Okla. Stat. tit. 18, § 18-381.15
This is the official text of Okla. Stat. tit. 18, § 18-381.15, part of Oklahoma’s Stat. tit. 18, — part of the compiled statutory law of Oklahoma, published by the state as "Stat. tit. 18,." Browse the sections below, each linked to its official government source.
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Examination and audit reports from Director of the
Official statutory text
Office of Thrift Supervision – Assessments and fees – Special
examinations.
A. In the case of any insured association which is examined
periodically by the Director of the Office of Thrift Supervision,
and whose financial records are audited periodically in accordance
with regulations of the Director of the Office of Thrift
Supervision, the State Banking Commissioner may accept such
Oklahoma Statutes - Title 18. Corporations Page 28
examination and audit reports, and rely upon accuracy thereof, in
lieu of examinations by the savings and loan administrator. It
shall be the responsibility of each insured association to provide
such reports to the Commissioner within ten (10) days of such time
as such reports are received from the agency, person or firm
preparing them. The Commissioner may require a special examination
of any association to be made at any time when in the judgment of
the Commissioner an examination may be necessary.
B. The Commissioner shall charge and collect assessments from
each association chartered pursuant to this act on each One Thousand
Dollars ($1,000.00) of assets, or major fraction thereof, at a rate
established by the Commissioner. The Commissioner may charge and
collect assessments on an annual basis and may, in addition to any
annual assessment, charge and collect a special assessment from each
association, at rates established by the Commissioner. Assessments
shall be deposited in the Oklahoma State Banking Department
revolving fund pursuant to Section 211.1 of Title 6 of the Oklahoma
Statutes. Effective January 1, 2005, and each year thereafter,
twenty percent (20%) of all assessments collected pursuant to this
subsection shall be deposited to the General Revenue Fund of the
State Treasury. The annual assessments shall be paid to the
Oklahoma State Banking Department no later than the fifth day of
February in each year.
C. The Commissioner shall charge and collect from each
association under the supervision of the Commissioner an annual fee,
in addition to the assessment set forth in subsection B of this
section, of not more than Five Hundred Dollars ($500.00), which
shall be deposited in the Oklahoma State Banking Department
revolving fund as set forth in Section 211.1 of Title 6 of the
Oklahoma Statutes.
D. Whenever it is deemed advisable by the Commissioner, a
special examination of an association may be conducted. The expense
of the Department necessarily incurred in the special examination
shall be chargeable to the association at a rate not in excess of
Fifty Dollars ($50.00) per examiner per hour plus travel expenses as
provided by Section 201.1 of Title 6 of the Oklahoma Statutes for
each examining person while engaged at such association.
E. Each foreign association doing business in this state under
a certificate of authority shall furnish to the Commissioner, with
each annual examination report, a statement showing the total amount
of Oklahoma real estate loans and other loans made to Oklahoma
residents. The annual supervisory fee of every such foreign
association shall be computed and paid on the aggregate amount of
such loans at the rate of twelve cents ($0.12) per One Thousand
Dollars ($1,000.00) of such loans.
F. Except as otherwise provided by law, all fees set by the
Commissioner or otherwise provided for in rules promulgated by the
Oklahoma Statutes - Title 18. Corporations Page 29
Commissioner shall be deposited in the Department revolving fund
pursuant to Section 211.1 of Title 6 of the Oklahoma Statutes.
examinations.
A. In the case of any insured association which is examined
periodically by the Director of the Office of Thrift Supervision,
and whose financial records are audited periodically in accordance
with regulations of the Director of the Office of Thrift
Supervision, the State Banking Commissioner may accept such
Oklahoma Statutes - Title 18. Corporations Page 28
examination and audit reports, and rely upon accuracy thereof, in
lieu of examinations by the savings and loan administrator. It
shall be the responsibility of each insured association to provide
such reports to the Commissioner within ten (10) days of such time
as such reports are received from the agency, person or firm
preparing them. The Commissioner may require a special examination
of any association to be made at any time when in the judgment of
the Commissioner an examination may be necessary.
B. The Commissioner shall charge and collect assessments from
each association chartered pursuant to this act on each One Thousand
Dollars ($1,000.00) of assets, or major fraction thereof, at a rate
established by the Commissioner. The Commissioner may charge and
collect assessments on an annual basis and may, in addition to any
annual assessment, charge and collect a special assessment from each
association, at rates established by the Commissioner. Assessments
shall be deposited in the Oklahoma State Banking Department
revolving fund pursuant to Section 211.1 of Title 6 of the Oklahoma
Statutes. Effective January 1, 2005, and each year thereafter,
twenty percent (20%) of all assessments collected pursuant to this
subsection shall be deposited to the General Revenue Fund of the
State Treasury. The annual assessments shall be paid to the
Oklahoma State Banking Department no later than the fifth day of
February in each year.
C. The Commissioner shall charge and collect from each
association under the supervision of the Commissioner an annual fee,
in addition to the assessment set forth in subsection B of this
section, of not more than Five Hundred Dollars ($500.00), which
shall be deposited in the Oklahoma State Banking Department
revolving fund as set forth in Section 211.1 of Title 6 of the
Oklahoma Statutes.
D. Whenever it is deemed advisable by the Commissioner, a
special examination of an association may be conducted. The expense
of the Department necessarily incurred in the special examination
shall be chargeable to the association at a rate not in excess of
Fifty Dollars ($50.00) per examiner per hour plus travel expenses as
provided by Section 201.1 of Title 6 of the Oklahoma Statutes for
each examining person while engaged at such association.
E. Each foreign association doing business in this state under
a certificate of authority shall furnish to the Commissioner, with
each annual examination report, a statement showing the total amount
of Oklahoma real estate loans and other loans made to Oklahoma
residents. The annual supervisory fee of every such foreign
association shall be computed and paid on the aggregate amount of
such loans at the rate of twelve cents ($0.12) per One Thousand
Dollars ($1,000.00) of such loans.
F. Except as otherwise provided by law, all fees set by the
Commissioner or otherwise provided for in rules promulgated by the
Oklahoma Statutes - Title 18. Corporations Page 29
Commissioner shall be deposited in the Department revolving fund
pursuant to Section 211.1 of Title 6 of the Oklahoma Statutes.
Status: in_force · Read it on the official government site
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