Iowa Admin. Code r. 187-25.8
Current through Register Vol. 47, No. 11, December 11, 2024
(1)Examination or investigation fees. A registrant shall pay an investigation or examination fee as determined by the administrator based on the actual cost of the operation of the finance bureau of the banking division, as described in Iowa Code section 543E.10(1).(2)Examination or investigation late fees. A registrant shall pay the administrator the total charge for an examination or investigation within 30 days after the administrator has requested payment. If a registrant fails to pay an examination or investigation fee by the due date, the administrator may assess an additional penalty as identified in subrule 25.8(5) for each day the fee is overdue.(3)Late fees for failing to respond. In the process of administering this chapter, the administrator may require a person to provide responses to formal orders, examinations, or complaint inquiries. If a person fails to respond within 30 days of the request, the administrator may assess a fee as specified in subrule 25.8(5).(4)NMLS system processing fees. In addition to the fees set forth in this chapter, the applicant or registrant shall pay any fee assessed by the NMLS attributed to the registrant's record in the NMLS system including but not limited to the initial set-up fee, an annual processing fee, and any fees associated with changing or updating the registrant's record.(5) Fees.Application for registration fee | $250 |
Registration fee (initial) (not applicable to preregistration) | $750 |
Registration fee (annual renewal) | $750 |
Background investigation fee | $51 |
Appraisal management company national registry fee (not applicable to preregistration) | As determined by the appraisal subcommittee |
NMLS fees | As determined by the NMLS |
Fee for late submission of application for renewal | $50 |
Fee to reinstate a lapsed registration | $250 |
Reissuance or replacement of a lost, destroyed, or stolen registration | $25 |
Fee for change of principal location | $25 |
Fee for change of name | $25 |
Fee for change of ownership | $150 |
Fee for change of controlling person | $150 |
Fee for late payment of examination or investigation fees | 5 percent of amount due per day beyond 30 days past due |
Fee for late response to examination request | $10 per day beyond 30 days past due |
Conversion fee for preregistered persons (applicable only when converting a preregistration to a registration) | $150 |
Dishonored check fee | $30 |
Examination or investigation fee | $100 per hour |
Mailing list fee | $30 |
Fee for letter of good standing | $25 |
Iowa Admin. Code r. 187-25.8
Adopted by IAB December 21, 2016/Volume XXXIX, Number 13, effective 1/1/2017