To All Sale of Checks and Transmission of Money Licensees: Beginning April 15, 2020, all Chapter 23, Sale of Checks and Transmission of Money Licensees will be required to use the Nationwide Mortgage Licensing System (NMLS) for the purpose of application, renewal, surrenders and amendments. 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.