{"data":{"id":"us-de/5-del.-c.-2327","jurisdiction":"us-de","citation":"5 Del. C. § 2327","heading":"Timely transmission [For application of this section, see 85 Del. Laws, c. 338, § 3].","body":"(a) Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.\n(b) If a licensee fails to forward money received for transmission in accordance with this section, the licensee shall respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.","path":["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 VI. Disclosures [For application of this subchapter, see 85 Del. Laws, c. 338, § 3]"],"source_url":"https://delcode.delaware.gov/title5/c023/sc06/index.html#2327","current_through":"2026-08-10 (85 Del. Laws, c. 421, 424)","vintage":"","retrieved_at":"2026-09-05T23:02:05Z","sha256":"6fad2992e1864bd2392ace6ed326ec09b441d24d5c26dee6e0fd65ba3131655b","source_id":"us-de","stale":true,"prev":"us-de/5-del.-c.-2326","next":"us-de/5-del.-c.-2328"},"notice":"GroundRules: Original legal text. Not legal advice."}