Part 375 - CALCULATION, ASSESSMENT AND COLLECTION OF PERIODIC FEES

  1. § 375.10 - Purpose
  2. § 375.20 - Definitions
  3. § 375.30 - Call Report Fees (Repealed)
  4. § 375.31 - Electronic Data Processing Fee
  5. § 375.32 - Assessment of 3, 4, or 5 Rated State Banks
  6. § 375.33 - Foreign Banking Office Minimum Quarterly Fee
  7. § 375.34 - Corporate Fiduciary Regulatory Fees
  8. § 375.36 - Foreign Bank Representative Office Regulatory Fees
  9. § 375.40 - Calculation of Call Report and Electronic Data Processing Fees for Resulting State Banks
  10. § 375.41 - Calculation of Corporate Fiduciary Regulatory Fees for Resulting Corporate Fiduciaries
  11. § 375.50 - Assessment of Accrued Fees Against a Converting or Merging State Bank
  12. § 375.51 - Assessment of Accrued Fees Against a Corporate Fiduciary
  13. § 375.60 - Credits and Additional Assessments Not Applicable to Resulting National Banks
  14. § 375.70 - Payment by Electronic Transfer or Automatic Debit

Current through Register Vol. 46, No. 15, April 8, 2022

Notes

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 Reg. 18483, effective November 18, 2003; emergency suspension withdrawn at 28 Ill. Reg. 407, effective December 16, 2003; emergency repealed at 28 Ill.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 12/15/2017.

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 ].

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