Delaware Code
Title 5 - Banking
Chapter 23. SALE OF CHECKS AND TRANSMISSION OF MONEY

§ 2301. Citation. - This chapter may be cited as “The Sale of Checks...

§ 2302. Definitions. - For the purposes of this chapter: (1) “Person” means any...

§ 2303. License required. - No person, except those specified in § 2304 or agents...

§ 2304. Exemption from licensing. - (a) No license shall be required hereunder of banks, trust...

§ 2305. Qualifications. - To qualify for a license hereunder an applicant shall meet...

§ 2306. Applications. - (a) Each application for a license shall be made in...

§ 2307. Accompanying fees and statements. - Each application for a license shall be accompanied by: (1)...

§ 2308. Action by Commissioner; conditional approval; license requirements; acquisition. - (a) Upon the filing of the application and the payment...

§ 2309. Surety bonds and irrevocable letters of credit. - (a) Surety bonds. — (1) Every licensee shall file with...

§ 2310. Annual license fee. - After applicant receives notice of conditional approval by the Commissioner...

§ 2311. Agents. - A licensee may conduct the licensee's business at 1 or...

§ 2312. Liability of licensees. - (a) Each licensee shall be liable for the payment of...

§ 2313. Disclosure of responsibility and evidence of receipt. - (a) Every check sold by a licensee, directly or through...

§ 2314. Examination. - The Commissioner may examine the business, books and records of...

§ 2315. Suspension, revocation or surrender of license. - (a) The Commissioner may revoke any license issued hereunder upon...

§ 2317. Penalties. - Any person who violates any provision of this chapter shall...

§ 2318. Rules and regulations. - The Commissioner may adopt rules and regulations necessary for the...

§ 2319. Multi-state automated licensing system. - (a) The Commissioner is authorized to participate in any automated...