Text

1.Requirement. If, in the opinion of the superintendent, any financial institution authorized to do business in this State or credit union authorized to do business in this State, or the officers, corporators, directors, employees or agents of any financial institution authorized to do business in this State or credit union authorized to do business in this State, has persistently violated any provision of this Title or rule adopted under this Title, the superintendent shall report the violation, with any remarks the superintendent determines appropriate, to the Attorney General who may institute a prosecution of the violation on behalf of the State.

2.Penalty. The penalty for such violation, unless otherwise prescribed, shall be not less than $500 nor more than $1000.

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1.
Requirement.
If, in the opinion of the superintendent, any financial institution authorized to do business in this State or credit union authorized to do business in this State, or the officers, corporators, directors, employees or agents of any financial institution authorized to do business in this State or credit union authorized to do business in this State, has persistently violated any provision of this Title or rule adopted under this Title, the superintendent shall report the violation, with any remarks the superintendent determines appropriate, to the Attorney General who may institute a prosecution of the violation on behalf of the State.
2.
Penalty.
The penalty for such violation, unless otherwise prescribed, shall be not less than $500 nor more than $1000.