Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 375 - CALCULATION, ASSESSMENT AND COLLECTION OF PERIODIC FEES
- Section 375.10 - Purpose
- Section 375.20 - Definitions
- Section 375.30 - Call Report Fees (Repealed)
- Section 375.31 - Electronic Data Processing Fee
- Section 375.32 - Assessment of 3, 4, or 5 Rated State Banks
- Section 375.33 - Foreign Banking Office Minimum Quarterly Fee
- Section 375.34 - Corporate Fiduciary Regulatory Fees
- Section 375.36 - Foreign Bank Representative Office Regulatory Fees
- Section 375.40 - Calculation of Call Report and Electronic Data Processing Fees for Resulting State Banks
- Section 375.41 - Calculation of Corporate Fiduciary Regulatory Fees for Resulting Corporate Fiduciaries
- Section 375.50 - Assessment of Accrued Fees Against a Converting or Merging State Bank
- Section 375.51 - Assessment of Accrued Fees Against a Corporate Fiduciary
- Section 375.60 - Credits and Additional Assessments Not Applicable to Resulting National Banks
- Section 375.70 - Payment by Electronic Transfer or Automatic Debit
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 Reg. 18483, effective November 18, 2003; emergency suspension withdrawn at 28 Ill. Reg. 407, effective December 16, 2003; emergency repealed at 28 Ill.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 ].
