BANKING & FINANCIAL INSTITUTIONS

Regulating Financial Services, Protecting Montanans

Bank & Trust Company Administrative Rule Notices

 

Administrative Rule Notices
MAR Notice Number Topics Addressed in Notice Publication Date

2-59-642

Notice of Adoption and Repeal

  • ADOPT
    • Definitions
    • Out-of-State State-Chartered Bank or National Bank Seeking to Exercise Fiduciary Powers in Montana
    • Out-of-State Nonbank Trust Companies Seeking to Exercise Fiduciary Powers in Montana
  • REPEAL
    • Fiduciary Foreign Trust Companies

05/10/24 

2-59-642

Notice of Proposed Adoption and Repeal

  • ADOPT
    • Definitions
    • Out-of-State State-Chartered Bank or National Bank Seeking to Exercise Fiduciary Powers in Montana
    • Out-of-State Nonbank Trust Companies Seeking to Exercise Fiduciary Powers in Montana
  • REPEAL
    • Fiduciary Foreign Trust Companies

03/22/24

2-59-639

Notice of Amendment – Bank Semiannual Assessments

08/25/23

2-59-639

Notice of Proposed Amendment – Bank Semiannual Assessments

07/07/23

2-59-632

Notice of Proposed Amendment pertaining to banking definitions

08/05/22

2-59-627

Notice of Amendment pertaining to semiannual assessments and supervisory fees for banks and credit unions

08/05/22

2-59-627

Notice of Proposed Amendment pertaining to semiannual assessments and supervisory fees for banks and credit unions

06/10/22

 2-59-616

 Notice of Amendment and Repeal pertaining to:

  • Investment Policies,
  • Report of Declaration and Payment of Dividend-Dividend Approval Request Form,
  • Oaths of Directors, and
  • Parity With National Banks

 02/11/22

2-59-616

Notice of Proposed Amendment and Repeal pertaining to:

  • Investment Policies,
  • Report of Declaration and Payment of Dividend-Dividend Approval Request Form,
  • Oaths of Directors, and
  • Parity With National Banks

12/23/21 

2-59-617 Notice of Amendment - Semiannual Assessments - Supervisory Fees for Banks and Credit Unions 10/08/21

2-59-617

Notice of Proposed Amendment - Semiannual Assessments & Supervisory Fees for Banks and Credit Unions

08/27/21

2-59-607

Notice of Adoption, Amendment, and Repeal - Activities of loan production offices, assessments, dividends, conversion applications, merger applications, examination fees for trust companies

03/26/21 

2-60-608

Notice of Repeal - Closure or Relocation of Bank Branches

02/26/21

2-59-607

Notice of Proposed Adoption, Amendment, and Repeal - Activities of loan production offices, assessments, dividends, conversion applications, merger applications, examination fees for trust companies

02/12/21

2-60-608

Notice of Proposed Repeal - Closure or relocation of bank branches

01/15/21

2-59-609

Notice of Amendment - Semiannual assessment for banks and credit unions

11/20/20

2-59-609

Notice of Proposed Amendment - Semiannual assessment for banks and credit unions

10/09/20

2-59-596

Notice of Adoption, Amendment, and Repeal pertaining to New Rules I through XXIII pertaining to banking, the amendment of ARM 2.59.1101 through 2.59.1103, pertaining to bank branches, and the repeal of ARM 2.59.108, pertaining to limitations on loans, and 2.59.901, pertaining to bank branch relocations

09/11/20

2-59-600

Notice of Amendment - Semiannual assessment

08/07/20

2-59-596

Notice of Proposed Adoption, Amendment, and Repeal - Adoption of New Rules I through XXIII pertaining to banking, the amendment of ARM 2.59.1101 through 2.59.1103, pertaining to bank branches, and the repeal of ARM 2.59.108, pertaining to limitations on loans, and 2.59.901, pertaining to bank branch relocations

Proposed new forms:

07/24/20

2-59-600 Notice of Proposed Amendment - Semiannual assessment 06/26/2020

2-59-599

Notice of Adoption of Temporary Emergency Rule - Waiver of semiannual assessment

04/24/2020

2-59-598

Notice of Adoption of Temporary Emergency Rule - Annual meeting

04/02/2020

2-59-587

Notice of Amendment - Semiannual assessment

12/06/2019

2-59-587

Notice of Proposed Amendment - Semiannual assessment

10/04/2019

2-59-560

Notice of Amendment - Merger Application Procedures

08/04/2017

2-59-560

Notice of Proposed Amendment - Merger Application Procedures

06/09/2017

2-60-555

Notice of Adoption and Amendment - Closure or Relocation of Bank Branch - Certificate of Authorization - Procedural Rules - Deposit Liability - Incorporation for State-Chartered Banks.

04/28/2017

2-60-555

Notice of Proposed Adoption and Amendment - Closure or Relocation of Bank Branch - Certificate of Authorization - Procedural Rules - Deposit Liability - Incorporation for State-Chartered Banks. No Public Hearing Contemplated

03/10/2017

2-59-549

Notice of Amendment - Semiannual Assessment - Retention of Bank Records - Definitions - Change in Location - Application and Review Procedures - State, County, and Municipal Issues for Banks

12/09/2016

2-59-549

Notice of Proposed Amendment - Semiannual Assessment - Retention of Bank Records - Definitions - Change in Location - Application and Review Procedures - State, County, and Municipal Issues for Banks. No Public Hearing Contemplated

10/14/2016

2-59-543

Notice of Amendment - Semiannual Assessment for Banks

05/20/2016

2-59-543

Notice of Proposed Amendment - Semiannual Assessment for Banks

03/18/2016

2-59-526

Notice of Amendment: Semiannual Assessment for Banks

06/11/2015

2-59-526

Notice of Proposed Amendment: Semiannual Assessment for Banks

04/16/2015

2-59-524

Notice of Amendment: Derivatives and Securities Financing Transactions as They Relate to Lending Limits and Credit Exposures

06/25/2015

2-59-524

Notice of Proposed Amendment: Derivatives and Securities Financing Transactions as They Relate to Lending Limits and Credit Exposures

04/30/2015

2-59-508

Notice of Amendment: Semiannual Assessment for Banks

08/21/2014

2-59-508

Notice of Proposed Amendment: Semiannual Assessment for Banks

06/26/2014

2-59-506

Notice of Amendment: Retention of Bank Records

08/21/2014

2-59-506

Notice of Proposed Amendment: Retention of Bank Records

06/26/2014

2-59-502

Notice of Adoption and Amendment: Derivatives transactions and securities financing transactions and amendment to lending limits

04/10/2014

2-59-502

Notice of Proposed Adoption and Amendment: Derivatives transactions and securities financing transactions and amendment to lending limits

01/30/2014

2-60-485

Notice of Adoption: Applications for Shell Banks

10/17/2013

2-60-485

Notice of Proposed Adoption: Applications for Shell Banks

08/08/2013

2-59-484

Notice of Adoption and Amendment: Merger Application Procedures

10/17/2013

2-59-484

Notice of Proposed Adoption and Amendment: Merger Application Procedures

08/08/2013

2-60-475

Notice of Adoption: Application Procedure for a Certificate of Authorization for a State-Chartered Bank

04/25/2013

2-60-475

Notice of Proposed Amendment: Application Procedure for a Certificate of Authorization for a State-Chartered Bank

02/28/2013

2-59-479

Notice of Adoption: Semiannual Assessment for Banks

04/25/2013

2-59-479

Notice of Proposed Amendment: Semiannual Assessment for Banks

02/28/2013

2-59-470

Notice of Amendment: Semiannual Assessment for Banks

04/26/2012

2-59-470

Notice of Proposed Amendment: Semiannual Assessment for Banks

03/08/2012