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- 5 Del. C. § 2326 · Unauthorized activities [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2327 · Timely transmission [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2328 · Refunds [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2329 · Receipts [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2330 · Disclosures for payroll processing services [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2331 · Application and construction [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2332 · Transition period [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2333 · Definitions [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2334 · Scope [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2335 · Conditions precedent to engaging in virtual currency business activity [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2336 · Required disclosures [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2337 · Property interests and entitlements to virtual currency [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2338 · Additional requirements and clarifications for virtual currency business activities [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2339 · Rules and regulations [For application of this section, see 85 Del. Laws, c. 338, § 3].
- 5 Del. C. § 2401 · Title.
- 5 Del. C. § 2402 · Purpose.
- 5 Del. C. § 2403 · Definitions.
- 5 Del. C. § 2404 · License and registration required.
- 5 Del. C. § 2405 · License application.
- 5 Del. C. § 2406 · Issuance of license; expiration and surrender.
- 5 Del. C. § 2407 · Prelicensing education.
- 5 Del. C. § 2408 · Testing.
- 5 Del. C. § 2409 · Standards for license renewal.
- 5 Del. C. § 2410 · Continuing education.
- 5 Del. C. § 2411 · Authority to require license.
- 5 Del. C. § 2412 · Nationwide mortgage licensing system and registry information challenge process.
- 5 Del. C. § 2413 · License revocation or suspension.
- 5 Del. C. § 2414 · Enforcement authorities, violations and penalties.
- 5 Del. C. § 2415 · Surety bond required.
- 5 Del. C. § 2416 · Confidentiality.
- 5 Del. C. § 2417 · Investigation and examination authority.
- 5 Del. C. § 2418 · Prohibited acts and practices.
- 5 Del. C. § 2419 · Report to nationwide mortgage licensing system and registry.
- 5 Del. C. § 2420 · Unique identifier shown.
- 5 Del. C. § 2421 · Recordkeeping.
- 5 Del. C. § 2422 · Broad administrative authority.
- 5 Del. C. § 2423 · Penalty.
- 5 Del. C. §§ 2501-2510 · License requirement; application of chapter; investigation of applicant by Commissioner; deposit required by applicant for license; revocation or suspension of license; registration of agents; fees and charges; annual report of licensee; annual examination of licensees by Bank Commissioner; violations and penalties [Repealed].
- 5 Del. C. § 2701 · Definitions.
- 5 Del. C. § 2702 · Application of chapter.
- 5 Del. C. § 2711 · Requirement of license.
- 5 Del. C. § 2712 · Form and contents of application for license.
- 5 Del. C. § 2713 · Fees to be paid at time of application for license.
- 5 Del. C. § 2714 · Surety bonds and irrevocable letters of credit.
- 5 Del. C. § 2715 · Minimum requirement of liquid assets.
- 5 Del. C. § 2716 · Issuance of license; conditions precedent.
- 5 Del. C. § 2717 · Refusal of license; disposition of fees.
- 5 Del. C. § 2718 · Form of license [Repealed].
- 5 Del. C. § 2719 · Display of license [Repealed].
- 5 Del. C. § 2720 · Term and renewal of licenses.
- 5 Del. C. § 2721 · Transferability of license.
- 5 Del. C. § 2722 · Limitation of license.
- 5 Del. C. § 2723 · License for limited station.
- 5 Del. C. § 2724 · Change of place of business or area; change of name.
- 5 Del. C. § 2725 · Suspension, revocation or surrender of license.
- 5 Del. C. § 2726 · Multi-state automated licensing system.
- 5 Del. C. § 2741 · Rules and regulations of Commissioner.
- 5 Del. C. § 2742 · Limitation on fees and charges for cashing checks or money orders.
- 5 Del. C. § 2743 · Books, accounts and records of licensee.
- 5 Del. C. § 2744 · Limitations on business [Repealed].
- 5 Del. C. § 2745 · Violations and penalties.
- 5 Del. C. § 2901 · Definition of terms.
- 5 Del. C. § 2902 · Licensing of sales finance companies required.
- 5 Del. C. § 2903 · Renewal of license.
- 5 Del. C. § 2904 · Suspension, revocation or surrender of license.
- 5 Del. C. § 2905 · Filing of complaints.
- 5 Del. C. § 2906 · Powers of Commissioner.
- 5 Del. C. § 2907 · Requirements and prohibitions as to retail installment contracts.
- 5 Del. C. § 2908 · Finance charge.
- 5 Del. C. § 2908A · Prepayment [Transferred].
- 5 Del. C. § 2909 · Prepayment.
- 5 Del. C. § 2910 · Deferred installments.
- 5 Del. C. § 2911 · Penalties.
- 5 Del. C. § 2912 · Waiver unenforceable and void.
- 5 Del. C. § 2913 · Disclosure requirements.
- 5 Del. C. § 2914 · Surety bonds and irrevocable letters of credit.
- 5 Del. C. § 2915 · Multi-state automated licensing system.
- 5 Del. C. §§ 3001-3009 · Doing business without license prohibited; application for license; fees; issuance of license; license requirements; changes in officers or directors of licensee; suspension or revocation of license; surrender of license; procedure; Commissioner authorized to examine records; licensee’s records required to be kept; reports; exclusion of certain institutions from operation of chapter [Repealed].
- 5 Del. C. §§ 3101-3131 · Definitions; license to make secondary mortgage loan; qualifications of licensee; application for license; issuance or refusal of license; procedure on refusal of license; license; contents; fee for application, investigation and license; licensee bond; abatement of license fee; suspension; revocation; refusal of license; procedure; grounds; surrender of license; term of license; reinstatement; investigation by Commissioner; issuance of subpoena by Commissioner; enforcement of Commissioner’s subpoena in Superior Court; maintenance of books and records by licensee; period of retention of records by licensee; prescription of information to be shown in licensee books; prohibition of secondary mortgage not made or offered in accordance with this chapter; interest; maximum service charges; instrument evidencing loan; contents; statement of account; supplied to borrower; prepayment; requirement that prior mortgage holders refuse to make loan; false or misleading advertising prohibited; penalties for violation of chapter; enforceability of loan not made in compliance with this chapter; rules and regulations; power of Commissioner to make; exclusion of certain institutions from operation of chapter [Repealed].
- 5 Del. C. § 3201 · Citation.
- 5 Del. C. § 3202 · Definitions.
- 5 Del. C. § 3203 · License required.
- 5 Del. C. § 3204 · Exempt from licensing.
- 5 Del. C. § 3205 · Qualifications.
- 5 Del. C. § 3206 · Applications.
- 5 Del. C. § 3207 · Accompanying fees and statements.
- 5 Del. C. § 3208 · Action by the Commissioner; conditional approval.
- 5 Del. C. § 3209 · License; bond; insurance.
- 5 Del. C. § 3210 · Renewal of license; annual license fee.
- 5 Del. C. § 3211 · Agents.
- 5 Del. C. § 3212 · Liability of licensee.
- 5 Del. C. § 3213 · Suspension, revocation or surrender of license.
- 5 Del. C. §§ 3214, 3215 · Hearings; appeal from Commissioner [Repealed].
- 5 Del. C. § 3216 · Penalties.
- 5 Del. C. § 3217 · Rules and regulations.
- 5 Del. C. § 3218 · Limitation on construction of chapter.
- 5 Del. C. § 3219 · State government contracts.
- 5 Del. C. § 3220 · Supervision and examination of business by the Commissioner.
- 5 Del. C. § 3221 · Cease and desist orders.
- 5 Del. C. § 3301 · Short title.