Regulatory Alerts2013-06-01
Added · Updated
Final: 2701 Licensed Casher of Checks, Drafts, or Money Orders Operating Regulations
The State Bank Commissioner adopts new Regulation 2303 and amended Regulations 2301, 2701, and 2702, effective June 11, 2013. These regulations require licensees to submit semi-annual reports of Delaware business volume, maintain specific transaction and deposit records, and prominently display their license and fee schedule. Licensees must also comply with examination fee payment deadlines, including a 0.05 percent daily penalty for late payments, and respond to examination violations within 30 days.
More like this from OSBC
We email you every new OSBC publication the day it's published.
Topics
Share