Industry Fees

Financial Institutions Industry Fees

Bank Supervision Fees:

State Chartered Banks Annual Supervisory Assessment Fee, based on December 31 asset size as reported on the Consolidated Statement of Financial Condition reported to the FFIEC:

If the Bank’s Total Assets Are …  … The Assessment Is:
Over (in thousands) But not over (in thousand) This amount Plus Of excess over (in thousand)
 $              -0-  $             30,000  – 0.0210%  –
 $           30,000  $             60,000  $       6,300 0.0182%  $                 30,000
 $           60,000  $            100,000  $       11,745 0.0168%  $                 60,000
 $          100,000  $            150,000  $      18,465 0.0158%  $                100,000
 $          150,000  $           200,000  $     26,340 0.0147%  $                150,000
 $         200,000  $      33,690 0.0143%  $               200,000

 

Other Bank Fees:

Fee
Fee Amount
Call Report Late Fees (per calendar day)
$ 50
Supervisory Assessment Late Fee (per calendar day after March 1st)
$ 100
Branch Bank/Permit/Relocation Fee
$ 1,000
Automatic Teller Machines (ATM) Application
$ 400
Trust Department Exams (per day, per examiner)
$ 150

Credit Union Supervision Fees:

State Chartered Credit Unions Supervision Fee, based on December 31 asset size as reported on the Financial Performance Report submitted to the NCUA:

If the Credit Unions’s Total Assets Are …  … The Fee Is:
Over But not over  This amount Plus Per Of excess over
 $            -0-  $                49,999  $         400.00  –               –                  –
 $             50,000  $              100,000  $         400.00 1.7227  $         1,000  $         50,000
 $            100,001  $              250,000  $         400.00 1.1021  $         1,000  $        100,000
 $            250,001  $              500,000  $         400.00 0.9095  $         1,000  $       250,000
 $            500,001  $            1,000,000  $           575.13 0.5136  $         1,000  $       500,000
 $         1,000,001  $           2,000,000  $          833.42 0.3959  $         1,000  $     1,000,000
 $        2,000,001  $           5,000,000  $        1,226.04 0.3470  $         1,000  $     2,000,000
 $        5,000,001  $         20,000,000  $        2,267.21 0.1800  $         1,000  $     5,000,000
 $      20,000,001  $         50,000,000  $      4,898.96 0.1680  $         1,000  $   20,000,000
 $      50,000,001  $       100,000,000  $       9,854.85 0.1551  $         1,000  $   50,000,000
 $    100,000,001  $      17,642.07 0.1423  $         1,000  $  100,000,000

 

Other Credit Union Fees:

Fee
Fee Amount
Financial Performance Report Late Fee (per calendar day after due date)
$ 25
Annual Supervision Fee Late Fee (per calendar day after March 1st)
$ 50

Collection Agency, Managers, and Repossesor Fees:

All fees are paid directly through the NMLS system via a debit/credit card.

Fees
Fee Amount
Original Collection Agency Application
$500
Original Collection Manager Application
$100
Original Repossessor Application
$250
Collection Agency License Renewal
$300
Collection Manager License Renewal
$50
Repossessor License Renewal
$250
Late fee
$10 per day
Examination Fee
$200
Duplicate License
$15
Temporary License
$35

Endowed Care Cemeteries Fees:

Fees
Fee Amount
Original Application
$50
Renewal
$50
Late Fee
$10 per day

Escrow Company Fees:

Fees
Fee Amount
Original Application
$400
Branch Application
$200
Renewal
$200
Late fee
$10 per day
Examination Fee
$150 per day
Investigation Fee
$150 per day

Money Services Business Fees:

All fees are paid directly through the NMLS system via a debit/credit card.

Fees
Fee Amount
Original License Fee (all license types)
$2,000
Renewal License Fee (all license types)
$1,000
Authorized Agent/Delegates
$25 per agent/delegate
Change of Control
$2,000

Mortgage Industry Fees:

All fees are paid directly through the NMLS system via debit/credit card.

Fees Fee Amount
Main Office
Application $500
License $500
Supervisory $500
Annual License Renewal $500
Annual Supervisory Renewal $500
Reinstatement $250
Amendment $50
NMLS Fee $100
Branch Office
License $500
Annual License Renewal $500
Reinstatement $250
Branch Amendment $50
NMLS Fee $20
Mortgage Loan Originator Fees
Application $200
License $200
Annual License Renewal $200
Reinstatement $100
NMLS Fee
Credit Report and Background $39

Motor Vehicle Sales Finance Company Fees:

All fees are paid directly through the NMLS system via a debit/credit card.

Fees
Fee Amount
Original Application – Out of State
$500
Original Application – In State
$400
Renewal – Out of State
$500
Renewal – In State
$400
Duplicate License
$25
Change of Address
$25

Small Loan Company Fees:

Fees
Fee Amount
Original Application / Investigation Fee
$1,000
Original License Fee
$500
Renewal Fee

$500

plus $0.75 per every $1,000 of outstanding loans

Examination Fee
$200
Annual Financial Literacy Fund Fee
$200
Late Fee
$10 per day
Change of Address / Duplicate License Fee
$25

Trust Company Fees:

Fees
Fee Amount
Trust Company Application
$1,000
Trust Company Branch Office Application, Each
$200
Trust Company Exams (per day, per examiner)
Hourly
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