Delaware Code
Chapter 1. STATE BANK COMMISSIONER
Subchapter II. Powers and Duties

§ 121. Supervision over banks and other financial institutions; administration and enforcement of title. - (a) The Commissioner shall have authority to administer and enforce...

§ 122. Examination of financial institutions. - (a) The Commissioner shall visit and examine each financial institution...

§ 123. False statements, entries or reports; penalty. - Every director, officer, agent, clerk or employee of any institution...

§ 124. Commissioner's report of examination; cooperation with other regulatory agencies. - (a) The Commissioner shall make and file in the Commissioner's...

§ 125. Disclosure of information; penalty. - (a) The Commissioner and each of the employees who work...

§ 126. Exemptions from examination. - (a) Any state bank or trust company which is a...

§ 127. Fees for examination; supervisory assessment. - (a) The Commissioner shall charge each institution examined by the...

§ 128. Federal Reserve System reserve requirements. - The Commissioner, in determining, in the course of the Commissioner's...

§ 129. Insufficient proportion of assets in cash or readily convertible securities; Commissioner's notice to directors, stockholders, etc. - Whenever the Commissioner shall be satisfied from the Commissioner's examination...

§ 130. Impaired capital; procedure upon failure to make good. - If the Commissioner believes that the capital of any bank...

§ 131. Unsound condition of bank or trust company; receivership. - (a) If the Commissioner deems that the affairs of any...

§ 132. Possession and operation of bank or trust company by Commissioner without receivership. - If by reason of any circumstance or condition whatsoever, the...

§ 133. Employment of assistants. - The Secretary of State may employ such persons outside the...

§ 134. Commissioner's costs and expenses as receiver; priority. - The costs and expenses incurred by the Commissioner in acting...

§ 135. Moratorium on deposit withdrawals and segregation of new deposits. - The Commissioner may, in addition to all other powers, whenever...

§ 136. Cease and desist orders. - (a) If, in the opinion of the Commissioner, a financial...

§ 137. Removal of officer or director. - The Commissioner shall have the power to remove any officer...

§ 138. Hearings. - A hearing conducted pursuant to § 136, § 137 or...

§ 139. Judicial review. - (a) Orders issued by the Commissioner pursuant to §§ 136...

§ 140. Notice to federal authorities. - In connection with any proceeding under this chapter involving a...

§ 141. Retention of financial institution records. - (a) All records of financial institutions and of federally chartered...

§ 142. Subpoena powers. - The Commissioner's authority to subpoena witnesses and documents outside the...

§ 143. General penalty. - (a) (1) Notwithstanding any other provisions of this title, the...

§ 144. Restrictions on use of words “savings” or “trust” in corporate name. - No financial institution established under this title shall have or...

§ 145. Financial institution supervisory privilege. - (a) For purposes of this section, the following definitions shall...