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) |
|---|---|---|---|---|
| $ -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 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 |
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 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 |