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Office of the
State Bank Commissioner





 Pages Tagged With: "Office of the State Bank Commissioner"

Mortgage Loan Originator Exemptions

What exemptions are there to this statute? The statute and this regulation shall not apply to a person employed by an exempt organization or by a subsidiary or affiliate of an exempt organization, or to a person under an exclusive contract with an exempt organization or with a subsidiary or affiliate of an exempt organization […]

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Mortgage Loan Originator Definitions

Mortgage Loan Originating Mortgage loan originating; means providing services to a customer of an originating entity by soliciting, negotiating, explaining or finalizing the terms of a mortgage loan; provided, however, that the term; soliciting; shall mean the discussion of a mortgage loan product or products with a customer or potential customer, but shall not be […]

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Sale Of Checks And Transmission Of Money Exemption

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. […]

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Licensed Lender Exemption

Thank you for your interest in obtaining an Exemption from the Requirements of the Licensed Lender 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 […]

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Transportation Of Money And Valuables

Thank you for your interest in obtaining a Transportation of Money and Valuables License 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 […]

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Deputy Bank Commissioner for Examinations

Laura N. Jones was appointed as Deputy Bank Commissioner for Examinations in March 2015. Mrs. Jones joined the Office of the State Bank Commissioner as a bank examiner in 1989 and was promoted to Chief Bank Examiner in 2009 and Review Examiner in 2012. Mrs. Jones is responsible for the examination of state-chartered banks, trust […]

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Deputy Bank Commissioner for Administration

Kevin J. Urso was appointed as Deputy Bank Commissioner for Administration in December 2013. Mr. Urso joined the Office of the State Bank Commissioner as a bank examiner in 1993, and was promoted through the career ladder to Bank Examiner IV. Mr. Urso has focused on the administration of the bank franchise tax since 2002. […]

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Preneed Funeral Contracts

Thank you for your interest in obtaining a Preneed Funeral Contracts license. 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 […]

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Motor Vehicle Sales Finance

Thank you for your interest in obtaining a Motor Vehicle Sales Finance License 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 […]

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Sale of Checks

Thank you for your interest in obtaining a Sale of Checks, Drafts or Money Orders License in Delaware. You may print the application and return 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 […]

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