Delaware Office of the State Bank Commissioner

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2020-10-01Final: 1111 Estimated Franchise Tax Report for Resulting Branches in this State of Out-of-State Banks
2020-10-01Final Order Amending Regulations for Subsidiary Corporation Tax Election Under Chapter 19 of Title 30
2020-10-01Final: 801 Application to Become a Delaware Bank Holding Company
2020-10-01Final Order Amending Regulations for Election to Be Treated as a Subsidiary Corporation for Tax Purposes
2020-10-01Final: 1201 Policies and Procedures Regarding FOIA Requests
2020-10-01Final: 1107 Estimated Franchise Tax Report Federal Savings Banks Not Headquartered in Delaware
2020-10-01Final Order Adopting Amended Regulations for Franchise Tax Reports of Out-of-State Bank Branches
2020-10-01Final: 1114 Alternative Franchise Tax
2020-10-01Final: 1108 Final Franchise Tax Report Federal Savings Banks Not Headquartered in Delaware
2020-10-01Final: 1105 Final Franchise Tax Report
2020-10-01Final: 1104 Estimated Franchise Tax Report
2020-04-01Final: 2301 Operating Regulation
2020-02-01Proposed: 2301 Operating Regulation
2019-09-01Notice: 701 Procedures for Applications to Form a Bank, Bank and Trust Company or Limited Purpose Trust Company Pursuant to Chapter 7 of Title 5 of the Delaware Code
2019-09-01Final: 1103 Instructions for Preparation of Franchise Tax
2019-09-01Final: 1110 Instructions for Preparation of Franchise Tax for Resulting Branches in this State of Out-of-State Banks
2019-07-01Proposed: 1103 Instructions for Preparation of Franchise Tax
2019-07-01Proposed: 701 Procedures for Applications to Form a Bank, Bank and Trust Company or Limited Purpose Trust Company Pursuant to Chapter 7 of Title 5 of the Delaware Code
2019-07-01Proposed: 1110 Instructions for Preparation of Franchise Tax for Resulting Branches in this State of Out-of-State Banks
2019-02-01Final: 102 Procedures Governing the Creation and Existence of an Interim Bank
2018-12-01Proposed: 102 Procedures Governing the Creation and Existence of an Interim Bank
2017-02-01Final: 1103 Instructions for Preparation of Franchise Tax
2016-12-01Proposed Amendments to Delaware Bank Franchise Tax Regulations
2016-10-01Final: 2901 Operating Regulation
2016-10-01Final: 2201 Operating Regulation
2016-10-01Final: 2701 Operating Regulation
2016-10-01Final: 2101 Operating Regulation
2014-12-01Final Order Adopting Amended Regulations 2101, 2102, 2104, 2201, 2202, 2701, 2901, and 2902
2014-10-01Proposed Amendments to Regulations 2101, 2102, 2104, 2201, 2202, 2701, 2901, and 2902
2014-10-01Proposed: 1114 Alternative Franchise Tax
2014-08-01Final: 2302 Exemptions
2014-06-01Proposed: 2207 Exemption of Licensed Lenders
2014-04-01Final Order Adopting Amended Delaware Mortgage Loan Broker and Licensed Lender Regulations
2014-04-01Final Order Adopting Amended State Bank Commissioner Regulations Including Report of Delaware Loan Volume
2014-02-01Proposed: 2203 Licensed Lenders Regulations Itemized Schedule of Charges
2014-02-01Proposed Amendments to Regulations of the State Bank Commissioner
2014-02-01Proposed: 2206 Report of Delaware Assets
2014-02-01Proposed: 2202 Licensed Lenders Minimum Requirements for Content of Books and Records
2014-02-01Proposed: 2105 Report of Delaware Loan Volume
2014-02-01Proposed: 2201 Licensed Lenders Operating Regulations
2014-02-01Proposed: 2205 Report of Delaware Loan Volume
2014-02-01Proposed Amendments to Regulations of the State Bank Commissioner
2014-02-01Proposed: 2904 Report of Delaware Assets
2013-12-01Final: 905 Loan Limitations: Credit Exposure to Derivative Transactions
2013-10-01Proposed: 905 Loan Limitations: Credit Exposure to Derivative Transactions
2013-06-01Final: 2701 Licensed Casher of Checks, Drafts, or Money Orders Operating Regulations
2013-04-01Proposed Amendments to Regulations 2301, 2303, 2701, and 2702 Governing Sale and Cashing of Checks, Drafts, and Money Orders
2013-02-01Errata: 905 Loan Limitations: Credit Exposure to Derivative Transactions
2012-12-01Final: 1109 Instructions for Calculation of Employment Tax Credits (5 Del.C. §1105)
2012-12-01Final: 2210 Short-Term Consumer Loans
2012-11-01Proposed Regulation 905: Loan Limitations for Credit Exposure to Derivative Transactions
2012-10-01Proposed Regulation 2210: Short-Term Consumer Loans
2012-02-01Final: 1114 Alternative Franchise Tax
2011-07-01Final: 103 Freedom of Information Act Requests
2010-11-01Final: 103 Freedom of Information Act Requests
2009-12-01Final Order Adopting Amended Regulations 2101, 2201, and 2401 of the State Bank Commissioner
2009-10-01Proposed Amendments to Regulations 2101, 2201, and 2401
2008-12-01Final: 2401 Mortgage Loan Originator Licensing
2008-10-01Proposed: 2401 Mortgage Loan Originator Licensing
2007-11-01Final: 2108/2209 Statement on Subprime Mortgage Lending
2007-09-01Proposed: 2108/2209 Statement on Subprime Mortgage Lending
2007-07-01Final: Regulation 2107/2208 Guidance On Nontraditional Mortgage Product Risks
2007-05-01Proposed Regulation 2106/2208 Guidance On Nontraditional Mortgage Product Risks
2006-12-01Final: 1101 Election to Be Treated for Tax Purposes as a Subsidiary Corporation of a Delaware Chartered Banking Organization or Trust Company, National Bank Having its Principal Office in Delaware, or Out-of-State Bank That Operates a Resulting Branch in Delaware
2006-12-01Order Adopting Amended Regulations 1101, 1109 and 1113 and New Regulation 1114
2006-10-01Proposed: 1109 Instructions for Calculation of Employment Tax Credits (5 Del.C. §1105)
2006-10-01Proposed Adoption and Amendment of Regulations 1101, 1109, 1113, and New Regulation 1114
2005-12-01Final: 904 Exceptions to Tying Restrictions
2005-10-01Proposed: 904 Exceptions to Tying Restrictions
2004-09-01Final: 1113 Election by a Subsidiary Corporation of a Banking Organization or Trust Company to be Taxed in Accordance with Chapter 19 of Title 30
2004-09-01Final: 714 Establishment of a Mobile Branch Office by a Bank or Trust Company (5 Del.C. §770(c))
2004-09-01Final: 708 Establishment of a Branch Office by a Bank or Trust Company (5 Del.C. §770(a))
2004-07-01Proposed Amendments to Regulations 708 and New Regulations 714 and 1113 for Banks and Trust Companies