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Current as of January 01, 2025 | Updated by Findlaw Staff
The Department of Banking and Securities is authorized to charge fees for the following purposes and in the following amounts:
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(1) |
Consumer discount companies: |
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(i) |
Initial license․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․$500.00 |
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(ii) |
Additional licenses for each business location․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․500.00 |
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|
(iii) |
Annual license renewal․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․350.00 |
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|
(2) |
Motor vehicle sales finance: |
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|
(i) |
Initial license for sales finance company․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․500.00 |
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Annual license renewal․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․350.00 |
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(ii) |
License for installment seller․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․250.00 |
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Annual license renewal․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․250.00 |
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(iii) |
Initial license collector-repossessor․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․350.00 |
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Annual license renewal․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․250.00 |
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(3) |
Pawnbroker: |
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(i) |
Initial license for pawnbroker․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․500.00 |
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Annual license renewal․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․․․250.00 |
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(4) to (8) Deleted by 2021, July 9, P.L. 377, No. 70, § 4, effective in 60 days [Sept. 7, 2021]. |
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(9) |
Takeover Disclosure Law: |
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(i) |
For an offer valued at less than $5,000,000․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․1,500.00 |
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|
(ii) |
For an offer valued at $5,000,000 or more, but less than $10,000,000․․․․․․․․ |
․․․․2,000.00 |
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|
(iii) |
For an offer valued at $10,000,000 or more, but less than $25,000,000․․․․․․․ |
․․․․3,000.00 |
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(iv) |
For an offer valued at $25,000,000 or more․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․․ |
․․․․5,000.00 |
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|
(v) |
The fee for filing a notice under section 8(a) of the act of March 3, 1976 (P.L. 42, No. 19),1 known as the “Takeover Disclosure Law” |
․․․․․․100.00 |
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(vi) |
Any target company making any filing pursuant to section 6 2 of the “Takeover Disclosure Law,” payable at the time of the initial filing |
․․․․․․500.00 |
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(vii) |
A registrant, applicant for registration, issuer or other person upon whom the department has conducted an examination, audit, investigation or prosecution and who has been found guilty of a violation of the provisions of this act shall pay for all the costs incurred in the conduct of such examination, audit, investigation or prosecution. These costs shall include, but are not limited to, the salaries and other compensation paid to clerical, administrative, investigative and legal personnel, plus the actual amount of expenses reasonably incurred by such personnel or the department in the conduct of such examination, audit, investigation or prosecution. |
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(viii) |
The fee for requesting an order issued by the department under section 8(b) of the “Takeover Disclosure Law.” |
․․․․․․100.00 |
Cite this article: FindLaw.com - Pennsylvania Statutes Title 71 P.S. State Government § 240.3A. Department of Banking and Securities (Adm. Code § 603-A) - last updated January 01, 2025 | https://codes.findlaw.com/pa/title-71-ps-state-government/pa-st-sect-71-240-3a/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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