PART375. CALCULATION, ASSESSMENT AND COLLECTION OF PERIODIC FEES  


§ 375.10. Purpose
§ 375.20. Definitions
§ 375.30. Call Report Fees [Repealed]
§ 375.31. Electronic Data Processing Fee
§ 375.32. Assessment of 3, 4, or 5 Rated State Banks
§ 375.33. Foreign Banking Office Minimum Quarterly Fee
§ 375.34. Corporate Fiduciary Regulatory Fees
§ 375.36. Foreign Bank Representative Office Regulatory Fees
§ 375.40. Calculation of Call Report and Electronic Data Processing Fees for Resulting State Banks
§ 375.41. Calculation of Corporate Fiduciary Regulatory Fees for Resulting Corporate Fiduciaries
§ 375.50. Assessment of Accrued Fees Against a Converting or Merging State Bank
§ 375.51. Assessment of Accrued Fees Against a Corporate Fiduciary
§ 375.60. Credits and Additional Assessments Not Applicable to Resulting National Banks
§ 375.70. Payment by Electronic Transfer or Automatic Debit
SOURCE: Adopted at 21 Ill. Reg. 8375, effective June 29, 1997; amended at 24 Ill. Reg. 225, effective December 31, 1999; amended at 27 Ill. Reg. 487, effective December 27, 2002; emergency amendment at 27 Ill. Reg. 16024, effective September 29, 2003, for a maximum of 150 days; emergency amendment suspended at 27 Ill. Reg. 18483, effective November 18, 2003; emergency suspension withdrawn at 28 Ill. Reg. 407, effective December 16, 2003; emergency repealed at 28 Ill. Reg. 410, effective December 16, 2003, in response to the objection and suspension of the Joint Committee on Administrative Rules; amended at 28 Ill. Reg. 773, effective December 29, 2003; amended at 41 Ill. Reg. 15093, effective December 15, 2017.

Notation

AUTHORITY: Implementing Section 48(3) of the Illinois Banking Act [205 ILCS 5/48(3)], Section 17 of the Foreign Banking Office Act [205 ILCS 645/17], Sections 4 and 8 of the Foreign Bank Representative Office Act [205 ILCS 650/4 and 8], and Section 5-10 of the Corporate Fiduciary Act [205 ILCS 620/5-10] and authorized by Section 48(3) of the Illinois Banking Act [205 ILCS 5/48(3)], Section 17 of the Foreign Banking Office Act [205 ILCS 645/17], Sections 4 and 8 of the Foreign Bank Representative Office Act [205 ILCS 650/4 and 8], and Section 5-1 of the Corporate Fiduciary Act [205 ILCS 620/5-1].