N.J. Admin. Code § 3:1-2.23

Current through Register Vol. 56, No. 19, October 7, 2024
Section 3:1-2.23 - Fees; banks and savings banks
(a) A bank or savings bank shall pay to the Commissioner for use of the State the following fees:

1.For filing an application for charter$ 15,000
2.For filing plans of acquisition, per company, per bank or savings bank; the fee is charged if the requester is not subject to assessment pursuant to N.J.A.C. 3:5 but no fee shall be charged if the requestor is subject to assessment$ 3,000
3.For the issuance of a certified copy of any certificate of incorporation or merger or plan of reorganization or any other certificate or affidavit filed in the Department, plus $ 2.00 per page if the requester is not subject to assessment pursuant to N.J.A.C. 3:5 but no fee shall be charged if the requester is subject to assessment$ 25.00
4.For the issuance of any other approval by the Commissioner, plus per diem charges where applicable; the fee is charged if the requester is not subject to assessment pursuant to N.J.A.C. 3:5 but no fee shall be charged if the requestor is subject to assessment$ 100.00
5.For filing for conversion of a Federally-chartered bank to a State-chartered bank$ 5,000
i. In the alternative, for an expedited review$ 2,500.

(b) An out-of-State bank shall pay to the Commissioner for use of the State the following fees:

1.For filing an application to acquire a branch as the first branch in this State$ 1,500
2.For filing an application for approval of a change of location of a New Jersey branch office as a part of an application to enter the State through acquisition$ 100.00
3.For the issuance of any other approval by the Commissioner, plus per diem charges where applicable$ 100.00

(c) In addition to the fees in (a), a per diem charge may be assessed when a special investigation of a filing is required.
(d) The Department shall, upon written request, furnish verification of a State-chartered bank, savings bank or savings and loan's authority to conduct business in New Jersey. The fee shall be $ 25.00 per verification if the requester is not subject to assessment pursuant to N.J.A.C. 3:5 but no fee shall be charged if the requester is subject to assessment.

N.J. Admin. Code § 3:1-2.23

Emergency New Rule, R.1989 d.406, effective 7/3/1989 (expires September 1, 1989).
See: 21 N.J.R. 2397(a).
New Rule, R.1989 d.449, effective 8/21/1989.
See: 21 N.J.R. 1601(b), 21 N.J.R. 2473(b).
Amended by R.1991 d.244, effective 5/6/1991.
See: 23 N.J.R. 642(a), 23 N.J.R. 1408(b).
Change of term at (a)4, from "communication terminal branch office" to "automated teller machine."
Amended by R.1991 d.294, effective 6/17/1991.
See: 23 N.J.R. 929(b), 23 N.J.R. 1919(b).
Added fee for conversion from a savings bank to an association.
Amended by R.1994 d.208, effective 5/2/1994.
See: 26 N.J.R. 286(a), 26 N.J.R. 1827(a).
Amended by R.1994 d.318, effective 7/5/1994.
See: 26 N.J.R. 883(b), 26 N.J.R. 2779(a).
Recodified from 3:1-2.25 and amended by R.1996 d.483, effective 10/7/1996.
See: 28 N.J.R. 2661(a), 28 N.J.R. 4417(b).
Former N.J.A.C. 3:1-2.24, "Modification of Order and/or rehearing", recodified to 3:1-2.23.
Recodified from N.J.A.C. 3:1-2.24 and amended by R.2001 d.112, effective 4/2/2001.
See: 33 N.J.R. 213(a), 33 N.J.R. 1087(a).
In (a), added 2ii; added (d). Former N.J.A.C. 3:1-2.23, Modification of Order and/or rehearing, recodified to N.J.A.C. 3:1-2.22.
Amended by R.2006 d.233, effective 6/19/2006.
See: 38 N.J.R. 5(a), 38 N.J.R. 2671(a).
Deleted former (a)2 through (a)7 and recodified (a)8 as (a)2, inserted "; the fee is charged if the requester is not subject to assessment pursuant to N.J.A.C. 3:5 but no fee shall be charged if the requestor is subject to assessment" in (a)2; deleted former (a)9 through (a)16 and recodified (a)17 as (a)3, inserted "if the requester is not subject to assessment pursuant to N.J.A.C. 3:5 but no fee shall be charged if the requester is subject to assessment" in (a)3, deleted former (a)18 and (a)19, recodified (a)20 as (a)4 and inserted "; the fee is charged if the requester is not subject to assessment pursuant to N.J.A.C. 3:5 but no fee shall be charged if the requestor is subject to assessment" following "applicable" in (a)4; deleted (a)21 and (a)22; in (b)2, inserted "as a part of an application to enter the State through acquisition"; and in (d), added "if the requester is not subject to assessment pursuant to N.J.A.C. 3:5 but no fee shall be charged if the requester is subject to assessment" at the end.
Amended by R.2006 d.287, effective 8/7/2006.
See: 38 N.J.R. 1627(a), 38 N.J.R. 3160(a).
Added (a)5.