Arizona Arizona Revised Statutes
§ 6-126 — Application fees for financial institutions and enterprises
ARS § 6-126Title 6. Banks and Financial Institutions · Ch. 1. FINANCIAL INSTITUTIONS DIVISION · Art. 3. Powers and Duties
Statute text
View on source6-126. Application fees for financial institutions and enterprises A. The following nonrefundable fees are payable to the department with the filing of the following: 1. To apply for a banking permit, $1,000. 2. To apply for an amendment to a banking or savings and loan association permit, $1,000. 3. To establish each banking branch office, $750. 4. To move a banking office to other than an established office of a bank, $1,000. 5. To apply for a savings and loan association permit, $5,000. 6. To establish each savings and loan association branch office, $1,500. 7. To move an office of a savings and loan association to other than an established office, $1,000. 8. To organize and establish a credit union, $100. 9. To establish each credit union branch or to move a credit union office to other than an established office of a credit union, $250. 10. To organize and establish any other financial institutions for which an application or investigation fee is not otherwise provided by law, $1,000. 11. To acquire control of a financial institution other than a consumer lender, $5,000. 12. To apply for a trust company license, $1,000. 13. To apply for a commercial mortgage banker, mortgage banker, escrow agent or consumer lender license, $1,000. 14. To apply for a mortgage broker, commercial mortgage broker, sales finance company or debt management company license, $500. 15. To apply for a collection agency license, $1,500. 16. To apply for a branch office of an escrow agent, consumer lender, commercial mortgage banker, mortgage banker or trust company, $500. 17. To apply for a branch office of a mortgage broker, commercial mortgage broker, debt management company or sales finance company, $250. 18. To apply for approval for the merger or consolidation of two or more financial institutions, $5,000 per institution. 19. To apply for approval to convert from a national bank or federal savings and loan charter to a state chartered institution, $1,000. 20. To apply for approval to convert from a federal credit union to a state chartered credit union, $500. 21. To apply for approval to merge or consolidate two or more credit unions, $500 per credit union. 22. To change the licensee name on a financial institution or enterprise license, except for a loan originator or appraiser license, not more than $250. 23. To apply for a license pursuant to chapter 12, article 1 of this title, $1,500 plus $25 for each branch office and authorized delegate to a maximum of $4,500. 24. To acquire control of a person that is licensed pursuant to chapter 12, article 1 of this title or a controlling person pursuant to chapter 12 of this title, $2,500. 25. To receive the following publications:
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