Title 5 Banking
2300 Sale of Checks and Transmission of Money
2301 Report of Delaware Sale of Checks, Drafts and Money Orders Volume
5 Del.C. Ch. 23
Formerly Regulation No.: 5.2318.0001
Effective Date: November 12, 1999
This report shall be completed by all institutions licensed under Chapter 23, 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.
The Report is available at:
Report of Delaware Sale of Checks, Drafts and Money Orders Volume
3 DE Reg. 653 (11/01/99)
