TITLE 38: FINANCIAL INSTITUTIONS CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION PART 375 CALCULATION, ASSESSMENT AND COLLECTION OF PERIODIC FEES The General Assembly's Illinois Administrative Code database includes only those rulemakings that have been permanently adopted. This menu will point out the Sections on which an emergency rule (valid for a maximum of 150 days, usually until replaced by a permanent rulemaking) exists. The emergency rulemaking is linked through the notation that follows the Section heading in the menu. View Entire Part Section 375.10 Purpose Section 375.20 Definitions Section 375.30 Call Report Fees (Repealed) Section 375.31 Electronic Data Processing Fee Section 375.32 Assessment of 3, 4, or 5 Rated State Banks Section 375.33 Foreign Banking Office Minimum Quarterly Fee Section 375.34 Corporate Fiduciary Regulatory Fees Section 375.36 Foreign Bank Representative Office Regulatory Fees Section 375.40 Calculation of Call Report and Electronic Data Processing Fees for Resulting State Banks Section 375.41 Calculation of Corporate Fiduciary Regulatory Fees for Resulting Corporate Fiduciaries Section 375.50 Assessment of Accrued Fees Against a Converting or Merging State Bank Section 375.51 Assessment of Accrued Fees Against a Corporate Fiduciary Section 375.60 Credits and Additional Assessments Not Applicable to Resulting National Banks Section 375.70 Payment by Electronic Transfer or Automatic Debit

AUTHORITY: Implementing Section 48(3) of the Illinois Banking Act [205 ILCS 5/48(3)], Section 17 of the Foreign Banking Office Act [205 ILCS 645/17], Sections 4 and 8 of the Foreign Bank Representative Office Act [205 ILCS 650/4 and 8], and Section 5-10 of the Corporate Fiduciary Act [205 ILCS 620/5-10] and authorized by Section 48(3) of the Illinois Banking Act [205 ILCS 5/48(3)], Section 17 of the Foreign Banking Office Act [205 ILCS 645/17], Sections 4 and 8 of the Foreign Bank Representative Office Act [205 ILCS 650/4 and 8], and Section 5-1 of the Corporate Fiduciary Act [205 ILCS 620/5-1].

SOURCE: Adopted at 21 Ill. Reg. 8375, effective June 29, 1997; amended at 24 Ill. Reg. 225, effective December 31, 1999; amended at 27 Ill. Reg. 487, effective December 27, 2002; emergency amendment at 27 Ill. Reg. 16024, effective September 29, 2003, for a maximum of 150 days; emergency amendment suspended at 27 Ill. Reg. 18483, effective November 18, 2003; emergency suspension withdrawn at 28 Ill. Reg. 407, effective December 16, 2003; emergency repealed at 28 Ill. Reg. 410, effective December 16, 2003, in response to the objection and suspension of the Joint Committee on Administrative Rules; amended at 28 Ill. Reg. 773, effective December 29, 2003; amended at 41 Ill. Reg. 15093, effective December 15, 2017.