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    • Legislation USA
    • Delaware Code
    • Title 5 - Banking
    • Chapter 23. SALE OF CHECKS AND TRANSMISSION OF MONEY
    • § 2307. Accompanying fees and statements.

    Delaware Code
    Chapter 23. SALE OF CHECKS AND TRANSMISSION OF MONEY
    § 2307. Accompanying fees and statements.

    Each application for a license shall be accompanied by:

    (1) An investigation fee of $172.50 which shall not be subject to refund.
    (2) The annual license fee as specified in § 2310.
    (3) Financial statements reasonably satisfactory to the Commissioner.

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    Structure Delaware Code

    Delaware Code

    Title 5 - Banking

    Chapter 23. SALE OF CHECKS AND TRANSMISSION OF MONEY

    § 2301. Citation.

    § 2302. Definitions.

    § 2303. License required.

    § 2304. Exemption from licensing.

    § 2305. Qualifications.

    § 2306. Applications.

    § 2307. Accompanying fees and statements.

    § 2308. Action by Commissioner; conditional approval; license requirements; acquisition.

    § 2309. Surety bonds and irrevocable letters of credit.

    § 2310. Annual license fee.

    § 2311. Agents.

    § 2312. Liability of licensees.

    § 2313. Disclosure of responsibility and evidence of receipt.

    § 2314. Examination.

    § 2315. Suspension, revocation or surrender of license.

    § 2317. Penalties.

    § 2318. Rules and regulations.

    § 2319. Multi-state automated licensing system.

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