Title 5 Banking
2100 Mortgage Loan Brokers
2105 Report of Delaware Loan Volume
5 Del.C. Ch. 21
Formerly Regulation No.: 5.2111(b).0005
Effective Date: November 12, 1999
This report shall be completed by all institutions licensed under Chapter 21, Title 5 of the Delaware Code and submitted to the Office of the State Bank Commissioner twice each year. The first report is due on or before July 31 and must contain figures from January 1 through June 30 of the current year. The second report is due on or before January 31 and must contain figures from January 1 through December 31 of the previous year. In the event that you fail to provide this information in the period requested, you will be in violation of this regulation. Additionally, an examination will be scheduled, and staff allocated, without respect to the volume of your Delaware business. This may result in additional examination costs to you.
Licensees with multiple licensed locations, whose loan files are serviced at a consolidated, centralized location, may file a consolidated report. Otherwise, a separate report must be submitted for each licensed location.
The Report of Delaware Loan Volume can be found at:
3 DE Reg. 653 (11/01/99)
Report of Delaware Loan Volume
