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 Application for Conversion of Existing National-Chartered Bank to a State-Chartered Bank Dividend Approval Request	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 Application for Conversion of Existing National-Chartered Bank to a State-Chartered Bank (proposed form) Dividend Approval Request (proposed form)	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: Notice of Closure of Bank Branch Notice of Relocation of Bank Branch Request for Summary Approval of Branch Application for Change in Control Report of Declaration and Payment of Dividend Notice of Closure of a Loan Production Office Notice of Intent to Establish a Loan Production Office Notice of Relocation of a Loan Production Office Oath of Directors List of Officers and Directors	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

Bank & Trust Company Administrative Rule Notices

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