Delaware Code
Title 5 - Banking
Chapter 27. CASHING OF CHECKS, DRAFTS OR MONEY ORDERS

Subchapter I. General Provisions

§ 2701. Definitions. - As used in this chapter, unless otherwise specifically defined, or...

§ 2702. Application of chapter. - The provisions of this chapter shall not apply: (1) When...

Subchapter II. License Provisions

§ 2711. Requirement of license. - No person shall engage in the business of cashing checks,...

§ 2712. Form and contents of application for license. - Application for a license required by § 2711 of this...

§ 2713. Fees to be paid at time of application for license. - The applicant, at the time of making the application under...

§ 2714. Surety bonds and irrevocable letters of credit. - (a) Surety bonds. — (1) Every licensee shall file with...

§ 2715. Minimum requirement of liquid assets. - Each applicant for a license shall prove, in form satisfactory...

§ 2716. Issuance of license; conditions precedent. - If the State Bank Commissioner finds that the financial responsibility,...

§ 2717. Refusal of license; disposition of fees. - If the State Bank Commissioner finds that the applicant fails...

§ 2720. Term and renewal of licenses. - A license issued pursuant to this chapter shall be for...

§ 2721. Transferability of license. - The license shall not be transferable or assignable.

§ 2722. Limitation of license. - Not more than 1 place of business or 1 mobile...

§ 2723. License for limited station. - Any licensed casher of checks may open and maintain, within...

§ 2724. Change of place of business or area; change of name. - (a) A licensee may make a written application to the...

§ 2725. Suspension, revocation or surrender of license. - (a) The Commissioner may revoke any license issued hereunder upon...

§ 2726. Multi-state automated licensing system. - (a) The Commissioner is authorized to participate in any automated...

Subchapter III. Regulatory Provisions

§ 2741. Rules and regulations of Commissioner. - The State Bank Commissioner may make such rules and regulations,...

§ 2742. Limitation on fees and charges for cashing checks or money orders. - The licensee shall not charge or collect in fees or...

§ 2743. Books, accounts and records of licensee. - Each licensee under this chapter shall keep and use in...

§ 2745. Violations and penalties. - (a) Whoever violates this chapter shall be fined not more...