Wash. Admin. Code § 208-544-030 - Hourly fees and charges - Regular, including extraordinary examination and special examinations
(1)
Each regulated institution shall pay to the division hourly fees in the amount
of eighty-three dollars for regular examinations. This includes safety and
soundness, information technology, trust, and any other examination requiring
specialized expertise.
(a) The hourly rate
applies to extraordinary examinations for the purpose of examining unusual
conditions or circumstances, extensions of regular examinations, and any other
reviews as determined by the director.
(b) The division may charge the actual cost
of examinations performed under personal service contracts by third
parties.
(2) The
division may collect examination fees for out-of-state banks doing business in
the state of Washington (host state) through a cooperative agreement with the
home state under
RCW
30.04.060.
(a) Fees may be collected directly from the
out-of-state institution or may be collected from the home state.
(b) Such fees shall be agreed upon before the
examination begins.
(3)
The division shall provide to the institution an itemized statement outlining
the charges upon completion of any applicable examination. The charges shall be
paid no later than thirty days after the billing date of such
statement.
(4) The division may
require a lump sum payment in advance to cover the anticipated cost of review
and investigation of the activities described in this section. In no event
shall the lump sum payment required under this section exceed the actual cost
incurred under those subsections.
Notes
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