RegAlert

Licensing regulation in Delaware

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 34 publications, summarized in English and updated same-day.

2020-10-01

Final: 801 Application to Become a Delaware Bank Holding Company

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2020-04-01

Final: 2301 Operating Regulation

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2020-02-01

Proposed: 2301 Operating Regulation

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2019-09-01

Notice: 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

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2019-07-01

Proposed: 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

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2019-07-01

Proposed: 1110 Instructions for Preparation of Franchise Tax for Resulting Branches in this State of Out-of-State Banks

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2019-07-01

Proposed: 1103 Instructions for Preparation of Franchise Tax

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2019-02-01

Final: 102 Procedures Governing the Creation and Existence of an Interim Bank

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2018-12-01

Proposed: 102 Procedures Governing the Creation and Existence of an Interim Bank

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2016-10-01

Final: 2101 Operating Regulation

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2016-10-01

Final: 2901 Operating Regulation

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2016-10-01

Final: 2201 Operating Regulation

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2016-10-01

Final: 2701 Operating Regulation

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2014-12-01

Final Order Adopting Amended Regulations 2101, 2102, 2104, 2201, 2202, 2701, 2901, and 2902

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2014-10-01

Proposed: 1114 Alternative Franchise Tax

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2014-10-01

Proposed Amendments to Regulations 2101, 2102, 2104, 2201, 2202, 2701, 2901, and 2902

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2014-08-01

Final: 2302 Exemptions

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2014-06-01

Proposed: 2207 Exemption of Licensed Lenders

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2014-04-01

Final Order Adopting Amended Delaware Mortgage Loan Broker and Licensed Lender Regulations

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2014-02-01

Proposed Amendments to Regulations of the State Bank Commissioner

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2013-06-01

Final: 2701 Licensed Casher of Checks, Drafts, or Money Orders Operating Regulations

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2013-04-01

Proposed Amendments to Regulations 2301, 2303, 2701, and 2702 Governing Sale and Cashing of Checks, Drafts, and Money Orders

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2009-12-01

Final Order Adopting Amended Regulations 2101, 2201, and 2401 of the State Bank Commissioner

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2009-10-01

Proposed Amendments to Regulations 2101, 2201, and 2401

Delaware Office of the State Bank Commissioner

Delaware

OSBC

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