WAC 208-512-045   Schedule of fees for banks, trust companies, stock savings banks, mutual savings banks, and alien banks.  (1) The director shall collect the following fees:

     (a) Hourly charges for services plus actual expenses for review of application and attendant investigation for:

     (i) New bank or trust company;

     (ii) Conversion to a state chartered institution;

     (iii) Alien bank to establish and operate an office or bureau in the state;

     (iv) Certificate conferring trust powers;

     (v) Branch;

     (vi) Merger, consolidation, or reorganizational agreement;

     (vii) Relocation of main office or branch;

     (viii) An out-of-state bank holding company acquisition and control of more than five percent of the shares of voting stock or substantially all of the assets of a bank, trust company, national banking association or bank holding company, the principal operations of which are conducted within this state;

     (ix) The purchase or sale of a branch;

     (x) Voluntary or involuntary liquidation of a bank or trust company pursuant to chapter 30.44 RCW or for acting as conservator of a bank or trust company pursuant to chapter 30.46 RCW;

     (xi) Conversion from a mutual savings bank to a stock savings bank;

     (xii) Notice of change of control.

     (b) Hourly charges for opinions rendered regarding interpretations of statutes and rules.

     (c) $100.00 for issuing the following certificates:

     (i) Branch certificate;

     (ii) Increase or decrease of capital stock certificate;

     (iii) Certificate of authority;

     (iv) Certificate of good standing;

     (v) Other.

     (d) $100.00 for filing articles of incorporation, or amendments thereof, or other certificates required to be filed with the director.

     (e) Fifty cents per page for furnishing copies of papers filed with the director.

     (2) The hourly fee for services shall be $90.00 per employee hour expended. The director may require a lump sum payment in advance to cover the anticipated cost of review and investigation of the activities described in subsection (1)(a) and (b) of this section. In no event shall the lump sum payment required under this section exceed actual amounts derived in subsection (1)(a) and (b) of this section.



[Statutory Authority: RCW 30.04.030 and 43.320.040. 01-06-024, § 208-512-045, filed 2/27/01, effective 3/30/01; 00-17-141, amended and recodified as § 208-512-045, filed 8/22/00, effective 9/22/00. Statutory Authority: RCW 30.08.095. 91-18-055, § 50-12-045, filed 8/30/91, effective 9/30/91; 90-12-008, § 50-12-045, filed 5/25/90, effective 6/25/90.]