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Licensing regulation in Delaware

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 22 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: 1103 Instructions for Preparation of Franchise Tax

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

2019-02-01

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: 2701 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: 2101 Operating Regulation

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

2014-04-01

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

2008-12-01

Final: 2401 Mortgage Loan Originator Licensing

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2008-10-01

Proposed: 2401 Mortgage Loan Originator Licensing

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2005-12-01

Final: 904 Exceptions to Tying Restrictions

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2005-10-01

Proposed: 904 Exceptions to Tying Restrictions

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2004-09-01

Final: 708 Establishment of a Branch Office by a Bank or Trust Company (5 Del.C. §770(a))

Delaware Office of the State Bank Commissioner

Delaware

OSBC

2004-09-01

Final: 714 Establishment of a Mobile Branch Office by a Bank or Trust Company (5 Del.C. §770(c))

Delaware Office of the State Bank Commissioner

Delaware

OSBC