Bank & Trust Company Administrative Rule Notices

Bank & Trust Company Administrative Rule Notices

MAR Notice Number Topics Addressed in Notice Publication Date
2025-900.2 Notice of Adoption pertaining pertaining to banks, BIDCOs, and the State Banking Board. 09/12/25
2025-900.1

Notice of Proposed Rulemaking pertaining to banks, BIDCOs, and the State Banking Board.

Proposed Forms:

 07/25/25
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 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
 30/22/24
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
 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

  • 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:

 07/24/20
2-59-600 Notice of Proposed Amendment - Semiannual assessment 06/26/20
2-59-599 Notice of Adoption of Temporary Emergency Rule - Waiver of semiannual assessment 04/24/20
2-59-598 Notice of Adoption of Temporary Emergency Rule - Annual meeting 04/02/20
2-59-587 Notice of Amendment - Semiannual assessment 12/06/19
2-59-587 Notice of Proposed Amendment - Semiannual assessment 10/04/19
2-59-560 Notice of Amendment - Merger Application Procedures 08/04/17
2-59-560 Notice of Proposed Amendment - Merger Application Procedures 06/09/17
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. 04/28/17
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 03/10/17
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 12/09/16
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 10/14/16
2-59-543 Notice of Amendment - Semiannual Assessment for Banks 05/20/16
2-59-543 Notice of Proposed Amendment - Semiannual Assessment for Banks 03/18/16
2-59-526 Notice of Amendment - Semiannual Assessment for Banks 06/11/15
2-59-526 Notice of Proposed Amendment - Semiannual Assessment for Banks 04/16/15
2-59-524 Notice of Amendment: Derivatives and Securities Financing Transactions as They Relate to Lending Limits and Credit Exposures 06/25/15
2-59-524 Notice of Proposed Amendment: Derivatives and Securities Financing Transactions as They Relate to Lending Limits and Credit Exposures 04/30/15
2-59-508 Notice of Amendment: Semiannual Assessment for Banks 08/21/14
2-59-508 Notice of Proposed Amendment: Semiannual Assessment for Banks 06/26/14
2-59-506 Notice of Amendment: Retention of Bank Records 08/21/14
2-59-506 Notice of Proposed Amendment: Retention of Bank Records 06/26/14
2-59-502 Notice of Adoption and Amendment: Derivatives transactions and securities financing transactions and amendment to lending limits 04/10/14
2-59-502 Notice of Proposed Adoption and Amendment: Derivatives transactions and securities financing transactions and amendment to lending limits 01/30/14
2-60-485 Notice of Adoption: Applications for Shell Banks 10/17/13
2-60-485 Notice of Proposed Adoption: Applications for Shell Banks 08/08/13
2-60-484 Notice of Adoption and Amendment: Merger Application Procedures 10/17/13
2-60-484 Notice of Proposed Adoption and Amendment: Merger Application Procedures 08/08/13
2-60-475 Notice of Adoption: Application Procedure for a Certificate of Authorization for a State-Chartered Bank 04/25/13
2-60-475 Notice of Proposed Amendment: Application Procedure for a Certificate of Authorization for a State-Chartered Bank 02/28/13
2-60-479 Notice of Adoption: Semiannual Assessment for Banks 04/25/13
2-60-479 Notice of Proposed Amendment: Semiannual Assessment for Banks 02/28/13
2-60-470 Notice of Amendment: Semiannual Assessment for Banks 04/26/12
2-60-470 Notice of Proposed Amendment: Semiannual Assessment for Banks 03/08/12