8-602 Department of Banking and Finance; services; schedule of fees. - Nebraska Statutes

8-602. Department of Bankingand Finance; services; schedule of fees.The Director ofBanking and Finance shall charge and collect fees for certain services renderedby the Department of Banking and Finance according to the following schedule:(1) For filing and examining articles of incorporation, articles ofassociation, and bylaws, except credit unions, one hundred dollars, and forcredit unions, fifty dollars;(2) For filing and examining an amendment to articles of incorporation,articles of association, and bylaws, except credit unions, fifty dollars,and for credit unions, fifteen dollars;(3) For issuing to banks, credit card banks, trust companies, and buildingand loan associations a charter, authority, or license to do business in thisstate, a sum which shall be determined on the basis of one dollar and fiftycents for each one thousand dollars of authorized capital, except that theminimum fee in each case shall be two hundred twenty-five dollars;(4) For issuing an executive officer's or loan officer's license, fiftydollars at the time of the initial license and fifteen dollars on or beforeJanuary 15 each year thereafter, except credit unions for which the fee shallbe twenty-five dollars at the time of the initial license and fifteen dollarson or before January 15 each year thereafter;(5) For affixing certificate and seal, five dollars;(6) For making substitution of securities held by it and issuing a receipt,fifteen dollars;(7) For issuing a certificate of approval to a credit union, ten dollars;(8) For investigating the applications required by sections 8-117, 8-120, and 8-331 and the documents required by section 8-201, the cost of such examination, investigation, and inspection, includingall legal expenses and the cost of any hearing transcript, with a minimumfee under (a) sections 8-117, 8-120, and 8-2402 of two thousandfive hundred dollars, (b) section 8-331 of two thousand dollars, and (c) section 8-201 of one thousand dollars. The department may require the applicant toprocure and give a surety bond in such principal amount as the departmentmay determine and conditioned for the payment of the fees provided in thissubdivision;(9) For registering a statement of intention to engage in the businessof making personal loans pursuant to section 8-816, fifty dollars;(10) For the handling of pledged securities as provided in sections 8-210 and 8-1006, at the time of the initial deposit of such securities, onedollar and fifty cents for each thousand dollars of securities deposited anda like amount on or before January 15 each year thereafter. The fees shallbe paid by the company, national bank, federal savings association, federallychartered trust company, out-of-state trust company authorized under the InterstateTrust Company Office Act, or state-chartered bank pledging the securities;(11) For investigating an application to move its location within thecity or village limits of its original license or charter for banks, trustcompanies, and building and loan associations, two hundred fifty dollars;(12) For investigating an application under subdivision (6) of section 8-115.01, five hundred dollars;(13) For investigating an application for approval to establish or acquirea branch or to establish a mobile branch pursuant to section 8-157, two hundredfifty dollars;(14) For investigating a notice of acquisition of control under subsection(1) of section 8-1502, five hundred dollars;(15) For investigating an application for a cross-industry merger undersection 8-1510, five hundred dollars;(16) For investigating an application for a merger of two state banksor a merger of a state bank and a national bank in which the state bank isthe surviving entity, five hundred dollars;(17) For investigating an application or a notice to establish a branchtrust office, five hundred dollars;(18) For investigating an application or a notice to establish a representativetrust office, five hundred dollars;(19) For investigating an application to establish a credit union branchunder section 21-1725.01, two hundred fifty dollars;(20) For investigating an applicant under section 8-1513, five thousanddollars; and(21) For investigatinga request to extend a conditional bank charter under section 8-117, one thousanddollars. SourceLaws 1937, c. 20, § 2, p. 129; C.S.Supp.,1941, § 8-702; R.S.1943, § 8-602; Laws 1957, c. 10, § 5, p. 132; Laws 1961, c. 15, § 8, p. 113; Laws 1967, c. 23, § 2, p. 127; Laws 1969, c. 43, § 1, p. 252; Laws 1972, LB 1194, § 1; Laws 1973, LB 164, § 21; Laws 1976, LB 561, § 3; Laws 1987, LB 642, § 1; Laws 1992, LB 470, § 5; Laws 1992, LB 757, § 11; Laws 1993, LB 81, § 54; Laws 1995, LB 599, § 4; Laws 1998, LB 1321, § 68; Laws 1999, LB 396, § 13; Laws 2000, LB 932, § 17; Laws 2002, LB 1089, § 7; Laws 2002, LB 1094, § 7; Laws 2003, LB 131, § 8; Laws 2003, LB 217, § 14; Laws 2004, LB 999, § 5; Laws 2005, LB 533, § 20; Laws 2007, LB124, § 9; Laws 2009, LB327, § 10; Laws 2010, LB891, § 3.Effective Date: March 4, 2010 Cross ReferencesInterstate Trust Company Office Act, see section 8-2301.