{"data":{"id":"us-de/5-del.-c.-2329","jurisdiction":"us-de","citation":"5 Del. C. § 2329","heading":"Receipts [For application of this section, see 85 Del. Laws, c. 338, § 3].","body":"(a) This section does not apply to any of the following:\n(1) Money received for transmission subject to the federal Remittance Rule, 12 C.F.R. Part 1005, Subpart B, as amended.\n(2) Money received for transmission that is not primarily for personal, family or household purposes.\n(3) Money received for transmission pursuant to a written agreement between the licensee and payee to process payments for goods or services provided by the payee.\n(4) Payroll processing services.\n(b) For purposes of this section “receipt” means a paper receipt, electronic record or other written confirmation. For a transaction conducted in person, the receipt may be provided electronically if the sender requests or agrees to receive an electronic receipt. For a transaction conducted electronically or by phone, a receipt may be provided electronically. All electronic receipts must be provided in a retainable form.\n(c) Every licensee or its authorized delegate shall provide the sender a receipt for money received for transmission. The receipt must be in English and in every other language principally used by the licensee or authorized delegate to advertise, solicit, or negotiate transactions at that location. The receipt must contain all of the following:\n(1) The name of the sender.\n(2) The name of the designated recipient.\n(3) The date of the transaction.\n(4) The unique transaction or identification number.\n(5) The name of the licensee, NMLS unique identifier, the licensee’s business address, and the licensee’s customer service telephone number.\n(6) The amount of the transaction in United States dollars.\n(7) Any fee charged by the licensee to the sender for the transaction.\n(8) Any taxes collected by the licensee from the sender for the transaction.","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#2329","current_through":"2026-08-10 (85 Del. Laws, c. 421, 424)","vintage":"","retrieved_at":"2026-09-05T23:02:05Z","sha256":"f2988d6e16a72cfe0e7ac5ad2d6e7589c710a1804a877f33d975be002193104f","source_id":"us-de","stale":true,"prev":"us-de/5-del.-c.-2328","next":"us-de/5-del.-c.-2330"},"notice":"GroundRules: Original legal text. Not legal advice."}