The Office of the State Bank Commissioner has temporarily relocated. Until further notice, please send all correspondence to our temporary address: 43 South DuPont Highway Edgehill Shopping Center Dover, Delaware 19901 More Info
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.
If you have any questions, please contact Carole Hoffecker, Lead Investigator.