New York Laws
Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
18-A - Application Fees.

(a) twelve thousand five hundred dollars when such application relates
to a banking organization, bank holding company or, except as provided
in paragraph (b) of this subdivision, a foreign banking corporation;
(b) seven thousand five hundred dollars when such application relates
to licensing a branch, agency or representative office of a foreign
banking corporation;
(c) one thousand five hundred dollars when the application relates to
a mortgage broker; or
(d) three thousand dollars for all other such applications.
5. The fee for any other application requiring the approval of the
superintendent, including, but not limited to, any application required
to change the name of the applicant, open branches or offices or
additional locations, or relocate an existing branch, office, or
location, and any other application not subject to subdivision four of
this section, shall be:
(a) seven hundred fifty dollars when the application relates to a
banking organization, bank holding company, out-of-state state bank,
foreign credit union, or foreign banking corporation;
(b) two thousand dollars when the application relates to the licensing
of an additional location or change of location or the licensing of a
mobile unit of a licensed casher of checks; or
(c) five hundred dollars for all other such applications.
6. The superintendent, in his or her sole discretion, may waive or
reduce the amount of the fee to be imposed pursuant to this section,
either on a case-by-case basis or, by regulation, generally with respect
to a type of application, if the superintendent determines that:
(a) the payment of such fee would impose an economic hardship upon the
applicant;
(b) the amount of such fee is excessive with respect to the expenses
incurred by the department of financial services to investigate such
application; or
(c) such waiver or reduction (i) serves the interests of interstate
administrative reciprocity or multi-state regulatory cooperation; (ii)
facilitates the administration of the department of financial services;
or (iii) is otherwise appropriate.

Structure New York Laws