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

5 Del. C. § 2319: Reporting requirements [For application of this section, see 85 Del. Laws, c. 338, § 3].

Where this section sits in the code

Title 5. Banking
Other Businesses Under Jurisdiction of State Banking Department
CHAPTER 23. Money Transmission and Virtual Currency [For application of this chapter, see 85 Del. Laws, c. 338, § 3]
Subchapter IV. Records and Reporting [For application of this subchapter, see 85 Del. Laws, c. 338, § 3]

The Commissioner shall prescribe reporting requirements, including all of the following:

(1) Reports of condition and income.

(2) Authorized delegate reports.

(3) Submission of audited financial statements.

(4) The reporting of any other event the Commissioner prescribes by regulation.

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