02-029-141 Me. Code R. § I
Title 9-B M.R.S. §214(2-B) authorizes the Superintendent of the Bureau of Financial Institutions to define by rule fiduciary assets under management, custody or care and to set the rate of assessment.
Title 9-B M.R.S. §214(2-C) requires an uninsured bank or merchant bank that predominately engages in the business of a nondepository trust company to pay an assessment at the same rate as charged to a nondepository trust company. An uninsured bank or merchant bank that does not predominately engage in the business of a nondepository trust company must pay a quarterly assessment as prescribed in Title 9-B M.R.S. §214(2).
Title 9-B M.R.S. §215 authorizes the Superintendent to promulgate rules relating to the supervision of financial institutions or their subsidiaries.
02-029 C.M.R. ch. 141, § I