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  1. US law
  2. Illinois
  3. Regulations
  4. Title 38 — FINANCIAL INSTITUTIONS
  5. CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
  6. Part 375 — CALCULATION, ASSESSMENT AND COLLECTION OF PERIODIC FEES

Illinois · Regulations

Part 375 — CALCULATION, ASSESSMENT AND COLLECTION OF PERIODIC FEES

14 sections

14 sections

  • 38 Ill. Adm. Code 375.10Purpose
  • 38 Ill. Adm. Code 375.20Definitions
  • 38 Ill. Adm. Code 375.30Call Report Fees (Repealed)
  • 38 Ill. Adm. Code 375.31Electronic Data Processing Fee
  • 38 Ill. Adm. Code 375.32Assessment of 3, 4, or 5 Rated State Banks
  • 38 Ill. Adm. Code 375.33Foreign Banking Office Minimum Quarterly Fee
  • 38 Ill. Adm. Code 375.34Corporate Fiduciary Regulatory Fees
  • 38 Ill. Adm. Code 375.36Foreign Bank Representative Office Regulatory Fees
  • 38 Ill. Adm. Code 375.40Calculation of Call Report and Electronic Data Processing Fees for Resulting State Banks
  • 38 Ill. Adm. Code 375.41Calculation of Corporate Fiduciary Regulatory Fees for Resulting Corporate Fiduciaries
  • 38 Ill. Adm. Code 375.50Assessment of Accrued Fees Against a Converting or Merging State Bank
  • 38 Ill. Adm. Code 375.51Assessment of Accrued Fees Against a Corporate Fiduciary
  • 38 Ill. Adm. Code 375.60Credits and Additional Assessments Not Applicable to Resulting National Banks
  • 38 Ill. Adm. Code 375.70Payment by Electronic Transfer or Automatic Debit
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