Title 5 Banking
2900 Financing the Sale of Motor Vehicles
2903 Report of Delaware Loan Volume Motor Vehicle Installment Contracts
5 Del.C. Ch. 29
Formerly Regulation No.: 5.2906(e).0003
Effective Date: November 12, 1999
1.0 This report shall be completed by all institutions licensed under Chapter 29, 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 retail installment contract files are maintained at a consolidated, centralized location, may file a consolidated report. Otherwise, a separate report must be submitted for each licensed location.
1. Name of Licensee: ______________________________________________________
2. Is this a consolidated report? Yes _____ No _____
3. License No.: __________ (If consolidated, list all license numbers): ______________
______________________________________________________________________
4. List the address where the retail installment contract files are maintained:
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
____________________________________________________________________
5. Examination contact person’s name, title, phone number and fax number:
________________________________________________________________________
________________________________________________________________________
6. Please report the Delaware business conducted (number of contracts) in each of the following categories:
Contracts Executed: ____________________________
Total Dollar Value: ____________________________
Contracts Paid Off at Maturity: ___________________________
Contracts Paid Off Prior to Maturity: ____________________________
Applications Denied: ____________________________
Contracts in Litigation: ____________________________
Credit Life Insurance Claims: ____________________________
Credit A & H Insurance Claims: ____________________________
7. The period for which you are currently reporting is from _____________ to _______________.
I, the undersigned officer, hereby certify that this report is true and correct to the best of my knowledge and belief.
________ ____________________________ ________________________
Date Signature Title
____________________________ ________________________
Printed Name Phone Number
3 DE Reg. 653 (11/01/99)
