Industry Fees

Financial Institutions Industry Fees

Banks, Trust Companies, and Savings and Loan 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)
 –  $             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 Company Application
$1,000
Trust Company Branch Office Application Fee, Each
$200
Trust Company Exams (per day, per examiner)
Hourly
Trust Department Exams (per day, per examiner)
$150

Collection Agency, Managers, and Repossesor Fees:

All fees must be 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 must be 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:

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

Motor Vehicle Sales Finance Company Fees:

All fees must be 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
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