Section 3 AAC 13.840 - Fees(a) The following nonrefundable fees are established for services provided under AS 06.55 or this chapter and shall be paid to the department through the registry: (1) an application fee for a money transmission license under AS 06.55.102, approval under AS 06.55.103, or currency exchange license under AS 06.55.202, $2,000, plus $200 for each additional location;(2) an annual renewal fee for a money transmission license, including an approval under AS 06.55.103, $1000;(3) a biennial renewal fee for a currency exchange license under AS 06.55.204, $2,000; the fee shall be paid through the registry in two annual installments of $1,000 each;(4) a late fee for each day after suspension that the department does not receive the renewal report or the renewal fee under AS 06.55.106(c)(2), $25;(5) a request for approval of a change in control of a money services licensee under AS 06.55.404(a), $750;(6) a request for a change in mailing address, $50;(7) a request for a change in name, $100.(b) The following fees, paid to the department through the registry, are refundable if the application is denied, are nonrefundable if the application is withdrawn or abandoned, and are established for services provided under AS 06.55 or this chapter: (1) license fee for a license under AS 06.55.102 or 06.55.202, $1,000 for the initial location, $200 for each additional physical location, and $1,000 for each additional Internet-based 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, $1,000 for the initial location, $200 for each additional physical location, and $1,000 for each additional Internet-based location where the applicant or its authorized delegate will provide services.(c) Nothing in this section relieves an applicant from the obligation to pay processing or other fees that the registry sets for services that the registry provides.Eff. 7/12/2008, Register 187; am 11/22/2017,Register 224, January 2018Authority: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