Thank you for your interest in obtaining an Exemption from the Requirements of the Sale of Checks and Transmission of Money Act in Delaware. We have included links to the following documents for your convenience. You may print the application and return it to the Office of the State Bank Commissioner with the appropriate documents. The Delaware Code is available to help answer any questions you may have.

The following regulations may be obtained through the Registrar of Regulations web site.
Regulation No. 2302 - Exemptions

Application For Exemption From The Requirements Of The Sale of Checks and Transmission of Money Act, Chapter 23, Title 5, Delaware Code

If you have any questions, please contact Carole Hoffecker, Lead Investigator or Quinn Miller, Investigative Supervisor.