GroundRules
← Search the law
Delaware · Through 2026-08-10 (85 Del. Laws, c. 421, 424) · Newer source version available

5 Del. C. § 2317: Retention of books and records by licensee [For application of this section, see 85 Del. Laws, c. 338, § 3].

Read at publisher ↗
Where this section sits in the code
  1. Title 5. Banking
  2. Other Businesses Under Jurisdiction of State Banking Department
  3. CHAPTER 23. Money Transmission and Virtual Currency [For application of this chapter, see 85 Del. Laws, c. 338, § 3]
  4. Subchapter IV. Records and Reporting [For application of this subchapter, see 85 Del. Laws, c. 338, § 3]

The Commissioner shall prescribe the minimum information to be maintained in the books, accounts, and records of a licensee and its authorized delegates to ensure the Commissioner can effectively determine compliance with this chapter.

Collected 2026-09-05T23:02:05Z. Source file · JSON

Browse this collection