Modernization of Hourly Examination Fees, Assessments, and Other Fees and Charges

Industry: 
Banks
Rulemaking Status: 
Adopted
  • Lower the hourly fee for information technology (IT) and Trust examinations from $111.64 to $83.00, for banks, savings banks, and trust companies.
  • Increase the hourly fee for Safety and Soundness examination from $80.60 to $83.00, for banks, savings banks, and trust companies.
  • Create and set a modest semiannual assessment for trust companies based on fiduciary assets.
  • Specify and set miscellaneous fees for non-examination applications, permissions, etc.
  • Specify and set pass-through costs for Department attorney fees and costs involving certain uses of the Washington Attorney General (e.g., enforcement matters, quashing of subpoenas, protective orders, etc.).

November 13, 2013 Final Rule

Rulemaking Documents

November 6, 2013 Rulemaking Hearing

DFI held a public hearing on the proposed rules on November 6, 2013. See below for the agenda and audio from the meeting.