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    • Legislation USA
    • Delaware Code
    • Title 5 - Banking
    • Chapter 14. FOREIGN BANKS
    • Subchapter I. Foreign Bank Branches, Foreign Bank Limited Purpose Branches and Foreign Bank Agencies
    • § 1401. Scope; construction.

    Delaware Code
    Subchapter I. Foreign Bank Branches, Foreign Bank Limited Purpose Branches and Foreign Bank Agencies
    § 1401. Scope; construction.

    This subchapter deals with conditions under which foreign banks may transact business in this State; it shall not be construed to limit the powers granted to any bank in this State to conduct its business.

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    Structure Delaware Code

    Delaware Code

    Title 5 - Banking

    Chapter 14. FOREIGN BANKS

    Subchapter I. Foreign Bank Branches, Foreign Bank Limited Purpose Branches and Foreign Bank Agencies

    § 1401. Scope; construction.

    § 1402. When foreign banks may transact business in this State.

    § 1403. Application; approval by Commissioner.

    § 1404. Rights and privileges of foreign bank holding certificate of authority; prohibited acts; deposits.

    § 1405. Maintenance of assets in this State; separate assets.

    § 1406. Reports of foreign bank; penalties.

    § 1407. Rules, regulations and orders.

    § 1408. Change of location, name or business; transfer or assignment of certificate of authority.

    § 1409. Termination of existence.

    § 1410. Revocation of certificate of authority.

    § 1411. Applicability of other laws.

    § 1412. Actions maintained by foreign bank.

    § 1413. Actions maintained against foreign bank.

    § 1414. Registered office; registered agent; filing of changes.

    § 1415. Service of process, notice or demand on foreign bank; service on registered agent; service on Commissioner.

    § 1416. Examinations, cooperative agreements, fees.

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