Section 3.13.840. Fees.

	(a)  The following nonrefundable fees are established for services provided under AS 06.55  or this chapter:  
		(1)  an application fee for a money transmission license, $500, plus $100 for each additional location;   
		(2)  an application fee for approval under AS 06.55.103 to engage in money transmission, currency exchange, or both money transmission and currency exchange when licensed in another state, $250;   
		(3)  an annual renewal fee for a money transmission license, including an approval under AS 06.55.103, $500;   
		(4)  a biennial renewal fee for a currency exchange license, $1,000;   
		(5)  a late fee for each day after suspension that the department does not receive the renewal report and the renewal fee under AS 06.55.106(c)(2), $10;   
		(6) the cost of an on-site investigation under AS 06.55.105(a) or 06.55.203(a) or an examination under AS 06.55.401, $75 per hour for each representative of the department who is reasonably necessary to conduct the investigation or examination;   
		(7) a request for approval of a change in control of a money services licensee, $500.  
	(b)  The following fees are refundable if the application is denied, are nonrefundable if the application is withdrawn, and are established for the following services:  
		(1) license fee for a license under AS 06.55.102 or 06.55.202, $500 for the initial location and $50 for each additional location where the applicant or its authorized delegate will provide services;  
		(2) a fee for the first year of operating with the approval given under AS 06.55.103, $500.  

Authorities

06.55.103;06.55.105;06.55.106;06.55.203;06.55.401;06.55.404;06.55.990;44.33.020

Notes

Reference

3 AAC 13.210

Authority

AS 06.55.103 AS 06.55.105 AS 06.55.106 AS 06.55.203 AS 06.55.401 AS 06.55.404 AS 06.55.990 AS 44.33.020

History

Eff. 7/12/2008, Register 187